KASHIFY ENTERPRISES LLP (LLPIN: ABA-5164) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KASHIFY ENTERPRISES LLP are SHAILENDRA AWASTHI, KAPIL ARORA, and ARHAM RABBANI.
KASHIFY ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KASHIFY ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-5164. Its Email address is [email protected] and its registered address is Flat no.26 PKT 25,Sec24 Landmark Near S.F.S Flalts Rohini New Delhi New Delhi, Delhi, India - 110085
Current status of KASHIFY ENTERPRISES LLP is - Active.
| LLP Identification Number | ABA-5164 |
| Name | KASHIFY ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-04 |
| Age of Company | 3 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASHIFY ENTERPRISES LLP |
| ABA-5164 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KASHIFY ENTERPRISES in a way that was never possible before.
Get a list of all litigations KASHIFY ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASHIFY ENTERPRISES. This report helps you understand the risk associated in dealing with KASHIFY ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KASHIFY ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09471308 | SHAILENDRA AWASTHI | Designated Partner | 2022-02-04 |
| 09493904 | KAPIL ARORA | Designated Partner | 2022-02-04 |
| 09493905 | ARHAM RABBANI | Designated Partner | 2022-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2019PTC356742 | AALYA POLYMERS PRIVATE LIMITED | HOUSE NO. 79, FLOOR 2ND, PKT 3, SEC 24 LANDMARK NEAR D P S SCHOOL ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAT-4992 | UNISCOPE LEARNING LLP | FLAT NO. 120, FLOOR GROUND, TYPE A, POCKET 26, SECTOR 24, LANDMARK NEAR PARKING ROHINI NEW DELHI, Delhi, India - 110085 |
| AAT-0860 | SVD TRAVELS & TRANSPORT LLP | 310 PLOT NO 2, AGGARWAL TOWER, L.S.C SEC 5 LANDMARK NEAR CANARA BANK ROHINI NEW DELHI, Delhi, India - 110085 |
| AAR-1832 | ASCETIC EDUREFORM LLP | FLAT NO 656 2ND FLOOR PKT A AVANTIKA SEC-2 ROHINI LANDMARK NEAR PURSHOTAM BECKREY NEW DELHI, Delhi, India - 110085 |
| U15549DL2019PTC352329 | AGBLISS INDIA PRIVATE LIMITED | PLOT NO 232, 3rd FLOOR, PKT 6, SEC 25 ROHINI LANDMARK, NEAR CENTRAL SCHOOL , NEW DELHI, Delhi, India - 110085 |
| U31100DL2016PTC305257 | BELICIA ENTERPRISES PRIVATE LIMITED | FLAT NO 62 2ND FLOOR BLK-B PKT 11 SECTOR 18 ROHINI LANDMARK NEAR MAIN MARKET , NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC262878 | LA KOUTURE APPARELS PRIVATE LIMITED | FLAT NO. 204/1, FLOOR 2ND, BLOCK-A, PKT-3, SECTOR-7, LANDMARK NEAR HARI LAL MARKET, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC262615 | CHITRAALI APPARELS PRIVATE LIMITED | FLAT NO. 204/1, FLOOR 2ND, BLOCK-A, PKT-3, SECTOR-7, LANDMARK NEAR HARI LAL MARKET, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U19100DL2011PTC216265 | FIRST CHOICE KIDS FOOTWEAR PRIVATE LIMITED | Plot No. 129 & 130, 1st Floor, Block – A, Pkt-2, Sec-11, Rohini, Near G3s Cinema , NEW DELHI, Delhi, India - 110085 |
| ABA-4269 | AMIGOS BUILDWELL LLP | House No. 1, Space No F 206 & 207, Block F, Landmark Near PVR, Rohini New Delhi, Delhi, India - 110085 |
| AAW-8255 | PRESENTKORT LLP | HOUSE NO 80, GROUND FLOOR, PKT 12, SEC 24 ROHINI, LANDMARK NEAR VIKAS BHARTI SCHOOL, DELHI NEW DELHI, Delhi, India - 110085 |
| U22300DL2019PTC343863 | TCML MEDIA PRIVATE LIMITED | PLOT NO 187GROUND FLOOR PKT-17 SEC-24 LANDMARK NEAR BEST MEGA MALL , ROHINI NEW DELHI, Delhi, India - 110085 |
| U74900DL2016PTC290250 | RADHEY RADHEY ELECTRO SALES PRIVATE LIMITED | Flat No- G-9/132, PVT. NO-1, GROUD FLOOR, SEC-16, LANDMARK, NEAR BANK OF NANITAL, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U21098DL2007PTC167540 | CORPUS MARKETING PRIVATE LIMITED. | H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085 |
| U28997DL2000PTC108107 | AB KITCHENCRFTS PRIVATE LIMITED | FLAT NO-68 POCKET F-25SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAD-6465 | TECHNO KTEQ SOLUTIONS LLP | FLAT NO 37, 3RD FLOOR, PKT 26 SEC 24 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAO-9578 | ADWITH PROFESSIONAL SERVICES LLP | FLAT NO. 100 FIRST FLOOR BLOCK-F POCKET 25 SECTOR-7 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAD-3698 | BEYOND VACATIONS LLP | House no. 399 Block - B ,PKT 5 Sec 11 Landmark Near, Rohini New Delhi, Delhi, India - 110085 |
| AAC-4639 | TRULY YOURS' SOLUTIONS LLP | House No. 25&26, 3RD Floor,BLK- D, PKT 12, Sec. 8, Rohini New Delhi, Delhi, India - 110085 |
| AAZ-3641 | ASCELLA HEALTHCARE LLP | HOUSE NO 83 BLOCK B PKT 6 SEC 17 LANDMARK NEAR SHIV MANDIR ROHINI NEW DELHI, Delhi, India - 110085 |
| AAH-4468 | NANDA NATH J. & ASSOCIATES LLP | House No 37, Block-A Pkt 4, Sec 15, Landmark Near Jayaka Resident, Rohini, New Delhi, Delhi, India - 110085 |
| U29297DL2005PTC131817 | S.P.MEDI-EQUIP PRIVATE LIMITED | SHOP NO. 37 C.S.C -7 POCKET F-3 SECTOR -16 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45200DL2010PTC209031 | ORCHID INFRAHOMES PRIVATE LIMITED | HOUSE NO. 406, BLOCK-B PKT-9 SEC 3 LANDMARK NEAR NDPL OFFICE ROHINI , NEW DELHI, Delhi, India - 110085 |
| U01400DL2019PTC356274 | PRAKARTI NATURE CARE PRIVATE LIMITED | PLOT NO 97, GF, PKT-7, SECTOR-24 LANDMARK NEAR DPS SCHOOL , ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAO-8180 | ARMOUR CREWFORCE AND HEALTHCARE LLP | PLOT NO 295,FLOOR GROUND,PKT 15,SEC 24, LANDMARK NEAR SEBORIAN PUBLIC SCHOOL,ROHINI NEW DELHI, Delhi, India - 110085 |
| AAR-4094 | RAISING TRAVELS HEIGHT LLP | HOUSE NO 167 168 3RD FLOOR BLK F SEC 11 ROHINI LANDMARK NEAR PARK NEW DELHI, Delhi, India - 110085 |
| U24299DL2018PTC334955 | APSC SURFACTANT PRIVATE LIMITED | HOUSE NO 144, GROUND FLOOR, PKT-26 SEC-24 ROHINI, NEAR BANK OF BARODA , NEW DELHI, Delhi, India - 110085 |
| AAX-6804 | ACOUSTICS AUTOMATION & AV ENGINEERED DES IGNS LLP | FLAT 146 PKT 23 2ND FLR UNITY APARTMENT SECTOR 24 ROHINI LANDMARK NEAR RITHALA METRO NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC327948 | SAMKWANG INDIA ELECTRONIC PRIVATE LIMITED | FLAT NO.128, 1ST FLOOR, BLK-D, PKT-7, SEC-6, ROHINI NEAR VIKRANT CHOWK , NEW DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.