KASHVI IMMITATION LLP (LLPIN: AAH-0261) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KASHVI IMMITATION LLP are KRUPA MEHUL BHATIA, and DINESHBHAI KANTILAL BHATIA.
KASHVI IMMITATION 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.
KASHVI IMMITATION LLP's LLP Identification Number is (LLPIN)AAH-0261. Its Email address is [email protected] and its registered address is 17, PLOT NO 63, DEVDOOT, SHRI NAGAR SOCIETY M G ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
Current status of KASHVI IMMITATION LLP is - Active.
| LLP Identification Number | AAH-0261 |
| Name | KASHVI IMMITATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-27 |
| Age of Company | 8 years, 7 months, 16 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 |
| KASHVI IMMITATION LLP |
| AAH-0261 |
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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 KASHVI IMMITATION 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 |
|---|---|---|---|
| 06907968 | KRUPA MEHUL BHATIA | Designated Partner | 2016-07-27 |
| 08678661 | DINESHBHAI KANTILAL BHATIA | Designated Partner | 2020-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06907952 | JINESH ISHWAR JAIN | Designated Partner | - | 2020-06-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHI FASHION LLP | AAC-5773 | Partner | - | 2016-12-01 |
| LAKHI FASHION LLP | AAC-5773 | Designated Partner | 2014-08-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8267 | INSPIRE UP TECHNOLOGIES LLP | ROOM NO-14, SHARDA BLDG, PLOT NO-93/94, L.T. NAGAR ROAD NO-05, M.G. ROAD, GOREGAON WEST Mumbai, Maharashtra, India - 400062 |
| AAJ-2458 | DRISHA ENTERPRISES LLP | A/302, MAMTA APARTMENT, PLOT NO.46, L. T. NAGAR, ROAD NO. 3, M G ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U17291MH2007PTC169545 | NABIL EXPORT (INDIA) PRIVATE LIMITED | MOTILAL NAGAR NO 2, M. G. ROAD, PLOT NO.374/3000, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U24139MH1995PTC084718 | PERFECT GUMS PRIVATE LIMITED | F-63, MANGAL KARINI SOCIETY, SIDDHARTH NAGAR ROAD NO. 17, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018OPC311737 | BHARBHIDIAHIRA CONSULTANTS (OPC) PRIVATE LIMITED | Room No 105, Part of Pahadi,M G Road, CTS NO 43A, Unnat Nagar,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAG-9506 | PSD MOTORWORKS LLP | Flat No. 5, 2nd Floor, Goregaon Vidyut CHS LTD., Lokmanya Tilak Nagar, Off. M G Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| ABA-5173 | MIDASTOUCHCINEVISION LLP | PLOT NO 45, 1ST FLOOR, GANPATI BHAVAN, M G ROAD,M G ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAC-5565 | POCKETJOINT FILMS LLP | Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| U30007MH2000PTC123495 | BAMA INFOTECH PRIVATE LIMITED | Plot No. 45, Ganpati Bhavan, M. G. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U31909MH1995PTC089872 | RELAX APPLIANCES PRIVATE LIMITED | Plot No. 45, Ganpati Bhavan, M. G. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAL-0842 | FUTURE TRENDS SERVICES LLP | 1/17, Alankar Society, Behind Kapadia Hospital, M.G. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U30007MH2003PTC138937 | ASK ME SOFTWARE SYSTEMS (INDIA ) PRIVATE LIMITED | I/27 NARAYAN NIWASTILAK NAGAR NO 2 M G ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAQ-2437 | JAJOO ORGANICS LLP | 301/2396, FIRST FLOOR, MOTILAL NAGAR NO. 2 OFF M.G. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U29299MH1989PTC053024 | GRIPP TOOLS MANUFACTURING COMPANY PRIVATE LIMITED | 603- C ,Unnatnagar Akshay Society, Unnat Nagar, M G Road , Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAC-8341 | ART ENTERPRISES LLP | 385, Shivaji Nagar Bldg. No. B-5, 3rd Floor, M. G. Road, Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| U24118MH2011PTC217258 | SIGNET ENERTECH PRIVATE LIMITED | 8/63, CCI COLONY UNNAT NAGAR NO.4, M. G. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400062 |
| AAU-1164 | PRISM INFOCOM LLP | BUILDING NO 09, A 502, OMKAR CHS LTD, M G ROAD NEAR VIPUL JEWELLERS, MITHA NAGAR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAD-9190 | RIDDHI SIDDHI HOUSING LLP | Shop No. 3, Jalraj Residency, Off M. G. Road L T Road No. 5, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAI-2339 | PHOENIX DIAMONDS LLP | Flat No. 201, Plot No. 51, Shanti Sadan CHSL Jawahar Nagar, Road No. 4 Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAY-9980 | GOLDEN BRICK CONSULTANTS LLP | Office No. 104, Sahakar Niwas, Plot No. 160/161 Road No. 2, Jawahar Nagar, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAN-6480 | SUVIRA LIFESTYLE PRODUCTS LLP | FLAT NO 2, IST FLOOR, PLOT NO 142, NR.GUNDEJA HOME JAWAHAR NAGAR ROAD NO 10, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U18209MH2021PTC356071 | BACKYARD LILLY PRIVATE LIMITED | PLOT NO 261/262, JAI YOGESHWAR CHS,ROOM NO 502, ROAD NO 12, JAWAHAR NAGAR,GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| L17119MH1995PLC166035 | JMDE PACKAGING & REALTIES LIMITED | SHOP NO.1, GROUND FLOOR, VIMALA NIWAS, PLOT NO 326 JAWAHAR NAGAR, ROAD NO. 17, GOREGAON WES T , MUMBAI, Maharashtra, India - 400062 |
| AAL-1202 | RUTVA GEMS AND JEWELS LLP | PLOT NO. 140, JAWAHAR NAGAR, ROAD NO. 9, GOREGAON (WEST). MUMBAI, Maharashtra, India - 400062 |
| U24110MH1980PLC022567 | METAZINC INDIA LIMITED | 17, SHIVSADAN SIDDARTH NAGAR, ROAD NO. 17, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAO-8536 | YAACO TECH GENIUS LLP | PLOT NO. 325/B, PANDYA NIWAS, JAWAHAR NAGAR, ROAD NO. 17, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAJ-1594 | VIKRAM-RAJ GURUKRUPA WORLDWIDE LLP | Gala No 15, Plot No 06, Udyog Nagar, S.V. Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAM-2268 | AURA9 PRODUCTS AND SOLUTIONS LLP | FLAT NO.17, GAJANAN BUILDING 8, PLOT NO.178, JAWAHAR NAGAR, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| U29248MH2011PTC216066 | YADAV SOAPTECH (INDIA) PRIVATE LIMITED | BANARSI CHAWL, PLOT NO. 283, ROAD NO. 3, JAWAHAR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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