KATHIWADA LEISURES LLP (LLPIN: AAK-5871) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KATHIWADA LEISURES LLP are DIGVIJAYSINGH BHARATSINGH KATHIWADA, and SWATI DIGVIJAYSINGH KATHIWADA.
KATHIWADA LEISURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
KATHIWADA LEISURES LLP's LLP Identification Number is (LLPIN)AAK-5871. Its Email address is [email protected] and its registered address is 69,2nd Floor,Westmore Building,Opp Bhima Building, Sir Pochkhanawala Road,Worli, Mumbai-400030 Mumbai, Maharashtra, India - 400030
Current status of KATHIWADA LEISURES LLP is - Active.
| LLP Identification Number | AAK-5871 |
| Name | KATHIWADA LEISURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55101 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-14 |
| Age of Company | 7 years, 5 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KATHIWADA LEISURES LLP |
| AAK-5871 |
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 KATHIWADA LEISURES in a way that was never possible before.
Get a list of all litigations KATHIWADA LEISURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KATHIWADA LEISURES. This report helps you understand the risk associated in dealing with KATHIWADA LEISURES 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 KATHIWADA LEISURES 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 |
|---|---|---|---|
| 02169912 | DIGVIJAYSINGH BHARATSINGH KATHIWADA | Designated Partner | 2017-09-14 |
| 06639216 | SWATI DIGVIJAYSINGH KATHIWADA | Designated Partner | 2017-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7067 | KATHIWADA AGRI FARMS LLP | Floor-Grd, Plot-69/72, West More Building, Sir Pochkhanawala Road, Worli RTO Office, Worli Colony MUMBAI, Maharashtra, India - 400030 |
| AAX-0092 | LOKHANDKAR INDUSTRIES LLP | PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| AAR-1917 | LAVOISIER INDUSTRIES LLP | Flat No. 502, 5th Floor, Plot 26/28 Vaitarna Building, Sir Pochkhanwala Road, Worli Colony Mumbai, Maharashtra, India - 400030 |
| AAA-4206 | EON MAROL INFRASTRUCTURE LLP | SHOP NO. 27, 28, 29 & 30, FIRST FLOOR, 'SHUBHADA BUILDING', NEAR RTO OFFICE, SIR POCHKHANAWALLA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| AAJ-6495 | DSAT TECNO ECONOMIC SOLUTIONS LLP | 402, KRISHNA BUILDING, 242-244 WORLI SAGAR CHS SIR PACH KHANWALA ROAD, WORLI mumbai, Maharashtra, India - 400030 |
| AAJ-9010 | RAJVEER GLOBAL CONSULTANCY LLP | 1201, FLOOR 12, PLOT 42, SIDDHARTHA BUILDING, DR R G THANDANI MARG, WORLI HILL ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAY-5248 | SPHERONE CAPITAL ADVISORS LLP | 203, FLOOR 2, PLOT – 68B/69, GODAVARI, SIR POCHKHANWALA ROAD, WORLI RTO OFF, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAZ-2667 | ENCIRCLE SERVICES LLP | Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| U15549MH2010PTC200204 | VERTEX BEVERAGES PRIVATE LIMITED | SHOP NO. 07, SUKHADA BUILDING, SIR POCHKHANWLA ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U24290MH2019PTC324345 | MODERN MEDISCIENCES PRIVATE LIMITED | Floor-G Plot 68B/ 69, Godavari, Sir Pochkhanwala Road Worli, RTO office, , MUMBAI, Maharashtra, India - 400030 |
| ABZ-6991 | XYZ ALPHABET DESIGN CONSULTANCY LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra 400030 Mumbai, Maharashtra, India - 400030 |
| U01110MH2020PTC349520 | GLOBALIZED BULLION EXPORT PRIVATE LIMITED | A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U17100MH2013PTC246814 | PACIFIC RESIDENTIALS PRIVATE LIMITED | 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030 |
| U17100MH2013PTC246815 | EDEN DWELLINGS PRIVATE LIMITED | 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030 |
| AAQ-6052 | GLOBALVISION EDUCTECH LLP | 1301, FLOOR 13, PLOT 42, SIDDHARTH BUILDING, DR R G THADANI MARG, WORLI SEAFACE, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAP-9541 | GROSVENOR FACADES LLP | 701, Floor 7th, Plot 66/66A Vainganga,Sir Pochkhanwala Road, Worli RTO office, Worli Colony Mumbai, Maharashtra, India - 400030 |
| U80903MH2022NPL391767 | RAANA KATHIWADA FOUNDATION | 69, 2nd Floor, West More Bldg, Opp. Bhima Bldg, Sir Pockhanawala Road, Worli Mumbai Mumbai City MH 400030 IN |
| AAV-8038 | YAASHVI CHEM LLP | 56/1419, 2nd Floor, Adarsh Nagar, Veer Nariman Road, Near Maharashtra Bank, Worli Mumbai, Maharashtra, India - 400030 |
| AAN-6365 | SMILELINES DENTAL LLP | 701, 7th Floor, Vainganga, Pochkhanwala Road, Worli, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| AAY-4417 | RUDRESHWAR ADVISORY LLP | 12/1201, Purna Worli Sagar Soc Sir Pochkanawala Road, Worli Colony, Mumbai Mumbai, Maharashtra, India - 400030 |
| L65920MH1983PLC030629 | PREMIER CAPITAL SERVICES LIMITED | 4, BHIMA VAITARNA COMPLEX, SIR POCHKHANWALA ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| AAT-6238 | COUNTERTOP INDIA BEVERAGE SERVICES LLP | B-202, 2nd floor, Neelam Centre, Hind Cycle Road,WORLI Mumbai, Maharashtra, India - 400030 |
| AAK-6749 | FREEHAND BEVERAGES LLP | B-202, 2ND FLOOR, NEELAM CENTRE, HIND CYCLE ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| AAW-0116 | STRANGER & SONS GIN LLP | B 202, 2ND FLOOR, NEELAM CENTRE, HIND CYCLE ROAD WORLI MUMBAI, Maharashtra, India - 400030 |
| U74999MH2019PTC320050 | THIRD EYE DISTILLERY HOLDINGS PRIVATE LIMITED | B-202, 2ND FLOOR, NEELAM CENTRE HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| AAS-0033 | EAGLES NEST VILLA LLP | 1301/1302,13th Floor, Palm Beach AptSir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030 |
| ABZ-9641 | 3P Sponsors LLP | 201 East wing, 2nd Floor, Nirlon House,Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAB-8943 | SUGEE REALTORS ONE LLP | 3rd Floor Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| AAB-9829 | SUGEE EIGHT DEVELOPERS LLP | 3rd Floor, Nirlon House, Opp. Sasmira College, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| 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.