KATIFES CAPITAL ADVISORS LLP (LLPIN: AAP-4002) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of KATIFES CAPITAL ADVISORS LLP are SUMIT KUMAR GUPTA, HARDIK MANOJ SHAH, and NICKY PRIYESH JAIN.
KATIFES CAPITAL ADVISORS 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.
KATIFES CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-4002. Its Email address is [email protected] and its registered address is C-Wing, Madhuban Building Opp Dev Nagar, New Sai Baba Nagar, Kandivali West Mumbai, Maharashtra, India - 400067
Current status of KATIFES CAPITAL ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAP-4002 |
| Name | KATIFES CAPITAL ADVISORS LLP |
| LLP Status | Strike Off |
| 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 | 3 |
| Date of Incorporation | 2019-05-23 |
| Age of Company | 5 years, 9 months, 20 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KATIFES CAPITAL ADVISORS LLP |
| AAP-4002 |
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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 KATIFES CAPITAL ADVISORS 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 |
|---|---|---|---|
| 06686359 | SUMIT KUMAR GUPTA | Designated Partner | 2019-05-23 |
| 06843854 | HARDIK MANOJ SHAH | Designated Partner | 2019-05-23 |
| 08460300 | NICKY PRIYESH JAIN | Designated Partner | 2019-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOCRADAMUS ADVISORY PARTNERS LLP | AAN-6449 | Partner | 2021-02-09 | Ongoing |
| HINDUSTAN ORGANIC FARM LLP | AAE-3458 | Designated Partner | - | 2020-12-25 |
| HKG RETAILS PRIVATE LIMITED | U72900MH2022PTC382065 | Director | - | 2022-10-20 |
| HKG MONEY TECH PRIVATE LIMITED | U74110MH2008PTC179825 | Additional Director | - | 2016-05-02 |
| BOOK YOUR DEALER SERVICES PRIVATE LIMITED | U74110MH2017PTC296474 | Director | 2017-06-22 | Ongoing |
| VKAP ADVISORS LLP | AAZ-8585 | Partner | 2021-12-13 | Ongoing |
| 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 |
|---|---|---|
| U74110MH2017PTC290039 | AREA ONLINE SERVICES INDIA PRIVATE LIMITED | C-Wing, Madhuban Building, Opp. Dev Nagar, New Sai baba Nagar, Kandivali (West) Mumbai Mumbai City MH 400067 IN |
| U74110MH2017PTC296474 | BOOK YOUR DEALER SERVICES PRIVATE LIMITED | C-Wing, Madhuban Building,Opp. Dev Nagar New Sai baba Nagar, Kandivali (West) Mumbai Mumbai City MH 400067 IN |
| U01110MH2016PTC281157 | RETHINK FARMS PRIVATE LIMITED | C-11,SITA SADAN, OPP. DEV NAGAR OFF SAI BABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U15122MH2015PTC265832 | LITTLE CAKE HOUSE PRIVATE LIMITED | D-102, DEV NAGAR CHS LTD, OFF SAI BABA NAGAR ROAD BORSA PADA, NEW SAIBABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U67120MH1999PTC118706 | LOKO SECURITIES PRIVATE LIMITED | C-WING, MADHUBAN BILDG, OPP DEV NAGAR, NEW SAI BABA NAGAR, KANDIVALI(W) MUMBAI Mumbai City MH 400067 IN |
| U74110MH2008PTC179825 | HKG MONEY TECH PRIVATE LIMITED | C-WING, MADHUBAN BILDG, OPP DEV NAGAR, NEW SAI BABA NAGAR, KANDIVALI(W) MUMBAI Mumbai City MH 400067 IN |
| AAA-6599 | NIZZART ART CONNECTS LIMITED LIABILITY P ARTNERSHIP | A/602 PRANAY VIDYA, OPP. POISOR GYMKHANA NEW SAI BABA NAGAR , KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAH-4987 | MORE THE UNAGENCY LLP | A-17/18, DEV NAGAR CHS LTD, SAI BABA NAGAR, NEAR MK BHATIA SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAG-8113 | HASHTAG RETAIL NETWORK LLP | A-17/18, Dev Nagar CHS Ltd, Sai Baba Nagar Near MK Bhatia School, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAT-1179 | SHREE RIDDHI SIDDHI REALTY SPACES LLP | GOKUL NAGAR, 202 A WING, PL 118 BHD PAREKH NAGAR S.V. RD, OPP. NEW KHAKHAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-4109 | SHRIJI MANBHAV CONSULTANCY LLP | Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAN-3442 | FORTUNE FINSERVE LLP | C-103 1st Floor Chanakya CHS Sec 2 New Link Road Mahavir nagar opp. Renuka nagar Kandivali-west Mumbai, Maharashtra, India - 400067 |
| AAL-6330 | ICONICO BRANDS LLP | Shop No. 7, Sunder Nagar, Opp. Blue Tulip Building Ekta Nagar, Mahavir Nagar, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAR-0324 | KASHMIRA REALTORS LLP | 104, RAJ HEIGHTS, WING C, OPP. ANAND NAGAR, M G ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U18101MH2004PTC150124 | MIRACLE FASHION PRIVATE LIMITED | 404, GAURAV SITARE BUILDING, DWARKESH PARK, SAI BABA NAGAR, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| AAF-1540 | ADHVAGAT TRAVELS LLP | C-62,SITA SADAN,SKY BUILD VILLAGE, OFF SAI BABA- -NAGAR, BEHIND BHATIA HIGH SCHOOL, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| AAI-6023 | GLOMAX ALUMINIUM INDUSTRIES LLP | C/110, Rajgarden, Mahavir Nagar, Opp Mahavir Nagar Bus Stop, Kandivali (west) Mumbai, Maharashtra, India - 400067 |
| AAI-6091 | COL BLANC LLP | C-501, Blue Oasis, Blue Empire Complex Ekta Nagar, Mahavir Nagar, New Link Road, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| U63040MH2018PTC318636 | COSSET TOURS AND TRAVELS PRIVATE LIMITED | F-58, 1904, NEW MAHADA TOWERS, SHRI ASHTAVINAYAK CHSL, OPP EKTA NAGAR, , KANDIVALI WEST. MUMBAI, Maharashtra, India - 400067 |
| U52100MH2014PTC257413 | MANIBHADRA BUTTONS PRIVATE LIMITED | B-801, GOKUL, NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| U45200MH2008PTC178052 | PRATHAM REALCONS PRIVATE LIMITED | B/102, SHREE GOKUL CHS LTD., NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| U80903MH2007PTC176222 | SNEHAPRABHA ACADEMY OF LEARNING PRIVATE LIMITED | B/102, SHREE GOKUL CHS LTD., NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| U72300MH2008PTC183453 | PRATHAM TECHNOSYSTEMS PRIVATE LIMITED | B/102, SHREE GOKUL CHS LTD., NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| U45200MH2008PTC179425 | SWAMI AASHISH INFRASTRUCTURE PRIVATE LIMITED | B/102, SHREE GOKUL CHS LTD., NEW SAI BABA NAGAR, OPP. DEV NAGAR, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| U72900MH2013PTC249805 | ARK TECHNOSOLUTIONS (MUMBAI) PRIVATE LIMITED | 31/32, A Wing, Dev Nagar, New Sai Baba Nagar, Nr.Bhatia High School, Kandivali - West Mumbai Mumbai City MH 400067 IN |
| AAK-4338 | KNG COMMODITIES LLP | E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067 |
| AAT-9283 | ISHA ONE COACH CONSULT LLP | D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAX-2751 | DADSON INFRA LLP | Shop 13, Blue Tulip Building, B Wing, Nr Kandivali Link Road,Mahavir Nagar,Dhankurwadi,Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAS-0651 | JAMNA EXPORTS LLP | 69 (15/35(1 SAI DHAM NAGAR ZOPADPATTI SAI DHAM NGR OPP CHARKOP BUS DEPOT KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| 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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