KAUSTUBH SMART TECH LLP (LLPIN: AAW-5627) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAUSTUBH SMART TECH LLP are SANGITA PRADEEP THANVI, and PRADEEP KUMAR THANVI.
KAUSTUBH SMART TECH 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.
KAUSTUBH SMART TECH LLP's LLP Identification Number is (LLPIN)AAW-5627. Its Email address is [email protected] and its registered address is B 403, Shakti Apartment M B Estate, Virar West Virar, Maharashtra, India - 401303
Current status of KAUSTUBH SMART TECH LLP is - Active.
| LLP Identification Number | AAW-5627 |
| Name | KAUSTUBH SMART TECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2 |
| Date of Incorporation | 2021-04-01 |
| Age of Company | 3 years, 11 months, 12 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAUSTUBH SMART TECH LLP |
| AAW-5627 |
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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 KAUSTUBH SMART TECH 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 |
|---|---|---|---|
| 09131489 | SANGITA PRADEEP THANVI | Designated Partner | 2021-04-01 |
| 09131488 | PRADEEP KUMAR THANVI | Designated Partner | 2021-04-01 |
| 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 |
|---|---|---|
| U01110MH2019PTC332803 | KORVIE AGRO PRIVATE LIMITED | B/110 DAFTARI COMPLEX M B ESTATE BOLINJ , VIRAR WEST, Maharashtra, India - 401303 |
| AAC-7067 | ESHA SALES LLP | SHOP NO.4 GROUND FLOOR OM GIRIRAJ CHS LTD DATTA MANDIR ROAD M.B.ESTATE VIRAR WEST, Maharashtra, India - 401303 |
| U92413MH2022PTC374828 | VIJAY VILAS MOTION CREATIONS PRIVATE LIMITED | B/1305, ACROPOLIS CHIKHAL DONGRE ROAD AGRAWAL ESTATE, GLOBAL CITY 2 VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U14200MH2013PTC248720 | RAJAS MARBLE INDUSTRIES PRIVATE LIMITED | B/Office No. 1,1st Floor Narsimha Smruti Apartment , VIRAR WEST, Maharashtra, India - 401303 |
| U30007MH2000PTC126906 | MENTOR AUTOMATION PRIVATE LIMITED | G-4 CHANDRARASHMI NAGAR-1 M B ESTATE VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| AAC-1020 | CLARUS WORLD ACADEMY LLP | GOKUL A/01, VARTAK ROAD, NEAR MANDIR ROAD, M.B. ESTATE, VIRAR (WEST) MUMBAI, Maharashtra, India - 401303 |
| AAZ-9473 | ESUN BUSINESS SOLUTIONS LLP | 102, SHREE DATTAKRUPA CO OP HOUSING SOCIETY, M B ESTATE, NEAR DATTA MANDIR, VIRAR (WEST), PALGHAR, Maharashtra, India - 401303 |
| U14100MH2019PTC327472 | MAJESTY INFRASTRUCTURE INDIA PRIVATE LIMITED | G1/2, Tirupati Grande, Phase-1, Tirupati Nagar, M.B. Estate Road, Virar (West) , THANE, Maharashtra, India - 401303 |
| AAB-6204 | R.B.K. & ASSOCIATES LLP | FLAT NO. 104/C, TAPOVAN COMPLEX, M.B. ESTATE VIRAR, Maharashtra, India - 401303 |
| AAP-5714 | YASHA AGRICULTURAL CRAFT LLP | A-103, GULMOHAR COMPLEX PHASE II, RAM MANDIR ROAD, M. B. ESTATE, VIRAR, Maharashtra, India - 401303 |
| AAU-3424 | BBM ENTERPRISES LLP | S No 306, HNO C/4, Opp Shiv Kutir, M B Estate Virar, Maharashtra, India - 401303 |
| U30008MH2019PTC321999 | GEOSTEP IT INDIA PRIVATE LIMITED | B 307, Shyam Shopping Complex, Near Virat Nagar, Virar West , VIRAR, Maharashtra, India - 401303 |
| U55209MH2019PTC326786 | HDD ENTERPRISE PRIVATE LIMITED | 11/106, AGARWAL LIFESTYLE AVENUE B1, GLOBAL CITY, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| AAE-6830 | TIRUPATI LIFECARE LLP | SURVEY NO. 423/H. NO. B, TIRUPATI NAGAR PHASE-1, BOLINJ, VIRAR (WEST) VIRAR, Maharashtra, India - 401303 |
| AAN-3250 | SICUREZZA IMPRESA INTERNATIONAL LLP | B/OFFICE NO.1, FIRST FLOOR NARSSINGH SMRUTI APTS VIRAR WEST, Maharashtra, India - 401303 |
| AAZ-7478 | VIRA LINKS LLP | B 701,KRISHNA RESIDENCY BLDG,AT VIVA VRUNDAVAN TOWNSHIP,100FR CROSS ROAD virar west, Maharashtra, India - 401303 |
| ABA-7504 | AGRISHO AGRISOLUTIONS LLP | B – 305, Prime Apartment, Virat Nagar Virar (West) Palghar, Maharashtra, India - 401303 |
| AAO-8650 | KRINAMEHAL REALTORS LLP | A/405, VIRAR BOLINJ, SHAKTI CHS, AGASHI ROAD, VIRAR WEST PALGHAR VIRAR, Maharashtra, India - 401303 |
| U15549MH2021PTC358384 | DRINKWISE BEVERAGES PRIVATE LIMITED | B/2, Ajju Real Estate, Kashidkopar, Vasai Taluka , Virar, Maharashtra, India - 401303 |
| U24233MH2012PTC238891 | CANTRY MEDICO PRIVATE LIMITED | B-225,Bhaskar Commercial Complex Beside Platform No.8, Virar Nager. Virar (West) , Palghar, Maharashtra, India - 401303 |
| ABZ-6542 | MN2K POWER LLP | B 207, Geeta Apt, Virar (W)Vasai - Virar City (M Corp), Ta Vasai, Di Palghar Vasai, Maharashtra, India - 401303 |
| U25209MH2020PTC342606 | V.V. RUBBER PRIVATE LIMITED | Shop no 8, MB Estate Mangalmurti, Virar West , Virar, Maharashtra, India - 401303 |
| U01100MH2020PTC344057 | MADE4FARM AGRO PRIVATE LIMITED | B/102, Mohak Plaza CHS, Manvelpada Road, Virar East , Virar, Maharashtra, India - 401303 |
| U15549MH2010PTC206537 | SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East , Virar, Maharashtra, India - 401303 |
| U15549MH2010PTC206534 | AADHYA MERCANTILE PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U15500MH2010PTC206503 | AABHARANA DEVELOPERS PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U67190MH2008PTC180035 | VERTEX BUSINESS SOLUTIONS PRIVATE LIMITED | B/126, Daftari Complex, M.B Estate, Virar (west) Virar Thane MH 401303 IN |
| AAW-5462 | COUTHY TRADING LLP | SR NO.316/B, BLDG NO. 12/105 GARDANS BOLINJ VIRAR (W), BOLINJ VIRAR, Maharashtra, India - 401303 |
| AAH-7823 | Peercoin Nitya LLP | B/II/4, Ajita Complex, Manvel Pada Road Near railway Subway, Virar East Virar, Maharashtra, India - 401303 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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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