KAVACH LLP (LLPIN: AAM-6414) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1501000.00.
Designated Partners of KAVACH LLP are VIDIT JAIN, RAJESH DALICHAND MEHTA, AJIT DHIRAJLAL DOSHI, and PARAG CHANDULAL MEHTA.
KAVACH 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 22 Dec 2024.
KAVACH LLP's LLP Identification Number is (LLPIN)AAM-6414. Its Email address is [email protected] and its registered address is Gala No. 201, Raj Industrial Park, Plot No. 423/424/425, Road No. 28, Wagle Estate, Thane, Maharashtra, India - 400604
Current status of KAVACH LLP is - Active.
| LLP Identification Number | AAM-6414 |
| Name | KAVACH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-17 |
| Age of Company | 6 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,501,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAVACH LLP |
| AAM-6414 |
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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 KAVACH 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 |
|---|---|---|---|
| 03333973 | VIDIT JAIN | Partner | 2018-05-17 |
| 07928613 | RAJESH DALICHAND MEHTA | Designated Partner | 2018-05-17 |
| 09393383 | AJIT DHIRAJLAL DOSHI | Designated Partner | 2022-02-15 |
| 02650145 | PARAG CHANDULAL MEHTA | Partner | 2018-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07704958 | MUKESH VASANTRAI YADAV | Designated Partner | - | 2022-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHASVI INNOVATIVE SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC193120 | Director | 2009-06-09 | Ongoing |
| WEBWOMBAT SOLUTIONS PRIVATE LIMITED | U72200MH2022PTC385456 | Director | 2022-06-27 | Ongoing |
| TELEOS PAYMENT SYSTEMS PRIVATE LIMITED | U72300MH2012PTC232299 | Additional Director | 2013-08-25 | Ongoing |
| GREENBACKPRO SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC240215 | Director | - | 2019-04-20 |
| SECURECROP AGROTECH LLP | AAI-4822 | Designated Partner | 2017-02-07 | Ongoing |
| ENHANCEFLO SYSTEMS INDIA PRIVATE LIMITED | U29309MH2021PTC369087 | Director | 2022-04-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAW-9611 | SAYP ENGINEERING GLOBAL TECHNOLOGY LLP | PLOT NO. 423,424,425 GALA NO. 207 RD. NO. 28 MIDC Thane, Maharashtra, India - 400604 |
| U28920MH1997PTC112526 | FAI ENGINEERING PRIVATE LIMITED | PLOT NO A-435 MIDCRD NO 28 CROSS ROAD NO L-2 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| AAL-9512 | BITCOLLAGE CONSULTING SERVICES LLP | 508, Oriana Business IT Park, Plot No. A 69/70, Road No. 22, Industrial Estate, MIDC Wagle Estate Thane, Maharashtra, India - 400604 |
| ABZ-7415 | RUCHIKA INVESTMENT CONSULTANCY LLP | LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16,MIDC, THANE WEST Thane, Maharashtra, India - 400604 |
| U29308MH2018FTC318429 | ROMACO INDIA PRIVATE LIMITED | UNIT NO 1005, 1006 AND 1007, FENKIN 9, PLOT NO. C5, REVENUE VILLAGE - PANCHPAKHADI, ROAD NO. 9, BEHIND SATKAR HOTEL, WAGLE INDUSTRIAL ESTATE, THANE , Thane, Maharashtra, India - 400604 |
| U27101MH2009PTC194192 | SSPS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Plot No. 11, Road No.15,Wagle Industrial Estate, Behind MSEB Office,Wagle Estate,Thane(W) , THANE, Maharashtra, India - 400604 |
| AAE-5947 | CFO SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAH-2210 | A T M S & CO LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAI-6607 | A T M S IT SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAM-0367 | A T M S ADVISORS LLP | Lotus Park, Unit No 201, 2nd Floor, Wagle Industrial Estate, Road No 16, MIDC Thane west, Maharashtra, India - 400604 |
| L29299MH1997PLC105108 | CHEMTECH INDUSTRIAL VALVES LIMITED | 503, Sunrise Business Park,Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, , Thane, Maharashtra, India - 400604 |
| AAP-2702 | PRDXN DATA SCIENCES LLP | OFFICE NO. 305, QUANTAM IT PARK, ROAD NO. 16, PLOT NO. B/68, WAGLE ESTATE Thane West, Maharashtra, India - 400604 |
| AAV-2713 | SSPI INDUSTRIAL PRODUCTS LLP | office no 801, Plot no A 123, A 124, A 299. Road no 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| AAV-4123 | PARSHWA DREAMS LLP | Plot No.A/271/298 OfficeNo.218 Omega Business Park Road No.33, Wagle Estate Thane West, Maharashtra, India - 400604 |
| AAY-4299 | PPCA ADVISORY LLP | Office No. 602 & 603, Plot No. A 123, A 124, A 299 Road No. 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| AAP-5421 | APPDID INFOTECH LLP | Office No. 405, 4th Floor, Primus Business Park,Plot No. A-195, Road no. 16, Ambika Nagar, Wagle Estate Thane, Maharashtra, India - 400604 |
| U29268MH2012PTC226401 | CLEANSEP SYSTEMS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604 |
| AAQ-7366 | FORTRESS INDUSTRIES LLP | SHOP NO 1, ASIAN HOUSE, PLOT NO 1, ROAD NO. 33,WAGLE ESTATE, GANGHADHAR NAGAR, POLE NO. 12, Thane, Maharashtra, India - 400604 |
| L74140MH2007PLC173660 | ONELIFE CAPITAL ADVISORS LIMITED | Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| L65990MH1979PLC021923 | LADAM AFFORDABLE HOUSING LIMITED | PLOT NO. C-33, ROAD NO. 28 WAGLE INDS. ESTATE, THANE , THANE, Maharashtra, India - 400604 |
| U15205MH2007PTC172426 | APSARA ICE CREAMS PRIVATE LIMITED | Plot No. 360A, Road No. 27, Wagle Industrial Estate, Thane (W) , Thane, Maharashtra, India - 400604 |
| U26990MH2021PTC353627 | PREPROPRIME SOLUTIONS PRIVATE LIMITED | Gala No. 49, Hanuman Nagar, Road no. 28, Wagle Estate, Thane (W) , Thane, Maharashtra, India - 400604 |
| U24299MH2019PTC330498 | RIZINUSOL BIOPRODUCTS PRIVATE LIMITED | Plot No. A-158, Road No.25, Wagle Industrial Estate,Thane (W) , THANE, Maharashtra, India - 400604 |
| U22219MH2018FTC315620 | R3 FLEXO INDIA PRIVATE LIMITED | Ground Floor, Plot No. A50/51, Road No. 14, MIDC, Wagle Industrial Estate, Thane, , Thane, Maharashtra, India - 400604 |
| ACA-1833 | DVNM DEVELOPERS LLP | Office No. 403, 4th floor, Sunrise Business Park,Road No. 16, Wagle Industrial Estate, Thane (West) Thane, Maharashtra, India - 400604 |
| U29255MH2008PTC179671 | ESMECH EQUIPMENT PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| 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.
| 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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