KAVISH CARS LLP (LLPIN: AAP-9595) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of KAVISH CARS LLP are MANISHA HAREN CHOKSEY, and HARSHIL HARENBHAI CHOKSEY.
KAVISH CARS 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 24 Dec 2024.
KAVISH CARS LLP's LLP Identification Number is (LLPIN)AAP-9595. Its Email address is [email protected] and its registered address is 1, Floor-G, Plot-114/116, Marathe Udyog Bhavan, Appasaheb Marathe MargNR Standard Mill Compound, Prabhadevi, Mumbai Mumbai, Maharashtra, India - 400025
Current status of KAVISH CARS LLP is - Active.
| LLP Identification Number | AAP-9595 |
| Name | KAVISH CARS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| 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 | 2019-07-17 |
| Age of Company | 5 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAVISH CARS LLP |
| AAP-9595 |
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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 KAVISH CARS 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 |
|---|---|---|---|
| 01623965 | MANISHA HAREN CHOKSEY | Designated Partner | 2019-07-17 |
| 01624022 | HARSHIL HARENBHAI CHOKSEY | Designated Partner | 2019-07-17 |
| 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 |
|---|---|---|
| ABB-7367 | SCRINIUM PHYTOMEDS LLP | C/o. Therapeutic Pharmaceuticals, Plot No. 951, Gala 114/116, 1st Floor, Marathe Udyog Bhavan,Appasaheb Marathe Marg, Near Standard Mill Compound, Mumbai, Maharashtra, India - 400025 |
| U50102MH2013PTC246896 | ETCO MOTORS PRIVATE LIMITED | 1,Flr-G,PlotNo-114/116,MaratheUdyogBhavan,Appasah eb,Marathe Marg,NR StandardMillCompound,Prabhadevi MUMBAI Mumbai City MH 400025 IN |
| U50400MH2017PTC296449 | ETCO MOTOR AGENCIES PRIVATE LIMITED | 2C, floor-Grd, plot - 114/116, Marathe- Udyog Bhavan, Appasaheb, Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
| AAK-5102 | PSS BUSINESS SOLUTIONS LLP | B-103, 1st Floor,Shree Omkar CHS, New Prabhadevi Road, opp Marathe Udyog Bhavan, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-1273 | DOORSTEP ENTERTAINMENT AT THE VIEW LLP | A 703/704 Chaitanya Towers CHS, Appasaheb Marathe Marg, Prabhadevi, Near Marathe Udyog Bhavan Mumbai, Maharashtra, India - 400025 |
| U72900MH2019PTC324416 | BIZUNBOUND ANALYTICS PRIVATE LIMITED | A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog BHAVAN PRABHADEVI -MUMBAI Mumbai City MH 400025 IN |
| L27106MH1984PLC238266 | JSW ISPAT STEEL LIMITED | The Enclave, 5th Floor,Behind Marathe Udyog Bhavan New Prabhadevi Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U23201MH1997PLC110834 | ISPAT ENERGY LIMITED | The Enclave,5th Floor, Behind Marathe Udyog Bhavan New Prabhadevi Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| ABC-0908 | Florintree Technologies LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| ABC-1301 | FLORINTREE ALPHA LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| ABC-1298 | FLORINTREE DIGITAL LLP | B1, 6 th Floor, Cnergy, Appasaheb Marathe MargPrabhadevi Mumbai, Maharashtra, India - 400025 |
| AAK-9074 | TREMIS CONSULTANCY LLP | B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-1362 | FLORINTREE STRATEGIES LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-0748 | FLORINTREE VENTURES LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-1031 | FLORINTREE SOLUTIONS LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-0921 | FLORINTREE ENTERPRISE LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-4238 | FLORINTREE CONSUMER LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAZ-4654 | FLORINTREE SPORTS ADVISORY LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAW-9770 | PROTECT ADVISORS LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAJ-2554 | FABMOHUR ADVISORS LLP | B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAM-1785 | FOLLIS ADVISORY LLP | B1, 6th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAM-3116 | FLORINTREE CAPITAL PARTNERS LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAK-2367 | FLORINTREE CONSULTANTS LLP | B1, 6th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAX-4218 | FLORINTREE INFRA LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4217 | FLORINTREE FINTECH LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4054 | FLORINTREE INNOVATION LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U72900MH2021PTC366589 | SELECT10X ASSESSMENTS & SKILLING PRIVATE LIMITED | Floor-5, Plot-1086, Electric Mansion, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U15490MH2020PTC349638 | PLANTIGO NUTRITION PRIVATE LIMITED | Floor-5, Plot-1086, Electric Mansion, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29306MH2022PLC392157 | FEMTO GREEN HYDROGEN GLOBAL LIMITED | 2-B, 1st Floor, Industry Manor Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| 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 |
|---|---|---|---|---|---|---|
| 100929023 | 2024-05-03 | - | - | 70,000,000.00 | Axis Bank Limited |
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 |
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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 |
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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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