KAZA MULTITRADE LLP (LLPIN: AAG-0542) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAZA MULTITRADE LLP are SUNITA KAUSHAL, and SAURABH KUMAR.
KAZA MULTITRADE 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.
KAZA MULTITRADE LLP's LLP Identification Number is (LLPIN)AAG-0542. Its Email address is [email protected] and its registered address is HOUSE NO. 5A, ROYAL PARK FARMS, MANDI GAON ROAD, JONAPUR, NEW DELHI-110047 NEW DELHI, Delhi, India - 110047
Current status of KAZA MULTITRADE LLP is - Strike Off.
| LLP Identification Number | AAG-0542 |
| Name | KAZA MULTITRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2016-03-28 |
| Age of Company | 9 years, -1 months, 15 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAZA MULTITRADE LLP |
| AAG-0542 |
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Get a list of all litigations KAZA MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAZA MULTITRADE. This report helps you understand the risk associated in dealing with KAZA MULTITRADE and its Directors better.
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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 KAZA MULTITRADE 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 |
|---|---|---|---|
| 07010627 | SUNITA KAUSHAL | Designated Partner | 2016-03-28 |
| 05145933 | SAURABH KUMAR | Designated Partner | 2016-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENPAR STEELS PRIVATE LIMITED | U46620MH2010PTC201615 | Director | - | 2013-11-01 |
| OAK RIDGE ENTERPRISES PRIVATE LIMITED | U74110DL2014PTC274187 | Director | 2014-12-16 | Ongoing |
| WHITE FIELD TRADING PRIVATE LIMITED | U74110DL2015PTC286324 | Director | 2015-10-12 | Ongoing |
| PHIROBOTICS TECHNOLOGIES PRIVATE LIMITED | U74120MH2012PTC226557 | Director | - | 2015-01-01 |
| REVZA ENTERPRISES PRIVATE LIMITED | U93000DL2014PTC265879 | Director | 2014-03-05 | Ongoing |
| OAK RIDGE ENTERPRISES PRIVATE LIMITED | U74110DL2014PTC274187 | Director | - | 2017-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200DL2014PLC274610 | AURIC INDUSTRIES LIMITED | FARM HOUSE NO.11 DERA MANDI ROAD, MANDI VILLAGE , NEW DELHI, Delhi, India - 110047 |
| AAL-8326 | LIBRA BUILDWELL LLP | Farm No 2 , Khasara No- 56/11 20 57/14 15& 26 G/F DERA MANDI ROAD, MANDI VILLAGE, MEHRAULI NEW DELHI, Delhi, India - 110047 |
| AAT-4485 | RGA DESIGN LLP | Farm No. 7, Jonapur, 8th Avenue Road Village Jonapur New Delhi, Delhi, India - 110047 |
| U18101DL2002PTC117053 | BLOOM CLOTHING PRIVATE LIMITED | FARM NO 11DERA MANDI ROAD MANDI VILLAGE MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| AAH-5154 | EVOLSUN LIGHT LLP | PLOT NO.8 , L/S KH. NO .17/16 MAIN ROAD JONAPUR NEW DELHI, Delhi, India - 110047 |
| U15137DL2018PTC329959 | SULTANIC PRIVATE LIMITED | KH:24, 8th Avenue Bandh Road, Jaunapur, New Delhi-110047, India , New Delhi, Delhi, India - 110047 |
| U01100DL2018PTC335936 | NEWGROW EDENFARMS PRIVATE LIMITED | G/FLOOR, FARM NO 50 SARDAR SINGH HOUSE, VILLAGE JONAPUR , NEW DELHI, Delhi, India - 110047 |
| AAA-4975 | KADISUN PHARMA LLP | 1ST FLOOR, HOUSE NO. 24, CHIRAG DELHI NEW DELHI, Delhi, India - 110047 |
| AAP-5795 | PARMAN DESIGNS LLP | Prop No 10, Kh No 357, First Floor, Flat No 5 Jonapur Village-1 New Delhi, Delhi, India - 110047 |
| AAR-9977 | OXGN REFRIGERATION LLP | KH. NO. 24/20, KANWAR SINGH HOSUE NO 3, JONAPUR NEW DELHI, Delhi, India - 110047 |
| U01100DL2018PTC333159 | GREENENVIR LANDSCAPE PRIVATE LIMITED | H.NO.80, GROUND FLOOR, KHASRA NO.124, JONAPUR VILLAGE , NEW DELHI, Delhi, India - 110047 |
| AAJ-0993 | NIUABIN SPORTS AND FITNESS LLP | House No. 51, Ground Floor, Ghoda Mohalla, Gali No. 1, Aya Nagar, New Delhi, Delhi, India - 110047 |
| U15490DL2012PTC237372 | ALISHA'S KITCHEN PRIVATE LIMITED | HOUSE NO. 127 KHASRA NO. 1646, GHORA MOHALLA, VILLAGE AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U36103DL2012PTC244232 | ADDICTS INTERIORS PRIVATE LIMITED | House No. 7, 8th Avenue, khasra No. 19/13, Village Jaunapur , New Delhi, Delhi, India - 110047 |
| AAO-6031 | TEN15 RECYCLING TECHNOLOGIES LLP | PLOT NO. 1, KHASRA NO. 58/8, NAND LAL TANWAR MARG, VILLAGE MANDI, NEW DELHI, Delhi, India - 110047 |
| AAL-0807 | SINHA DAIRY FARMS LLP | Flat No. F1, Green View Apartment, Khasra No. 826/2, Village: Mandi New Delhi, Delhi, India - 110047 |
| U24100DL2017PTC315026 | TRYSTAR PHARMA PRIVATE LIMITED | HOUSE NO.-61, ROOM NO.-6, T/F LEFT WING, VILL.- MUNIRKA , NEW DELHI, Delhi, India - 110047 |
| AAU-5319 | MEDIARC DIGITAL MEDIA LLP | FLAT NO. 105A, UPPER GROUND FLOOR KH.NO. 477/27 DERA MANDI VILLAGE NEW DELHI, Delhi, India - 110047 |
| U01403DL2011PTC218910 | SHILPI AGRO PRIVATE LIMITED | H.NO. 84, UGF, KHASRA NO. 1708 OLD SUNDAY MARKET ROAD, AYA NAGAR VILLAG E , NEW DELHI, Delhi, India - 110047 |
| U18101DL2013PTC261918 | ORANGE KNITS PRIVATE LIMITED | FLAT NO-1, FIRST FLOOR,SNEHA APARTMENTS, KH. NO. 827 MIN, VILL. DERA MANDI, TEH. MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U22300DL2012PTC238050 | CALYX MEDIA PRIVATE LIMITED | H. No. C-1/799, KH. No. 1585 GROUND FLOOR, MAIN BAND ROAD, PH-4, AYA NAGAR EXT , NEW DELHI, Delhi, India - 110047 |
| AAU-0307 | OFF THE CLOCKS TRAVEL LLP | C2/145 A FIRST FLOOR KH.NO 1842 AYA NAGAR , EXTN NEW DELHI NEW DELHI, Delhi, India - 110047 |
| AAF-9510 | GONDWANA TRAVEL COMPANY LLP | 32, DERA MANDI ROAD MEHRAULI NEW DELHI, Delhi, India - 110047 |
| U21020DL1983PTC016850 | JPS CATERING PRIVATE LIMITED | KHASRA NO.447 JONAPUR VILLAGE , NEW DELHI, Delhi, India - 110047 |
| U01400DL2012PTC246166 | NEW WORLD TRADING (CHITTOOR) PRIVATE LIMITED | Khasra No. 286, Vill - Dera Mandi , New Delhi, Delhi, India - 110047 |
| AAC-9427 | INDEFUR DESIGNS LLP | H IN Kh. No. 164 G Floor, Jonapur New DELHI, Delhi, India - 110047 |
| AAL-5182 | INHAB PROPTECH LLP | KH NO. 827 G/F VILLAGE DERA MANDI NEW DELHI, Delhi, India - 110047 |
| AAK-2490 | DIWAN SHAH HOLDING LLP | Sneh Apartment, KH No. 827 Village Dera Mandi New Delhi, Delhi, India - 110047 |
| AAG-0149 | ALGO WIL INDIA LLP | 476-A CHIRAG DELHI NEW DELHI NEW DELHI, Delhi, India - 110047 |
| 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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