KB DIGI SOLUTIONS LLP (LLPIN: AAM-0759) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of KB DIGI SOLUTIONS LLP are BHARAT MAHADEV VASANDANI, and DEEPAK MAHADEV VASANDANI.
KB DIGI SOLUTIONS 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.
KB DIGI SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAM-0759. Its Email address is [email protected] and its registered address is Unit No.412,Avior Corporate Park ,Near Deep Mandir Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
Current status of KB DIGI SOLUTIONS LLP is - Active.
| LLP Identification Number | AAM-0759 |
| Name | KB DIGI SOLUTIONS 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 | 2018-02-22 |
| Age of Company | 7 years, 0 months, 21 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 | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KB DIGI SOLUTIONS LLP |
| AAM-0759 |
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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 KB DIGI SOLUTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01054745 | BHARAT MAHADEV VASANDANI | Designated Partner | 2018-02-22 |
| 00485511 | DEEPAK MAHADEV VASANDANI | Designated Partner | 2019-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08055038 | PRASANNA JAYASHANKAR | Designated Partner | - | 2019-11-01 |
| 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 |
|---|---|---|
| F03167 | HITACHI LTD. | Avior Corporate Park, Office No. 203, Nirmal Galaxy LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAW-6850 | SHARMA AND TRIVEDI LLP | C 316, AVIOR CORPORATE PARK, NIRMAL GALAXY NEAR DEEP MANDIR THEATRE, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAQ-3700 | D&L COMMODITIES LLP | OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| ABZ-4417 | Daftari Finserv LLP | Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAR-6297 | INVENTARI SCIENCES LLP | SHOP NO. LG.19, NIRMAL GALAXY,COMMON BUILDING NO.1 L.B.S. MARG, NEAR DEEP MANDIR CINEMA, MULUND W MUMBAI, Maharashtra, India - 400080 |
| AAO-4400 | AANYA MANAGEMENT SOLUTIONS LLP | Office No.412, Avior Corporate Park, Nirmal Galaxy LBS Road, Mulund Mumbai, Maharashtra, India - 400080 |
| AAZ-8173 | TIMPEX INDIA LLP | B/ 502 POLARIS, NIRMAL GALAXY, NEAR DEEP MANDIR TALKIES, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U15549MH2017PTC293423 | TCW TEA PRIVATE LIMITED | 320-321, 3rd Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAH-6283 | AATMA MALIK DEVELOPERS LLP | Shop No. 128, First Floor, Nirmal Galaxy Avior, L.B.S. Marg, Next to Deep Mandir, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U15122MH2015PTC270615 | VEDAS HEALTH FOODS PRIVATE LIMITED | C 316, 3RD FLOOR, NIRMAL AVIOR GALAXY NEAR DEEP MANDIR THEATRE, LBS MARG, MULU ND WEST , Mumbai, Maharashtra, India - 400080 |
| U30007MH2003PTC139282 | AISHWARYA CONSULTANCY PRIVATE LIMITED | C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, NEXT TO DEEP MANDIR, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U24304MH2017PTC290096 | OVIANI PHARMA CHEM PRIVATE LIMITED | 323, 3 Rd Floor, Nirmal Galaxy, Commn Bldg No 1 Near Deep Mandir Cinema, L B S Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAY-1614 | SHREE CARDIAC CARE LLP | OFFICE NO LG 8, AVIOR, NIRMAL GALAXY, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| L31500MH2004PLC145760 | URAVI T AND WEDGE LAMPS LIMITED | Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAM-5878 | POSITIVE BUSINESS SOLUTIONS AND SERVICES LLP | B-101, POLARIS NIRMAL GALAXY, NEAR DEEP MANDIR TALKIES LBS ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAR-5764 | CAPITAL CLEARING & FORWARDING SERVICES L LP | Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAO-0555 | SURFWAVES EXPORT LLP | 426, AVOIR CORPORATE PARK CO-OP SOC. LTD LBS MARG, NIRMAL GALAXY, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U25209MH2018PTC313555 | RIAJAY BIOPLAST PRIVATE LIMITED | 525, Avior, Nirmal Galaxy, Near Deep Mandir, L B S Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| AAD-7147 | DELTA FORCE MULTI SECURITY LLP | SHOP NO LG-22, LOWER GROUND FLOOR AVIOR, NIRMAL GALAXY L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAH-9949 | KINISH HOSPITALITY LLP | OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAH-8229 | S. ANANTHA & VED LLP | C-316, 3rd Floor, Nirmal Avior-Galaxy, Next To Deep Mandir,L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U25294MH1991PTC059816 | GLOW PLAST MACHINES PRIVATE LIMITED | C-516, 5th FLOOR, NIRMAL AVIOR-GALAXY, NEAR DEEP MANDIR THEATRE, L.B.S. MARG, M ULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U15122MH2013PTC242574 | YASHVINI INDUSTRIES PRIVATE LIMITED | 329, 3RD FLOOR, NIRMAL GALAXY COMMON BLDG -1, NEAR DEEP MANDIR CINEMA, L.B.S MARG, MUL UND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC286588 | YASHVINI SOLAR SYSTEMS PRIVATE LIMITED | 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U01100MH2005PTC155402 | SHARMILI SPICES PRIVATE LIMITED | 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080 |
| AAD-6638 | AGRAWAL AGRO INDUSTRIES LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAE-5606 | AGRAWAL FOODSTUFF LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAK-8167 | SANTOSHI MAA FOODS LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAG-8546 | BHAGAWATI RURAL AGRO FARMS SERVICES LLP | Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080 |
| 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 |
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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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