KD RETREAT LLP (LLPIN: AAK-0920) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KD RETREAT LLP are KIRPAL SINGH, and DEVINDER SINGH.
KD RETREAT 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.
KD RETREAT LLP's LLP Identification Number is (LLPIN)AAK-0920. Its Email address is [email protected] and its registered address is R-642, (T/F), New Rajinder Nagar Near D.I. Khan School New Delhi, Delhi, India - 110060
Current status of KD RETREAT LLP is - Strike Off.
| LLP Identification Number | AAK-0920 |
| Name | KD RETREAT LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-24 |
| Age of Company | 7 years, 7 months, 19 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 |
| KD RETREAT LLP |
| AAK-0920 |
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Get a list of all litigations KD RETREAT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KD RETREAT. This report helps you understand the risk associated in dealing with KD RETREAT 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 KD RETREAT 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03209913 | KIRPAL SINGH | Designated Partner | 2017-07-24 |
| 07868334 | DEVINDER SINGH | Designated Partner | 2017-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANQUILITY HOTELS PRIVATE LIMITED | U55101DL2003PTC123505 | Director | 2003-12-12 | Ongoing |
| DNS TREETOP HOSPITALITY PRIVATE LIMITED | U55101UR2014PTC001322 | Additional Director | - | 2020-11-01 |
| DNS TREETOP HOSPITALITY PRIVATE LIMITED | U55101UR2014PTC001322 | Director | - | 2016-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6016 | ASKA KENNITH PARKER HAUTE COTURE LLP | R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060 |
| AAR-0425 | BPCK INTERNATIONAL LLP | R 642 S/F NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| ACC-0342 | BELGI FOOTWEAR LLP | R-536, L.G.F., New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| ABA-0949 | NEXT BUILDWELL LLP | R 536, L.G.F. NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-4865 | NEW DELHI INFRASTRUCTURES LLP | R-536, L.G.F NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAM-4386 | NEW DELHI LAND CONSORTIUM LLP | R-536, L.G.F NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| U15490DL2016PTC305697 | GREENCO ENTERPRISES INDIA PRIVATE LIMITED | D-145, G/F. NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAG-7677 | NDLC DEVELOPERS LLP | R-791 & 792, L.G.F. New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U17111DL1981PTC012501 | RAGHUVEERJI DYEING MILLS PRIVATE LIMITED | R-791,BASEMENT,NEW RAJINDER NAGAR NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| U27106DL1991PLC222970 | GARG INDUSTRIES LIMITED | D-128, UPPER GROUND FLOOR, NEW RAJINDER NAGAR, NEAR POST OFFICE, SHANKAR ROAD , NEW DELHI, Delhi, India - 110060 |
| U28100DL2006PLC351316 | GREENBERRY FOILS INDIA LIMITED | F 244-244 BASEMENT NEW RAJINDER NAGAR DELHI , New Delhi, Delhi, India - 110060 |
| AAN-7477 | BLOMMA DEVELOPERS LLP | R-482, New RajInder Nagar, Shankar Road New Delhi, Delhi, India - 110060 |
| U17299DL2015PTC275281 | TEXCRAFT IMPEX PRIVATE LIMITED | F-243, G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U24299DL1988PTC031554 | M. R. COMPOUNDS AND ALLIED PRODUCTS PRIVATE LIMITED | 1/33,G.F.I,SIR GANGA RAM HOSPITAL MARG, RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| ABZ-7256 | ROSEMAX FINTECH LLP | R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060 |
| U18204DL2006PLC156423 | INARI FASHIONS LIMITED | F-249 G/F Block No. F, New Rajendra Nagar Central Delhi , New Delhi, Delhi, India - 110060 |
| AAB-2618 | CHAURISHI AYURVEDA LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-2620 | KP VENTURES LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-3258 | CHAURISHI PROJECTS LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-3937 | CHAURISHI GLOBAL LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-2619 | CHAURISHI HERBALS LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAB-8048 | SRI TIRUPATI TRADEX LLP | D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| ACB-7812 | Pragmatic Farms LLP | D-137New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| ACB-7814 | Viable Farms LLP | D-137New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| ACB-8252 | Felicia Farms LLP | D-137New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| ACB-7796 | Marvelous Agricare LLP | D-137New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| ACB-8246 | Mayfeel Farms LLP | D-137New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| 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 |
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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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