My Cart Sign In Sign Up

KD SPIRITS LLP

As on: 2024-06-15

KD SPIRITS LLP (LLPIN: AAU-4208) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of KD SPIRITS LLP are SARTHAK RASTOGI, and HARINDER PAL SINGH NARULA.

KD SPIRITS 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 SPIRITS LLP's LLP Identification Number is (LLPIN)AAU-4208. Its Email address is [email protected] and its registered address is N-34 G/F Rajouri Garden Near M Block New Delhi, Delhi, India - 110027

Current status of KD SPIRITS LLP is - Active.

Basic Information

LLP Identification Number AAU-4208
Name KD SPIRITS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-10-26
Age of Company 4 years, 4 months, 17 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KD SPIRITS LLP

Previous CINs

AAU-4208

Regulatory Filings of KD SPIRITS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by KD SPIRITS in a way that was never possible before.

Purchase full report of KD SPIRITS

Litigation Search Report of KD SPIRITS

Get a list of all litigations KD SPIRITS 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 SPIRITS. This report helps you understand the risk associated in dealing with KD SPIRITS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of KD SPIRITS

Outstanding Payments to Micro & Small Enterprises

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 SPIRITS 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

Investor Complaints & Serious Complaints About KD SPIRITS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KD SPIRITS

Current Directors & Key Managerial Personnel of KD SPIRITS
DIN Director Name Designation Appointment Date
07793708 SARTHAK RASTOGI Designated Partner 2021-07-12
08170952 HARINDER PAL SINGH NARULA Designated Partner 2021-06-30
Past Directors & Key Managerial Personnel of KD SPIRITS
DIN Director Name Designation Appointment Date Cessation
05143689 DINESH ARORA Designated Partner - 2021-06-30
00481614 KANWAR BIR SINGH Designated Partner - 2021-07-12
Other Directorships of DINESH ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARTHAK RASTOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARINDER PAL SINGH NARULA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GRANDEUR MERCHANDISERS LLP AAE-4123 Designated Partner 2019-07-05 Ongoing
VESTIFY CONSULTANTS LLP AAQ-1859 Designated Partner 2019-08-06 Ongoing
PATTERN INTELLECTUAL LABS LLP ACD-8291 Designated Partner 2024-03-15 Ongoing
ANCOROTTI COSMETICS INDIA PRIVATE LIMITED U24200DL2013PTC253587 Director 2013-06-05 Ongoing
GLOBEDGE EXIM PRIVATE LIMITED U51220DL2020PTC372062 Director 2020-10-23 Ongoing
VESTIGE MARKETING PRIVATE LIMITED U51909DL2004PTC126738 Director 2004-06-02 Ongoing
VESTIGE BESTDEALS PRIVATE LIMITED U52590DL2015PTC281807 Director 2015-06-22 Ongoing
REALEDGE EVENT MANAGEMENT PRIVATE LIMITED U70109DL2013PTC248386 Director - 2020-10-01
IMPERIA HEIGHTS PRIVATE LIMITED U70109DL2016PTC307932 Additional Director - 2020-12-29
IMPERIA HEIGHTS PRIVATE LIMITED U70109DL2016PTC307932 Director 2020-12-29 Ongoing
H.K. REALTY PRIVATE LIMITED U70109DL2019PTC358251 Director 2019-12-02 Ongoing
GKD MARKETING SERVICES PRIVATE LIMITED U70200DL2013PTC248149 Director 2013-02-11 Ongoing
TRANGILE SERVICES PRIVATE LIMITED U72900DL2019PTC353656 Additional Director - 2021-11-25
TRANGILE SERVICES PRIVATE LIMITED U72900DL2019PTC353656 Director 2021-11-25 Ongoing
NEWEDGE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100DL2014PTC268390 Director 2014-06-27 Ongoing
VANTEDGE INFOTRAIN SUPPORT SERVICES PRIVATE LIMITED U74999DL2011PTC213815 Director 2011-02-11 Ongoing
CENTRESHIFT INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED U74999DL2016PTC305780 Director 2018-12-17 Ongoing
4 FRIENDS HOSPITALITY LLP AAI-7077 Designated Partner 2017-03-01 Ongoing
BLUE RAISIN ENTERTAINMENTS LLP AAI-7683 Designated Partner 2017-03-07 Ongoing
AARNA EXPORTS LLP AAJ-3309 Designated Partner 2017-05-04 Ongoing
MODERNCULTURE ENTERTAINMENT LLP AAJ-8031 Designated Partner 2017-06-27 Ongoing
DM SALES LLP AAW-9246 Designated Partner - 2021-10-27
CHICA CONSULTING HOSPITALITY LLP ACB-0359 Designated Partner 2023-05-08 Ongoing
OFFER WORLD TECHNOLOGY SERVICES PRIVATE LIMITED U51909DL2014PTC268081 Director 2014-06-18 Ongoing
DNJ HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC229395 Director 2011-12-28 Ongoing
FANTASTICO RESTAURANTS PRIVATE LIMITED U55101DL2020PTC369931 Additional Director - 2022-09-30
FANTASTICO RESTAURANTS PRIVATE LIMITED U55101DL2020PTC369931 Managing Director 2022-09-30 Ongoing
MT HOSPITALITY PRIVATE LIMITED U55109DL2017PTC320322 Director 2017-07-07 Ongoing
EASTMAN COLOUR RESTAURANTS PRIVATE LIMITED U55209DL2018PTC336018 Director - 2021-01-02
QAVALLI RESTAURANTS PRIVATE LIMITED U56104DL2024PTC424828 Director 2024-01-04 Ongoing
TEAMMATE SOLUTIONS INDIA PRIVATE LIMITED U72300DL2013PTC261856 Director - 2015-03-02
HILARIOUS HOSPITALITY PRIVATE LIMITED U74900DL2016PTC300426 Director 2016-05-28 Ongoing
HILARIOUS HOSPITALITY PRIVATE LIMITED U74900DL2016PTC300426 Director - 2019-07-10
FANTASTIC CAFE PRIVATE LIMITED U74999DL2016PTC300329 Director 2016-05-28 Ongoing
FANTASTIC CAFE PRIVATE LIMITED U74999DL2016PTC300329 Director - 2019-06-10
SNOW VIEW HOSPITALITY PRIVATE LIMITED U74999DL2016PTC301223 Director 2016-07-05 Ongoing
SNOW VIEW RESTAURANT PRIVATE LIMITED U74999DL2016PTC301317 Director 2016-07-05 Ongoing
DREAM LITE CAFE PRIVATE LIMITED U74999DL2016PTC301334 Director 2016-07-05 Ongoing
NCR RESTAURANT AND CLUB ASSOCIATION U85300DL2020NPL367556 Director 2020-08-06 Ongoing
TRIPLE NINE RESTAURANTEURS PRIVATE LIMITED U93000DL2016PTC289774 Director 2016-01-19 Ongoing
TRIPLE NINE RESTAURANTEURS PRIVATE LIMITED U93000DL2016PTC289774 Director - 2019-06-10
YORO CONSULTANTS LIMITED LIABILITY PARTN ERSHIP AAU-6269 Designated Partner 2020-11-09 Ongoing
PORTUGUESE HOSPITALITY LLP ACB-0729 Designated Partner 2023-05-10 Ongoing
PORTO HOSPITALITY LLP ACB-8207 Designated Partner 2023-07-03 Ongoing
NEW TOUCH CAFE PRIVATE LIMITED U74999DL2016PTC290580 Director 2016-04-02 Ongoing
PERFECTO SPIRITS MANUFACTURING PRIVATE LIMITED U15100DL2020PTC368426 Director 2020-08-22 Ongoing
EASTMAN COLOUR RESTAURANTS PRIVATE LIMITED U55209DL2018PTC336018 Director - 2019-02-07
Other Directorships of KANWAR BIR SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U18101DL2002PTC114733 GURUKAN EXPORTS PRIVATE LIMITED M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027
AAD-5292 ALPHAOM MARKETING SERVICES LLP J-2/15 G/F F/F RAJOURI GARDEN NEW DELHI, Delhi, India - 110027
U18109DL2016PTC292621 A&V FASHION HOUSE PRIVATE LIMITED F-130, RAJOURI GARDEN, F BLOCK MARKET , New Delhi, Delhi, India - 110027
U15549DL2017PTC313893 DELIGHTBUDS PRIVATE LIMITED C-54, PLOT NO.54, BLOCK-C, F/F, RAGHUBIR NAGAR TAGORE GARDEN EXTN NEAR TITAR PUR , NEW DELHI, Delhi, India - 110027
AAB-8389 SAS REALTECH LLP Plot No. 5, J Block, Community Centre,Rajouri Garden, New Delhi-110027 New Delhi, Delhi, India - 110027
AAQ-3184 BRASS VESSEL FOODS LLP G28/6/ T/F RAJOURI GARDEN NEW DELHI, Delhi, India - 110027
ACA-5494 SHARDA MIRAI DEVELOPERS LLP C-44, Rajouri GardenG/F II Flat New Delhi, Delhi, India - 110027
AAK-6932 SUPERLICIOUS FOODWORKS LLP J-2/17-A G/F RAJOURI GARDEN NEW DELHI, Delhi, India - 110027
U31909DL2017PTC324345 TEDORIK INDIA PRIVATE LIMITED J-11/100, G/F, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U18101DL1984PTC017633 MONGA TEXTILES PRIVATE LIMITED 6, DDA M I G MARKET, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U24100DL2015PTC288279 MEDIPILL PHARMA PRIVATE LIMITED A 2/15 U G/F RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U31501DL2006PTC146535 CHIRAG LAMP AND SHADES PRIVATE LIMITED 13, N.F.S, VISHAL ENCLAVE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U85300DL2018PTC336562 SAMICA WELLNESS PRIVATE LIMITED J-5/126 T/F RAJOURI GARDEN NEAR GURUDWARA , NEW DELHI, Delhi, India - 110027
ACB-2121 CAFEDAONE HOSPITALITY LLP J-4/1 G/F PVT NO-7RAJOURI GARDEN New Delhi, Delhi, India - 110027
ABA-6231 DE-HETRIN INTERNATIONAL LLP J 11/93, S/F Rajouri Garden, Near BSES Office New Delhi, Delhi, India - 110027
AAR-9065 MISSIONJOBS CONSULTANTS LLP A 3, T/F Office Rajouri Garden, Near Metro Station New Delhi, Delhi, India - 110027
AAV-8771 BRNP ENTERPRISES LLP G/F, J-12/31, SHOP NO. 2, RAJOURI GARDEN NEW DELHI, Delhi, India - 110027
U18100DL2009PTC187715 ARCUS AUTOTECH PRIVATE LIMITED J-7/80 K SHOP G/F RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
U29253DL2014PTC269259 AANCHAL SOLAR SYSTEM PRIVATE LIMITED FB-9 G/F SHIVAJI ENCLAVE NEAR TAGORE GARDEN , NEW DELHI, Delhi, India - 110027
AAZ-4316 SAP CONNEXT LLP J 4/24 G.F Shop No 5 Shivaji Market Rajouri Garden New Delhi, Delhi, India - 110027
U45202DL2017PTC323342 SQM CONSTRUCTIONS PRIVATE LIMITED J-141 G/F PARLOUR SHOP RAJOURI GARDEN OPP DR. JHINGON CLINIC , NEW DELHI, Delhi, India - 110027
U27320DL2021PTC391248 MANGAL MURTI ISPAT PRIVATE LIMITED F-84 Shivaji Place Near Vishal Enclave Opposite Wave Cinema, Rajouri Garden , New Delhi, Delhi, India - 110027
U27109DL2021PTC391250 FUTURESHINE MINES & METALS PRIVATE LIMITED F-84 Shivaji Place, Near Vishal Enclave Opposite Wave Cinema, Rajouri Garden , New Delhi, Delhi, India - 110027
AAY-0428 SMN FOODS LLP SHOP NO.2, AT 4/271, BLOCK 4, G/F, SUBHASH NAGAR NEAR DHINGRA ATTA CHAKKI, NEW DELHI, Delhi, India - 110027
AAT-7777 INMESO LLP F 96 RAJOURI GARDEN NEW DELHI NEW DELHI, Delhi, India - 110027
AAY-1339 PRIMOVERS HEALTH LLP J 6/44 S/F Rajouri Garden New Delhi New Delhi, Delhi, India - 110027
U27205DL1998PTC095028 SHALIMAR GOLD EXPORTS PRIVATE LIMITED A-2/81, T/F, RAJOURI GARDEN NR, Shakti Mandir, NEW DELHI , NEW DELHI, Delhi, India - 110027
AAJ-1748 AGR CHICKEN NEAST LLP C-97, G.F. TC-CAMP, 12 SQ. YDS RAGHUBIR NAGAR, NEAR GOPAL MEAT, NEW DELHI NEW DELHI, Delhi, India - 110027
U18101DL2005PTC140588 RJ FABRICS PRIVATE LIMITED J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027
View all companies with similar address

Prosecution Details of KD SPIRITS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KD SPIRITS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KD SPIRITS

Email ID: [email protected] Website: Not Available Address: N-34 G/F Rajouri Garden Near M Block New Delhi, Delhi, India - 110027

Principal Products & Services of KD SPIRITS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KD SPIRITS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KD SPIRITS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KD SPIRITS

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

Subsidiaries, Associate Companies & Join Ventures of KD SPIRITS

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

Board Meetings of KD SPIRITS

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

Auditors of KD SPIRITS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.