KD TIMBER LLP (LLPIN: AAE-5642) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KD TIMBER LLP are SAROJ GUPTA, and DHRUV GUPTA.
KD TIMBER 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 29 Dec 2024.
KD TIMBER LLP's LLP Identification Number is (LLPIN)AAE-5642. Its Email address is [email protected] and its registered address is PATTA NO 7, SUNDAR NAGAR, 200 FT BYE PASS AJMER ROAD JAIPUR JAIPUR, Rajasthan, India - 302021
Current status of KD TIMBER LLP is - Active.
| LLP Identification Number | AAE-5642 |
| Name | KD TIMBER LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-13 |
| Age of Company | 9 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KD TIMBER LLP |
| AAE-5642 |
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Get a list of all litigations KD TIMBER 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 TIMBER. This report helps you understand the risk associated in dealing with KD TIMBER 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.
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 TIMBER 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 |
|---|---|---|---|
| 07244780 | SAROJ GUPTA | Designated Partner | 2015-08-13 |
| 07244800 | DHRUV GUPTA | Designated Partner | 2015-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADPS TIMBER TRADERS PRIVATE LIMITED | U20200RJ2017PTC059789 | Director | 2017-12-18 | Ongoing |
| - | 2022-11-04 | |||
| LGS LOGISTICS LLP | AAJ-2602 | Designated Partner | - | 2018-12-15 |
| LALGARHIA TIMBERS PRIVATE LIMITED | U20100DL2012PTC229825 | Director | - | 2018-02-15 |
| ADPS TIMBER TRADERS PRIVATE LIMITED | U20200RJ2017PTC059789 | Director | 2017-12-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11202RJ2018PTC062612 | RANSUN MART PRIVATE LIMITED | P.NO R 20 MAA KARNI NAGAR 200 FT BAI PASS KARNI PALACE ROAD VAISHA LI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U24232RJ2008PTC027034 | AMBIKA MEDICARE PRIVATE LIMITED | 133, HEERA NAGAR, 200 FT. BY PASS,AJMER ROAD, , JAIPUR, Rajasthan, India - 302021 |
| AAD-8553 | PRIGANIK TRAINING & RESEARCH CENTRE LLP | 102, VIKAS NAGAR C, RAO NEPAL SINGH MARG, 200 FEET BYE PASS, AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| U24222RJ2012PTC039963 | RAINBOW COLORCHEM PRIVATE LIMITED | YADAV BHAWAN, 200 FT. AJMER SIKAR BYE PASS ROAD NEAR HEERAPURA GOVT SCHOOL , JAIPUR, Rajasthan, India - 302021 |
| U29100RJ2016PTC055372 | ENSOL INFRATECH PRIVATE LIMITED | PLOT NO A209-A210,A221-A224, SUNDER NAGAR, VILLAGE BADARWAS, 200FT BY PASS AJMER RO AD, , JAIPUR, Rajasthan, India - 302021 |
| AAZ-0878 | AJCO CONSULTANTS LLP | FLAT NO. 302, PLOT NO, 58/2, NAKSHTRA EMPIRE, NEHRU NAGAR, AJMER ROAD, JAIPUR, RAJASTHAN, 302021 JAIPUR, Rajasthan, India - 302021 |
| U01100RJ2019PTC067614 | DEBOCK SEEDS MULTI PRODUCER COMPANY LIMITED | 50, 51, Lohiya Colony 200ft Bye Pass Vaishali Nagar , JAIPUR, Rajasthan, India - 302021 |
| U15400RJ2021PTC075507 | ANNA RATNA ORGANICS PRIVATE LIMITED | Plot No.B-4/7, Chitrakoot Scheme Ajmer Road, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U14103RJ2006PTC022765 | RAJSHREE MINING PRIVATE LIMITED | PLOT NO. 51, MALIRAM KHERADI MARG, HANUMAN VATIKA-1 NEAR GDC CLUB, 200ft. CHAURAHA, AJMER ROAD , Jaipur, Rajasthan, India - 302021 |
| U25209RJ2012PTC038236 | RAJSHREE TECHNOPLAST PRIVATE LIMITED | PLOT NO. 51 , MALIRAM KHERADI MARG, HANUMAN VATIKA-1 NEAR GDC CLUB, 200Ft. CHAURAHA, AJMER ROAD , Jaipur, Rajasthan, India - 302021 |
| U31909RJ1994PTC008133 | RAJSHREE INSTRUMENTS PVT LTD | PLOT NO. 51, MALIRAM KHERADI MARG, HANUMAN VATIKA-1 NEAR GDC CLUB , 200FT, CHAURANA, AJMER ROAD , Jaipur, Rajasthan, India - 302021 |
| AAO-5447 | YOUNG N'GAGE LLP | PLOT NO 109, MOTI NAGAR, LANE NO 7 QUEENS ROAD, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| AAM-9898 | WALTZ CONCEPT AND EVENTS LLP | Plot no 109, Moti Nagar Lane no 7, Queens Road, Vaishali Nagar Jaipur, Rajasthan, India - 302021 |
| AAF-3795 | ESCOLA EDCO LLP | PLOT.NO.24 MARUDHAR NAGAR AJMER ROAD JAIPUR JAIPUR, Rajasthan, India - 302021 |
| AAG-4543 | MARK MY BOOK LLP | PLOT NO. 6/5, GF, CHITRAKOOT, VAISHALI NAGAR, AJMER ROAD, JAIPUR JAIPUR, Rajasthan, India - 302021 |
| AAD-8549 | KPG REAL ESTATES & DEVELOPERS LLP | PLOT NO. 206, VIDHYUT NAGAR-A, PRINCE ROAD, AJMER ROAD, JAIPUR, Rajasthan, India - 302021 |
| ABA-7953 | CLOUD2CROWD LIMITED LIABILITY PARTNERSHI P | PLOT NO.12, 1ST FLOOR GOPAL NAGAR, VAISHALI NAGAR, AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| AAN-6084 | DEITY HEALTHCARE LLP | SHOP NO B-6,BASEMENT , P.NO B-4/200,CHITRAKOOT SCHEME,AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| U14219RJ2006PTC022850 | NICE AND NATURAL MINERALS (INDIA) PRIVATE LIMITED | FLAT NO. 7 PLOT NO 55 DEEPSHIKHA APPARTMENTS IIND FLOOR MAHTMA GANDHI NAGAR O.C.M AJM ER ROAD , JAIPUR, Rajasthan, India - 302021 |
| U14101RJ2006PTC022852 | NICE AND NATURAL LANDSCAPE PRODUCTS PRIVATE LIMITED | FLAT NO. 9, PLOT NO-55, DEEPSHIKHA APARTMENTS 2nd FLOOR, MAHTMA GANDHI NAGAR, D.C.M., AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| U70109RJ2022PTC084247 | NARR ESTATE PROJECTS PRIVATE LIMITED | Unit No. 705,7th Floor Mall of Jaipur P. No. 1, Gandhi Path,Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| AAC-6171 | SPRINT DIGITAL SOLUTION LLP | PLOT NO. A-617, VIDHYUT NAGAR AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| U18100RJ2018PTC061208 | BA-PEF LEATHER PRIVATE LIMITED | Plot No. 181, Govind Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302021 |
| U01100RJ2021PTC074904 | AGRICURE BIOCHEM PRIVATE LIMITED | PLOT NO 24 AC VIDHYUT NAGAR AJMER ROAD , Jaipur, Rajasthan, India - 302021 |
| AAP-9537 | MDA LIFTTECH LLP | PLOT NO 61, G 2, GOVIND NAGAR, AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| AAW-9983 | MEGENTA PROPERTIES LLP | Plot No.6, Hanuman Vatika 2 Vaishali Nagar, Ajmer Road Jaipur, Rajasthan, India - 302021 |
| U14290RJ2020PTC068416 | KANHAJI IMPEX PRIVATE LIMITED | PLOT NO 38 HEERA NAGAR SBBJ CHITRAKUT CHOWRAAH AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| U14101RJ1999PTC015389 | AGARWAL MARBLES INDIA PRIVATE LIMITED | PLOT NO. 6, 7 HANUMAN VATIKA CHITRAKOOT LANE, AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| AAO-0051 | JAIPUR LOGISTIC AND WAREHOUSE LLP | Plot No.6, Hanuman Vatika, Chitrakoot Lane Ajmer Road, Vaishali Nagar Jaipur, Rajasthan, India - 302021 |
| 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 |
|---|---|---|---|---|---|---|
| 100015954 | 2016-01-20 | 2020-05-08 | 2021-12-15 | 68,000,000.00 | UNION BANK OF INDIA | |
| 100522001 | 2021-12-31 | - | 2022-03-31 | 68,600,000.00 | UNION BANK OF INDIA | |
| 100600100 | 2022-02-24 | - | 2022-10-13 | 82,488,888.00 | ICICI Bank Limited | |
| 100631740 | 2022-02-24 | 2023-09-20 | - | 115,000,000.00 | ICICI BANK LIMITED | |
| 100631764 | 2022-03-03 | - | - | 3,888,888.00 | ICICI BANK LIMITED | |
| 100631767 | 2022-03-03 | - | - | 3,600,000.00 | ICICI 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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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 |
|---|---|---|---|---|---|---|---|---|
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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