KDEEA APPARELS LLP (LLPIN: AAG-9789) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KDEEA APPARELS LLP are KARTIK JAYSUKHLAL MORABIA, DEEPALI BAPURAO MAHADIK, and ASHA KUMARI.
KDEEA APPARELS 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.
KDEEA APPARELS LLP's LLP Identification Number is (LLPIN)AAG-9789. Its Email address is [email protected] and its registered address is 12/B, SINGAPURI BLDG, 1ST FLOOR, 609, J.S.S ROAD MARINE LINES, MUMBAI MUMBAI, Maharashtra, India - 400020
Current status of KDEEA APPARELS LLP is - Active.
| LLP Identification Number | AAG-9789 |
| Name | KDEEA APPARELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-07-21 |
| Age of Company | 8 years, 7 months, 22 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KDEEA APPARELS LLP |
| AAG-9789 |
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Get a list of all litigations KDEEA APPARELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KDEEA APPARELS. This report helps you understand the risk associated in dealing with KDEEA APPARELS 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 KDEEA APPARELS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03521283 | KARTIK JAYSUKHLAL MORABIA | Designated Partner | 2016-07-21 |
| 07280056 | DEEPALI BAPURAO MAHADIK | Designated Partner | 2016-07-21 |
| 07465605 | ASHA KUMARI | Designated Partner | 2016-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALAK APPARELS PRIVATE LIMITED | U18109MH2011PTC217834 | Director | 2011-05-24 | Ongoing |
| DAAS AGRO FOODS LLP | AAE-1182 | Designated Partner | 2015-09-24 | Ongoing |
| VARDHANVEER AGRO PROCESSING PRIVATE LIMITED | U01639PN2024PTC228244 | Director | 2024-02-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80902MH2021NPL357754 | WISE SNDTWU INCUBATION CENTRE | FLOOR-8,PLOT-1 S N D T WOMENS UNIVERSITY NATHABAI THACKERSY ROAD,NEW MARINE LINES MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| AAB-0059 | ESMART POWER UTILITY LLP | Flat No. 15, 1st Floor, Shanti Kutir 215, N S Road, Marine Drive Mumbai, Maharashtra, India - 400020 |
| U23209MH2020PTC347506 | REDIMA SMART INDUSTRIES PRIVATE LIMITED | FLAT NO 15, 1ST FLOOR, SHANTI KUTIR, 215 N S ROAD, MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| AAD-9570 | RMPL PHARMA LLP | OFFICE NO. S-1, GROUND FLOOR,SHARDA CHAMBERS PREMISES CO-OPERATIVE SOCIETY LIMITED, NEW MARINE LINES, CHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| AAG-7373 | SHETH INFRACON LLP | 3B, Court Chambers, 3rd Floor, Behind Income Tax office, New Marine Lines Road Mumbai, Maharashtra, India - 400020 |
| AAM-3013 | CANDOUR JEWELS LLP | Flat No.4, 1st Floor, Framroz Court, Plot No. 205, N.S. Bose Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U24110MH2004PTC148072 | DAMANI SWIFT TRADE PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U25209MH2013PTC249910 | INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| ABC-1295 | SOROBON ALGO TRADING LLP | 3-G, Floor-3, Plot -11, B, Kakad House, Barrack Road,Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U15100MH2016PTC283810 | FOODLUXE PRIVATE LIMITED | 4, 1st FLOOR, CHEMOX HOUSE, PLOT-7, BARRACK ROAD, BOMBAY HOSPITAL LANE, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAV-9294 | INCLINEESTATE DEVELOPERS LLP | SHOP-9,GROUND FLOOR MARINE CHAMBER-39, 1ST MARINE STREET MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAD-1058 | KATARIA REALTY LLP | 46/B, 2nd Floor, Bharat Mahal-B, Marine Drive, F-Road Mumbai, Maharashtra, India - 400020 |
| U21020MH2010PTC210806 | SHREE SAMARPAN PULP AND PAPER PRIVATE LI MITED | 212, Marine Chamber, 43, New Marine Lines, Opp. S N D T College, , Mumbai, Maharashtra, India - 400020 |
| U21093MH2010PTC209843 | SHREE SAMRAT PULP AND PAPER PRIVATE LIMITED | 212, Marine Chamber, 43, New Marine Lines, Opp. S N D T College, , Mumbai, Maharashtra, India - 400020 |
| AAM-5378 | ROUTE ONE PRODUCTIONS LLP | 301-A, POONAM CHAMBERS,'B' WING, 3RD FLOOR, DR. A.B. ROAD, WORLI MUMBAI mumbai, Maharashtra, India - 400020 |
| U17120MH1993PTC072116 | RIM SECURITIES PRIVATE LIMITED | 403-A, DALAMAL CHAMBER, S. 29, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U26930MH1996PLC097028 | SEVENHILL BUILDMAT PRODUCTS LIMITED | MAKER BHAVAN NO 12ND FLOOR NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAF-3820 | ASWATH ADVISORS LLP | 102, Kshamalaya, 1st Floor, Opposite Patkar Hall, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U25200MH1983PTC030833 | BALU INVESTMENT SERVICES PRIVATE LIMITED | ROYAL INSURANCE BLDG1ST FLOOR 14J TATA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1972GAT016028 | ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY | 12, RAJ MAHAL 1ST FLOOR 84 VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| AAB-8588 | NAMAHA SHAKAMBARI PROPERTY LLP | 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAB-9270 | NAMAHA RENAISSANCE PROPERTY LLP | 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAK-9682 | Kroll Global Solutions LLP | 102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAL-4924 | D&P INDIA RESTRUCTURING LLP | 102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas, Thackarsey Marg, Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAL-5784 | FORZA TEXTILES LLP | 401/B, Lotus House, Floor, 4, Nr. Liberty Cinema, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAH-2739 | R A CLAIMS CORRESPONDENTS LLP | 16, 5TH FLOOR, CHEMOX HOUSE, 7 BARRACK ROAD NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAE-6782 | AMS EVENTS LIMITED LIABILITY PARTNERSHIP | 18-B GANGA VIHAR 5TH FLOOR, C ROAD, MARINE DRIVE. CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
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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 |
|---|---|---|
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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