KEEN JADE INDIA LLP (LLPIN: AAM-2147) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of KEEN JADE INDIA LLP are SUNIL KOTHARI, SAMBHAV KOTHARI, SUNITA NAHATA, PRADEEP MEHTA, RISHABH KOTHARI, SUDHIR KOTHARI, and PRAVEEN MEHTA.
KEEN JADE INDIA 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 28 Dec 2024.
KEEN JADE INDIA LLP's LLP Identification Number is (LLPIN)AAM-2147. Its Email address is [email protected] and its registered address is 4780, Muth Ka Kua, KGB Ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003
Current status of KEEN JADE INDIA LLP is - Active.
| LLP Identification Number | AAM-2147 |
| Name | KEEN JADE INDIA LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-03-12 |
| Age of Company | 7 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KEEN JADE INDIA LLP |
| SIMANDHAR CREATIVE DESIGNS LLP |
| AAM-2147 |
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Get a list of all litigations KEEN JADE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KEEN JADE INDIA. This report helps you understand the risk associated in dealing with KEEN JADE INDIA 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 KEEN JADE INDIA 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 |
|---|---|---|---|
| 00135328 | SUNIL KOTHARI | Designated Partner | 2019-08-19 |
| 08510446 | SAMBHAV KOTHARI | Partner | 2018-03-12 |
| 08687411 | SUNITA NAHATA | Partner | 2019-08-19 |
| 00136184 | PRADEEP MEHTA | Designated Partner | 2018-03-12 |
| 08510515 | RISHABH KOTHARI | Designated Partner | 2018-03-12 |
| 00135434 | SUDHIR KOTHARI | Designated Partner | 2018-03-12 |
| 00135882 | PRAVEEN MEHTA | Designated Partner | 2019-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00135328 | SUNIL KOTHARI | Partner | - | 2023-09-17 |
| 08510515 | RISHABH KOTHARI | Partner | - | 2023-09-17 |
| 08510745 | PRATEEK MEHTA | Partner | - | 2024-04-06 |
| 00135882 | PRAVEEN MEHTA | Partner | - | 2023-09-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2317 | SUVIDHI BUILDCON LLP | 4780, Muth ka Kua, KGB Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003 |
| ABA-8308 | ANANT LAND DEVELOPERS LLP | 4780, MUTH KA KUA, KGB KA RASTA JOHARI BAZAR, JAIPUR, Rajasthan, India - 302003 |
| AAL-8994 | SIMANDHAR JEWELS LLP | 4780, Muth Ka Kua, KGB Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| ABZ-2330 | SUVIDHI PROPERTIES LLP | 4780,MUTH KA KUA, KGB KA RASTA,JOHARI BAZAAR Jaipur, Rajasthan, India - 302003 |
| AAB-9977 | GIE AGRITECH LLP | 4780, KGB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U01111RJ1999PTC015837 | GIE AGRITECH PRIVATE LIMITED | 4780, KGB KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAD-5839 | GANPATI ESTATES LLP | PARTANIYON KA MANDIR PARTANIYON KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U24299RJ2021PTC073994 | PRAVDA AYUR INDIA PRIVATE LIMITED | 3706, Kalon ka Mohalla, KGB Ka Rasta, Teesra Chauraha, Johari Bazar, , Jaipur, Rajasthan, India - 302003 |
| U36999RJ2021PTC077391 | TALISMAN CREATIVE DESIGNS PRIVATE LIMITED | 4780, MUTH KA KUA, KGB KA RASTA, JOHARI BAZAR, JAIPUR Jaipur RJ 302003 IN |
| AAG-4072 | ARIHANT ARYAN DEVELOPERS LLP | 401, WELCOME HOUSE, S1, PACHEWARO KA RASTA HALDIYON KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-6123 | HAPPY BUILDMART LLP | 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-6127 | HAPPY BUILDESTATE LLP | 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAC-6093 | HAPPY BUILDCREATION LLP | 2369,MSB KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-1208 | GOYAL GOLD CENTRE LLP | 4791, KGB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-5564 | GYAN DEEP AWAS LLP | 3958, KGB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAD-7123 | PINKCITY AGENCIES LLP | 1203, PARTANIYON KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAH-5411 | KAUSTUBH JEWELS LLP | 3957,kgb ka rasta JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAI-0038 | SOLITAIRE INDUSTRIAL PARK MAINTENANCE LL P | 2339, Ram Lalaji Ka Rasta Johri Bazar jaipur, Rajasthan, India - 302003 |
| ACB-1734 | ARTCO JEWELS LLP | 202, Ratna Sagar,MSB ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| ABB-7785 | KGK GEMSTONES LLP | 4667, K.G.B Ka Rasta,Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| AAC-5423 | INTER PLAZA IMPEX LLP | 1453, PARTANIYON KA RASTA JOHRI BAZAR, SANGANERI GATE JAIPUR, Rajasthan, India - 302003 |
| AAC-8742 | INCOCU JEWELLERY LLP | 3958, K.G.B. Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| AAK-9399 | FINE COLOUR JEWELS LLP | 4418, K.G.B. KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAL-3578 | SECUREGLOBAL LOGISTICS LLP | 203, Ratna Sagar,MSB Ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAZ-7450 | UTKARSH JEWELS LLP | 2231, LAL KATRA, HALDIYON KA RASTA JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAI-0006 | AXIS ROYAL REAL ESTATE LLP | 2339, Ram Lala ji Ka Rasta Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAM-8268 | SYSTEMATIC ORGANIC FARMS LLP | 2339, Ram Lala ji ka Rasta Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAU-6381 | JEWELS DE ORIENT LLP | 3966 K.G.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| ACB-9827 | VERSATILE DESIGN CREATION LLP | H.NO.4488, Kundigar BheruJi ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| 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.
| 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 |
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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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