KEERTI ENTERPRISES LLP (LLPIN: AAF-5606) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KEERTI ENTERPRISES LLP are ASHISH RAJKUMAR LAKHOTIA, and SUNAINA LAKHOTIA.
KEERTI ENTERPRISES 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 25 Dec 2024.
KEERTI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-5606. Its Email address is [email protected] and its registered address is C-1001, Serenity CHS Ltd, Poonam Garden, Mira Road Thane, Maharashtra, India - 401107
Current status of KEERTI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAF-5606 |
| Name | KEERTI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-27 |
| Age of Company | 9 years, 1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| JODAN TRADING LLP |
| KEERTI ENTERPRISES LLP |
| AAF-5606 |
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 KEERTI ENTERPRISES in a way that was never possible before.
Get a list of all litigations KEERTI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KEERTI ENTERPRISES. This report helps you understand the risk associated in dealing with KEERTI ENTERPRISES 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 KEERTI ENTERPRISES 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 |
|---|---|---|---|
| 06712163 | ASHISH RAJKUMAR LAKHOTIA | Designated Partner | 2016-01-27 |
| 06712168 | SUNAINA LAKHOTIA | Designated Partner | 2016-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD HEALTH ENTERPRISES LLP | AAG-1974 | Designated Partner | 2016-06-07 | Ongoing |
| ATHANN ENTERPRISE LLP | AAO-4250 | Designated Partner | 2019-03-01 | Ongoing |
| ZEN AIR TECH PRIVATE LIMITED | U29190GJ2005PTC046205 | Additional Director | 2023-09-21 | Ongoing |
| JODAN TRADING PRIVATE LIMITED | U74999MH2013PTC250682 | Director | 2013-12-03 | Ongoing |
| ZEN AIR TECH PRIVATE LIMITED | U29190GJ2005PTC046205 | Additional Director | 2023-09-21 | Ongoing |
| JODAN TRADING PRIVATE LIMITED | U74999MH2013PTC250682 | Director | 2013-12-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6701 | STUDIO 23 SPA & SALON LLP | Flat No. C-3/1105, Serenity CHS LTD, Poonam Garden Mira Bhayandar Road, Nr S.K. Stone Mira Road, Maharashtra, India - 401107 |
| U27100MH2019PTC323761 | SHIV UDAY RAJ INDIA METAL PRIVATE LIMITED | C-8-1006, UNIQUE HEIGHTS CHS LTD., MIRA BHAINDAR ROAD, POONAM GARDEN, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| AAI-5811 | JASHANS ARCADE OF SPORTS HOBBIES AND NOV ELTIES LLP | C-101 DOLPHIN GARDEN CHS LTD, POONAM SAGAR COMPLEX OPP SHANTINAGAR SEC 9 MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAJ-2666 | AMISAN INFRATECH LLP | C/301, REGAL ARCADE CHS LTD, POONAM SAGAR COMPLEX, MIRA ROAD EAST, MIRA BHAYANDER ROAD, THANE, Maharashtra, India - 401107 |
| AAE-3882 | BRV FINANCIAL SERVICES LLP | E-7-705, HAPPY HOME HEIGHTS CHS LTD, POONAM GARDEN OFF MIRA BHYANDER ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAQ-9408 | AVRAS CHEMICALS LLP | G3/803 HAPPY HOME HEIGHTS CHS LTD POONAM GARDEN, OFF MIRA BHAINDAR ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAP-9617 | RED SOIL REAL ESTATE LLP | 11/502, SOLITARE 2, CHS LTD, POONAM GARDEN, NR. S K STONE, MIRA BHAINDAR ROAD, MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U22300MH2019PTC328851 | DHARA ENTERTAINMENTS PRIVATE LIMITED | F5-004 HAPPY HOME HEIGHTS CHS LTD POONAM GARDEN OFF MIRA BHAINDAR RD MIRA , ROAD EAST THANE, Maharashtra, India - 401107 |
| ABZ-4247 | Eutropia Tech LLP | 12 501, SOLITAIRE III CHS LTD, POONAM GARDEN,MIRA BHY RD, BEHIND LATIF PARK, MIRA ROAD (E), Thane, Maharashtra, India - 401107 |
| U22219MH2020PTC350421 | KARE KARAT CREATIONS PRIVATE LIMITED | 8B 1201 Swayam Chs Ltd,Poonam Garden,off SK Stone,Mira Bhayander Rd,Mira Road E , Thane, Maharashtra, India - 401107 |
| AAH-4670 | BRIDGED GLOBAL LLP | Flat No - C302, Dolphin Garden CHS LTD, Sector - 9 Poonam Sagar Complex, Nr. Suswagat hotel Mira Road, Maharashtra, India - 401107 |
| ABZ-5429 | Smirking Priest Beverages LLP | C/204, Avishkar Garden CHS,Poonam Vihar,Mira Road- East, Thane, Maharashtra, India - 401107 |
| AAO-2763 | KANAKIA MALAYALI KOOTTAYMA LLP | D/402, Sapphire CHS Ltd., Poonam Garden Layout Mira Road East, Thane, Maharashtra, India - 401107 |
| AAL-2127 | HELPING HANDS FACILITY MANAGEMENT SERVIC ES LLP | Flat C/301, FLR-3rd, Avishkar Garden CHS Poonam Vihar, Mira Road East Thane, Maharashtra, India - 401107 |
| AAH-4617 | SHAKTIMAAN FACILITY AND SECURITY SERVICE S LLP | C-203,ARENA -I CHS LTD,POONAM GARDENS, NR MIG COMPLEX ,MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAN-4782 | RENZY GEMS LLP | C-23, 304, POONAM NAGAR CHS LTD, PHASE III, SHANTI PARK, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAD-3171 | FILMICIANS FILMS LLP | C-401,Swarna CHS Ltd,Village Navghar,Unique Garden Beverly Park, Kanakia, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAQ-2529 | RASHFORD ENTERPRISES LLP | BUILDING NO 8, 1204, UNIQUE HIEGHTS CHS LTD, POONAM GARDEN, NEAR LATIF PARK, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAW-1142 | TORSHAA PHARMA SOLUTION LLP | Bldg 7/504, Solitaire lI CHS Ltd, Opp S.K Stone, Poonam Garden, Mira RoadEast, Thane, Maharashtra, India - 401107 |
| U27310MH2015OPC265998 | PINNGAKSH ENTERCONN (OPC) PRIVATE LIMITED | C/32, CAROLYN CHS LTD, BEHIND GREEN COURT CLUB, MIRA BHY ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U01403MH2012PTC235000 | ECO NEST DEVELOPERS (INDIA) PRIVATE LIMITED | A1203, Ashadeep C.H.S. Ltd., Opp. Vijay Sales, Mira-Bhayander Road, Mira Road-East, , Thane, Maharashtra, India - 401107 |
| ABZ-8572 | BAYOM LLP | B/002, Shree Samruddhi CHS LTD, Bldg No. 8,Poonam Gardens, Mira Bhaindar Road, Mira Road East, Thane, Maharashtra, India - 401107 |
| U21000MH2020PTC348102 | FIDATO GREEN PRIVATE LIMITED | D-414, GAURAV GARDEN CHS LTD, MIRA BHAYANDER ROAD MIRA ROAD EAST, OPP SAI PETROL PUMP , THANE, Maharashtra, India - 401107 |
| U15549MH2019PTC319332 | DACVED ENTERPRISES PRIVATE LIMITED | FLT NO. C-42, PUNARVASU SRISHTI CHS LTD, SECTOR-3, SRISHTI HOUSING COMPLEX, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| AAY-3824 | KAZIAN EDUCATION LLP | FLAT NO G/003 D/WING MERCQRY C & D BLDG CHS LTD MIRA BHY ROAD BHD DEEPAK HOSPITAL MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107 |
| AAG-1555 | XANADU ADVISORS LLP | B 302, Ashley Garden CHS LTD,Beverley Park near Gaurav Residency,Mira Road East, Mira Bhayander, Thane, Thane, Maharashtra, India - 401107 |
| AAV-6523 | PEACEFUL CORPORATION LLP | 4/1201, SANDSTONE CHS LTD ,UNIQUE GARDEN, KANAKIYA ROAD ,MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
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.