KESAR LEELA DEVCON LLP (LLPIN: AAW-5006) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KESAR LEELA DEVCON LLP are GHANSHYAM SANTWANI, ROMY SANTWANI, HARMEET SINGH NARANG, and ASHISH AGRAWAL.
KESAR LEELA DEVCON 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 23 Dec 2024.
KESAR LEELA DEVCON LLP's LLP Identification Number is (LLPIN)AAW-5006. Its Email address is [email protected] and its registered address is Kesar City Aagan Dhaba ke Samne Khandwa, Madhya Pradesh, India - 450001
Current status of KESAR LEELA DEVCON LLP is - Active.
| LLP Identification Number | AAW-5006 |
| Name | KESAR LEELA DEVCON LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-26 |
| Age of Company | 4 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| 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 |
| KESAR LEELA DEVCON LLP |
| AAW-5006 |
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Get a list of all litigations KESAR LEELA DEVCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KESAR LEELA DEVCON. This report helps you understand the risk associated in dealing with KESAR LEELA DEVCON 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 KESAR LEELA DEVCON 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 |
|---|---|---|---|
| 06527633 | GHANSHYAM SANTWANI | Designated Partner | 2021-03-26 |
| 07134948 | ROMY SANTWANI | Partner | 2021-03-26 |
| 08253437 | HARMEET SINGH NARANG | Designated Partner | 2021-03-26 |
| 10311281 | ASHISH AGRAWAL | Designated Partner | 2023-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10311281 | ASHISH AGRAWAL | Partner | - | 2023-10-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN VALLEY REALBUILD LLP | AAH-7192 | Designated Partner | 2016-10-31 | Ongoing |
| LEELASHILP DEVCON LLP | AAM-5861 | Designated Partner | - | 2018-07-20 |
| RAJKUMAR GUPTA DEVCON LLP | AAX-2735 | Designated Partner | 2021-06-04 | Ongoing |
| MAYA NUTRIFOODS PRIVATE LIMITED | U15400MP2013PTC030336 | Director | 2013-03-19 | Ongoing |
| MAYA NUTRIFOODS PRIVATE LIMITED | U15400MP2013PTC030336 | Additional Director | - | 2015-09-30 |
| MAYA NUTRIFOODS PRIVATE LIMITED | U15400MP2013PTC030336 | Director | 2015-09-30 | Ongoing |
| LEELASHILP DEVCON LLP | AAM-5861 | Partner | 2018-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01407MP2014PTC032733 | WINSEED AGRI PRIVATE LIMITED | RCW Rajhans City Walk, Anand Parisar Ke Picche, Khandwa , Khandwa, Madhya Pradesh, India - 450001 |
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| U24211MP2010PTC023118 | SHAKTI CROP SCIENCE AND CHEMICALS PRIVATE LIMITED | INFRONT OF PANDIT DHABA INDORE ROAD , KHANDWA, Madhya Pradesh, India - 450001 |
| AAS-7051 | BUILDCART SALES & SERVICES LLP | 2ND FLOOR, BEHIND BANK OF INDIA DOODH TALAI RD, PADAWA KHANDWA KHANDWA, Madhya Pradesh, India - 450001 |
| U00512MP1919PLC000029 | THE NIMAR STORES LIMITED | BOMBAY BAZAR, KHANDWA , KHANDWA, Madhya Pradesh, India - 450001 |
| U16002MP1985PTC003218 | B.S.PATEL BIDI PVT LTD | M G ROAD KHANDWA , KHANDWA, Madhya Pradesh, India - 450001 |
| U17111MP1956PTC000831 | THE NIMAR INDUSTRIAL CORPORATION PRIVATE LIMITED | OLD POWER HOUSE KHANDWA , KHANDWA, Madhya Pradesh, India - 450001 |
| U25200MP2007PTC019803 | AMITY POLYMERS PRIVATE LIMITED | 99, SANTOSH NAGAR, KHANDWA , KHANDWA, Madhya Pradesh, India - 450001 |
| U15400MP2022PTC063486 | K.I.T.D. FOODS PRIVATE LIMITED | 69, NEAR CLOCK TOWER KHANDWA , KHANDWA, Madhya Pradesh, India - 450001 |
| U01112MP2019PTC049702 | PRAGDEV INTERNATIONAL FARMER PRODUCER COMPANY LIMITED | 30 Sai Colony Pandhana Distt Khandwa , KHANDWA, Madhya Pradesh, India - 450001 |
| U01100MP2021PTC058355 | TANTYA MAMA AGRO FED FARMERS PRODUCER COMPANY LIMITED | C/o Jijabai Rameshchand, Pandhana Khandwa , khandwa, Madhya Pradesh, India - 450001 |
| AAT-5376 | SUNGURU EXIM LLP | H. NO. 27, GANJ BAZAR . KHANDWA KHANDWA, Madhya Pradesh, India - 450001 |
| U15326MP2015PTC034393 | KESHAVHARI OIL EXTRACTION PRIVATE LIMITED | PlotNo.4,PadamkunddubeColony,Khandwa , Khandwa, Madhya Pradesh, India - 450001 |
| U17299MP2019PTC058889 | SUGOTA VENTURE PRIVATE LIMITED | 24, KHANDWA INDORE ROAD, CHHEGAON MAKHAN , KHANDWA, Madhya Pradesh, India - 450001 |
| AAH-4419 | NAVACHAR SOLUTIONS LLP | Dashoriya Lav Kush Nagar S-No-1,Khandwa Khandwa, Madhya Pradesh, India - 450001 |
| U01403MP2014PTC033572 | SANT SINGA JI KISHAN KHANDWA PRODUCER COMPANY LIMITED | 4-SARAI,VILLAGE SARAI TEH-KAHNDWA-450001(M.P) , KHANDWA, Madhya Pradesh, India - 450001 |
| AAI-9185 | SAMPURNAA SKILL AND EDUCATION GROWTH LLP | Patel Tractors Workshop Khandwa, Madhya Pradesh, India - 450001 |
| AAJ-1460 | SHRIYAI ARCHITECTS AND INTERIOR DESIGNER S LLP | 35, Soumitra Nagar Khandwa, Madhya Pradesh, India - 450001 |
| AAR-0440 | UNIKIPS SOLUTIONS TECHNICAL SERVICES LLP | 88 NAKODA NAGAR KHANDWA, Madhya Pradesh, India - 450001 |
| U15141MP1990PLC005744 | SHANTI OIL LIMITED | INDORE ROAD , KHANDWA, Madhya Pradesh, India - 450001 |
| U08022MP2004PTC017182 | TRUE VISION EDUCATIONS PRIVATE LIMITED | ANGELSPLANET,RameshwarNagar, , khandwa, Madhya Pradesh, India - 450001 |
| U15141MP2013PTC030823 | M G OILS PRIVATE LIMITED | 47,RAMKRISHNA GANJ , KHANDWA, Madhya Pradesh, India - 450001 |
| U15143MP1991PLC006290 | SARAS VANASPATI LIMITED | 82, PANDHANA ROAD, , KHANDWA, Madhya Pradesh, India - 450001 |
| U15144MP1998PLC013148 | ASHOK SOLVEX LIMITED | 60- SHIVAJI CHOWK , KHANDWA., Madhya Pradesh, India - 450001 |
| U22210MP2016PTC035584 | KHABAR EXPOSE PRIVATE LIMITED | UONTKUWAN, HATAMPURA, KHARIBAWDI , KHANDWA, Madhya Pradesh, India - 450001 |
| U24232MP2014PTC033503 | ASSV OIL INDUSTRIES PRIVATE LIMITED | 138 ANAND NAGAR , KHANDWA, Madhya Pradesh, India - 450001 |
| AAO-1813 | TECHUNITED CONSULTANT AND CONSTRUCTIONS LLP | 50, Santosh Nagar Indore Road Khandwa, Madhya Pradesh, India - 450001 |
| AAZ-0363 | RUCHI PUBLICATIONS LLP | NEAR BGBT QTR., SIHADA RAOD, Khandwa, Madhya Pradesh, India - 450001 |
| AAH-7192 | GREEN VALLEY REALBUILD LLP | Lane no. 6, Sindhi Colony Khandwa, Madhya Pradesh, India - 450001 |
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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 |
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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.
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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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