KFO ENTERPRISES LLP (LLPIN: ABA-7792) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of KFO ENTERPRISES LLP are PIYUSHKUMAR KHAITAN KUSUM, DHRUV KUMAR KHAITAN, SAVVANA BHASKARA RAO, and MANOJ DILIP BANDIVADEKAR.
KFO 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 07 Dec 2024.
KFO ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-7792. Its Email address is [email protected] and its registered address is 202, May Building, 2nd floor, 297/299/301Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002
Current status of KFO ENTERPRISES LLP is - Active.
| LLP Identification Number | ABA-7792 |
| Name | KFO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KFO ENTERPRISES LLP |
| ABA-7792 |
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Get a list of all litigations KFO 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 KFO ENTERPRISES. This report helps you understand the risk associated in dealing with KFO ENTERPRISES 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 KFO 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 |
|---|---|---|---|
| 00002579 | PIYUSHKUMAR KHAITAN KUSUM | Designated Partner | 2022-02-23 |
| 00002584 | DHRUV KUMAR KHAITAN | Designated Partner | 2022-02-23 |
| 03525516 | SAVVANA BHASKARA RAO | Designated Partner | 2022-02-23 |
| 09351137 | MANOJ DILIP BANDIVADEKAR | Designated Partner | 2022-02-23 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3461 | PLANERA ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| AAA-5161 | DIBYA TRADING CO LLP | 2nd Floor 202 May Building297/299/301 Princess Street, Near Marine Lines Flyover Mumbai, Maharashtra, India - 400002 |
| U01403MH2015PTC269365 | DILIGENT AGRO PRODUCTS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301, Princess Street, Near Marine Lines Flyov er, , Mumbai, Maharashtra, India - 400002 |
| U74110MH1991PTC061835 | INDUSTELE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai Mumbai City MH 400002 IN |
| U74120MH2011PTC224010 | PLANERA ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai Mumbai City MH 400002 IN |
| U74900MH2009PTC196377 | MONEYMINT SECURITIES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/3 Street, Near Marine Lines Flyover, Marine Lines Mumbai MH 400002 IN |
| AAD-2911 | RSS TRADING LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Marine Lines, Mumbai, Maharashtra, India - 400002 |
| U15490MH2018PTC310163 | MALDHARIS OF GIR PRIVATE LIMITED | 202, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2008PTC184611 | SAMRIDDHI FINVEST ADVISORY SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyover Mumbai Mumbai City MH 400002 IN |
| U51909MH2004PTC147118 | MOUNT OVERSEAS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyover Mumbai Mumbai City MH 400002 IN |
| U74110MH2006PTC163676 | PLENITUDE BUSINESS PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street, Near Marine Lines Flyover Mumbai Mumbai City MH 400002 IN |
| U67190MH2005PTC156250 | SARA FINANCE AND CONSULTING PRIVATE LIMITED | 202, 2nd Floor, May Building, 207/299/301, Princes Street, Near Marine Lines Flyover Mumbai Mumbai City MH 400002 IN |
| L51397MH1999PLC119118 | KMS MEDISURGI LIMITED | 297/301 May Building, Gr. Floor Marine lines(East) Princess Street , Mumbai, Maharashtra, India - 400002 |
| U85300MH2021NPL361969 | KESHARDEO AGARWAL FOUNDATION | 202, 2nd Floor,May Building, 297/299/301 Princess Street, Marine Lines (E) Mumbai Mumbai City MH 400002 IN |
| AAF-5107 | MITALI ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| AAO-3051 | DEVCON PROPERTIES LIMITED LIABILITY PART NERSHIP | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET, MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U72900MH2014PTC260308 | CRISPQ INFORMATION TECHNOLOGIES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/301, Princess Street, Marine Lines, Mumbai Mumbai City MH 400002 IN |
| U74999MH2020PTC336285 | PLENITUDE FINSERVE PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, MUMBAI Mumbai City MH 400002 IN |
| U74999MH2021PTC361759 | PLENITUDE ENTERPRISES PRIVATE LIMITED | 202,2nd Floor,297/299/301,MAY BUILDING PRINCESS STREET, MARINE LINES, MUMBAI Mumbai City MH 400002 IN |
| AAD-2925 | RSS ADVISORS LLP | 202, 2nd Floor, May Building, 298/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| U18104MH2011PTC214332 | SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED | 212, 2nd Floor, Kimatrai Building M.K. Marg, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| AAB-1887 | VANDEEP DEVELOPERS LLP | 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURCH, Mumbai, Maharashtra, India - 400002 |
| AAG-9532 | MEENA INFRATECH LLP | 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai, Maharashtra, India - 400002 |
| L67120MH1994PLC080449 | G-TECH INFO-TRAINING LIMITED | Office No. 1, 1st Floor, Laura Building Near Metro Cinema, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| L65920MH1995PLC092435 | BHUTAJI CREDIT AND CAPITAL LIMITED | 101/102 CHARTERED HOUSE293/297 DR C H STREET 02 NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| ABC-0384 | M&K Elements Realty LLP | Kilachand Building, Shop 20, Floor 3, Plot 298Shamaldas Gandhi Marg, Princess Street, Marine Lines, Mumbai, Maharashtra, India - 400002 |
| U24117MH2007PTC176728 | SKYLAR CHEMICALS PRIVATE LIMITED | 10, 2ND FLOOR, OM BUILDING, BANKA MOHALLA, KOLBHAT LANE, CHIRA BAZAR, MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2012PTC235652 | HONIECOMB DWELLINGS PRIVATE LIMITED | 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U01400MH2013PTC241009 | BADAL AGRICO PRIVATE LIMITED | C/o. D C Surana, Crasto Building, 2nd Floor, 294, Dr. Cawasji Hormasji Lane, Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| 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.
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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 |
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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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