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KFT VENTURES LLP

As on: 2024-06-15

KFT VENTURES LLP (LLPIN: AAU-8402) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of KFT VENTURES LLP are SARWAN SINGH KLAIR, and GURPREET KLAIR.

KFT VENTURES 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 12 Dec 2024.

KFT VENTURES LLP's LLP Identification Number is (LLPIN)AAU-8402. Its Email address is [email protected] and its registered address is P.No.246, 255, Flat No.401, Fortune Residency beside MAKRO, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081

Current status of KFT VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAU-8402
Name KFT VENTURES LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-11-26
Age of Company 4 years, 3 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-12
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KFT VENTURES LLP

Previous CINs

AAU-8402

Regulatory Filings of KFT VENTURES

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Litigation Search Report of KFT VENTURES

Get a list of all litigations KFT VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KFT VENTURES. This report helps you understand the risk associated in dealing with KFT VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KFT VENTURES 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

Investor Complaints & Serious Complaints About KFT VENTURES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KFT VENTURES

Current Directors & Key Managerial Personnel of KFT VENTURES
DIN Director Name Designation Appointment Date
08454358 SARWAN SINGH KLAIR Designated Partner 2020-11-26
09056326 GURPREET KLAIR Designated Partner 2021-02-06
Past Directors & Key Managerial Personnel of KFT VENTURES
DIN Director Name Designation Appointment Date Cessation
03146700 DEEPAK KUKRETI Designated Partner - 2021-02-06
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SRIWAN DEVELOPERS LLP AAP-3219 Partner 2020-11-23 Ongoing
MIDWEST GOLD LIMITED L13200TG1990PLC163511 Additional Director - 2011-09-20
MIDWEST GOLD LIMITED L13200TG1990PLC163511 Director - 2016-10-28
MIDWEST GOLD LIMITED L13200TG1990PLC163511 Whole-time director 2016-10-28 Ongoing
YARRA AGRO ESTATES PRIVATE LIMITED U01407TG2008PTC060394 Director 2012-01-07 Ongoing
RELIANCE GRANITE PRIVATE LIMITED U14102TG1987PTC007170 Additional Director - 2010-09-13
RELIANCE GRANITE PRIVATE LIMITED U14102TG1987PTC007170 Director 2010-09-13 Ongoing
ORANGE KOI PRIVATE LIMITED U27200AP2020PTC116758 Director 2020-12-11 Ongoing
SAKHAMURI INFRATECH PRIVATE LIMITED U28939TG2012PTC082830 Director 2024-04-23 Ongoing
RDT DIAMOND TOOLS PRIVATE LIMITED U29220TG2010PTC067989 Director - 2016-03-07
GARHWAL GREEN ENERGY PRIVATE LIMITED U35105UT2024PTC017427 Director 2024-05-22 Ongoing
SILICON ENERGY VENTURES PRIVATE LIMITED U40106TG2022PTC169444 Director 2022-12-20 Ongoing
SANI COOL PLANET INITIATIVES PRIVATE LIMITED U40106UR2019PTC010424 Additional Director - 2022-07-07
SANI COOL PLANET INITIATIVES PRIVATE LIMITED U40106UR2019PTC010424 Director 2022-01-06 Ongoing
SOLSTICE ENTERPRISE PRIVATE LIMITED U40107TG2022PTC169589 Director 2022-12-26 Ongoing
DRK (IND) TRADING PRIVATE LIMITED U51909TG2012PTC082076 Director 2012-07-20 Ongoing
VENDEEP TECHNOIDENTITY SOLUTIONS PRIVATE LIMITED U72900TG2011PTC073573 Director - 2021-02-05
S-SQUARE BISTROS PRIVATE LIMITED U74900TG2008PTC062069 Director 2010-12-11 Ongoing
SRIWAN DEVELOPERS LLP AAP-3219 Designated Partner 2019-05-16 Ongoing
KFT HOSPITALITY LLP AAY-8731 Designated Partner 2021-10-04 Ongoing
LEAGUE MINING LLP ABD-0216 Partner 2023-02-09 Ongoing
KFT HOSPITALITY LLP AAY-8731 Partner 2021-10-04 Ongoing
Other Directorships of DEEPAK KUKRETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARWAN SINGH KLAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURPREET KLAIR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U14100TG2019PTC136068 MIDSTONE MINERALS PRIVATE LIMITED F No: 401,Fortune Residency,P No:246,255 Kavuri Hills,Nr Makro,Shaikpet, Madhapur , HYDERABAD, Telangana, India - 500081
AAW-3220 MIDSTONE AGRO LLP F.No: 401, Fortune Residency, P.No:246, 255, Kavuri Hills, Near Makro, Shaikpet, Hyderabad, Telangana, India - 500081
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AAQ-5524 VISARA MINERALS LLP Plot No: 246 & 255, Flat No. 501 5th Floor, Fortune Residency, Kavuri Hills Hyderabad, Telangana, India - 500081
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U13206TG2020PTC141837 SH INFRA & MINING PRIVATE LIMITED Flat no 402,4th floor,Fortune Residency,Beside D-Mart kavuri Hills, Madhapur , , HYDERABAD, Telangana, India - 500081
U13100TG2020PTC141124 MVRN INFRA & MINING PRIVATE LIMITED Flat no 402,4th floor,Fortune Residency,Beside D-Mart kavuri Hills, Madhapur , , HYDERABAD, Telangana, India - 500081
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U74999TG2017PTC118469 SUNCOM FASHION AND RETAIL PRIVATE LIMITED Plot No: 246 & 255, Flat 401 Fortune Residency, Kavuri Hills Madhapur Hyderabad TG 500081 IN
AAM-5554 KRK BUILDERS & DEVELOPERS LLP FLAT NO A-902, FORTUNE TOWERS,SURVEY NO:7&8, BESIDE IOC PETROL PUMP, MADHAPUR ROAD, MADHAPUR HYDERABAD, Telangana, India - 500081
AAM-1366 THE TECHNOMYNE TECHNOLOGIES LLP 1-115,FLAT NO.D-903,FORTUNE TOWERS,SURVEY NO.7&8, BESIDE IOC PETROL PUMP,MADHAPUR MAIN ROAD,MADHAPUR HYDERABAD, Telangana, India - 500081
AAR-8091 SRIHARIGOPAALAM VENTURES LLP P.NO. 13/1, SY. NO. 64, FLAT NO 403, SBR GATEWAY, MADHAPUR, OPP CYBER GATEWAY, HYDERABAD 500081 MADHAPUR, Telangana, India - 500081
AAK-5794 PUSHPAK AEROSPACE TECHNOLOGIES LLP Flat no.401, D.no. 2-94/A, Plot no's 21&22 Gems adith, Kakatiya Hills, Road no.8 Madhapur, Telangana, India - 500081
ACA-9493 AJNA INFRASTRUCTURES LLP FLAT NO A.201, AYYANA PREMIA APARTMENTS, ROAD NO 4,, KAKATIYA HILLS, MADHAPUR, HYDERABAD TELANGANAKAKATIYA HILLS, MADHAPUR, HYDERABAD TELANGANA Shaikpet, Telangana, India - 500081
AAW-8909 HUNGER FIX LLP p.no. 50,51,1033,55, Flat no 203A, Sy no. 11/32P CSR Residency, 100 Feet Road, Ayyappa Socity Hyderabad, Telangana, India - 500081
U15490TG2020PTC145694 CHOCKYTALES CONFECTIONERIES PRIVATE LIMITED FLAT NO 1, PLOT NO 195 KAVURI HILLS MADHAPUR , HYDERABAD, Telangana, India - 500081
U05005TG1993PTC015953 VASISHTA AQUA FARMS PVT. LTD. FLAT NO.3, PLOT NO. 195, SRINILAYAM APTS, KAVURI HILLS, MADHAPUR, , HYDERABAD, Telangana, India - 500081
ABA-4258 JRV PROPERTIES LLP Plot No: 195, Flat No: 9, Sri Nilaam Apartments, Kavuri Hills, Madhapur, Hyderabad, Telangana, India - 500081
View all companies with similar address

Prosecution Details of KFT VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KFT VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KFT VENTURES

Email ID: [email protected] Website: Not Available Address: P.No.246, 255, Flat No.401, Fortune Residency beside MAKRO, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081

Principal Products & Services of KFT VENTURES

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

Balance Sheet of KFT VENTURES

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

Profit & Loss Statement of KFT VENTURES

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

Share Holders & Investors of KFT VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of KFT VENTURES

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

Board Meetings of KFT VENTURES

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

Auditors of KFT VENTURES

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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