KGD EXPORTS LLP (LLPIN: AAR-6969) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KGD EXPORTS LLP are BOBBY DUGGAL, and JOSEPH KAJMIL DIAS.
KGD EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KGD EXPORTS LLP's LLP Identification Number is (LLPIN)AAR-6969. Its Email address is [email protected] and its registered address is Office No.109, Bldg No.3 & 4, AK Estate Bldg Swami Vivekananda Rd, Veer Savarkar Flyover, Goregaon W MUMBAI, Maharashtra, India - 400062
Current status of KGD EXPORTS LLP is - Active.
| LLP Identification Number | AAR-6969 |
| Name | KGD EXPORTS 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 | 2 |
| Date of Incorporation | 2020-01-23 |
| Age of Company | 5 years, 1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KGD EXPORTS LLP |
| AAR-6969 |
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Get a list of all litigations KGD EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KGD EXPORTS. This report helps you understand the risk associated in dealing with KGD EXPORTS 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 KGD EXPORTS 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 |
|---|---|---|---|
| 08742744 | BOBBY DUGGAL | Designated Partner | 2020-05-18 |
| 08676922 | JOSEPH KAJMIL DIAS | Designated Partner | 2020-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08676921 | ROHIDAS SHANKAR BHUJBAL | Designated Partner | - | 2020-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGD INDUSTRIES PRIVATE LIMITED | U31909MH2020PTC341233 | Director | - | 2023-12-01 |
| KGD INDUSTRIES PRIVATE LIMITED | U31909MH2020PTC341233 | Director | 2020-06-30 | 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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| CIN | Company Name | Company Address |
|---|---|---|
| U35999MH2020PTC335667 | EMPYREAL GALAXY PRIVATE LIMITED | CTS No.928 C/B, Bldg. No.3&4, A K Estate Veer Savarkar Flyover, S. V. Rd, Pahadi, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN |
| AAX-1211 | COSMOCULTURE LLP | CTS NO 928C/B BUILDING NO 3 & 4 AK ESTATE BUILDING SWAMI VIVEKANAND ROAD, PAHADI, GOREGAON GOREGAON, Maharashtra, India - 400062 |
| AAD-8036 | SMART PAYBACK RETAIL SERVICES LLP | Flat No. B-106, Piramal Nagar, Bldg No. 1, Piramal Co-op Hou. Soc. Ltd., S.V Rd. Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| AAQ-6942 | VDOVITRINA INDIA LLP | CTS No. 928 C/B,Building No.03 & 04,A.K.Industrial Estate, Jn of Veer Savarkar Flyover, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U85300MH2020NPL338784 | ASSOCIATION FOR HARM REDUCTION EDUCATION AND RESEARCH | BLDG NO.3&4, A K ESTATE VEER SAVARKAR FYOVER, GOREGAON W MUMBAI Mumbai City MH 400062 IN |
| U72300MH1999PTC118495 | TRI TRAC TECHNOLOGIES PRIVATE LIMITED | 3 Rajendra Park Bldg No 4, Station Road, Goregaon, Near Rajandra Pa rk , Mumbai, Maharashtra, India - 400062 |
| AAC-8341 | ART ENTERPRISES LLP | 385, Shivaji Nagar Bldg. No. B-5, 3rd Floor, M. G. Road, Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| AAQ-3013 | COLORCHEMISTRY DESIGNS LLP | 801,Eight Floor,160 & 161,CTS No. 633,633/1 to 16 Rd No.2,160/161,Sahakar Niwas,Rd No.2,Goregaon (W) MUMBAI, Maharashtra, India - 400062 |
| U24240MH2003PTC134406 | PRACHI GARMENTS PRIVATE LIMITED | GALA NO. 19, PIRAMAL INDUSTRIAL ESTATE NO. 4, S. V. ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U01110MH1998PLC114216 | PYLON FOREST LIMITED | BLDG NO 40 JAWAHAR NAGARBACKSIDE OF NIRLA MOTOR TRAINING SCHOOL RD NO 6 GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAS-3868 | SANMOV BUSINESS AUXILIARY LLP | NO 26, 504 BLDG NO1 (M/G) ON LAND BEARING CTS AT SIDDHARTH NAGAR, Goregaon (w) BEHIND SIDDHATH HOSPITAL MUMBAI, Maharashtra, India - 400062 |
| U70100MH1997PTC109515 | MUMBAI SHELTER HOUSING DEVELOPMENT PRIVATE LIMITED | 103,KALPAKA APARTMENT,CHS LTD.,BLDG NO.1,RD. NO 16 GOREGAON(W),CTS NO.267(PT), SIDDARTH NAGAR NO. 4 MUMBAI Mumbai City MH 400062 IN |
| U74999MH2014PTC254692 | BLUE OCEAN STRATEGIC ADVISORS PRIVATE LIMITED | Flt no.133/13th Flr/ Bldg N,CTS no.1200-C & CTS No 1400(G) 3(PT),Goregaon Mulund Link Rd, Goregaon(W) Mumbai Mumbai City MH 400062 IN |
| AAB-3909 | TECH MECH BUILDERS LLP | SHOP NO. 4-5, DIVYA APTS, PLOT NO. 172, JAWAHAR NAGAR ROAD NO.2, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| ABB-6451 | Lead Stone Realty LLP | Shop no 3, Jalaraj Residency PL no 88, LT Road no 5Off M G Road, Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| AAE-8267 | INSPIRE UP TECHNOLOGIES LLP | ROOM NO-14, SHARDA BLDG, PLOT NO-93/94, L.T. NAGAR ROAD NO-05, M.G. ROAD, GOREGAON WEST Mumbai, Maharashtra, India - 400062 |
| AAL-5666 | TOBO DIGITAL LLP | FLT NO-501, LOTUS CHS LTD, JAWAHAR NAGAR, RD NO.12 NEAR GOREGAON POLICE STATION,GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U15420MH2004PTC146386 | YASHODAA KHANDSARI SUGAR INDUSTRIES PRIVATE LIMITED | KALPAK CO OP HSG SOC 1/4SIDDHARTH NAGAR DIV NO 4 ROAD NO 16 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| ACA-0686 | NAMAH MEDICAL & SUPERSTORE LLP | Shop No 4/B,DLH Udaka HeightsCTS No.26(PT),Siddharth Nagar,Goregaon (W) Mumbai Goregaon West, Maharashtra, India - 400062 |
| ABB-6400 | U C DIAMONDS LLP | 1702, Bldg No 24 Saket Co Op Hsg Soc Ltd, Opp Vivek College,Road No 4, Siddharth Nagar, Goregaon west, Goregaon West, Maharashtra, India - 400062 |
| AAI-7296 | WISE INVESTOR SERVICES LLP | 4,MAHESH NIWAS,50/54 LT NAGAR RD NO.3, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U18100MH2005PTC156675 | MADHURAM APPARELS PRIVATE LIMITED | A 802 BLDG NO 2SAIBABA ENCLAVE NEAR CITY CENTER GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U29309MH2019PTC322635 | ISOMAG INDIA PRIVATE LIMITED | 4TH FLOORTECHNIPLEX-I,TECHNIPLEX COMPLEX OFF. VEER SAVARKAR FLYOVER, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAO-1418 | RNB INVESTMENT LLP | Matru Pitru Samruti, Pl 159, Room No 4, Jawahar Ngr Rd 2, Goregaon W, Mumbai, Maharashtra, India - 400062 |
| U15490MH2019PTC334290 | MEETA & SWAMI PRINTPACK PRIVATE LIMITED | 103/B, KALPANA DARSHAN, TILAK NAGAR, RD NO 3, OPP. MAMTA CHS, GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U22300MH2019PTC326201 | YAMINI PICTURES PRIVATE LIMITED | FLT NO - 302 3RD FLOOR, MAHINDRA ANGELICA, S.V.ROAD GOREGAON(W), , MUMBAI, Maharashtra, India - 400062 |
| U65910MH1998PLC333546 | ASHV FINANCE LIMITED | 12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We st) , Mumbai, Maharashtra, India - 400062 |
| AAP-6233 | GAMIKA OVERSEAS IMPORT EXPORT LLP | RNO 855 BLDG NO 37 TRUPTI BHAWAN CHS LTD, LIG EWS SIDHHARTH NAGAR, NR SIDHHARTH HOSPITAL GOREGAON(W) MUMBAI, Maharashtra, India - 400062 |
| U24200MH1999PTC121138 | KALPIKA PHARMAFOOD PRIVATE LIMITED | PLOT NO 361 RD NO 19JAWAHAR NAGAR GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
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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.
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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 |
|---|---|---|
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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