KGDC Enterprises LLP (LLPIN: AAW-2554) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KGDC Enterprises LLP are SHASHI DEVI MURARKA, and ANISH KUMAR MURARKA.
KGDC Enterprises LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
KGDC Enterprises LLP's LLP Identification Number is (LLPIN)AAW-2554. Its Email address is [email protected] and its registered address is Room No. 1, Gr Floor, Murarka HouseM.E.School Road, Near Rajasthan Sewa Sadan Hospital Jugsalai, Jharkhand, India - 831006
Current status of KGDC Enterprises LLP is - Active.
| LLP Identification Number | AAW-2554 |
| Name | KGDC ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-10 |
| Age of Company | 4 years, 0 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KGDC Enterprises LLP |
| KUSHALGURU DRUGS AND COSMETICS LLP |
| AAW-2554 |
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.
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Get a list of all litigations KGDC 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 KGDC ENTERPRISES. This report helps you understand the risk associated in dealing with KGDC 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 KGDC 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 |
|---|---|---|---|
| 00703242 | SHASHI DEVI MURARKA | Designated Partner | 2022-07-13 |
| 02790527 | ANISH KUMAR MURARKA | Designated Partner | 2021-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10102JH1995PTC006614 | BIMALDEEP MINERALS PRIVATE LIMITED | MURARKA HOUSE- GR FLOOR, ROOM NO. 1, M. E. SCHOOL ROAD, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U60300JH2018PTC011440 | AHN MINETECH PRIVATE LIMITED | MURARKA HOUSE- GR FLOOR, ROOM NO. 1, M. E. SCHOOL ROAD, JUGSALAI JAMSHEDPUR Purba Singhbhum JH 831006 IN |
| U14220JH2008PTC013409 | K. A. INDUSTRIES PRIVATE LIMITED | C/O NITAI CHAND SASMAL, M. E. SCHOOL ROAD OPPOSITE SEVA SADAN HOSPITAL, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| ACB-4438 | ELITE STEEL CITY BUILDCON LLP | H.No.76, M E School Road,Jugsalai Town, Jamshedpur Jugsalai, Jharkhand, India - 831006 |
| U28112JH2010PTC014183 | TRISHNA STEEL & METAL COMPANY PRIVATE LIMITED | C/O- NITAI CHAND SASMAL, M.E SCHOOL ROAD, OPPOSITE SEVASADAN HOSPITAL, JUGSALAI, , JAMSHEDPUR, Jharkhand, India - 831006 |
| U28995JH2018PTC012063 | PRIMATECH METALKRAFT PRIVATE LIMITED | LT. RAMJEE LAL AGARWAL, M E SCHOOL ROAD, SHIVGHAT ROAD, JAMSHEDPUR , Jugsalai, Jharkhand, India - 831006 |
| U15400JH2015PTC003283 | SRIRAM AGRI FOODS PRIVATE LIMITED | H NO 100, STATION ROAD NEAR HARMILAP MANDIR, JUGSALAI , JUGSALAI, Jharkhand, India - 831006 |
| U13209JH2020PTC014591 | YARDSTIX EXPORTS PRIVATE LIMITED | 134/B, GIRLS SCHOOL ROAD JUGSALAI, NEAR MAHABIR TEA COMPANY, JUGSALAI, , JAMSHEDPUR, Jharkhand, India - 831006 |
| U25209JH2007PTC012864 | HINDUSTAN POLYTEX INDUSTRIES PRIVATE LIMITED | MADHU VATIKA, M.E.SCHOOL ROAD JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U31300JH2006PTC012342 | TATANAGAR ELECTROMECH INDIA PRIVATE LIMITED | NEAR POST OFFICEGIRLS SCHOOL ROAD PS JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U23100JH1989PTC003557 | SWARNREKHA COKES & COALS PRIVATE LIMITED | M.E.SCHOOL ROAD P.O.JUGSALAIP.S.JUGSALAI JAMSHEDPUR. , JAMSHEDPUR, Jharkhand, India - 831006 |
| U01403JH2010PTC014562 | VENKY GREENFIELDS PRIVATE LIMITED | GIRLS SCHOOL ROAD NEAR NEW POST OFFICE JUGSALAI EAST SINGH BHUM , JAMSHEDPUR, Jharkhand, India - 831006 |
| U01400JH2018PTC011087 | CHAWHA AGRO PRODUCT PRIVATE LIMITED | Ground Floor, Shop No. 14, G.B Galaxy, Purani basti Road, Jugsalai , JAMSHEDPUR, Jharkhand, India - 831006 |
| AAG-6631 | ISQUAD CONSULTING LLP | FLAT NO. A-7, 1ST FLOR, GOUSHALA NALA ROAD JUGSALAI, RAJKUMARI APARTMENT JAMSHEDPUR, Jharkhand, India - 831006 |
| U31909JH2007PTC012747 | LADHURAM & SONS ELECTRICAL PRIVATE LIMITED | FLAT NO- 4B, 4C, 4TH FLOOR, R A TOWER, D COSTA ROAD, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| ACA-0275 | GREENMELT FUSION LLP | GROUND FLOOR 1ST FLOOR MAHATOPARA ROADJUGSALAI JAMSHEDPUR Jugsalai, Jharkhand, India - 831006 |
| ACB-7896 | AB COMMOTRADE LLP | H NO.00800001450001MARWARI PARA ROAD Jugsalai, Jharkhand, India - 831006 |
| U27100JH2004PTC010948 | DWARKA INFRATECH PRIVATE LIMITED | WARD NO.-9,HOLDING NO.-169,RAM TEKARI ROAD NAYA BAZAR, JUGSALAI, , JAMSHEDPUR, Jharkhand, India - 831006 |
| AAL-2640 | PRUDENT CONSULTING LLP | Flat No A/7,1st Floor, Ward No 12, Rajkumari Apart Goushala Nala Road, Jugsalai NA Jamshedpur Purba Singhbhum Jharkhand 831006 |
| U45201JH2013PTC001777 | R R EQUICONS PRIVATE LIMITED | A/4,WARD NO 5, PLOT NO 51,52,MAHAVIR ENCLAVE GROUND FLOOR, M.E. SCHOOL ROAD, JUGSALAI JAMSHEDPUR Purba Singhbhum JH 831006 IN |
| U24299JH2020PTC014902 | BRAMBLEBUD PRODUCTS PRIVATE LIMITED | HA, SEVA SADAN ROAD JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U25209JH2001PTC012094 | JAMSHEDPUR POLY PUF PRIVATE LIMITED | MAHTO PARA ROAD NEAR BAIKUNTHDAM MANDOV, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U01403JH2014PTC002522 | SHRI SHIV SHAKTI EGGS PRIVATE LIMITED | New Bazaar, Bangali Muhalla L. P. School Road, Jugsalai , Jamshedpur, Jharkhand, India - 831006 |
| U18209JH2018PTC011256 | AGHORI CREATIONS PRIVATE LIMITED | 301,3RD FLOOR,KAILASH TOWER,STATION ROAD JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U27300JH2021PTC017617 | VRA STEEL JUNK YARD PRIVATE LIMITED | Flat No -103, First Floor, Block-D Sankalp Residency, Jugsalai , Jamshedpur, Jharkhand, India - 831006 |
| U00313JH2006PTC012205 | FLEXIBLE FOAM PRODUCTS PRIVATE LIMITED | PLOT NO.-337,RAM TEKARI ROAD,JUGASALAI, JAMSHEDPUR-831006 , JAMSHEDPUR-831006, Jharkhand, India - 831006 |
| U27205JH2019PTC013489 | KHATU SHYAM IRON & STEEL PRIVATE LIMITED | PLOT NO-347, KHATA NO-307 WARD NO-4 , KUCHARI MOHALLAH, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U27200JH2019PTC013528 | JAISUKA IRON AND POWER PRIVATE LIMITED | PLOT NO-347, KHATA NO-307 WARD NO-4 , KUCHARI MOHALLAH, JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| U00339JH1989PTC003396 | LAXMINATH METAL INDUSTRIES PVT. LTD. | SINGHANIA, BHAWAN STATION ROAD, JUGSALAI P.S. JUGSALAI , JAMSHEDPUR, Jharkhand, India - 831006 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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