KGS DACHA LLP (LLPIN: AAR-5712) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KGS DACHA LLP are KARAN SINGH RANA, and MANVANDRA YADAV.
KGS DACHA 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.
KGS DACHA LLP's LLP Identification Number is (LLPIN)AAR-5712. Its Email address is [email protected] and its registered address is BAMRAULI AHIR GWALIOR ROAD AGRA, Uttar Pradesh, India - 282009
Current status of KGS DACHA LLP is - Active.
| LLP Identification Number | AAR-5712 |
| Name | KGS DACHA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-10 |
| Age of Company | 5 years, 2 months, 3 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KGS DACHA LLP |
| AAR-5712 |
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Get a list of all litigations KGS DACHA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KGS DACHA. This report helps you understand the risk associated in dealing with KGS DACHA 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 KGS DACHA 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 |
|---|---|---|---|
| 09384548 | KARAN SINGH RANA | Designated Partner | 2020-01-10 |
| 08664894 | MANVANDRA YADAV | Designated Partner | 2020-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPLORE TRADING PRIVATE LIMITED | U51909DL2021PTC390070 | Director | 2021-11-17 | Ongoing |
| OUTING HOLIDAY PRIVATE LIMITED | U63030DL2021PTC389274 | Director | 2021-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3648 | OM KAA SAI BUILDER LLP | OM RESIDENCE COLONY GWALIOR ROAD, ITOURA AGRA, Uttar Pradesh, India - 282009 |
| U01100UP2019OPC116559 | FIELDVEG CROP SCIENCE (OPC) PRIVATE LIMITED | 111 BAMRAULI AHIR, VILLAGE SIRAULI,THANE -MALAPURA , AGRA, Uttar Pradesh, India - 282009 |
| AAW-3368 | FINERA CONSTRUCTIONS LLP | 79A DWARIKA GREEN PHASE 1 GWALIOR ROAD ROHTA AGRA, Uttar Pradesh, India - 282009 |
| U22219UP2018PTC101397 | INTUITIVE SALES PRIVATE LIMITED | KHASRA NO.208,213, NAINANA JAAT GWALIOR ROAD , AGRA, Uttar Pradesh, India - 282009 |
| AAC-7373 | SHREE BADRI PRASAD ADVISORS LLP | 39A, Dwarika Green, Phase - 1 Gwalior Road, Rohta Agra, Uttar Pradesh, India - 282009 |
| U01100UP2023PTC176876 | HSMB AGRO PRODUCER COMPANY LIMITED | Plot No. 41, Ashiyana Residency Colony Rohta Gwalior Road, Taj Nagri, , Agra, Uttar Pradesh, India - 282009 |
| AAE-1250 | MOUNTAIN-LIFE HERBAL LLP | F-12, RAM RAGHU RESIDENCY, DEORI ROAD, AGRA, Uttar Pradesh, India - 282009 |
| U31900UP2021PTC144693 | KLYS INDUSTRIES PRIVATE LIMITED | E-24, RAM RAGHU RESIDENCY KAULAKKHA DEORI ROAD , AGRA, Uttar Pradesh, India - 282009 |
| U27202UP1951PTC002322 | ASSOCIATED ENGINEERING CO (AGRA) PRIVATE LIMITED | BELAN GANJAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282009 |
| AAL-2053 | LUUKLE CORP LLP | 43B, NEW SURAKSHA VIHAR COLONY ROHTA, AGRA AGRA, Uttar Pradesh, India - 282009 |
| AAX-6748 | TLR EXIM LLP | Khasra No. 104, Rohta Agra, Uttar Pradesh, India - 282009 |
| U01120UP2022PTC173953 | AMMSN FARMER PRODUCER COMPANY LIMITED | ASHOKA SATET COLONY SEWLA , AGRA, Uttar Pradesh, India - 282009 |
| U01100UP2022PTC171467 | RAMSAHAY PRODUCER COMPANY LIMITED | C/O RAJJO KRONDHANA KHURD , AGRA, Uttar Pradesh, India - 282009 |
| U01100UP2022PTC174013 | PRABESH KISSAN UNNATI PRODUCER COMPANY LIMITED | C/O LAKHMI SINGH, KAKUA HAKIMPURA , AGRA, Uttar Pradesh, India - 282009 |
| U15549UP2020PTC130163 | DAUJIMAHARAJ ENTERPRISES PRIVATE LIMITED | C/O ARTI DEVI, PO ROHATA , AGRA, Uttar Pradesh, India - 282009 |
| U51909UP2022PTC166528 | FEETMITRA INFOTECH PRIVATE LIMITED | 46 Ganpati Enclave, Nainana Jat, Phase-1 , Agra, Uttar Pradesh, India - 282009 |
| U01100UP2022PTC171440 | SGVS FARMER PRODUCER COMPANY LIMITED | C/O YASH PAL SINGH KURRA SHAMSHABAD CHITTARPUR , AGRA, Uttar Pradesh, India - 282009 |
| AAY-9462 | OM UMAPATI INFRATECH LLP | PLOT No. 122 , CRYSTAL CITY, KAKUA MAUZA KAKUA AGRA, Uttar Pradesh, India - 282009 |
| AAG-3018 | KAMESHWARI DEVI SHEETALAY LLP | PLOT NO 20, KHASRA NO. 174,182 SURAKSHA VIHAR , ROHTA AGRA, Uttar Pradesh, India - 282009 |
| AAG-3070 | JAI MAA KAMESHWARI COLD STORAGE LLP | PLOT NO 20, KHASRA NO. 174,182 SURAKSHA VIHAR , ROHTA AGRA, Uttar Pradesh, India - 282009 |
| U22219UP2020PTC126222 | AAR SUPPLIER AND SERVICES PRIVATE LIMITED | PROP NO. 57/1, KHASRA NO, 484 NEW SURAKSHA VIHAR PHASE-2 MAUJA ROHTA , AGRA, Uttar Pradesh, India - 282009 |
| U01100UP2022PTC174448 | RAINU KISSAN UNNATI PRODUCER COMPANY LIMITED | C/O MANISH TYAGI, PLOT NO 114 KH NO 131, 132 ASHIYANA ESTATE, MAUZA ROHTA , AGRA, Uttar Pradesh, India - 282009 |
| U74999UP2018PTC099815 | O.S.R.T.M. MARKETING PRIVATE LIMITED | SHIVAM COMPLEX NAGLA PADMA , NENANA JAT, Uttar Pradesh, India - 282009 |
| U74999UP2021PTC141365 | GRADA SHIPPING SERVICES PRIVATE LIMITED | 11, SURAKSHA VIHAR COLONY 1ST LANE, AGRA-GWALIOR ROAD ROHTA AGRA Agra UP 282009 IN |
| U72900UP2021PTC147745 | PAY SHOP MART PRIVATE LIMITED | NAGLA MANGROL GWALIOR ROAD AGRA Agra UP 282009 IN |
| U47912UP2023PTC186769 | SARPENS INDIA PRIVATE LIMITED | VPO ROHTA GWALIOR ROAD Deori Agra Agra UP 282009 IN |
| U45400UP2010PTC042331 | PACHOURI CONSTRUCTION PRIVATE LIMITED | 374 VILLAGE PACHGAI, GWALIOR ROAD KHEDA AGRA Agra UP 282009 IN |
| U74999UP2017PTC096367 | KOLSKOM PRIVATE LIMITED | 7637, Village and Post Kakua, Gwalior Road, Agra Agra UP 282009 IN |
| U63030UP2018PTC103259 | NUCLEOCEAN LOGISTICS SOLUTIONS PRIVATE LIMITED | KRISHNAPURI COLONY, SARASWATI VIHAR SEWLA SARAI, GWALIOR ROAD, AGRA Agra UP 282009 IN |
| 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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