KIBOU OVERSEAS LLP (LLPIN: AAF-7909) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KIBOU OVERSEAS LLP are MOHAMMED ALI ARIF MEMON, and NASEEM ARIF MEMON.
KIBOU OVERSEAS 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.
KIBOU OVERSEAS LLP's LLP Identification Number is (LLPIN)AAF-7909. Its Email address is [email protected] and its registered address is Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050
Current status of KIBOU OVERSEAS LLP is - Active.
| LLP Identification Number | AAF-7909 |
| Name | KIBOU OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-02-24 |
| Age of Company | 9 years, 0 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIBOU OVERSEAS LLP |
| AAF-7909 |
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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 KIBOU OVERSEAS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06578826 | MOHAMMED ALI ARIF MEMON | Designated Partner | 2016-02-24 |
| 07408825 | NASEEM ARIF MEMON | Designated Partner | 2016-02-24 |
| 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 |
|---|---|---|
| U18101MH1993PTC074518 | MAHESH GARMENTS PRIVATE LIMITED | FLAT NO 62 6TH FLOORFRANKLINE APT PALI MALA ROAD PALI HILL BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ABB-6921 | Kindling Pictures LLP | Flat no. 4, Bella Vista Apartments,1st floor, Virgo CHSL, Pali Hill, Union park, Bandra (west), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAH-6663 | GREENLIGHT ADVISORS LLP | Flat No. 5th Floor, 7 on the Hills, Pali Hill Auxilium Convent Road,Rajendra Kunar Chowk, Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050 |
| U22212MH2009PTC197066 | CHETAN BHAGAT ENTERTAINMENT PRIVATE LIMITED | Flat No.1, 1st Floor, Waheeda Building, Nargis Dutt Road, Pali Hill, Bandra (Wes t), , Mumbai, Maharashtra, India - 400050 |
| AAA-0561 | TRENT HOSPITALITY LLP | 1ST F LOOR,FLAT NO.1,PART A, DIAMOND PALACE,15/A, HILL ROAD , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAD-9995 | STONE SLATE HOSPITALITY LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAD-9422 | INFRA ONE VENTURES LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAZ-4069 | LA LOCA MARIA LLP | ANNEXE 1,GROUND FLOOR, HILL TOP CHS LTD, 49 49A, NR. PALI MARKET,PALI MALA ROAD, PALI HILL, BANDRA MUMBAI, Maharashtra, India - 400050 |
| AAH-1563 | ASALUTI GOURMAND LLP | SHOP NO.1, SHAHINA APARTMENTS, PALI MALA ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAH-8594 | SK TV LLP | SHOP NO.1 GRD FLOOR OCEANSIDE CHS CHIMABAI ROAD PALI HILL BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAJ-4763 | JADE REALTY LLP | FLAT NO. 201/301, VASTU BUILDING, NARGIS DUTT ROAD PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAE-2220 | CORONA HOSPITALITY LLP | 12 HILL RANGE, PALI HILL, PALI MALA ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U01409MH2012PTC227746 | JAI ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U01400MH2012PTC238680 | JSV ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| ABZ-8688 | Shapeshifter Creative Technology LLP | Flat No.13, Somerset Apartments, Plot No. 58Near New Bandra Hill Society, Nargis Dutt Road, Pali Hill Mumbai, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAC-5456 | RENE VOYAGES LLP | Flat No. 1, Windcliff Bldg., TPS 1st Road Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAG-3803 | SPIN N PRESS DRY CLEANING SERVICES LLP | 3, Hilltop CHS Ltd, 49/49A, Pali Mala Road, Pali Hill, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAO-7357 | ASL LEASING LLP | Flat 1, Plot No.384, Bandra Co-Op H Soc Bandra West, 15th Road Mumbai, Maharashtra, India - 400050 |
| U15100MH2017PTC295388 | AZRB TECH INNOVATIONS PRIVATE LIMITED | Shop No.1 ,Unit 1, J D Alves CHS 60-B, Hill Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U22190MH2011PTC216695 | MEN AT WORK PRODUCTION PRIVATE LIMITED | 103, ARUNA NIWAS FLAT NO 03, 1ST FLOOR PALI VILLAGE, PALI NAKA BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAT-6504 | STAGE 5 PRODUCTION LLP | FLAT NO 6, FIRST FLOOR, PLOT NO -1689, ROW HOUSE CO OP SOCIETY, PALI HILL,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U17210MH2007PTC174510 | LAKE & VALE HOME DEVELOPMENT PRIVATE LIMITED | 13 Blooming Heights CHS ltd Opp Pali Mala Road, Nr rajendra Kumar Chowk Pali Hill Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| AAG-6744 | EDGE ON MANPOWER LLP | ROOM NO.6, HOUSE NO. 06, HILL VIEW, 158 HILL ROAD NEAR BANDRA POLICE CHOWKY, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-7162 | DAN ENERGY SOLUTIONS LLP | Shop No 302, Dheeraj Plaza Hill RoadBandra West, Opp Bandra Police station, Mumbai Mumbai, Maharashtra, India - 400050 |
| AAX-0835 | TURNKEY DELIVERY SYSTEMS LLP | FLAT NO 102, DUARTE HAVEN CHS LTD, PLOT NO 81REBELLO ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAE-5764 | ANS N SOLUTIONS LLP | FLAT NO. 12, DHARAM JYOT NO. 1, CO OP. HOUSING SOCIETY LTD, ST. ALEXIOUS ROAD, BANDRA (W), MUMBAI MUMBAI, Maharashtra, India - 400050 |
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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.
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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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