My Cart Sign In Sign Up

KILONI ENTERPRISES LLP

As on: 2024-06-14

KILONI ENTERPRISES LLP (LLPIN: AAL-4013) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KILONI ENTERPRISES LLP are ABHISHEK AGARWAL, and RAHUL AGARWAL.

KILONI ENTERPRISES 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.

KILONI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-4013. Its Email address is [email protected] and its registered address is PROPERTY NO. IV/1/73A, GROUND FLOOR GOPI NATH BAZAR, DELHI CANTT. NEW DELHI, Delhi, India - 110010

Current status of KILONI ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAL-4013
Name KILONI ENTERPRISES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-12-13
Age of Company 7 years, 3 months, 0 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KILONI ENTERPRISES LLP

Previous CINs

AAL-4013

Regulatory Filings of KILONI ENTERPRISES

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by KILONI ENTERPRISES in a way that was never possible before.

Purchase full report of KILONI ENTERPRISES

Litigation Search Report of KILONI ENTERPRISES

Get a list of all litigations KILONI 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 KILONI ENTERPRISES. This report helps you understand the risk associated in dealing with KILONI ENTERPRISES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of KILONI ENTERPRISES

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 KILONI 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

Investor Complaints & Serious Complaints About KILONI ENTERPRISES

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 KILONI ENTERPRISES

Current Directors & Key Managerial Personnel of KILONI ENTERPRISES
DIN Director Name Designation Appointment Date
07935625 ABHISHEK AGARWAL Designated Partner 2017-12-13
07935645 RAHUL AGARWAL Designated Partner 2017-12-13
Past Directors & Key Managerial Personnel of KILONI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHISHEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-9379 GEPDEC SMART TECH LLP House No.IV/1/75(67/68) 2nd Floor, Gopi Nath Bazar Delhi Cantt. Landmark Near Minko Sweet Shop Delhi, Delhi, India - 110010
U18101DL1998PTC091759 JOT IMPEX PRIVATE LIMITED 1/204, GROUND FLOOR, SADAR BAZAR, DELHI CANTT , NEW DELHI, Delhi, India - 110010
U74999DL2020PTC371255 JAZZKART PRIVATE LIMITED H. NO 3/5/55 PORTION RIGHT, FLOOR GROUND GOPI NATH BAZAR, DELHI CANTT, NEW DELHI DELHI New Delhi DL 110010 IN
U17299DL2018PTC334157 LITTLE DIVAS PRIVATE LIMITED HOUSE NO. 4, GROUND FLOOR PRAHLADPUR, DELHI CANTT , NEW DELHI, Delhi, India - 110010
U15400DL2013PTC247152 SJB FOODS PRIVATE LIMITED 1/125, Sadar Bazar Delhi Cantt., New Delhi , New Delhi, Delhi, India - 110010
U45500DL2020PTC367055 AMIT ASSOCIATES ENGINEERS AND CONTRACTORS PRIVATE LIMITED House No.1/204, Ground floor, Sadar Bazar, Delhi Cantt. New Delhi-110010. Delhi Central Delhi DL 110010 IN
AAF-6970 STARLIGHT STEEL & POWER LLP 1/123,SADAR BAZAR DELHI CANTT., NEW DELHI, Delhi, India - 110010
U45400DL2011PLC225150 I.S.P. INFRAPROJECTS LIMITED 1/123 SADAR BAZAR, DELHI CANTT, , NEW DELHI, Delhi, India - 110010
U01403DL2013PTC249762 SEEJAY HORTICULTURE PRIVATE LIMITED 1/204, SADAR BAZAR, DELHI CANTT , NEW DELHI, Delhi, India - 110010
U27100DL2005PTC143786 STARLIGHT STEEL & POWER PRIVATE LIMITED 1/123,SADAR BAZAR DELHI CANTT. , NEW DELHI, Delhi, India - 110010
U28939DL2012PTC230645 HARSH PIPES PRIVATE LIMITED 1/225, SADAR BAZAR, DELHI CANTT, , NEW DELHI, Delhi, India - 110010
U15111DL2006PTC148511 KADIMI HALWAI PRIVATE LIMITED. 2/47,1,2, SADAR BAZAR DELHI CANTT , NEW DELHI, Delhi, India - 110010
AAA-2895 AIM HOLDINGS LLP 5/47, SHAM SINGH STREET GOPY NATH BAZAR, DELHI CANTT. NEW DELHI, Delhi, India - 110010
AAD-3717 DEKBAC GLOBAL LLP 5/47 G/F SHYAM SINGH STREET GOPI NATH BZR DELHI CANTT NEW DELHI, Delhi, India - 110010
AAI-1859 AREZZO AVIA LLP 8/31 (Ground Floor ), West Meharam Nagar New Delhi Cantt, Delhi, India - 110010
ACA-0695 GROWK HOSPITALITY LLP 2/113, SADAR BAZAR, DELHI CANTT, SOUTH WEST DELHI New Delhi, Delhi, India - 110010
U29256DL2021PTC375462 SKYLARK DEFENSE SYSTEMS PRIVATE LIMITED 1/84,FIRST FLOOR,SADAR BAZAR DELHI CANTT , Delhi, Delhi, India - 110010
U29199DL1999PTC100583 HEI ENGINEERING PRIVATE LIMITED. 11/114 SADAR BAZAR,DELHI CANTT , DELHI CANTT,DELHI, Delhi, India - 110010
U34300DL2010PTC209527 SAINIK CAR OPTIONS AND SERVICES PRIVATE LIMITED HOUSE NO.III/1/7, 1ST FLOOR, DCB SHASTRI BAZAR BLOCK NO. 3, GOPINATH BAZAR, DELHI CANTT. NEW DELHI South West Delhi DL 110010 IN
U18101DL2010PTC207409 SRJ CLOTHING COMPANY PRIVATE LIMITED 4/1/41, GOPINATH BAZAR DELHI CANTT , DELHI CANTT, Delhi, India - 110010
U74999DL2018PTC340105 ACADEMY 64 SPORTS PRIVATE LIMITED House No. 1/125 Ground Floor, Sadar Bazar, Delhi Cantt NEW DELHI North Delhi DL 110010 IN
U74900DL2011PTC217497 GOODNESS OF DESIGN PRIVATE LIMITED IV/1/39 Gopi Nath Building Gopi Nath Bazar Delhi Cantt New Delhi DL 110010 IN
U25209DL2006PTC149956 M. P. POLYPLAST PRIVATE LIMITED 1/210/1, SADAR BAZAR DELHI CANTT. , DELHI, Delhi, India - 110010
U29308DL2011PTC226544 EAGLE ELEVATORS PRIVATE LIMITED T-75/1 KABUL LINE DELHI CANTT , NEW DELHI, Delhi, India - 110010
U60231DL2022PTC406335 VENKO GLOBAL FORWARDING PRIVATE LIMITED H.NO 3/5/35-4, PL.NO. 52/2, 2ND FLOOR GOPI NATH BAZAR, DELHI CANTT DELHI South West Delhi DL 110010 IN
U63030DL2021PTC389635 VENKO LOGISTICS PRIVATE LIMITED House No 3/5/35-4 Old-3/120 Plot No 52/2 2nd Floor Gopi Nath Bazar Delhi Cantt DELHI South West Delhi DL 110010 IN
U93000DL2020PTC366769 ESPERENZA PRIVATE LIMITED SHOP NO-18 BACKSIDE SADAR BAZAR DELHI CANTT , DELHI, Delhi, India - 110010
U24290DL2020PTC374582 NAVVARDAAN HERBS PRIVATE LIMITED HOUSE NO.-2/11 SADAR BAZAR DELHI CANTT , DELHI, Delhi, India - 110010
U72900DL2021PTC384678 LASAVO PRIVATE LIMITED H NO 85 PLOT NO 1/85A 1ST FLOOR BLK-1 SADAR BAZAR DELHI CANTT NEAR SAFAL DAIRY DELHI South West Delhi DL 110010 IN
View all companies with similar address

Prosecution Details of KILONI ENTERPRISES

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

Charges (Secured Loans) of KILONI ENTERPRISES

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

Contact Details of KILONI ENTERPRISES

Email ID: [email protected] Website: Not Available Address: PROPERTY NO. IV/1/73A, GROUND FLOOR GOPI NATH BAZAR, DELHI CANTT. NEW DELHI, Delhi, India - 110010

Principal Products & Services of KILONI ENTERPRISES

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 KILONI ENTERPRISES

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 KILONI ENTERPRISES

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 KILONI ENTERPRISES

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 KILONI ENTERPRISES

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 KILONI ENTERPRISES

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 KILONI ENTERPRISES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.