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      KINETIC FINVEST LLP

      LLPIN: AAN-2694 As on: 2026-07-13

      KINETIC FINVEST LLP (LLPIN: AAN-2694) is a Limited Liability Partnership firm incorporated on 11 Sep 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 9952000.00.

      Designated Partners of KINETIC FINVEST LLP are SANJEEV AGGARWAL, and SHEILY AGGARWAL.

      KINETIC FINVEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      KINETIC FINVEST LLP's LLP Identification Number is (LLPIN)AAN-2694. Its Email address is [email protected] and its registered address is F-29/30 GOKHALE MARKET DELHI, Delhi, India - 110054

      Current status of KINETIC FINVEST LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KINETIC FINVEST 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.

      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

      Current Directors & Key Managerial Personnel of KINETIC FINVEST
      DIN Director Name Designation Appointment Date
      00210673 SANJEEV AGGARWAL Designated Partner 2018-09-11
      00251130 SHEILY AGGARWAL Designated Partner 2018-09-11
      Past Directors & Key Managerial Personnel of KINETIC FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUKHVERA REAL ESTATES PRIVATE LIMITED' U45201DL2004PTC131020 Director 2006-03-17 Ongoing
      GOLD RAIN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146905 Additional Director - 2008-03-31
      PADAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147909 Additional Director - 2015-09-29
      PADAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147909 Director 2015-09-29 Ongoing
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director 2013-01-15 Ongoing
      SIDHARTHA MARKETING PVT LTD U51109DL1986PTC170462 Director 2006-05-15 Ongoing
      ANUKAMPA EXPORTS PRIVATE LIMITED U51311DL2004PTC128065 Director - 2011-10-05
      KINETIC FINVEST PRIVATE LIMITED U65993DL1996PTC082151 Additional Director - 2015-09-29
      KINETIC FINVEST PRIVATE LIMITED U65993DL1996PTC082151 Director - 2018-09-10
      PILOT INDUSTRIES LTD U74899DL1993PLC052749 Director 1993-03-23 Ongoing
      PILOT OVERSEAS PRIVATE LIMITED U74899DL1994PTC063424 Director 1994-12-13 Ongoing
      HERITAGE BUILDWELL PRIVATE LIMITED U74899DL1995PTC067711 Director - 2012-10-22
      MODERN INDEXPO LIMITED U74899DL1998PLC094663 Director - 2022-11-15
      LEADER INDUSTRIES PRIVATE LIMITED U74999DL2009PTC193233 Director - 2014-04-25
      Other Directorships of SHEILY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUKHVERA REAL ESTATES PRIVATE LIMITED' U45201DL2004PTC131020 Director 2006-03-17 Ongoing
      PADAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147909 Additional Director - 2015-09-29
      PADAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147909 Director 2015-09-29 Ongoing
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director 2013-01-15 Ongoing
      SIDHARTHA MARKETING PVT LTD U51109DL1986PTC170462 Director 2006-05-15 Ongoing
      KINETIC FINVEST PRIVATE LIMITED U65993DL1996PTC082151 Director - 2018-09-10
      PILOT OVERSEAS PRIVATE LIMITED U74899DL1994PTC063424 Additional Director - 2015-09-29
      PILOT OVERSEAS PRIVATE LIMITED U74899DL1994PTC063424 Director 2015-09-29 Ongoing
      MODERN INDEXPO LIMITED U74899DL1998PLC094663 Director - 2023-03-15

      CIN Company Name Company Address
      U51109DL1986PTC170462 SIDHARTHA MARKETING PVT LTD F-29/30, GOKHALE MARKET, , DELHI, Delhi, India - 110054
      U45201DL2004PTC131020 SUKHVERA REAL ESTATES PRIVATE LIMITED' F-29/30 GOKHALE MARKET , DELHI, Delhi, India - 110054
      U45201DL2005PTC133776 GOLDRAIN ESTATES PRIVATE LIMITED F-29/30 GOKHALE MARKET , DELHI, Delhi, India - 110054
      U45201DL2005PTC138241 B.R.N. BUILDERS PRIVATE LIMITED F-29/30 GOKHALE MARKET , DELHI, Delhi, India - 110054
      U45201DL2006PTC146636 B.C.A. ESTATES PRIVATE LIMITED F-29/30 GOKHALE MARKET , DELHI, Delhi, India - 110054
      U65993DL1996PTC082151 KINETIC FINVEST PRIVATE LIMITED F-29/30, GOKHALE MARKET, , DELHI, Delhi, India - 110054
      U45201DL2006PTC147909 PADAM BUILDWELL PRIVATE LIMITED F-29/30 GOKHALE MARKET TIS HAZARI , DELHI, Delhi, India - 110054
      U74899DL1992PTC050086 D.P. AUTO INDUSTRIES PRIVATE LIMITED F-29/30, GOKHLE MARKET NEW DELHI , DELHI, Delhi, India - 110054
      U70101DL2005PTC141270 KANAHI BUILDCON PRIVATE LIMITED F-29/30, GOKHLE MARKET, , DELHI, Delhi, India - 110054
      U51101DL2010PTC373535 BREEZE BARTER PRIVATE LIMITED F-29/30 GOKHLE MARKET , NEW DELHI, Delhi, India - 110054
      U51109DL2005PTC363394 CHAITAK GOODS PVT LTD F-29/30 GOKHLE MARKET, Tis Hazari , NEW DELHI, Delhi, India - 110054
      U51909DL2004PTC363392 AYEASHA COMMO TRADE PRIVATE LIMITED F-29/30, Gokhle Market, Tis Hazari , New Delhi, Delhi, India - 110054
      U74899DL1989PTC036237 DHALL LEASING AND FINANCE PRIVATE LIMITED 29 GOKHALE MARKET , DELHI, Delhi, India - 110054
      U74899DL1995PTC071428 CALCUTTA BATTERY SUPPLY CO PRIVATE LIMITED F/21-22 GOKHALE MARKET , DELHI, Delhi, India - 110054
      U25199DL1997PTC090668 TAURUS TYRES PRIVATE LIMITED 29, GOKHALE MARKET, BEHIND TIS HAZARI , DELHI, Delhi, India - 110054
      U74899DL1983PTC015417 FRIENDS CARGO MOVERS AND TRADERS PRIVATE LIMITED F - 75GOKHALE MARKET , NEW DELHI, Delhi, India - 110054
      U51101DL2010PTC366486 INVINCIBLE AGENCY PRIVATE LIMITED F-29/30 GOKHLE MKT Tis Hazari , NEW DELHI, Delhi, India - 110054
      U74999DL2021OPC378145 ROBOSTIK TECHNOLOGIES (OPC) PRIVATE LIMITED F No. 29-B, Blk - B, 3rd F 12, Sham Nath Marg, New Delhi , Delhi, Delhi, India - 110054
      U27310DL2007PTC169302 HINDUSTAN META-CHEM PRIVATE LIMITED F-4,GOKHALY MARKET DELHI , DELHI, Delhi, India - 110054
      U34100DL2022PTC394339 LUMAX AFM SOLUTIONS PRIVATE LIMITED 1st Floor, 63-64, Gokhale Market Delhi , Delhi, Delhi, India - 110054
      ACK-4550 YELLOW AND BLUE ENERGY LLP Shop no. 17, Khanna Market,Tizhazari, New Delhi, 110054,Delhi,North Delhi,Delhi,India-110054
      U63090DL2012PTC235538 HIMSAGAR PARIVAHAN PRIVATE LIMITED 83-84, Gokhale Market , Delhi, Delhi, India - 110054
      U74999DL2012PTC235123 REFCON COLD CHAIN PRIVATE LIMITED 83-84, Gokhale Market , Delhi, Delhi, India - 110054
      U24224DL2003PTC118868 BALAJI PIGMENTS PRIVATE LIMITED 43,MORI GATE, GOKHALE MARKET , DELHI, Delhi, India - 110054
      U28113DL2014PTC269334 LUMAX NV TOOLTECH PRIVATE LIMITED 63/64 Gokhale Market , New Delhi, Delhi, India - 110054
      U26501DL2005PTC139583 LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED 63-64, GOKHALE MARKET , NEW DELHI, Delhi, India - 110054
      L72900DL1999PLC099103 LUMAX AUTOMOTIVE SYSTEMS LIMITED 63-64, GOKHALE MARKET , NEW DELHI, Delhi, India - 110054
      U45300DL2014PTC273877 LUMAX ELECTRONICS PRIVATE LIMITED 63/64 Gokhale Market,New Dehli,New Delhi,Delhi,110054-India
      U60210DL1978PTC009012 KULDIP SINGH PRANJIT SINGH PVT LTD 83-84 GOKHALE MARKET , NEW DELHI, Delhi, India - 110054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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