KIVA INDUSTRIES LLP (LLPIN: AAZ-3296) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KIVA INDUSTRIES LLP are ASHISH PRAKASH JAIN, and SUNNY ASHOK KOTHARI.
KIVA INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 14 Dec 2024.
KIVA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAZ-3296. Its Email address is [email protected] and its registered address is Flat No 403, Hari Om Apt Kombad Pada, Kasar Ali Bhiwandi, Maharashtra, India - 421302
Current status of KIVA INDUSTRIES LLP is - Active.
| LLP Identification Number | AAZ-3296 |
| Name | KIVA INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-02 |
| Age of Company | 3 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIVA INDUSTRIES LLP |
| AAZ-3296 |
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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.
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Get a list of all litigations KIVA INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KIVA INDUSTRIES. This report helps you understand the risk associated in dealing with KIVA INDUSTRIES 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 KIVA INDUSTRIES 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 |
|---|---|---|---|
| 09386414 | ASHISH PRAKASH JAIN | Designated Partner | 2021-11-02 |
| 09386415 | SUNNY ASHOK KOTHARI | Designated Partner | 2021-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIT-MAN SPORTS PRIVATE LIMITED | U32300MH2024PTC425203 | Director | 2024-05-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2475 | MOTZZ INDIA LLP | H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAT-0182 | ZECURE DSC LLP | H. NO. 370, FLAT NO. 12, 2ND FLR, SANTKRUPA CO OP HSG SOC, KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| AAA-6444 | SHUBHVASTU RESIDENCY LLP | FLAT NO.204, SHATRUNJAY DARSHAN,458 KASAR ALI GOKUL NAGAR Bhiwandi, Maharashtra, India - 421302 |
| AAB-1770 | AYUSHI SPACES LLP | FLAT NO.204, SHATRUNJAY DARSHAN, 458-KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| AAB-1653 | LK SPACES LLP | Flat No.204, Shatrunjay Darshan458-Kasar Ali,Gokul Nagar Bhiwandi, Maharashtra, India - 421302 |
| AAB-1708 | SHUBHVASTU INFRACON LLP | FLAT NO.204, SHATRUNJAY DARSHAN, 458-KASAR ALI, GOKUL NAGAR, BHIWANDI, Maharashtra, India - 421302 |
| AAB-1665 | SHUBHVASTU INFRASTRUCTURE LLP | Flat No.204, Shatrunjay Darshan458-Kasar Ali,Gokul Nagar Bhiwandi, Maharashtra, India - 421302 |
| AAB-4230 | ANTARIKSH INFRABUILD LLP | FLAT NO. 204, SHATRUNJAY DARSHAN, 458 KASAR ALI GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| AAB-3222 | MEET SPACES LLP | Flat No.204, Shatrunjay Darshan458-Kasar Ali, Gokul Nagar Bhiwandi, Maharashtra, India - 421302 |
| AAA-7919 | ANTARIKSH BUSINESS PARK LLP | H.N: 458/204, Flat No. 204, IInd Floor, Shatrunjay Darshan CHS Ltd, Gokul Nagar, Kasar Ali Bhiwandi, Maharashtra, India - 421302 |
| U18109MH1995PTC091272 | KAVIRA FASHIONS PRIVATE LIMITED | H No- 1075 S No 25/1 Hari Om Bldg Maru Comp Kariwali , Bhiwandi, Maharashtra, India - 421302 |
| U17100MH2012PTC226863 | SHREE NITYANAND SYNTHETICS PRIVATE LIMIT ED | H.NO.499/9 MAHESH PARK SHIVBHAKTI, BLDG 1ST FLOOR, GOKUL NAGAR, KASAR ALI BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAG-5884 | DODHIA SPECIALITY CHEMICALS LLP | FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302 |
| AAF-6635 | ADONAI LEGAL LLP | H.NO. 102/S/3,FLAT:03,2 FLR, OMKAR CO.OPHSG.SOC.,THANGE ALI BHIWANDI, Maharashtra, India - 421302 |
| AAW-4890 | AMV APPAREL LLP | H. NO. 1721/14, BLDG:1,II FLOOR, FLAT:202, OM SHIV RESIDENCY, CHARNIPADA, RAHNAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U25206MH2018PTC305029 | FRIPER PLAST PRIVATE LIMITED | 222/1, Building D-5, Gala No.1, Om Hari Har Complex, Vasai Road, Vadghar , BHIWANDI, Maharashtra, India - 421302 |
| AAW-3382 | N & N OUTLET LLP | H.No.1721/14, Bldg. 1, 2nd Flr.,Flat 202 Om Shiv Residency Charnipada, Rahnal Village Bhiwandi, Maharashtra, India - 421302 |
| U13209MH2020PTC343496 | AVDHOOT STONE CRUSHERS PRIVATE LIMITED | FLAT NO. 204, 2ND FLR, WING-A, BLDG-A, DIAMOND APT, BALAJI NAGAR, AT POST-PADGHA VILLAGE , Bhiwandi, Maharashtra, India - 421302 |
| AAW-0371 | KALYANI DYED YARN LLP | Flat No. 501 5th Floor Building No. C 2 Mansarovar Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ACA-9131 | MUNISUVRAT INDUSTRIAL LOGIPARC LLP | H. No. 1674, Flat No. 201, 2nd Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| AAN-7062 | ACCORDIENCE COMMERCIALS LLP | H.NO,1632/43,FLAT NO,103,IST FLOOR, B-WING, KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ACC-1671 | MOMAI LOGISTICS LLP | H.No.1167, Flat No.5025th Flr, Geeta Apartment Bhiwandi, Maharashtra, India - 421302 |
| AAP-4958 | MAGNUM OPUS DESIGN LLP | H.NO. 466 FLAT NO.304DIAMOND COMPLEX, GHUNGHAT NAGAR Bhiwandi, Maharashtra, India - 421302 |
| AAI-9231 | AMBIKA BRICKWELL LLP | H No. 2041 2, Gala No. 2Shevantibai Apt, Wada Road, Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2010PTC202802 | V.L. COTTON PRIVATE LIMITED | H NO 25/A, FLAT NO 504, ASHOK NAGAR KANERI , BHIWANDI, Maharashtra, India - 421302 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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