KIYUMMIES LLP (LLPIN: AAR-2352) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KIYUMMIES LLP are SUNIL PANDIT MHATRE, and SHEFALI SUNIL MHATRE.
KIYUMMIES 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.
KIYUMMIES LLP's LLP Identification Number is (LLPIN)AAR-2352. Its Email address is [email protected] and its registered address is F No. 105, Pandit Nagri B Wing, Chinchpada, Kalyan East, Kalyan, Maharashtra, India - 421306
Current status of KIYUMMIES LLP is - Active.
| LLP Identification Number | AAR-2352 |
| Name | KIYUMMIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-06 |
| Age of Company | 5 years, 3 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIYUMMIES LLP |
| AAR-2352 |
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Get a list of all litigations KIYUMMIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KIYUMMIES. This report helps you understand the risk associated in dealing with KIYUMMIES 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.
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 KIYUMMIES 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 |
|---|---|---|---|
| 08631088 | SUNIL PANDIT MHATRE | Designated Partner | 2019-12-06 |
| 08631089 | SHEFALI SUNIL MHATRE | Designated Partner | 2019-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLYNE DREAM HOMES DEVELOPERS LLP | ACF-0135 | Designated Partner | 2024-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-8592 | SWAMI SHISHU CHEM TECH LIMITED LIABILITY PARTNERSHIP | Saket Harmony, B.No.1, A wing, 301 Chinchapada, Kalyan East, 421306 Kalyan, Maharashtra, India - 421306 |
| AAH-3093 | BEJEWELLED LLP | Shop no 1, Friends colony, 'A' wing, Chinchpada, Kalyan (East) KALYAN, Maharashtra, India - 421306 |
| AAQ-0312 | ABHIDEEP MEDIA WORKS LLP | Flat No 303, 3rd Floor, Aarti Apartment, B Wing Laxmi Nagar, Chinchpada, Katemanivali, Kalyan (E) Kalyan, Maharashtra, India - 421306 |
| AAR-1423 | KRISIPRATAN FLOUR MILL LLP | SAI SAKSHI TOWER, B WING, FLAT NO. 605, GANESH NAGAR KALYAN EAST, Maharashtra, India - 421306 |
| U05005MH2017PTC302655 | RASPONIC TECHNOLOGY PRIVATE LIMITED | Flat No. 105, A Wing, Shri Sai Apartment Hajimalang Road, Behind Rangila Hotel, , Kalyan East,, Maharashtra, India - 421306 |
| U24100MH2013PTC241536 | MEDVIEW LIFESCIENCES PRIVATE LIMITED | SAKET HORMONY, OPP. DURGA HE, B.NO 2, R.NO.402, C WING, KALYAN(E) , KALYAN, Maharashtra, India - 421306 |
| AAX-9221 | OPTIMUM LIVING SPACES LLP | A Wing Shop No 2 Basement vivaan heights Kalyan East Kalyan, Maharashtra, India - 421306 |
| ABZ-7613 | Oracle Energy LLP | SHOP NO. 105, PARSHURAM PLAZA,OPP ANMOL GARDEN, MALANG ROAD, KALYAN EAST, Kalyan, Maharashtra, India - 421306 |
| AAT-0581 | TEAM 5 HEALTHCARE SOLUTIONS LLP | SAI TUKARAM BLD RAMBAUG LAN NO 4 B WING STARE CASE, KALYAN KALYAN, Maharashtra, India - 421306 |
| AAH-9210 | WHITEMOON INFRASTRUCTURE LLP | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST, Maharashtra, India - 421306 |
| AAH-9209 | SHARPSKILL TRADING LLP | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST, Maharashtra, India - 421306 |
| U24230MH2008PTC179985 | DEFFODIL PHARMACEUTICALS PRIVATE LIMITED | 218, ANUGRAH TOWERS B CHS, CHINCHPADA ROAD KATEMANIVALI , KALYAN EAST, Maharashtra, India - 421306 |
| U17120MH2009PTC190569 | DHAN VARSHA FABRICATION PRIVATE LIMITED | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, , KALYAN EAST, Maharashtra, India - 421306 |
| U24100MH2009PTC190759 | SAHANI DYE CHEM PRIVATE LIMITED | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, , KALYAN EAST, Maharashtra, India - 421306 |
| U25190MH2019PTC329705 | INNOVATION MANUFACTURING INDUSTRIES PRIVATE LIMITED | B 7, NAVASHREE AMBIKA DARSHAN, CHINCHPADA RD, KATEMANIWALI, KOLSHEWADI , KALYAN EAST, Maharashtra, India - 421306 |
| AAR-3906 | TRIPO CRAZY TOURS AND TRAVEL LLP | B6 JAI AMBE CO OP HOUSING SOCIETY LTD CHINCHPADA ROAD KATEMANIVALI KALYAN EAST, Maharashtra, India - 421306 |
| AAW-2469 | BEAT THE STREET FINSERV LLP | ShreeKrupa Homes D Wing Flat No 204 Haji Malang Opp Sunrise Valley AT Pisavali PO Dwarali Tal Kalyan East, Maharashtra, India - 421306 |
| AAX-3011 | FINCUS CAPITAL SERVICES LLP | RAJARAM TOWER F NO 105, CHINCHPADA ROAD, KALYAN, THANE, Maharashtra, India - 421306 |
| U24290MH2022PTC396130 | FEMINORA ORGANICS PRIVATE LIMITED | FLAT NO. 001, C-WING, SRI SADGURU APARTMENT, CHINCHPADA, KALYAN EAST, , MUMBAI, Maharashtra, India - 421306 |
| ABA-0625 | SIDDHIRAJ SHIPPING SOLUTIONS LLP | FLAT NO B 204 UNIQ VILLA , KALYAN, THANE, KALYAN DOMBI VLI (M CORP.) KALYAN, Maharashtra, India - 421306 |
| AAQ-5300 | YS COATING SOLUTION LLP | B Wing Room No 07,New Omshivkrupa Apt, Opp Old Gayatri School Kolsewadi,KalyanEast Mumbai, Maharashtra, India - 421306 |
| U24290MH2018PTC317768 | PBAR PHARMACEUTICALS PRIVATE LIMITED | SR NO. 28, H NO. 2, SHOP NO 01 ADIWALI DHOKALI , KALYAN EAST, Maharashtra, India - 421306 |
| ABB-8901 | ASTEYA HEALTHCARE LLP | B-203 B-Wing, Hari Om Tower, near Durgamata templeKolsewadi, Kalyan Kalyan, Maharashtra, India - 421306 |
| AAR-7477 | INFRARED ANALYTICAL LLP | Unit No - 118, Plot No. C-9, Globe Estate,MIDC Phase-I, Near Vikas Naka, Kalyan East, Kalyan, Maharashtra, India - 421306 |
| AAU-3365 | ATSK DIAGNOSTIC INDIA LLP | SHOP NO 115B, CITY MALL NEAR PENDARKAR COLLEGE DOMBIVALI EAST KALYAN, Maharashtra, India - 421306 |
| AAU-7062 | GETBIG AGROCARE LLP | GALA NO. 15B, A WING, NEW RACHANA PARK, CHAKKI NAKA, KALYAN, Maharashtra, India - 421306 |
| AAI-6129 | AVS CONSULTING & ADVISORY SERVICES LLP | Krushna Apt, A Wing, Room No. 202,2nd Floor, Chinchpada Nr. Kaman, Kalyan, Maharashtra, India - 421306 |
| AAX-1670 | SAI AADHAAR CRITICARE LLP | Suraj Plaza, B wing, R. No. 201, 2nd Floor, Suraj Nagar, Nr. Angel School, Kalyan, Maharashtra, India - 421306 |
| U45400MH2012PTC235670 | MAHADEV HOMES PRIVATE LIMITED | SHOP NO. 9, SHRI MALANG ROAD, NANDIVALI, NEAR KAKACHA DHABA, KALYAN-EAST-421306 , KALYAN, Maharashtra, India - 421306 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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