KK COSMETICS MALL LLP (LLPIN: ABZ-6253) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KK COSMETICS MALL LLP are KAPIL ASHOK KOTWAL, and YOGESH VINAYAK NIKAM.
KK COSMETICS MALL 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 15 Dec 2024.
KK COSMETICS MALL LLP's LLP Identification Number is (LLPIN)ABZ-6253. Its Email address is [email protected] and its registered address is Sr. No. 726/1, P No. 2, 3, Ground and Mez. Floor,Harsh Anand Appt., College Road, Nashik, Maharashtra, India - 422005
Current status of KK COSMETICS MALL LLP is - Active.
| LLP Identification Number | ABZ-6253 |
| Name | KK COSMETICS MALL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-28 |
| Age of Company | 2 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KK COSMETICS MALL LLP |
| ABZ-6253 |
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Get a list of all litigations KK COSMETICS MALL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KK COSMETICS MALL. This report helps you understand the risk associated in dealing with KK COSMETICS MALL 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 KK COSMETICS MALL 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 |
|---|---|---|---|
| 10035886 | KAPIL ASHOK KOTWAL | Designated Partner | 2022-12-28 |
| 07675761 | YOGESH VINAYAK NIKAM | Designated Partner | 2022-12-28 |
| 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 |
|---|---|---|
| U21099MH2021PTC367654 | AMERCO BOX PACK PRIVATE LIMITED | SR.NO726/1/B, PLOT NO 52,SUMANGAL LUXRIA APPT, 4TH FLOOR, NR WESTSIDE, COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
| U25203MH2015PTC269381 | ADINATH IRRIGATION SYSTEMS PRIVATE LIMITED | SR NO 726/1/B, PLOT NO 52, SUMANGAL LUXRIA APPT 4 th FLOOR, NR WESTSIDE, YEOLEKAR MALA, COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
| U21023MH2020PTC338342 | AMERCO PACKAGING SOLUTIONS PRIVATE LIMITED | SR NO 726/1/B, PLOT NO 52, SUMANGAL LUXRIA APPT 4 th FLOOR, NR WESTSIDE, YEOLEKAR MALA, COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
| ABA-7206 | QUANTUM JUMP ADVISORY SERVICES LLP | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6OPP TO MAGNUM HOSPITAL, PATIL LANE NO. 1, CANADA CORNER, NASHIK Nashik, Maharashtra, India - 422005 |
| AAT-3104 | SCITECH ANALYTICS LLP | Shop No. 1&2, Ground Floor, Parijat Niwas, Near Krushi Nagar Jogging Track, College Road, Nashik, Maharashtra, India - 422005 |
| AAS-5069 | OPTRICA EDUCON LIMITED LIABILITY PARTNER SHIP | Midas Tower,Plot No.459.Sr.No.717/1B/2B/ Besides Titan Ganger Eye Nation College Road Nashik, Maharashtra, India - 422005 |
| U15490MH2014PTC258133 | YASH TASTY FOODS PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U15490MH2014PTC258226 | PRERNA BEVERAGES PRIVATE LIMITED | S Cube Business Centre, Sr No.717/1B/1A/1/1/5/2/2 Opp. to Magnum Hospital, Patil Lane No.1, Canada Corner , Nashik, Maharashtra, India - 422005 |
| AAL-8301 | RAJDEEP BUILDERS & DEVELOPERS LLP | S NO 712/2A-2D P NO 162, 63 D'SUZA COLONY COLLEGE ROAD NASHIK, Maharashtra, India - 422005 |
| U01100MH2021PTC369170 | SUPUSHP AGRO SCIENCE PRIVATE LIMITED | ROW HOUSE NO.3, SR.NO.712/2A 2B D'SOUZA COLONY, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| AAP-7239 | ARIKA BUILDWELL LLP | Office No. 2, Raghukul Vihar Apt., P. No. 6 College Road Nashik, Maharashtra, India - 422005 |
| AAV-1368 | PALNITKAR & PATWARDHAN LLP | Shop No .2 , Patwardhan Apartment, Patil Colony No.3, College Road Nashik, Maharashtra, India - 422005 |
| AAV-8600 | BHAVIK LANDMARK LLP | 3rd FLOOR, CAPITAL SR NO 656, PLOT NO- 387, PANDIT COLONY, OFF. SHARANPUR ROAD, OPP. KULKARNI NASHIK, Maharashtra, India - 422005 |
| U27320MH2019PTC322941 | PRAMEGH STEEL WORKS PRIVATE LIMITED | Plot No 48, 3rd floor, S.No. 733/2A/5/6, Shree Ganesh Anand, Parijat nagar, , NASHIK, Maharashtra, India - 422005 |
| U31900MH2022PTC395881 | PRAKHUSH EXIM PRIVATE LIMITED | Office No 10 To 12 And 15 And 16 SR No. 726/1A, Fortune Arcade, Collage Road , Nashik, Maharashtra, India - 422005 |
| U24232MH2014PTC254557 | MAGNUM PHARMA AND DIAGNOSTIC SERVICES PRIVATE LIMITED | PLOT NO. 35, S. NO. 717/3, PATIL LANE NO.1, GANGAPUR ROAD, NASHIK-4 22005. , Nashik, Maharashtra, India - 422005 |
| U93090MH2010PTC207119 | PARALLEL HR SOLUTIONS PRIVATE LIMITED | 1st Floor,Office No.2,3,Yasho Mandir Co-op.Hsg Soc Pl No.464,S.no.717/1B/1B,Malaria Stop,College Road Nashik MH 422005 IN |
| U24124PN2022PTC207903 | JAYSN AGRO INDIA PRIVATE LIMITED | F No. 04, P No. 101/102, S No. 7 33/2A Koshy Appt Samarth N , Nashik, Maharashtra, India - 422005 |
| U29253MH2010PTC210348 | CLEAN TECH SYNERGY PRIVATE LIMITED | Hall No 02, 1st Floor Archit 1 Con, College Road , Nashik, Maharashtra, India - 422005 |
| AAV-5229 | MANCAVE LLP | Office No.1, Stilt Floor, Amaranand Apptt. Near Kareem Hotel, Patil Lane No.4 College Road,Nashik NASIK, Maharashtra, India - 422005 |
| ABZ-8296 | MALPANI KALYA CONSTRUCTION LLP | F.NO.2 RAGHUKUL VIHARAPT. P.NO.6 COLLEGE RD, NASHIK Nashik, Maharashtra, India - 422005 |
| U31909MH2020PTC338107 | BHAVIK DEVELOPERS PRIVATE LIMITED | BHAVIK CAPITAL, 3RD FLOOR, SR No-656, PLOT NO-387, PANDIT COLONY, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U29100MH1986PTC041636 | JAIVIC ELECTROTECH PRIVATE LIMITED | SNEH BUNGLOW, PLOT NO. 26,SURVEY NO: 712/1/28, 26, DSOUZA COLONY, COLLEGE ROAD, NASHIK , NASHIK, Maharashtra, India - 422005 |
| AAL-8122 | YAEVENTZ ORGANISERS LLP | Shop No. 102, 1st Floor, Archit Arcade College Road Nashik, Maharashtra, India - 422005 |
| U26900MH2015PTC264433 | CONSTROTECH INDUSTRIES PRIVATE LIMITED | 2, ABHINAV SOCIETY, PATIL COLONY, LANE NO. 1, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| AAV-8355 | ELEKTROCLOUD TECHNOLOGIES LLP | SHOP NO.8, MEZANINE FLOOR, SAIBABA DARBAR APPT., KRUSHI NAGAR, HPT COLLEGE ROAD, NASHIK, Maharashtra, India - 422005 |
| U28113MH2013PTC242394 | DHANLAXMI VARSHA GOLD & METALS PRIVATE LIMITED | 5, SMITA-2 PATIL LANE NO. 1 COLLEGE ROAD, BEHIND JALARAM SWEETS , NASHIK, Maharashtra, India - 422005 |
| U15549MH2020PTC343274 | RD PRO RICH FOODS PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, RUSHIRAJ ANNEX D' SOUZA COLONY, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U29253MH2007PTC169160 | SUDHANEEL ENGINEERING PRIVATE LIMITED | Sr. No 712/2A-20/120, Krushi Nagar Dsouza Colony College Road, , Nashik, Maharashtra, India - 422005 |
| 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.
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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