KL ENTERPRISES LLP (LLPIN: AAA-5012) is a Limited Liability Partnership firm incorporated on 01 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 505000.00.
Designated Partners of KL ENTERPRISES LLP are SHIV KUMAR SHITALAPRASAD TIWARI, and NITESH KABRA.
KL ENTERPRISES 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 28 Dec 2024.
KL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-5012. Its Email address is [email protected] and its registered address is 601 & 602, 6th Floor, Sukh Sagar,N.S. Patkar Marg, Girgaum Chowpatty Mumbai, Maharashtra, India - 400007
Current status of KL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-5012 |
| Name | KL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-06-01 |
| Age of Company | 13 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 505,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KL ENTERPRISES LLP |
| AAA-5012 |
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Get a list of all litigations KL 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 KL ENTERPRISES. This report helps you understand the risk associated in dealing with KL ENTERPRISES 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 KL 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 06653714 | SHIV KUMAR SHITALAPRASAD TIWARI | Designated Partner | 2020-10-15 |
| 00041578 | NITESH KABRA | Designated Partner | 2020-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376485 | AMIT VIJAY AGGARWAL | Designated Partner | - | 2015-08-13 |
| 00500191 | DINESH KUMAR NUWAL | Designated Partner | - | 2017-04-01 |
| 00511139 | KRISHNA KUMAR KUMBHAT | Partner | - | 2020-01-31 |
| 01501322 | RAJESH SATYANARAYAN MURARKA | Designated Partner | - | 2012-10-05 |
| 00010036 | SNEHLATA RAJESH NUWAL | Designated Partner | - | 2020-01-31 |
| 00010539 | NIRMALKUMAR JAGDISH PAREEK | Designated Partner | - | 2019-10-01 |
| 00503570 | SUNIL BADRIPRASAD GOYAL | Designated Partner | - | 2015-08-13 |
| 00009660 | RAJESH NUWAL | Designated Partner | - | 2016-03-31 |
| 00158282 | ASHISH BEGWANI | Partner | - | 2020-01-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5544 | INDIANIVESH INVESTMENT ADVISORS LLP | 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai, Maharashtra, India - 400007 |
| AAB-1460 | SUMMIT JEWELLERY LLP | 604, 6th Floor, Sukh Sagar Premises Co-op Hsg Soc, N. S. Patkar Marg, Mumbai, Maharashtra, India - 400007 |
| U67190MH2010PTC208470 | INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED | 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Mumbai City MH 400007 IN |
| U74120MH2010PTC208472 | SANJEEVANI ARC PRIVATE LIMITED | 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Mumbai City MH 400007 IN |
| L63010MH1983PLC031578 | STARLOG ENTERPRISES LIMITED | 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007 |
| U14220MH2012PTC232888 | CHANDAN GEMSTONES PRIVATE LIMITED | 504, Sukh Sagar, N.S. Patkar Marg , MUMBAI, Maharashtra, India - 400007 |
| U14292MH2010PTC209730 | CHANDAN MINERALS PRIVATE LIMITED | 504, Sukh Sagar, N.S. Patkar Marg, , Mumbai, Maharashtra, India - 400007 |
| U29268MH2009PTC195525 | ABG TURNKEY PRIVATE LIMITED | 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007 |
| AAE-4822 | RADHAKISHAN NANDLAL LLP | SUKH SAGAR 6TH FLOORN S PATLAR MARG CHOWPATTY MUMBAI, Maharashtra, India - 400007 |
| AAE-4823 | BUBNA MORE AND COMPANY LLP | SUKH SAGAR 6TH FLOORN S PATLAR MARG CHOWPATTY MUMBAI, Maharashtra, India - 400007 |
| U18101MH2011PTC217856 | CRIMZON FASHION ACCESSORIES PRIVATE LIMITED | 502, SUKH SAGAR BUILDING, N. S. PATKAR MARG , MUMBAI, Maharashtra, India - 400007 |
| U15500MH2011PTC224403 | FOODEASE INDIA PRIVATE LIMITED | SHOP NO. 11, SUKH SAGAR BUILDING, N.S. PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| AAD-0722 | JIO FOODS LLP | 230-A, Floor 2, Sukh sagar, , Nyaymurti Sitaram Patkar Marg Chowpatty,Grant Road Mumbai, Maharashtra, India - 400007 |
| U28991MH1963PTC012786 | SUPREME WASHERS PRIVATE LIMITED | 502 SUKH SAGAR N S PATKAR ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAX-5670 | ROYAL MINERVA REALTY LLP | 720, 7th Floor, Plaza Panchshil, N S Patkar Marg Grant Road Mumbai, Maharashtra, India - 400007 |
| AAV-4087 | SHANTANU TRANSNATIONAL LIFE SCIENCES LLP | 17, Basement Floor,Sukh Sagar,Nyaymurti Sitaram Patkar Marg,Chowpaty,Grant Road Mumbai, Maharashtra, India - 400007 |
| AAB-5020 | AADITYA STRUCTURE LLP | SUKH SAGAR UPPER BASEMENT NO. 16, CHOWPATTY NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAB-9006 | EXERCISE SCIENCE ACADEMY LLP | 03, 1st FLOOR, JEHANGIR MANSION 75 N S PATKAR MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400007 |
| AAY-3443 | LAROSSA TECHNOLOGIES LLP | 19th ground floor sukh sagar nyaymurti sitaram patkar marg chowpaty grant road Mumbai, Maharashtra, India - 400007 |
| U24129MH2021PTC370663 | SHREE SHYAM BALAJI AGROVET PRIVATE LIMITED | 17, Floor-Basement,Sukh Sagar, Nyaymurti Sitaram Patkar Marg,Chowpaty, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U24290MH2022PTC375297 | SHANTANU TRANSNATIONAL LIFE SCIENCES PRIVATE LIMITED | 17 Basement Flr, Sukh Sagar, N.S.P.Marg Chowpaty, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAU-7420 | KANUNGO REALTY HOMES LLP | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar MargNr. Dharam Palace, Gamdevi, Grand Road Mumbai, Maharashtra, India - 400007 |
| AAJ-9945 | D N PURANDARE ENGINEERING AND MANAGEMENT CONSULTANCY LLP | 31-C, DR. N A PURANDARE ROAD 4TH FLOOR, CHOWPATTY SEAFACE, GIRGAUM CHOWPATTY MUMBAI, Maharashtra, India - 400007 |
| AAS-2121 | GATEWAY IMMIGRATION CONSULTANTS LLP | 3rd Floor, Shanazeen, N. S. Patkar Road Babulnath, Grant Road Mumbai Mumbai, Maharashtra, India - 400007 |
| U29290MH1991PTC062381 | DESAI EQUIPMENT FINANCE PRIVATE LIMITED | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai , Mumbai, Maharashtra, India - 400007 |
| AAU-3040 | EXOTIC PARKS LLP | B 203, DHARAM PALACE, N. S. Patkar Marg, Mumbai, Maharashtra, India - 400007 |
| U01110MH2003PTC141503 | EXOTIC PARKS PRIVATE LIMITED | B-203 DHARAM PALACE, N.S. PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| L99999MH1982PLC026903 | SHRENUJ AND COMPANY LIMITED | 405 DHARAM PALACE100-103 N S PATKAR MARG , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2007PTC168618 | LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED | 203, DHARAM PALACE, ''B'' -WING, N.S. PATKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100330326 | 2020-01-27 | - | - | 500,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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