KLA FINMART LLP (LLPIN: ACB-2717) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KLA FINMART LLP are KASHMIRI LALIT AGARWAL, and SHAILESH CHIMANLAL AGARWAL.
KLA FINMART 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 21 Dec 2024.
KLA FINMART LLP's LLP Identification Number is (LLPIN)ACB-2717. Its Email address is [email protected] and its registered address is 1303, BLDG. NO.4 SPANEXCELLENCY OFF 150FT ROAD Vasai, Maharashtra, India - 401101
Current status of KLA FINMART LLP is - Active.
| LLP Identification Number | ACB-2717 |
| Name | KLA FINMART LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-22 |
| Age of Company | 1 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| KLA FINMART LLP |
| ACB-2717 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by KLA FINMART in a way that was never possible before.
Get a list of all litigations KLA FINMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KLA FINMART. This report helps you understand the risk associated in dealing with KLA FINMART 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 KLA FINMART 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 |
|---|---|---|---|
| 03015732 | KASHMIRI LALIT AGARWAL | Designated Partner | 2023-05-22 |
| 10160324 | SHAILESH CHIMANLAL AGARWAL | Designated Partner | 2023-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANA AUTOMATIONS PRIVATE LIMITED | U29113MH2020PTC346214 | Director | - | 2022-11-16 |
| JIK CONSULTANTS PRIVATE LIMITED | U74120MH2011PTC220263 | Director | - | 2013-04-10 |
| FRUGAL ADVISORY PRIVATE LIMITED | U74900MH2011PTC224224 | Director | 2011-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0567 | DERRMA-YOOTHCARE INDIA LABORATORIES LLP | SHOP NO.2, ALPESH BLDGNEAR PRAKASH MARKET BLDG STATION ROAD Vasai, Maharashtra, India - 401101 |
| ABC-1701 | Jetspeed Capital Advisory LLP | Shop No. 4, Hastgiri CHSLPadmavati Nagar , 150 FT Road Vasai, Maharashtra, India - 401101 |
| ACA-7076 | BARREL MASTER ENTERPRISE LLP | G-1 BLDG NO 2 WING B GAUTAM N BHAINDAR W NR AMBA MANDIRMOTINAGAR ROAD TAHNE Vasai, Maharashtra, India - 401101 |
| ABZ-9881 | IBANKON GOLD TRADING LLP | ROOM NO. 3 , H.NO. 1469 RAI VILLAGE, SHIVNERI NAGAR, UTTAN ROAD,BHAINDAR WEST, Vasai, Maharashtra, India - 401101 |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| AAZ-8144 | OM INDRANI PRODUCTION HOUSE LLP | Flat No.708, wing B, Floor No.7, Tirupati Complex BLDG No 1B, Balaji Nagar,Station Road, Near Jain M Bhayandar W, Maharashtra, India - 401101 |
| ACA-1527 | DESAI BHAISHANKAR GOURISHANKAR -J.D. LLP | SHOP NO.14, DEV ANGANDEVCHAND NAGAR ROAD, BHAINDAR WEST Vasai, Maharashtra, India - 401101 |
| ABZ-5528 | KALPVRIKSH LIFESTYLE HOMES LLP | Shop No.1, Omkar Apts, Padmavati Complex60 Ft. D.P. Road, Bhaindar West Vasai, Maharashtra, India - 401101 |
| ABC-1055 | BIZFLIX ENTERPRISES LLP | 1106, S. No. 267/285, Radha Raman,Nr. Salasar Business Park, Off Flyover Bridge Rd, Vasai, Maharashtra, India - 401101 |
| AAD-4455 | HANGUK MOLD CO LLP | FLAT NO.-107, GAUTAM NAGAR BUILDING NO 4, B-WING AMBE MATA MANDIR ROAD, BHAYANDER (W) THANE, Maharashtra, India - 401101 |
| ABB-6410 | Collet Autoparts LLP | Shop No. 7/B, Jai Shripal Co-op. Housing Society LimitedDevchand Nagar, Jain Mandir Road Vasai, Maharashtra, India - 401101 |
| U14290MH2020PTC338602 | DHARTI AAKAR BUILDCON PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| AAX-3038 | SKVR GLOBAL INFRACONSTRUCTION LLP | FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| U24100MH2020PTC338599 | AVILA PHARMACEUTICALS PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| AAD-5343 | KACHUMBER INFORMATION TECHNOLOGY LLP | A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAL-5469 | AMAN TRADE CONSULTANCY LLP | A-204, VENKANTESH SHANTI BALAJI COMPLEX, BUILDING NO 3, 150FT ROAD, BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| AAK-7589 | ICON FLICKS LLP | ROOM NO. D 214, WALCHAND COMPLEX CHS LTD, FATAK ROAD, OPPOSITE MTNL BLDG, BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| AAI-3260 | TARGET DENTICLAIM LLP | 102, Bhakti Plaza, Bldg No.24, 150Feet Road, Near Fly-Over Bridge, Bhayander West Thane, Maharashtra, India - 401101 |
| U28990MH2013PTC239547 | MAHALAXMI STRUCTURALS AND STEELS PRIVATE LIMITED | Office No. 14, Ram Bhavan Bldg, Near Modi Patel Rd Station Road, Bhayandar West , Thane, Maharashtra, India - 401101 |
| AAY-3954 | KOMAL KAYA SKIN AND HAIR CLINIC LLP | BLDG 2 1202 SPAN HEIGHTS CHS LTD OFF 150 FEET ROAD NR MAXSUS MALL BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAD-9420 | CJ GEMS & JEWELS LLP | B-106 BLDG NO 2B SHIV KRIPA OPP PADMAVATI NAGAR, 150 FEET ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAN-1366 | CRAFT'S IDEA ONLINE SERVICES LLP | A-1002, VENKATESH KRIPA BLDG NO 2, BALAJI COMPLEX 150 FEET ROAD, NEAR FLYOVER BHAYANDER-WEST THANE, Maharashtra, India - 401101 |
| AAN-4978 | TOOLBUY ECOM LLP | A-303, Venkatesh Shanti, Bldg No 3, Balaji Complex 150 Feet Road, Near Flyover Bridge, Bhayandar West Mumbai, Maharashtra, India - 401101 |
| AAI-6484 | SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP | FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101 |
| ACC-0767 | RAW BURST FARMS LLP | FLAT NO 604 FLOOR NO 6AARLIN NEAR RAJESH HOTEL Vasai, Maharashtra, India - 401101 |
| ACA-1763 | BLACK LETTERS LINGUAL SOLUTIONS LLP | G-12, Jay Chs Ltd, Devchand Road,Nr Shanti Nagar, 60 feet Road, Nr Indra Complex, Bhayander (w) Vasai, Maharashtra, India - 401101 |
| ACC-4798 | C9BUILDCON LLP | Shop No 10,New YashodeepNarayan Nagar Vasai, Maharashtra, India - 401101 |
| ACB-9670 | DIVYNE REACH ENTERPRISES LLP | ROOM NO A-405 JAY SHIVA SJ P THAKUR MARG Vasai, Maharashtra, India - 401101 |
| ABC-0390 | VIKASI INFOTECH LLP | Shop - 002 Shreejee Krupa Chs.LtdRam Mandir Road Vasai, Maharashtra, India - 401101 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.