KLEEM ASSOCIATES LLP (LLPIN: AAT-5935) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KLEEM ASSOCIATES LLP are SAMEER MITTAL, and DEIPAKK BAWA.
KLEEM ASSOCIATES 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.
KLEEM ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAT-5935. Its Email address is [email protected] and its registered address is H.NO. 601, NAVYUG HOUSING SOCIETY SECTOR 43, NEAR GOLD SOUK, GURGAON GURGAON, Haryana, India - 122001
Current status of KLEEM ASSOCIATES LLP is - Active.
| LLP Identification Number | AAT-5935 |
| Name | KLEEM ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-08-31 |
| Age of Company | 4 years, 6 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KLEEM ASSOCIATES LLP |
| AAT-5935 |
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Get a list of all litigations KLEEM ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KLEEM ASSOCIATES. This report helps you understand the risk associated in dealing with KLEEM ASSOCIATES 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 KLEEM ASSOCIATES 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 |
|---|---|---|---|
| 02914977 | SAMEER MITTAL | Designated Partner | 2020-08-31 |
| 08856001 | DEIPAKK BAWA | Designated Partner | 2020-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLEEM EDIBLES LLP | AAY-3339 | Designated Partner | 2021-08-26 | Ongoing |
| Shree Nathji Nathdwara Enterprises LLP | ABC-6757 | Designated Partner | 2022-10-07 | Ongoing |
| JBBR AGRO LLP | ACC-6905 | Partner | 2023-08-28 | Ongoing |
| JBBR LOGISTICS LLP | ACD-8502 | Designated Partner | 2023-11-08 | Ongoing |
| JBBR LOGISTICS LLP | ACD-8502 | Partner | - | 2023-11-30 |
| K.P.PAN FOODS PRIVATE LIMITED | U16008UP2004PTC029113 | Director | 2004-09-28 | Ongoing |
| ORIGINS BR DIGITALSIGNS PRIVATE LIMITED | U31908UP2012PTC052533 | Director | - | 2015-07-15 |
| KKG PROPERTIES PRIVATE LIMITED | U70101DL1997PTC090822 | Director | 2011-11-15 | Ongoing |
| Kleem Connections LLP | ABZ-7941 | Designated Partner | 2023-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909HR2019PTC079754 | UNIQUE DUCTING PRIVATE LIMITED | H.NO.-45, STREET NO.-1, DEVILAL NAGAR, NEAR HOUSING BOARD, SECTOR-7 , GURGAON, Haryana, India - 122001 |
| U21000HR2021PTC093146 | GREEN BUDS ECOWARE PRIVATE LIMITED | H NO-1068 GURGAON VILLAGE NEAR GOLD SMITH TEMPLE GURAGON , GURGAON, Haryana, India - 122001 |
| AAS-8316 | PURTEE ONLINE TRADE LLP | H NO 1367 , NEAR CCA SCHOOL SECTOR 4 , URBAN ESTATE GURGAON GURGAON, Haryana, India - 122001 |
| U24247HR2021OPC094956 | GO ESSENCE (OPC) PRIVATE LIMITED | H NO-2803 PLOT NO-95 NAGINA SOCIETY SECTOR-54 , GURGAON, Haryana, India - 122001 |
| U15400HR2012PTC046738 | SANTOSH PROVISIONS PRIVATE LIMITED | VPO WAZIRABAD, NEAR R.D. CITY GATE NO.4 SECTOR-52, GURGAON, HARYANA-122001 , GURGAON, Haryana, India - 122001 |
| AAX-4737 | HNV INDIA ENGINEERS AND CONSULTANTS LLP | Near H. No. 587 Sector 27 Gurgaon, Haryana, India - 122001 |
| U01400HR2016PTC064849 | TWIG ROOTS RETAIL PRIVATE LIMITED | H. NO. - 1311 SECTOR - 43 , GURGAON, Haryana, India - 122001 |
| ABA-7547 | CYBERNETIC SYSTEMS LLP | H.No. 1684, Housing Board Colony Sector 31 Gurgaon, Haryana, India - 122001 |
| AAE-6481 | SAVEEN INTERNATIONAL LLP | H. NO. 72, HOUSING BOARD COLONY, SECTOR 7 EXTN. GURGAON, Haryana, India - 122001 |
| U22219HR2019PTC083124 | FILZO PUBLISHERS PRIVATE LIMITED | H.NO.172 HOUSING BOARD COLONY SECTOR 15 , GURGAON, Haryana, India - 122001 |
| U01403HR2014PTC052884 | KK AGROFARMING PRIVATE LIMITED | H. NO. A-183 SURYAVIHAR COLONY NEAR SECTOR-4 , GURGAON, Haryana, India - 122001 |
| U01212HR2021PTC098033 | DUDHSHALA PRIVATE LIMITED | H.No. 318 Sector 10A, Near Gurudwara Sahib , GURGAON, Haryana, India - 122001 |
| U01110HR2020PTC089571 | HFD DAIRY PRIVATE LIMITED | H.No./ Plot. 3000, Sector-57, Near G Block , Gurgaon, Haryana, India - 122001 |
| AAP-5973 | NATURES RARITIES LLP | H.NO 223,GROUND FLOOR,HOUSING BOARD COLONY SECTOR-40 Gurgaon, Haryana, India - 122001 |
| U31901HR2010PTC041569 | BBN ENERGY SYSTEMS PRIVATE LIMITED | H NO-11/21, (NEAR SECTOR-12) 12 BISWA, , GURGAON, Haryana, India - 122001 |
| AAT-2194 | SA. PETWELL ANIMAL CARE LLP | H No. 106, Mohyal Colony Sector 40, Near D P S School Gurgaon, Haryana, India - 122001 |
| AAV-8693 | CS LANDTRADERS AND DEVELOPERS LLP | H No. 106, Mohyal Colony, Sector 40 Near D P S School Gurgaon, Haryana, India - 122001 |
| AAU-3237 | VASTAVIK LEGAL LLP | House No H 69, Near Sri Ram Restrount, Aaron Ville, Sector 48 Gurgaon, Haryana, India - 122001 |
| U24290HR2022PTC108757 | AETNA HOME HEALTHCARE SERVICES PRIVATE LIMITED | H.NO 19 KANAHI COLONY SECTOR 44 NEAR PUNJAB SINDH BANK , GURGAON, Haryana, India - 122001 |
| AAS-8459 | WSG AGRO FOOD LLP | H. No. 50, Second Floor, Sarhaul, Sector-18 Near Govt. Sr. Secondary School Gurgaon, Haryana, India - 122001 |
| U15122HR2015PTC054603 | LA CAKESTREET PRIVATE LIMITED | FLAT NO.106,FIRST FLOOR,THE NEW ANAND CO-OPERATIVE GROUP HOUSING SOCIETY LTD.,GH-47,SECTOR- 56 , GURGAON, Haryana, India - 122001 |
| U45500HR2017PTC070532 | RAMYA BUILDCON PRIVATE LIMITED | PLOT NO 10, NEAR MARBLE MARKET SECTOR 33-34, GURGAON, HARYANA , GURGAON, Haryana, India - 122001 |
| U28932HR2022PTC104805 | FIBERA COMPOSITES INDIA PRIVATE LIMITED | H.NO.83, Gali No. 01 Block-E, Garhi Enclave, Near PHC Garhi H arsaru , GURGAON, Haryana, India - 122001 |
| AAC-4798 | NORTHWEST CAPITAL ADVISORS LLP | H. NO.900,SECTOR-9A GURGAON GURGAON, Haryana, India - 122001 |
| AAN-2716 | MINDWISE HOSPITALITY LLP | H NO 18P SECTOR 45 GURGAON GURGAON, Haryana, India - 122001 |
| U25114HR2014PTC053357 | INTECH RETREADERS PRIVATE LIMITED | H NO.-1552, SECTOR-4 GURGAON , GURGAON, Haryana, India - 122001 |
| U29100HR2013PTC050223 | DREAM N DESIGN INDIA PRIVATE LIMITED | H No. 1829, Sector 4, Gurgaon , GURGAON, Haryana, India - 122001 |
| U45309HR2023PTC109077 | RSPK CONSTRUCTION INDIA PRIVATE LIMITED | H No-847, Sector 9A, Gurgaon , Gurgaon, Haryana, India - 122001 |
| AAH-0827 | BRANDELIGION NEWS LLP | H.NO 869-P, SECTOR 46, G-26, GURGAON GURGAON, Haryana, India - 122001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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