KLEOS VENTURES LLP (LLPIN: AAT-5713) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of KLEOS VENTURES LLP are ANUJ DHARMCHAND JAIN, PARTH BARCHHA, and HARSH BIMLESH SHAH.
KLEOS VENTURES 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.
KLEOS VENTURES LLP's LLP Identification Number is (LLPIN)AAT-5713. Its Email address is [email protected] and its registered address is 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006
Current status of KLEOS VENTURES LLP is - Active.
| LLP Identification Number | AAT-5713 |
| Name | KLEOS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-29 |
| Age of Company | 4 years, 6 months, 14 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KLEOS VENTURES LLP |
| AAT-5713 |
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Get a list of all litigations KLEOS VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KLEOS VENTURES. This report helps you understand the risk associated in dealing with KLEOS VENTURES 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 KLEOS VENTURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08834545 | ANUJ DHARMCHAND JAIN | Designated Partner | 2020-08-29 |
| 08834587 | PARTH BARCHHA | Designated Partner | 2020-08-29 |
| 08833555 | HARSH BIMLESH SHAH | Designated Partner | 2020-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0730 | STEPPEN WOLF ADVISERS LLP | FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006 |
| U36911MH2010PTC203571 | RAMILA DIAM PRIVATE LIMITED | 4, FLOOR-1, PLOT-80, 3, DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL MUMBAI Mumbai City MH 400006 IN |
| ABB-7943 | Isildur LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-6692 | Aragorn Developers LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-7945 | AuleBalin LLP | 1, Grd Floor, Plot-27A West Hill, Laxmibai Jagmohandas MargNepean Sea road, August Ktanti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-6987 | Finrod Felagund LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-7944 | Celebrimbor LLP | 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAL-2477 | UTOPIA ENTERTAINMENT LLP | 20, Floor 4, Plot 62, Sea Belli, Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAS-8271 | ARTOFA RETAIL LLP | 105 FLOOR 18, 80B, DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAC-1680 | AVESTA HR CONSULTANCY SERVICES LLP | 13, Floor 3rd, Plot - 62, Sea Belli, LaxmibaiJagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U25202MH2002PTC136219 | CORNUTUM INDIA PRIVATE LIMITED | PLOT NO. 3,4, MANISHA, 2ND FLOOR, PETIT APARTMENT, 69/A, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAL-2096 | MDP ENTERPRISE LLP | A-118, Dariya Mahal, 80 Nepean Sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAR-4296 | WAXINDIA SPECIALITIES LLP | 6, 1st Floor, 80B, Darya Mahal, Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAG-7201 | METAMORPHOSIS DESIGN LLP | 94, OM DARIYA MAHAL, 80, NEPEAN SEA ROAD, NEAR WALSINGHAM SCHOOL,MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U17299MH2016PTC285289 | CUBMARKS RETAIL PRIVATE LIMITED | 41A, FLOOR-4, PLOT-9, A RAJUL, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAN-2382 | RAW STONE VENTURES LLP | 46,6th Flr, Plot-80, 3, Om Dariya Mahal, Laxmibai Jagmohandas Marg, Nepeansea Rd, Malabarhill Mumbai, Maharashtra, India - 400006 |
| U17291MH2011PTC218388 | THINK PATTERN PRIVATE LIMITED | FLAT NO.52, 7TH FLR, PLOT NO.80, 3 OM DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROA D , MUMBAI, Maharashtra, India - 400006 |
| U51909MH2021PTC362322 | IHDLIFE E-COMMERCE PRIVATE LIMITED | 4,FLOOR1,PLOT80,3 DARIYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA RD, MALABAR MUMBAI Mumbai City MH 400006 IN |
| ABZ-8974 | KANEEZ SURKA ENTERTAINMENT LLP | 301, FLOOR-3, 71, TULIP, LAXMIBAI JAGMOHANDAS MARG,MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| AAE-6666 | KLAN LE SOLUTIONS LLP | 102, 17th Floor, 80A, Dariyamahal, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| ABA-7304 | FINSTART SERVICES LLP | 1006, FLOOR 10, PLOT 12, RAJA SHREEPAL NAGAR LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAG-6660 | TAAHB CAPITAL ADVISORS LLP | 4, FLOOR-2, 69A, MANISHA, LAXMIBAI JAGMOHANDAS MARG, PETIT APT, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAX-7056 | AAR VEE GEMSTONES LLP | 208,FLOOR 2 ,PLOT 12, RAJA SHREEPAL NAGAR LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U19129MH2021PTC371896 | AAMATI GREEN PRIVATE LIMITED | 34, Floor 6, 80B, Darya Mahal, Laxmibai Jagmohandas Marg, Malabar Hills , Mumbai, Maharashtra, India - 400006 |
| U24290MH2021PTC359653 | YADAVI TECHNOLOGIES PRIVATE LIMITED | 6, Floor-1, 80B, Darya Mahal, Laxmibai Jagmohandas Marg,Malabahar Hill , Mumbai, Maharashtra, India - 400006 |
| AAZ-0383 | VISHVARAJ RESOURCES LLP | 18, Floor 3rd, Plot 65, Sagar Mahal, Walkeshwar Road, Opp Sital Baug, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U17110MH1978PTC020558 | LAXMI TEXTURISING INDUSTRIES PRIVATE LIMITED | 402, 4TH FLOOR, A WING, RAJA SHREEPAL NAGAR LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL , Mumbai, Maharashtra, India - 400006 |
| U29306MH2020PTC338826 | PROTECT-O-BURN (INDIA) PRIVATE LIMITED | Flat No A 22, 4TH FLOOR, PLOT NO. 80 DARIYA MAHAL, A, NEPEANCY ROAD , MUMBAI, Maharashtra, India - 400006 |
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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.
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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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