KLEVERWORK ADVISORS LLP (LLPIN: AAP-6428) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KLEVERWORK ADVISORS LLP are KAPIL MAHESH BISSA, and SUMAN MAHESH BISSA.
KLEVERWORK ADVISORS 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.
KLEVERWORK ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-6428. Its Email address is [email protected] and its registered address is D-1,DHIRAJ APPT,PODDAR ROAD,MALAD EAST NEAR PODDAR PARK MUMBAI, Maharashtra, India - 400097
Current status of KLEVERWORK ADVISORS LLP is - Active.
| LLP Identification Number | AAP-6428 |
| Name | KLEVERWORK ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-17 |
| Age of Company | 5 years, 8 months, 26 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KLEVERWORK ADVISORS LLP |
| AAP-6428 |
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Get a list of all litigations KLEVERWORK ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KLEVERWORK ADVISORS. This report helps you understand the risk associated in dealing with KLEVERWORK ADVISORS 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 KLEVERWORK ADVISORS 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 |
|---|---|---|---|
| 07805619 | KAPIL MAHESH BISSA | Designated Partner | 2019-06-17 |
| 08484624 | SUMAN MAHESH BISSA | Designated Partner | 2019-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLANI CONSULTANTS PRIVATE LIMITED | U65100RJ2002PTC017661 | Whole-time director | - | 2018-11-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6032 | SHREEJEE COMMERCE ACADEMY LLP | 6/17, MALAD CHS. LTD., PODDAR ROAD, NR PODDAR PARK, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| AAA-0143 | DSA LEGAL ADVISORS LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD NEAR SM LAL, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAU-7352 | APEX JURIS LLP | 4, Shanti Sadan Building, Poddar Road, Opp Axis Bank, Malad East, Near Gurudwara Mumbai, Maharashtra, India - 400097 |
| U24290MH2020PTC346199 | SKIN STORY PRIVATE LIMITED | SH 25, THE LAXMINARAYAN SHOPPING CENTRE, CHSL, PODDAR PARK ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U21010MH1982PTC027724 | FIBRO PAPER TUBE PVT LTD | Office No. 501, 5th Flr, Kosha Kommercial Komplex, Poddar Park Road, Bhd Laxminarayan Shopping Center, Malad E, , Malad East, Maharashtra, India - 400097 |
| AAV-4830 | M R HOUSING INFRA LLP | 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097 |
| U01100MH1997PLC105522 | SHRISTI FARM INVEST LIMITED | 8/35,MALAD CHS.LTD.PODDAR PARK MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| ABB-8853 | ANVAY PHARMA MACHINES LLP | Shop 25, Laxmi Narayan Shopping CentrePoddar Park Road Malad East, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24299MH2021PTC362637 | FABBEU LIFESTYLE PRIVATE LIMITED | 303, 3RD FLOOR, KARISHMA PLAZA, NEAR SVC BANK, PUSHPA PARK, MALAD EAST, MUMBAI-400097 , Malad East, Maharashtra, India - 400097 |
| ABC-1994 | Thinking Hand Atelier LLP | 507, Dwarkadish, Poddar RoadMalad East Malad East, Maharashtra, India - 400097 |
| AAF-9251 | KOTHARI RAJPOPAT & TAILOR CHARTERED ACCO UNTANTS LLP | 302, ATHARVA HOUSE, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24246MH1996PLC096081 | HETASHA COSMETICS LIMITED | 15 KAMAL KUNJ,PODDAR ROAD,MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAA-6902 | ASSURECAP CONSULTANCY LLP | A/2, 7, ISHWAR BHAVAN, PODDAR ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAW-3558 | SHREE SHIDHISAMARTH AGENCY LLP | C-1-B AMI DARSHAN CHS LTD, BEHIND BMC HOSPITAL,D. B. PATEL ROAD, GOVIND NAGAR, MALAD EAST Malad East, Maharashtra, India - 400097 |
| U74999MH2019PTC335222 | V-WIN PANACEA GLOBAL SERVICES PRIVATE LIMITED | 804 NEW SARITA CHSL PODDAR PARK ROAD NEAR PODDAR PARK GARDEN MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| AAK-9885 | NIRAV KHATRI ADVISOR LLP | 302, 3rd Floor, Sapna Sadan, Poddar Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAA-6127 | METICULOUS FINANCIAL ADVISORS LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAN-1783 | PROFICIENT LICIT SERVICES LLP | 1001, 10th Floor, Dhukka Chambers Off Poddar Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAN-3046 | ATRI ENTERPRISES LLP | D-6-A, Pratap Nagar, Daftary Road, Pushpa Park, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAB-4180 | BFVS ADVISORS LLP | Unit- 12/A, Ishwar Bhuvan, Poddar Rd, Malad (East) Near Sanjivani Hospital Mumbai, Maharashtra, India - 400097 |
| AAT-5692 | CONCORD FARMA LLP | FLAT NO. 403, NEW SARITA CO OPERATIVE SOCIETY, PODDAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAC-6454 | PRIZMA INDUSTRIAL PARKS LLP | 11/12, NAGARWALA COLONY, OPP. LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAR-3359 | ORNOMART LLP | Office No.5, A Wing, Laxminarayan Shopping Centre, Poddar Road, Malad(East), Mumbai, Maharashtra, India - 400097 |
| 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.
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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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