KM WEALTH LLP (LLPIN: AAE-1156) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KM WEALTH LLP are VEENA DUSHYANT MALGONKAR, and PRIYANKA HEMANT KALE.
KM WEALTH 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 22 Dec 2024.
KM WEALTH LLP's LLP Identification Number is (LLPIN)AAE-1156. Its Email address is [email protected] and its registered address is S. No. 75/2/2B,Wing -B, Unit No. 302, 3rd Floor, South Block, 'Sacred World', Wanwadi PUNE, Maharashtra, India - 411040
Current status of KM WEALTH LLP is - Active.
| LLP Identification Number | AAE-1156 |
| Name | KM WEALTH LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-08 |
| Age of Company | 9 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KM WEALTH LLP |
| KM WEALTH SOLUTIONS LLP |
| AAE-1156 |
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Get a list of all litigations KM WEALTH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KM WEALTH. This report helps you understand the risk associated in dealing with KM WEALTH 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 KM WEALTH 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 |
|---|---|---|---|
| 00482103 | VEENA DUSHYANT MALGONKAR | Designated Partner | 2015-06-08 |
| 07192771 | PRIYANKA HEMANT KALE | Designated Partner | 2015-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMEBIZ HOSPITALITY LLP | AAC-1296 | Designated Partner | 2014-02-27 | Ongoing |
| REALFACTS CONSULTANTS LLP | AAN-9577 | Designated Partner | - | 2021-06-28 |
| FINNOVATORS SERVICES PRIVATE LIMITED | U74999PN2014PTC150692 | Director | 2020-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9273 | COINSTREET PROPERTIES LLP | S NO 75/2/2B, SHOP NO 7,FLOOR NO 2, NORTH BLOCK, SACRED WORLD, WANWADI PUNE, Maharashtra, India - 411040 |
| AAM-3200 | CENTERLANDS REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3320 | BAY POINT REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAM-3322 | YELLOWSTONE PROPERTIES LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAJ-5513 | HARWOOD REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wanwadi, Pune, Maharashtra, India - 411040 |
| AAJ-2165 | WESTCOTES REALTY LLP | Shop No 7, 2nd Floor North Block Sacred World, S No.75/2/2B, Wawadi, Pune, Maharashtra, India - 411040 |
| U70101PN1993PTC075445 | AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED | S NO.75/2/2B, WING B, UNIT NO.813 TO 816 8TH FLOOR, SOUTH BLOCK, "SACRED WORLD", WANAWADI PUNE Pune MH 411040 IN |
| U99999MH1995PTC085154 | NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED | S NO.75/2/2B, WING B, UNIT NO.813 TO 816 8TH FLOOR, SOUTH BLOCK, "SACRED WORLD", WANAWADI PUNE Pune MH 411040 IN |
| ACC-4270 | WEROCK DISTRIBUTION LLP | S-12, SACRED WORLD2ND FLOOR, S. NO. 75/2/2B Pune City, Maharashtra, India - 411040 |
| AAQ-0837 | MANAV NAGPAL LANDMARKS LLP | Office No 801 Sacred World South Tower Sr No 75/2/2B Wanowrie Pune, Maharashtra, India - 411040 |
| AAH-8989 | PLANETBLU SOLUTIONS LLP | FLAT NO 16, BLDG - N, SACRED HEART TOWN S NO 75-2-2B WANWADI PUNE, Maharashtra, India - 411040 |
| U55101PN2017PTC168851 | POCKET ROCKET HOSPITALITY PRIVATE LIMITED | S.NO75/2/2B-B,Unit No.302 South,Sacredworld,Wanwadi Pune Pune MH 411040 IN |
| U15500PN2015PTC154922 | GREEN PLANET FOODS PRIVATE LIMITED | S. No. 75-2-2B, Wanwadi, Sacred Heart Town, BLDG - N 16 , Pune, Maharashtra, India - 411040 |
| U10739PN2023PTC222544 | MERZICE PRIVATE LIMITED | S No 75-2-2B, Wanwadi, Sacred Heart Town Bdg,N16 , Pune City, Maharashtra, India - 411040 |
| U72200PN2004PTC019495 | RAFAI TECHNOLOGIES PRIVATE LIMITED | OFFICE NO F-21 , 2ND FLOOR , SACRED WORLD S. NO. 75/2/2B , JAGTAP CHOWK , WANWADI PUNE Pune MH 411040 IN |
| U74999PN2017PTC169599 | INFINIAN SUCCESS LOGISTICS PRIVATE LIMITED | S.NO.75/2/2B, OFFICE NO. 603 SACRED WORLD, SOUTH BLOCK, WANAWADI PUNE Pune MH 411040 IN |
| U72200PN2013PTC149537 | AIT GLOBAL INDIA PRIVATE LIMITED | S NO 75/2/2B, OFFICE NO. 308, 3RD FLOOR SACRED WORLD, WANAWADI PUNE Pune MH 411040 IN |
| U72200PN2014PTC151546 | X-CRYPT SOFTWARE (INDIA) PRIVATE LIMITED | OFFICE NO. 811,SOUTH BLOCK, 8TH FLOOR SR. NO. 75/2/2,SACRED WORLD TOWER,WANWADI PUNE Pune MH 411040 IN |
| F02713 | ORPAK SYSTEMS LIMITED | UNIT / OFFICE NO. 615, SOUTH TOWER, SACRED WORLD, 75/2 WANAWORIE, , PUNE, Maharashtra, India - 411040 |
| U72900PN2012PTC143440 | SANTEON INDIA PRIVATE LIMITED | Shop No. 801 & 802, Sacred World Mall, S. No. 75/2/2B, CTS No. 1498, Wanwadi, Pune Pune MH 411040 IN |
| U72900PN2016PTC167509 | SKYLEX TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 415, SOUTH BLOCK, SACRED WORLD S.NO.75/2/B, WANOWRIE PUNE Pune MH 411040 IN |
| ABA-6180 | AKSONS INSTRUMENTATION AND SOLUTIONS LLP | S NO 7/2/2B, FL.22, BLDG.G SACRED HEART TOWN, WANWADI PUNE, Maharashtra, India - 411040 |
| U74900PN2012PTC145834 | NILESH LAD DESIGNERS PRIVATE LIMITED | Unit No. 2 First Floor SACRED WORLD Sr No. 75/2/2B Wanowadi Pune Pune MH 411040 IN |
| U45309PN2019PTC185587 | PANPACIFIC PROPERTIES PRIVATE LIMITED | OFFICE NO 7,SACRED WORLD, SECOND FLOOR, S.NO.75/2/2B, WANAWADI, PUNE PUNE Pune MH 411040 IN |
| AAF-9610 | AEON DEVELOPERS LLP | OFFICE NO 813-816, 8TH FLOOR, SOUTH BLOCK, SACRED WORLD, WANOWRIE, PUNE PUNE, Maharashtra, India - 411040 |
| AAB-3494 | AVISHKAR PROGRESSIVE CONSTRUCTION COMBIN E LLP | OFFICE NO. F28, SOUTH BLOCK FIRST FLOOR, SACRED WORLD WANOWARIE PUNE, Maharashtra, India - 411040 |
| U27310PN2008PTC132644 | PETROMECH ENGINEERS PRIVATE LIMITED | Office No. 605, 6th Floor, South Block Sacred World, Wanowari , Pune, Maharashtra, India - 411040 |
| U29309PN2020PTC194647 | PETROMECH INDUSTRIES PRIVATE LIMITED | Office No 606, 6th floor, South Block, Sacred world Above Mc Donald, Wanowari, , Pune, Maharashtra, India - 411040 |
| U31909PN2018PTC177917 | INSIYA DISTRIBUTIONS PRIVATE LIMITED | Office No. S-16, 2nd Floor, Sacred World Building Above Macdonald, W anwadi , Pune, Maharashtra, India - 411040 |
| 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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