KMD Family LLP (LLPIN: ACA-9378) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KMD Family LLP are KARAN SHARMA, MEENAKSHI SHARMA, and DEVYANI SHARMA.
KMD Family 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 24 Dec 2024.
KMD Family LLP's LLP Identification Number is (LLPIN)ACA-9378. Its Email address is [email protected] and its registered address is 408, 4th Floor, Palm spring Plaza , Sector 54Gurgaon Haryana Basai Road, Haryana, India - 122001
Current status of KMD Family LLP is - Active.
| LLP Identification Number | ACA-9378 |
| Name | KMD FAMILY 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 | 3 |
| Date of Incorporation | 2023-05-03 |
| Age of Company | 1 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| KMD Family LLP |
| ACA-9378 |
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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 KMD FAMILY 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 |
|---|---|---|---|
| 02745926 | KARAN SHARMA | Designated Partner | 2023-05-03 |
| 07738117 | MEENAKSHI SHARMA | Designated Partner | 2023-06-06 |
| 10330924 | DEVYANI SHARMA | Designated Partner | 2023-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00702544 | NIRAJ SHARMA | Designated Partner | - | 2023-09-21 |
| 01220042 | JOSHNA SHARMA | Designated Partner | - | 2023-09-21 |
| 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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| 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 |
|---|---|---|
| U15549HR2020PTC089316 | HERBICA NATURALS PRIVATE LIMITED | BG-01, The Palm Spring Plaza, Golf Course Road, Sector-54 , Basai Road, Haryana, India - 122001 |
| ACB-0945 | ASCENS BUILDCON LLP | Unit No 149, First Floor, Centrum PlazaSector -53, Golf Course Road Basai Road, Haryana, India - 122001 |
| U74140HR2008PTC047721 | DIH PROJECT MANAGEMENT PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| U51909HR2018PLC077264 | FONZONE EXPORTS LIMITED | Ground Floor, 106, Sector 31, Near by Tree , Basai Road, Haryana, India - 122001 |
| AAA-6900 | MAGICRUBY INVESTMENT SERVICES LLP | 5th Floor, Huda City Centre, Metro StationSector 29 Basai Road, Haryana, India - 122001 |
| ABC-3068 | MEHER BUILDWELL LLP | FLAT NO. D-093, 9TH FLOOR,DHARAMPUR, SECTOR-108 Basai Road, Haryana, India - 122001 |
| AAZ-6361 | REIKAN GREEN VAULT LLP | Shop No. 202, 1st Floor, Shivam ComplexSector-14 Basai Road, Haryana, India - 122001 |
| U27109HR2022PTC107475 | SILVERSHELLZ PRIVATE LIMITED | 351,First Floor, Phase-VI Udyog Vihar, Sector-37 , Basai Road, Haryana, India - 122001 |
| U22300HR2019PTC083588 | VIBENCE GLOBAL PRIVATE LIMITED | D-1526A, FIRST FLOOR ANSAL ESENCIA SECTOR 67 GURUGRAM , Basai Road, Haryana, India - 122001 |
| U72300HR2009PTC039652 | DECIMAL TECHNOLOGIES PRIVATE LIMITED | 12th Floor, M3M Urbana Business Park Sector 67, Gurugram , Basai Road, Haryana, India - 122001 |
| ACA-8963 | SARDARGARH HERITAGE HOTEL LLP | 701, 7TH FLOOR, TOWER - A, SIGNATURE TOWERSOUTH CITY-1, SECTOR 29 Basai Road, Haryana, India - 122001 |
| U31906HR2017PTC067945 | MIDEA INDIA PRIVATE LIMITED | Unit No. 517-522, 5th Floor BPTP Park, Centra, Sector 30 , Basai Road, Haryana, India - 122001 |
| U24299HR2020FTC089951 | HYUNDAI L&C INDIA PRIVATE LIMITED | Unit No.101B, 01st Floor, Tower-C, Unitech World Cyber Park, Sector-39, Gurugram , Basai Road, Haryana, India - 122001 |
| ACB-0313 | L&L ESTATE LLP | A-407,Block-A,Urban Square,Sector-62Gurugram-122001,Haryana Basai Road, Haryana, India - 122001 |
| U29306HR2020PTC087389 | MIST N CLEAN PRODUCTS PRIVATE LIMITED | 67, 68 HAIDERPUR VIRAN,CENTRUM PLAZA, GOLF COURSE ROAD Gurgaon, Basai Road , Basai Road, Haryana, India - 122001 |
| AAV-3130 | V-RESOLVE INSURANCE BROKING LLP | 310 STAR TOWER SECTOR 30Gurgaon Haryana Basai Road, Haryana, India - 122001 |
| U55101HR2022PTC108037 | PRIME FOOD N MALTS HOSPITALITY PRIVATE LIMITED | Flat No. C-0506, Corona Optus, Sector 37, Gurugram, Haryana , Basai Road, Haryana, India - 122001 |
| AAX-4288 | MIDYA CONSULTING LLP | F 041 4th floor, Spaze Privy Sohna Road to Fazilpur Road, Sector 72 Gurugram, Haryana, India - 122001 |
| ACA-3600 | TTN Insurance Idea IMF LLP | House no 5, Mehroli RoadOpp SBI Bank Sector 14 Basai Road, Haryana, India - 122001 |
| AAP-0370 | S E T ENTERPRISES LLP | C-1702, Golf Course Extn. RoadPioneer Araya, Sector-62 Basai Road, Haryana, India - 122001 |
| U29300HR2021PTC095740 | METEQ ENGINEERING TECHNOLOGY PRIVATE LIMITED | Office no. 716, ILD Trade Centre, Sector-47 sohna road , Basai Road, Haryana, India - 122001 |
| ACA-9140 | EDGE MORPH PRO LLP | Flat No.503, Tower-Natura 2, The Marina, Main Sohna RoadSector-68, Gurgaon Basai Road, Haryana, India - 122001 |
| AAI-3139 | NOVI INNOVATIVE SYSTEMS LLP | PSP-06-003 The Palm Spring Plaza, sector 56 Gurgaon, Haryana, India - 122001 |
| AAI-3141 | MOJO INNOVATIVE SYSTEMS LLP | PSP-06-003 The Palm Spring Plaza, sector 56 Gurgaon, Haryana, India - 122001 |
| F02737 | STARWOOD ASIA PACIFIC HOTELS AND RESORTS PTE. LTD. | 4th Floor, Vatika Business Park Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122001 |
| U72900HR2022PTC108066 | WEKRAY TECHNOLOGIES PRIVATE LIMITED | 704, 7th Floor Palm Court, Mehrauli-Guragon Road, Sector 16 , Gurgaon, Haryana, India - 122001 |
| ABZ-8987 | GVEST SERVICES IX LLP | 704, 7TH FLOOR, PALM COURT, MEHRAULIGURGAON ROAD, SECTOR 16, Shivaji Nagar, Haryana, India - 122001 |
| ABZ-8971 | GVEST SERVICES III LLP | 704, 7TH FLOOR, PALM COURT, MEHRAULIGURGAON ROAD, SECTOR 16, Shivaji Nagar, Haryana, India - 122001 |
| F04268 | HOCHIKI EUROPE (U.K.) LIMITED | 419, 4TH FLOOR, DHOOT TIME TOWER M.G. ROAD, SECTOR 28 , 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.
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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 |
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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.
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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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