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KMKD RUPAY BACHAO LLP

As on: 2024-06-16

KMKD RUPAY BACHAO LLP (LLPIN: AAV-7514) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of KMKD RUPAY BACHAO LLP are SURENDER KUMAR GUPTA, UMA GUPTA, DEVANSHI AMIT GUPTA, SATYAWAN ., DHARMENDRA KUMAR SINGH, and AMIT GUPTA.

KMKD RUPAY BACHAO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.

KMKD RUPAY BACHAO LLP's LLP Identification Number is (LLPIN)AAV-7514. Its Email address is [email protected] and its registered address is HOUSE NO 01 PLOT NO 1, BASEMENT FLOOR SHARDA NIKETAN PITAMPURA CITY DELHI, Delhi, India - 110034

Current status of KMKD RUPAY BACHAO LLP is - Active.

Basic Information

LLP Identification Number AAV-7514
Name KMKD RUPAY BACHAO LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2021-02-05
Age of Company 4 years, 1 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-23
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KMKD RUPAY BACHAO LLP

Previous CINs

AAV-7514

Regulatory Filings of KMKD RUPAY BACHAO

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Litigation Search Report of KMKD RUPAY BACHAO

Get a list of all litigations KMKD RUPAY BACHAO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KMKD RUPAY BACHAO. This report helps you understand the risk associated in dealing with KMKD RUPAY BACHAO and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KMKD RUPAY BACHAO 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

Investor Complaints & Serious Complaints About KMKD RUPAY BACHAO

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KMKD RUPAY BACHAO

Current Directors & Key Managerial Personnel of KMKD RUPAY BACHAO
DIN Director Name Designation Appointment Date
00012245 SURENDER KUMAR GUPTA Partner 2021-02-05
00012335 UMA GUPTA Partner 2021-02-05
00012371 DEVANSHI AMIT GUPTA Designated Partner 2021-02-05
07289161 SATYAWAN . Partner 2021-02-05
08113305 DHARMENDRA KUMAR SINGH Partner 2021-02-05
00012081 AMIT GUPTA Designated Partner 2021-02-05
Past Directors & Key Managerial Personnel of KMKD RUPAY BACHAO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVANSHI AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYAWAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CUSTOMERS FIRST ESUPERMART LIMITED LIABILITY PARTNERSHIP AAV-7048 Designated Partner 2021-02-03 Ongoing
KMKD RUPEE FREE TRADE LLP AAV-7522 Partner 2021-02-05 Ongoing
METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Director - 2007-05-23
METROLINE INFRAPOWER PRIVATE LIMITED U40300DL2007PTC157350 Director - 2007-05-20
SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Director - 2007-05-18
SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Director - 2007-05-24
GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Director - 2007-05-23
GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Additional Director - 2014-09-26
GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Director - 2017-02-28
AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Additional Director - 2016-09-28
AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Director 2016-09-28 Ongoing
AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Director - 2007-05-24
AERENS GOLDSOUK PROJECTS (PALGHAT) PRIVATE LIMITED U45200DL2007PTC160530 Director - 2007-05-24
REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2007-05-18
AERENS GOLDSOUK PROJECTS (RAIPUR) PRIVATE LIMITED U45201DL2007PTC160557 Director - 2007-05-24
AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Additional Director - 2014-09-30
AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director 2014-09-30 Ongoing
AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2007-05-20
GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Director - 2012-05-19
METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2016-04-29
METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2007-05-23
METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Additional Director - 2016-09-28
METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Director - 2020-12-27
METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Additional Director - 2015-09-30
METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Director - 2020-12-26
METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Additional Director - 2014-09-24
METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Director - 2016-05-19
VINTAGE JEWELLERY PRIVATE LIMITED U51100DL2006PTC147723 Director - 2016-03-03
AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Additional Director - 2014-09-27
AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Director - 2014-10-28
AERENS GOLDSOUK INTERNATIONAL LIMITED U51398DL2003PLC168828 Director - 2008-10-01
AERENS GOLDSOUK INTERNATIONAL LIMITED U51398DL2003PLC168828 Managing Director 2008-10-01 Ongoing
LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Additional Director - 2014-09-30
LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Director - 2015-01-08
SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Director - 2007-05-20
JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2007-05-18
HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Director - 2007-05-18
GLADE DEVELOPERS PRIVATE LIMITED U70010DL2004PTC131365 Director - 2007-05-18
STALWART DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131360 Director - 2007-05-18
GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Additional Director - 2014-09-30
GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Director - 2020-12-27
METROLINE (SHIVPURI) INFRACON PRIVATE LIMITED U70102DL2007PTC165872 Additional Director - 2014-09-16
METROLINE (SHIVPURI) INFRACON PRIVATE LIMITED U70102DL2007PTC165872 Director - 2020-12-26
METROLINE (SHIVPURI) PROJECTS PRIVATE LIMITED U70102DL2007PTC165873 Additional Director - 2014-09-26
METROLINE (SHIVPURI) PROJECTS PRIVATE LIMITED U70102DL2007PTC165873 Director - 2016-05-19
METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Additional Director - 2014-09-24
METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Director - 2020-12-28
METROLINE (SHIVPURI) INFRATECH PRIVATE LIMITED U70102DL2007PTC165916 Additional Director - 2014-09-26
METROLINE (SHIVPURI) INFRATECH PRIVATE LIMITED U70102DL2007PTC165916 Director - 2020-12-26
METROLINE (SHIVPURI) ESTATES PRIVATE LIMITED U70102DL2007PTC165930 Additional Director - 2014-09-26
METROLINE (SHIVPURI) ESTATES PRIVATE LIMITED U70102DL2007PTC165930 Director - 2017-09-02
GOLDENGLITZ PROJECTS PRIVATE LIMITED U70102DL2011PTC227036 Additional Director - 2024-03-18
FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2007-05-24
STONEWELL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149323 Additional Director - 2016-09-28
STONEWELL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149323 Director - 2020-12-27
GOLDENLINE ESTATES PRIVATE LIMITED U70109DL2006PTC152319 Director - 2007-05-22
GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Additional Director - 2016-09-28
GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Director 2016-09-28 Ongoing
GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Director - 2007-05-21
GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Additional Director - 2014-09-16
GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Director - 2020-12-26
RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Additional Director - 2015-09-25
RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Director - 2020-12-26
SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Additional Director - 2014-09-25
SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Director - 2016-05-19
SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director - 2007-05-14
ESN FINANCE AND CAPITAL SERVICES LTD. U74899DL1995PLC072672 Additional Director - 2012-09-29
ESN FINANCE AND CAPITAL SERVICES LTD. U74899DL1995PLC072672 Director - 2014-05-20
BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Additional Director - 2015-09-30
BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Director - 2020-12-26
AVENUE MONTAIGNE INDIA PRIVATE LIMITED U74900DL2014PTC273162 Director - 2024-02-23
ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Additional Director - 2014-09-26
ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Director - 2020-12-28
CUSTOMERS FIRST ESUPERMART LIMITED LIABILITY PARTNERSHIP AAV-7048 Partner 2021-02-03 Ongoing
MARA REALTY LLP ACE-1778 Designated Partner 2023-11-30 Ongoing
ALLU INFRACON LLP ACE-1850 Designated Partner 2023-11-30 Ongoing
GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Additional Director - 2014-09-27
GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Director - 2016-04-29
AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Additional Director - 2014-09-27
AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Director - 2016-05-19
AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Additional Director - 2014-09-26
AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Director - 2016-05-19
AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Additional Director - 2014-09-15
AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Director - 2016-05-19
SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Additional Director - 2014-09-15
SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2020-12-29
SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Additional Director - 2014-09-15
SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2020-12-29
SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Additional Director - 2014-09-16
SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2020-12-29
SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Additional Director - 2014-09-29
SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2020-12-29
SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Additional Director - 2014-09-16
SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Director - 2017-02-28
S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Additional Director - 2014-09-16
S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Director - 2016-04-29
REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Additional Director - 2016-09-30
REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2020-12-26
AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2007-05-20
GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Director - 2012-05-19
METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2016-09-29
METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2020-12-31
METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Additional Director - 2014-09-24
METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Director - 2016-03-11
AERENS GOLDSOUK INTERNATIONAL LIMITED U51398DL2003PLC168828 Director - 2012-05-19
NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Additional Director - 2016-09-29
NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Director - 2020-12-29
AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Director - 2007-05-14
KOLKATTA JEWELLERS PRIVATE LIMITED U67120DL1996PTC080547 Director - 2007-05-14
AERENS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC079971 Director - 2018-07-10
B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Additional Director - 2014-09-15
B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Director - 2020-12-28
AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Additional Director - 2016-09-29
AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Director - 2020-12-02
FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Additional Director - 2016-09-30
FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2020-12-17
SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Additional Director - 2014-09-16
SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2020-12-29
AERENS GOLDSOUK PROJECTS (INDORE) PRIVATE LIMITED U70109DL2007PTC170058 Additional Director - 2014-09-30
AERENS GOLDSOUK PROJECTS (INDORE) PRIVATE LIMITED U70109DL2007PTC170058 Director - 2016-05-19
GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Additional Director - 2016-09-30
GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Director - 2020-12-31
RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Director - 2007-05-14
SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Director - 2007-05-14
SONIA FARMS PRIVATE LIMITED U74899DL1989PTC037199 Director - 2007-05-20
AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Director - 2007-05-14
A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Director - 2007-05-14
SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Additional Director - 2016-09-29
SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director - 2020-12-17
LEWS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073541 Director - 2007-05-14
BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Director - 2007-05-14
CUISINE FOOD COURT PRIVATE LIMITED U74899DL2001PTC109128 Director - 2007-05-14
AERENS BARTERCARD INDIA PRIVATE LIMITED. U74999DL2000PTC104731 Director - 2007-05-14
GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Additional Director - 2014-09-15
GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Director - 2020-12-30
DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Additional Director - 2014-09-16
DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Director - 2015-12-30
CUSTOMERS FIRST ESUPERMART LIMITED LIABILITY PARTNERSHIP AAV-7048 Partner 2021-02-03 Ongoing
VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Additional Director - 2016-09-30
VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2018-06-15
AERENS GOLDSOUK INTERNATIONAL LIMITED U51398DL2003PLC168828 Director - 2014-12-01
AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Additional Director - 2016-03-29
CUSTOMERS FIRST ESUPERMART LIMITED LIABI LITY PARTNERSHIP AAV-7048 Partner 2021-02-03 Ongoing
GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Additional Director - 2012-09-27
GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Director - 2014-06-18
AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Additional Director - 2012-09-17
AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Director 2020-12-28 Ongoing
AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Director - 2014-06-18
AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Director - 2014-06-18
AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Director 2020-12-29 Ongoing
AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Director - 2014-06-18
AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Additional Director - 2016-09-30
AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director - 2020-12-28
METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Additional Director - 2008-12-15
METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Director - 2014-06-13
PROWESS POWERS PRIVATE LIMITED U40109DL2006PTC155933 Additional Director - 2008-12-22
PROWESS POWERS PRIVATE LIMITED U40109DL2006PTC155933 Director - 2014-06-30
METROLINE INFRAPOWER PRIVATE LIMITED U40300DL2007PTC157350 Additional Director - 2008-12-22
METROLINE INFRAPOWER PRIVATE LIMITED U40300DL2007PTC157350 Director - 2014-06-30
SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Additional Director - 2016-09-30
SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Director - 2020-12-28
SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Additional Director - 2008-12-17
SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Director - 2020-12-31
GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Additional Director - 2016-09-30
GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Director - 2020-12-29
GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Additional Director - 2008-12-20
GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Director - 2014-06-16
SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Additional Director - 2010-08-14
SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2014-06-18
SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Additional Director - 2010-08-14
SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2014-06-18
SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Additional Director - 2010-08-14
SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2014-06-18
SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Additional Director - 2010-08-14
SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2014-06-18
SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Additional Director - 2010-08-14
SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Director - 2014-06-18
AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Additional Director - 2008-12-20
AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Director - 2014-06-13
AERENS GOLDSOUK PROJECTS (PALGHAT) PRIVATE LIMITED U45200DL2007PTC160530 Additional Director - 2008-12-20
AERENS GOLDSOUK PROJECTS (PALGHAT) PRIVATE LIMITED U45200DL2007PTC160530 Director - 2014-06-30
S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Additional Director - 2012-09-27
S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Director - 2014-06-18
REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Additional Director - 2008-12-19
REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2014-05-12
AERENS GOLDSOUK PROJECTS (RAIPUR) PRIVATE LIMITED U45201DL2007PTC160557 Additional Director 2020-11-02 Ongoing
AERENS GOLDSOUK PROJECTS (RAIPUR) PRIVATE LIMITED U45201DL2007PTC160557 Additional Director - 2008-12-20
AERENS GOLDSOUK PROJECTS (RAIPUR) PRIVATE LIMITED U45201DL2007PTC160557 Director - 2014-06-30
AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2014-06-16
METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2008-12-15
METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2014-06-30
METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Additional Director - 2008-12-15
METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Director - 2014-06-13
METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Director - 2015-04-28
METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Additional Director 2020-11-02 Ongoing
METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Director - 2014-06-16
METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Additional Director 2021-07-23 Ongoing
METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Director - 2014-06-18
VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Additional Director - 2010-09-30
VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2015-04-28
AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Director - 2014-06-16
LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Director - 2014-10-21
SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Additional Director - 2016-09-30
SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Director - 2020-12-29
NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Additional Director - 2012-09-27
NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Director - 2016-04-29
MAC GOLD HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC227007 Additional Director - 2012-09-27
MAC GOLD HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC227007 Director - 2016-05-19
JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2008-08-04
HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Additional Director - 2008-12-19
HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Director - 2011-02-02
AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Additional Director - 2016-09-30
AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Director 2016-09-30 Ongoing
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AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Director - 2018-05-09
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A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Director 2016-09-30 Ongoing
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AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Director - 2020-12-28
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AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Director - 2020-12-29
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Prosecution Details of KMKD RUPAY BACHAO

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KMKD RUPAY BACHAO

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KMKD RUPAY BACHAO

Email ID: [email protected] Website: Not Available Address: HOUSE NO 01 PLOT NO 1, BASEMENT FLOOR SHARDA NIKETAN PITAMPURA CITY DELHI, Delhi, India - 110034

Principal Products & Services of KMKD RUPAY BACHAO

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KMKD RUPAY BACHAO

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KMKD RUPAY BACHAO

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KMKD RUPAY BACHAO

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

Subsidiaries, Associate Companies & Join Ventures of KMKD RUPAY BACHAO

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

Board Meetings of KMKD RUPAY BACHAO

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

Auditors of KMKD RUPAY BACHAO

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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