KNB VENTURES LLP (LLPIN: AAG-2502) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of KNB VENTURES LLP are ROHIT KANDPAL, ABHILASH CHANDRA, and RACHIT CHOPRA.
KNB 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.
KNB VENTURES LLP's LLP Identification Number is (LLPIN)AAG-2502. Its Email address is [email protected] and its registered address is H.No - 83 , Bank Colony Khushalpur , Post -Majhola Moradabad, Uttar Pradesh, India - 244001
Current status of KNB VENTURES LLP is - Active.
| LLP Identification Number | AAG-2502 |
| Name | KNB VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 73 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-04-28 |
| Age of Company | 8 years, 10 months, 15 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 |
| KNB VENTURES LLP |
| AAG-2502 |
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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 KNB 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 |
|---|---|---|---|
| 07463674 | ROHIT KANDPAL | Designated Partner | 2016-04-28 |
| 07463574 | ABHILASH CHANDRA | Designated Partner | 2016-04-28 |
| 07463616 | RACHIT CHOPRA | Designated Partner | 2016-04-28 |
| 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 |
|---|---|---|
| U25200UP2022PTC173667 | AWTRY INDUSTRIES PRIVATE LIMITED | H.No 10/291, Budhi Vihar Avas Vikas, Majhola Yojana No-4, Phase 2 , Moradabad, Uttar Pradesh, India - 244001 |
| U28999UP2021PTC145447 | KINESIS EXPORTS PRIVATE LIMITED | H NO C2/122, MANSAROVAR COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
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| U74999UP2020OPC139322 | WILD SOUL ADVENTURES (OPC) PRIVATE LIMITED | H No- 2/1049 Avas Vikas, Budhi Vihar, Majhola , Moradabad, Uttar Pradesh, India - 244001 |
| AAT-7536 | FRESHX OVERSEAS RETAILS LLP | C/O MAHIPAL SINGH, GROUND FLOOR GALI NO.5 NEAR SARDAR JI CHAKKI, BANK COLONY MORADABAD, Uttar Pradesh, India - 244001 |
| U27202UP1974SGC003854 | UTTAR PRADESH STATE BRASSWARE CORPN LIMITED | POST BAG NO.16HARTHLA MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| AAG-3073 | CEREBRO INFOTECH LLP | WARD NO.13 HOUSE NO.14A SHIV VIHAR MANSAROWAR COLONY DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| AAD-4929 | CLH HOSPITALITY LLP | 3C-422,LIC OFFICE ROAD BUDHI VIHAR COLONY, MAJHOLA MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| U29309UP2020PTC131933 | OZACTO PRIVATE LIMITED | H. NO. A 272, ASHIYANA, P1, HARIDWAR ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U15549UP2017PTC098507 | TAWANAI FOODS PRIVATE LIMITED | C/o Avnish Kumar Sharma, H.No.-40, Harasenapur,Teh-Moradabad , Moradabad, Uttar Pradesh, India - 244001 |
| U74900UP2010PTC039349 | PRIYANSHU TUBE MILL PRIVATE LIMITED | A-6 JHAJHANPUR NEHRU COLONY OPPOSITE STATE BANK OF INDIA KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| AAJ-0773 | VKR GLOBAL AIRWAYS LLP | Shankar Vihar Colony, Jigar Colony Road Murgi Farm, Moradabad Uttar Pradesh, Uttar Pradesh, India - 244001 |
| ACB-8119 | ARIJEET FOODS LLP | HOUSE NO E 31MANSAROVER COLONY Moradabad, Uttar Pradesh, India - 244001 |
| U28910UP2012PTC052905 | AL BRASS HOUSE EXPORTS PRIVATE LIMITED | H.NO.157 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| AAQ-1096 | BEYONDGROWTH ADVISORS LLP | H. No. 53, Royal Enclave, Delhi Road, Moradabad, Uttar Pradesh, India - 244001 |
| AAX-4875 | TROLLYMART INDIA LIMITED LIABILITY PARTN ERSHIP | House No 261 A Railway Harthala Colony Moradabad, Uttar Pradesh, India - 244001 |
| U31909UP2021PTC155186 | NEGI INTERNATIONAL PRIVATE LIMITED | 8/6/27 STATE BANK COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2015PTC069249 | JEEVAN LAKSHAY REARING DEVELOPMENT PRIVATE LIMITED | H.NO 62 FATEHPURI, PS BHOJPUR DHARAMPUR , MORADABAD, Uttar Pradesh, India - 244001 |
| U01110UP2016PTC083205 | PUNJAB AGRO TRADERS PRIVATE LIMITED | H.NO. 2 ADARSH NAGAR, EIDGAH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U01111UP2022PTC171232 | CALLOW ORGANICS FARM PRIVATE LIMITED | Plot No. 19, Vivekanand Colony, Mau Milak , Moradabad, Uttar Pradesh, India - 244001 |
| ABZ-3961 | SYNERGY LIFE SCIENCES LLP | PLOT NO. 4, NEAR CANRA BANK, ASHIYANA YOJNA Moradabad, Uttar Pradesh, India - 244001 |
| AAZ-7615 | HERBOHOLIC PRODUCTS LLP | H N BE 6 DEENDAYAL NAGAR MDA COLONY MORADABAD, Uttar Pradesh, India - 244001 |
| AAS-7969 | TASHU E-COMMERCE LLP | H.NO. 32, CHANDRA NAGAR BEHIND LAKHRAJ MANDIR MORADABAD, Uttar Pradesh, India - 244001 |
| AAT-3967 | KAMLAPANCHAM INDIA LLP | H.NO. 3-B-COM-18 BUDHI VIHAR MBD MORADABAD, Uttar Pradesh, India - 244001 |
| AAO-0951 | NVS METAL COATINGS LLP | H NO Z 28 CIVIL LINES ASHIYANA PHASE 2 MORADABAD, Uttar Pradesh, India - 244001 |
| AAR-2483 | CROSSBORDERS LINKS LLP | H N 665 VASANT VIHAR COLONYNEAR KHUSHALPUR POLICE CHOKI Moradabad, Uttar Pradesh, India - 244001 |
| U18209UP2021PTC153798 | ALPHABET DECOR PRIVATE LIMITED | H. No. 14/1, BANU BAGH CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| 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.
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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 |
|---|---|---|
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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