KNIVES OUT LLP (LLPIN: AAV-1203) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KNIVES OUT LLP are RAKESH THAMPY, and SUMIT KUMAR GUPTA.
KNIVES OUT 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 21 Dec 2024.
KNIVES OUT LLP's LLP Identification Number is (LLPIN)AAV-1203. Its Email address is [email protected] and its registered address is Plot No B 267, Floor 1st JJ Colony, Jahangirpuri New Delhi, Delhi, India - 110033
Current status of KNIVES OUT LLP is - Active.
| LLP Identification Number | AAV-1203 |
| Name | KNIVES OUT LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-16 |
| Age of Company | 4 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KNIVES OUT LLP |
| AAV-1203 |
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Get a list of all litigations KNIVES OUT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KNIVES OUT. This report helps you understand the risk associated in dealing with KNIVES OUT and its Directors better.
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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 KNIVES OUT 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 |
|---|---|---|---|
| 08612838 | RAKESH THAMPY | Designated Partner | 2021-02-09 |
| 08612837 | SUMIT KUMAR GUPTA | Designated Partner | 2020-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08999185 | SHUBHAM KUMAR GUPTA | Designated Partner | - | 2021-02-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEONIX JOURNEY PRIVATE LIMITED | U93000DL2019PTC357552 | Director | 2019-11-16 | Ongoing |
| PHEONIX JOURNEY PRIVATE LIMITED | U93000DL2019PTC357552 | Director | 2019-11-16 | Ongoing |
| PHEONIX JOURNEY PRIVATE LIMITED | U93000DL2019PTC357552 | Director | - | 2020-08-10 |
| Company Name | CIN | 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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| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2021OPC382481 | B G AGRI FARMS (OPC) PRIVATE LIMITED | HOUSE NO 469, 1ST FLOOR, JJ COLONY BLOCK-B , JAHANGIRPURI , DELHI, Delhi, India - 110033 |
| AAI-3119 | DESI SWAG KITCHEN LLP | HOUE NO. 392, 1ST FLOOR, GALI NO. 4, BLOCK B LANDMARK NEAR NEW SABZI MANDI , MAJLIS PARK NEW DELHI, Delhi, India - 110033 |
| U31909DL2022PTC394436 | MURFI RAVI ELECTRICALS PRIVATE LIMITED | PLOT NO B-41/1 KHASRA NO 578 GROUND FLOOR JAHANGIR PUR NEAR BHALSWA JHEEL , NEW DELHI, Delhi, India - 110033 |
| U17200DL2013PTC259630 | FLAVOUR GARMENTS PRIVATE LIMITED | 515, NO. 515, PLOT NO. C-1/2, FLOOR FIFTH OPP AAKASH HALL EXPRESS TOWER NANIWALA B AGH , NEW DELHI, Delhi, India - 110033 |
| U15549DL2020PTC359804 | SEHGREE INDUSTRIES PRIVATE LIMITED | FLAT NO 408 B, PLOT NO A4/1, FLOOR 4TH C COMPLEX NEAR AKASH CINEMA, NANIWALA BAGH , NEW DELHI, Delhi, India - 110033 |
| U31900DL2018PTC330771 | ALWORX ENGINEERING PRIVATE LIMITED | PLOT NO. 79, GROUND FLOOR, GALI O. 4 BHALSWA COLONY, JAHANGIR PURI , NEW DELHI, Delhi, India - 110033 |
| AAO-4798 | INVIGOUR FASHION LLP | Plot No. 77-A Ground Floor, G.T Karnal Road Rajasthan Udyog Nagar Landmark, Jahangirpuri Metro NEW DELHI, Delhi, India - 110033 |
| AAG-0884 | THREE V YARNS LLP | 402, IInd FLOOR, PLOT NO-B-2/3, SHARP BHAWAN NANI WALA BAGH COMMERCIAL COMPLEX, AZADPUR NEW DELHI, Delhi, India - 110033 |
| U15490DL2020PTC373164 | SEHGAL DISTILLERIES PRIVATE LIMITED | G-34, Plot No. B, Ground Floor, Vardhman Mall Opp. Hans Cinema, GTK Ind. Area , NEW DELHI, Delhi, India - 110033 |
| AAB-7951 | TECHMANTRA TECHNICAL SERVICES LLP | 113, PLOT -B, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE, GT KARNAL ROAD, NEAR HANS CINEMA NEW DELHI, Delhi, India - 110033 |
| U24299DL2017PTC311081 | OTICA CROP SCIENCE PRIVATE LIMITED | UNIT NO.115, PLOT NO. C-1/1, 1ST FLOOR,COMMERCIAL COMPLEX, AZADPUR, AMBER TOWER NANIWALA B AGH , DELHI, Delhi, India - 110033 |
| AAO-4087 | CONCLUSIVE BIZ SOLUTIONS LLP | OFFICE NO PVT NO.2 PLOT NO 448 KH NO. 92, UG FLOOR NARENDER BHAWN AZADPUR LANDMARK ADARSH NAGAR THANA NEW DELHI, Delhi, India - 110033 |
| U24232DL2010PTC203856 | JANTEC PHARMA PRIVATE LIMITED | Plot No 371, Floor 1st, JJ Colony Block-J, Landmark Near State Bank of Ind ia , Jahangirpuri, Delhi, India - 110033 |
| ACB-8712 | BAYMAX TECHNOLOGIES LLP | PLOT NO 13NEW-13B KHNO291ST FLOOR VILLAGE AZADPUR Delhi, Delhi, India - 110033 |
| U22122DL2021PTC390704 | NEO INDIA NEWS PRIVATE LIMITED | HOUSE NO-1763, GROUND FLOOR JJ COLONY BLK -B, JAHAGIR PURI , DELHI, Delhi, India - 110033 |
| AAE-2450 | DELICIOUS FRUIT AGENCY LLP | PLOT NO 182, IST FLOOR, BLK- B NEW SUBZI MANDI AZADPUR, LANDMARK NEAR IST GATE DELHI, Delhi, India - 110033 |
| U24110DL2020PTC370047 | MIALTUS PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 556 1ST FLOOR J J COLONY BLK-A JAHANGIRPURI, LANDMARK NEAR D.D.A PARK, , DELHI, Delhi, India - 110033 |
| AAP-1624 | OSHO BUSINESS LLP | Plot No.454/4B, Osho Tower, Khasra No.57/2, Upper GF, Nani Wala Bagh Complex, Azadpur New Delhi, Delhi, India - 110033 |
| AAJ-1251 | FAST AND FRESH GLOBAL LLP | PLOT NO. 49, 2ND FLOOR, BLOCK-C, NEW SUBZI MANDI, AZADPUR, NEW DELHI, Delhi, India - 110033 |
| U21000DL2021PTC376528 | SAHANI PACKAGING PRIVATE LIMITED | PLOT NO 120 GROUND FLOOR HAIRJAN COLONY KH. NO 897 GALI NO 5 ,VILLAGE BHALSWA , DELHI, Delhi, India - 110033 |
| ABA-4179 | PS NAVYA FOODS LLP | HOUSE NO 186/58A PLOT NO 58, KH.NO. 39 1ST FLOOR, AZAD PUR RAMESHWAR NAGAR DELHI, Delhi, India - 110033 |
| U22219DL2020PTC370991 | K CHANNEL SOLUTIONS PRIVATE LIMITED | PLOT NO.565,KHASRA NO.262/258//217/4, FLOOR 1ST ,GALI NO-12 ,BLOCK-C , DELHI, Delhi, India - 110033 |
| U16009DL2020PTC371703 | PZFO PRIVATE LIMITED | Plot No. 113, Block- B, GTK, Industrial Area, New Delhi , Delhi, Delhi, India - 110033 |
| U16009DL2020PTC371675 | RATNA ZARDA FACTORY OVERSEAS PRIVATE LIMITED | Plot No. 113, Block- B, GTK, Industrial Area, New Delhi , Delhi, Delhi, India - 110033 |
| U01403DL2014PTC268176 | ZIZANIA AGRO PRIVATE LIMITED | 108, Plot No. A 4/1, Ist Floor, Commercial Complex Usha Kiran Building, Naniwala Bagh, New Delhi , Delhi, Delhi, India - 110033 |
| AAZ-3400 | KIRAN INSTITUTE OF ENT, MENTAL HEALTH AN D NEUROSCIENCES LLP | HOUSE NO. 42, FIRST FLOOR, BLOCK B MAJLIS PARK NEW DELHI, Delhi, India - 110033 |
| U19116DL2005PTC132124 | AKSASIA CREATIONS PRIVATE LIMITED | PLOT NO. 113, BLOCK B GTK INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110033 |
| U74999DL2019PTC352037 | WONDECADER FINANCIAL SERVICES PRIVATE LIMITED | HOUSE NO 638 1ST FLOOR JJ COLONY BLK-D JAHANGIRPURI LANDMARK NEAR PRAYAS DELHI JAHANGIRPURI New Delhi DL 110033 IN |
| AAL-3398 | MT GLOBAL LOGISTICS LLP | Plot No 9, 3RD FLOOR NEAR GURUDWARA, MAHENDRA PARK NEW DELHI, Delhi, India - 110033 |
| 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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