KOHINOOR CLOTH STORES LLP (LLPIN: AAD-8482) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 105000.00.
Designated Partners of KOHINOOR CLOTH STORES LLP are ASHWIN PRADEEP GANDHI, NEETA PRADEEP GANDHI, and SHWETA ASHWIN GANDHI.
KOHINOOR CLOTH STORES 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 17 Dec 2024.
KOHINOOR CLOTH STORES LLP's LLP Identification Number is (LLPIN)AAD-8482. Its Email address is [email protected] and its registered address is PLOT NO.: 107/4/2, NAGAR - MANMAD ROAD SAVEDI AHMEDNAGAR, Maharashtra, India - 414001
Current status of KOHINOOR CLOTH STORES LLP is - Active.
| LLP Identification Number | AAD-8482 |
| Name | KOHINOOR CLOTH STORES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-04-29 |
| Age of Company | 9 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 105,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOHINOOR CLOTH STORES LLP |
| AAD-8482 |
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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 KOHINOOR CLOTH STORES 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 |
|---|---|---|---|
| 03636940 | ASHWIN PRADEEP GANDHI | Designated Partner | 2015-04-29 |
| 08881326 | NEETA PRADEEP GANDHI | Designated Partner | 2020-08-18 |
| 08881871 | SHWETA ASHWIN GANDHI | Designated Partner | 2020-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07163912 | VASANTLAL KANAKMAL GANDHI | Designated Partner | - | 2018-05-17 |
| 03636890 | PRADEEP VASANTLAL GANDHI | Designated Partner | - | 2020-08-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AK LIFESPACES LLP | AAA-5233 | Designated Partner | 2011-06-17 | Ongoing |
| RIRONSI COUTURE LLP | AAB-8635 | Designated Partner | 2013-11-11 | Ongoing |
| RIRONSI TAILORING LLP | AAC-3272 | Designated Partner | 2014-05-28 | Ongoing |
| 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 |
|---|---|---|
| U01100PN2020PTC192977 | PRUTHASHAKTI FARMER PRODUCER COMPANY LIMITED | S. NO. 270/2/1B/1, PLOT NO 5 PADMAVATI CHOWK, NAGAR MANMAD ROAD , SAVEDI, Maharashtra, India - 414001 |
| U01100MH2020PTC341000 | HARIHARKRUPA AGRO EXPORT FARMER PRODUCER COMPANY LIMITED | PLOT NO.-144/2, NAGAR MANMAD HIGHWAY, AT POST VILAD, TAL NAGAR, DIST AHMEDNAGA , AHMEDNAGAR, Maharashtra, India - 414001 |
| U24110PN2020PTC194742 | ECHOGREENS AGRO PROCESSING PRIVATE LIMITED | Plot no. 12 Chaitanya Nagar , Gulmohar Road, Savedi , Ahmednagar, Maharashtra, India - 414001 |
| U15490PN2020OPC190849 | RAKSHITAM AGRONICS (OPC) PRIVATE LIMITED | PLOT NO,C7, RUPMATA NAGAR, 2 SAVEDI OM SAI SHRADHHA, SAHA GRUNIR, , AHMEDNAGAR, Maharashtra, India - 414001 |
| ABA-1193 | BUILDMASTER PROJECTS LLP | S.NO 79/2, Plot No 79 Harikrushna Nagar, Darewadi, Ahmednagar Ahmednagar, Maharashtra, India - 414001 |
| AAV-4523 | SCHOPFER ELECTRICAL SOLUTIONS LLP | S.NO.26/13, PLOT NO.2.B NEAR MORAYA MANGAL KARYALAYA, SAVEDI, AHMEDNAGAR AHMEDNAGAR, Maharashtra, India - 414001 |
| U10724PN2023PTC222265 | RENUKADEVI VYENKATESH SUGAR PRIVATE LIMITED | SURVEY NO-2/3/A/2/3B/2/3K PLOT 13/3 NANACHAUK NAGAR , Ahmednagar, Maharashtra, India - 414001 |
| U17299PN2022PTC216392 | MEDHESH TEXTILE MANUFACTURING PRIVATE LIMITED | S. NO. 38/1A2/1, PLOT NO. 1, FLAT NO 203, DURGA RESI NAGAR, , Ahmednagar, Maharashtra, India - 414001 |
| U29190PN2022PTC208480 | SHIVSAI MINING TOOLS PRIVATE LIMITED | SHOP 4 SERVY NO 40/4, GULMOHAR ROAD, SAVEDI, , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAI-7371 | SARASWATI EDUTECH LLP | S.NO. 4/NO. 273/3, RONAK APARTMENT GULMOHAR ROAD, SAVEDI AHMEDNAGAR, Maharashtra, India - 414001 |
| U24299PN2020PTC190152 | PURENEX PHARMA PRIVATE LIMITED | Plot No. 29, S.No.20/4A, Chinmay Park, Pipeline Road, , AHMEDNAGAR, Maharashtra, India - 414001 |
| U15100PN2020PTC195056 | TRUEBYTE FOODS & HERBAL PRIVATE LIMITED | House No 129, S.No 55/1/2/A4 Link Road, Kedgaon, , Ahmednagar, Maharashtra, India - 414001 |
| U15432PN2016PLC165617 | SONAI SUGAR AND AGRO LIMITED | S No. 22/1 Plot No. 43/2 Bachpan School, Manik Nagar, Ahmadnagar , Ahmednagar, Maharashtra, India - 414001 |
| U27200PN2022PTC209003 | PRO SISTEAM ENGINEERING PRIVATE LIMITED | SURVEY NO. 55/2, PLOT NO 17 18/1, OM APARTMENT, HARSH NAGAR, , AHMEDNAGAR, Maharashtra, India - 414001 |
| U29291PN2020PTC196905 | FORCE MACHINERY INDIA PRIVATE LIMITED | S. NO. 13/1, PLOT NO. 79, KULSWAMINI NIWAS KISANGIRI NAGAR AR SAVEDI , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAM-0659 | SAUNDARYA CREATIONS LLP | Plot No. 6, Survey No. 33, Near City Pride Hotel, Ekvira Chowk, Near Pipeline Road, Savedi, Ahmednagar, Maharashtra, India - 414001 |
| U15490PN2014PTC152007 | GAYATRI DRINKS & FOODS PRIVATE LIMITED | Plot No. 31, S. No 1/2 Supriya Row Banglow Kasabe Mala, Tapowan Road, Bhistabag, , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAW-1974 | KRUSHIRANG LLP | 3, GROUND FLOOR, SAI COMPLEX, PLOT NO 17/18/19,SURVEY NO 144/, DAUND ROAD, SAI COLONY, HANUMAN NAGAR, Ahmednagar, Maharashtra, India - 414001 |
| U22211PN2000PTC014339 | MAMTA OFFSET PRIVATE LIMITED | PLOT NO. 110, AHMEDNAGAR INDUSTRIAL ESTATE, NAGAR-PUNE ROAD, KEDGAON , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAO-4578 | NATUREPEAK ENTERPRISES LLP | PL.10/32/2A,YASHODA NAGAR PIPELINE ROAD SAVEDI AREA AHMEDNAGAR AHMED NAGAR, Maharashtra, India - 414001 |
| U24230PN2018PTC180343 | MILIORISM PHARMA PRIVATE LIMITED | H.NO.4; S.NO.4/1 ;613/4KALYAN ROAD, NALEGAON, , AHMEDNAGAR, Maharashtra, India - 414001 |
| ACC-1045 | ANKUR VALLEY AGRO TOURISM LLP | PLOT NO. 44, SAVEDI ROAD,NEAR ZOPADI CANTEEN, Ahmednagar, Maharashtra, India - 414001 |
| U24299PN2020PTC195784 | PHARMATELLS & SUPER SHOP PRIVATE LIMITED | ZOPADI CANTEEN SAVEDI RD, NAGAR MANMAD ROAD, , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAO-8005 | OFF CLIFF ADVENTURES LLP | PLOT NO. 1, RUTURANG, RASANE NAGAR SHRINATH COLONY, SAVEDI AHMEDNAGAR, Maharashtra, India - 414001 |
| AAZ-1946 | SAWALI ENTERPRISES LLP | GAT NO.4/2, KHARE KAJUNE TAL NAGAR,KHARE KAJUNE Ahmednagar, Maharashtra, India - 414001 |
| AAU-0831 | VBC VENTURES LLP | Flat No. 2, Ajantha Appartment, Poonam Moti Nagar, Kothi Road, Ahmednagar, Maharashtra, India - 414001 |
| U01404PN2021PTC206779 | SANSKRUTISONA40 AGRIPRODUCTS PRIVATE LIMITED | S NO 166, NEAR VEDANT NAGAR, GULMOHAR ROAD, SAVEDI AREA , AHMEDNAGAR, Maharashtra, India - 414001 |
| U26999PN2021PTC204774 | PRIYANKA TRADERS PRIVATE LIMITED | PLOT NO 52 NEAR DATTA NAGAR VASANT TEKADI PIPELINE ROAD , AHMEDNAGAR, Maharashtra, India - 414001 |
| U29219PN2009PTC133554 | TECHSTAR PRECISION COMPONENTS PRIVATE LIMITED | PLOT NO 23, NEAR ABHIYANTA COLONY, SURYA NAGAR, AURANGABAD ROAD, , AHMEDNAGAR, Maharashtra, India - 414001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100268371 | 2019-06-06 | 2022-07-16 | - | 135,000,000.00 | AHMEDNAGAR MERCHANTS COOP BANK | |
| 100672047 | 2022-10-25 | - | - | 140,000,000.00 | HDFC BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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