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  • Complaints
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KOLE GLOBAL (INDIA) LLP

LLPIN: AAI-3802 As on: 2026-07-13

KOLE GLOBAL (INDIA) LLP (LLPIN: AAI-3802) is a Limited Liability Partnership firm incorporated on 25 Jan 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KOLE GLOBAL (INDIA) LLP are YASH JAIN ., SUNIKET JAIN, NEELAM JAIN, and ARCHANA JAIN.

KOLE GLOBAL (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

KOLE GLOBAL (INDIA) LLP's LLP Identification Number is (LLPIN)AAI-3802. Its Email address is [email protected] and its registered address is A-51, NEW SIYAGANJ, SECOND FLOOR Indore, Madhya Pradesh, India - 452007

Current status of KOLE GLOBAL (INDIA) LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 KOLE GLOBAL (INDIA) 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.

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

Current Directors & Key Managerial Personnel of KOLE GLOBAL (INDIA)
DIN Director Name Designation Appointment Date
07636075 YASH JAIN . Designated Partner 2017-01-25
07701393 SUNIKET JAIN Designated Partner 2017-01-25
02554123 NEELAM JAIN Partner 2017-01-25
02554138 ARCHANA JAIN Designated Partner 2017-01-25
Past Directors & Key Managerial Personnel of KOLE GLOBAL (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YASH JAIN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIKET JAIN
Company Name CIN Designation Appointment Date Cessation
DIETDNA HEALTH SOLUTIONS PRIVATE LIMITED U74990MP2019PTC048073 Additional Director - 2020-12-31
Other Directorships of NEELAM JAIN
Company Name CIN Designation Appointment Date Cessation
QUALITY MACHINE TOOLS PRIVATE LIMITED U29100MP2009PTC021964 Director 2009-05-26 Ongoing
Other Directorships of ARCHANA JAIN
Company Name CIN Designation Appointment Date Cessation
QUALITY MACHINE TOOLS PRIVATE LIMITED U29100MP2009PTC021964 Director 2009-05-26 Ongoing

CIN Company Name Company Address
U68200MP2026PTC083058 EAGLE TECHSEC ESTATES PRIVATE LIMITED A-47, Block A-08, Poddar,Plaza, New Siyaganj,Indore,Indore,Madhya Pradesh,452007-India
U31909MP2021PTC057728 UNIVERSAL POWER CONTROL AND AUTOMATION PRIVATE LIMITED A-40, BLOCK A, NEW SIYAGANJ, , INDORE, Madhya Pradesh, India - 452007
U51909MP2020PTC050722 FUTECH IOT PRIVATE LIMITED A-40 A, Block New Siyaganj Market , INDORE, Madhya Pradesh, India - 452007
U68100MP2023PTC066888 PURU REAL ESTATE PRIVATE LIMITED A40 A BLOCK NEW SIYAGANJ MARKET , Indore, Madhya Pradesh, India - 452007
U22200MP2024PTC072822 HATIX ROLLERS PRIVATE LIMITED A-24, BLOCKA-4,NEW SIYAGANJ MAL GODAM RO,Indore,Indore,Madhya Pradesh,452007-India
U28120MP2024PTC070851 KALYAAN HYDRA TUBES AND FILTERS PRIVATE LIMITED 217, MS-1-A, NEW SIYAGANJ,MARKET, MALGODAM ROAD,Indore,Indore,Madhya Pradesh,452007-India
U45309MP2022PTC060312 APOYO REALTY PRIVATE LIMITED MS-1, A-420, New Siyaganj Maal Godam Road,Indore,Indore,Madhya Pradesh,452007-India
U46539MP2023PTC066001 TAPTI PLASTOLINE PRIVATE LIMITED MSB II-203/1,2nd Floor New Siyaganj,Indore,Indore,Madhya Pradesh,452007-India
U86909MP2023PTC065783 SKINMEDIQ CLINIC PRIVATE LIMITED 13/03 New Palasia,S A Tower II Floor,Indore,Indore,Madhya Pradesh,452007-India
U21001MP2024PTC070462 NAYARA NUTRACITICALS PRIVATE LIMITED Shop N. 212 M. 5-1,New Siyaganj Poddar Plaza,Indore,Indore,Madhya Pradesh,452007-India
ACU-7465 MOBI TRADE LINK LLP SHOP N.507 M.S-1 A,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,India-452007
ACJ-0042 UNIVERSAL EXIM LLP S. NO. AS-22 BLOCK A-4,,NEW SIYAGANJ MARKET,,Indore,Indore,Madhya Pradesh,India-452007
U46909MP2023PTC066465 ADHATA SHELL PRIVATE LIMITED S.NO. 106 BLOCK MS 1.A,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452007-India
U15400MP2012PTC028689 SHREE MONIKRUPA MILK PRODUCTS (INDIA) PRIVATE LIMITED 12/A, MSB2 NEW SIYAGANJ, , INDORE, Madhya Pradesh, India - 452007
U28900MP2020PTC053624 GADNAYAK INSULATION PRIVATE LIMITED S.NO.118- MS-1-A New Siyaganj, Market , Indore, Madhya Pradesh, India - 452007
U52110MP2011PTC027000 SAFETYPLUS PROTECTION PRIVATE LIMITED S. NO. AS -22, BLOCK A-4, NEW SIYAGANJ MARKET, , INDORE, Madhya Pradesh, India - 452007
U66190MP2026PTC082287 PRIMEMONEY PRIVATE LIMITED SHOP N.B-404 M.S-1 B,NEW SIYAGANJ,INDORE,Indore,Indore,Madhya Pradesh,452007-India
U93000MP2016OPC041167 ASHNA PROTECTION SECURITY SERVICE PRIVATE LIMITED (OPC) 1-A, 4th Floor, Dawa Bazar 13-14 R.N.T. Marg, Indore,Indore,Indore,Madhya Pradesh,452007-India
U21022MP2006PTC018800 BHAMA ENTERPRISES (INDIA) PRIVATE LIMITED PLOT NO. 51-A, SECTOR A SANWER ROAD INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452007
ACP-5744 WEBGENNIE MEDIA LLP 51/52 SIYAGANJ,Indore,Indore,Madhya Pradesh,India-452007
ACJ-3047 BRICKFACTORY ECOGENIUS LLP 91 Old, 106 New Siyaganj,Indore,Indore,Madhya Pradesh,India-452007
ACY-1122 PARSHVA CONSULTANCY SOLUTION LLP MS-1, B-512,NEW SIYAGANJ,Indore,Indore,Madhya Pradesh,India-452007
ACV-6274 SUPARSHVA SOLUTION WORK INDIA LLP MS-1, B-512,NEW SIYAGANJ,Indore,Indore,Madhya Pradesh,India-452007
ACP-4535 PAREEK ELECTRICALS LLP M 57, New Siyaganj,,Mall Godam Road,Indore,Indore,Madhya Pradesh,India-452007
U22191MP2026PTC083840 DURONIX INDIA PRIVATE LIMITED First Floor, 2A Corporate,House, RNT Marg,Indore,Indore,Madhya Pradesh,452007-India
U74920MP2022OPC060798 MARSHAL SECURITY FORCES & MAN POWER SERVICES (OPC) PRIVATE LIMITED MSB-II, 504 NEW SIYAGANJ MALL GODOWN ROAD,INDORE,Indore,Madhya Pradesh,452007-India
U74909MP2025PTC079885 VIRALLO INDIA PRIVATE LIMITED B-15, Block 3 Malgodam Rd,New Siyaganj Market,Indore,Indore,Madhya Pradesh,452007-India
U74999MP2022PTC061505 DRASHTI SOLUTION PRIVATE LIMITED 91, 2nd Floor Tel Gali, Sevani Mansion Siyaganj,Indore,Indore,Madhya Pradesh,452007-India
U43900MP2024PTC072174 DEVPRIISHA INFRASTRUCTURES PRIVATE LIMITED Shop 201, Second Floor,Tongiya Market 20/2, Jawahar Marg,Indore,Indore,Madhya Pradesh,452007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100845350 2023-12-30 - - 2,000,000.00 Indian Bank
100897237 2024-02-06 - - 2,611,235.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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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