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      • Outstanding Payments (MSME)
      • Complaints
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      KOLKO INDUSTRIES LLP

      LLPIN: AAV-0161 As on: 2026-07-13

      KOLKO INDUSTRIES LLP (LLPIN: AAV-0161) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KOLKO INDUSTRIES LLP are SMEET RAJEN SONI, and REENA RAJEN SONI.

      KOLKO INDUSTRIES 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 16 May 2024.

      KOLKO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAV-0161. Its Email address is [email protected] and its registered address is K-75, Sonal Industrial Estate, Ramchandra Lane ExtKanch Pada, Malad West Malad West, Maharashtra, India - 400064

      Current status of KOLKO INDUSTRIES 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 KOLKO INDUSTRIES 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 KOLKO INDUSTRIES
      DIN Director Name Designation Appointment Date
      08959322 SMEET RAJEN SONI Designated Partner 2020-12-09
      09513730 REENA RAJEN SONI Designated Partner 2022-03-01
      Past Directors & Key Managerial Personnel of KOLKO INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      02612613 DAMANDEIP SINGH SATVINDER CHADHA Designated Partner - 2022-03-01
      Other Directorships of DAMANDEIP SINGH SATVINDER CHADHA
      Company Name CIN Designation Appointment Date Cessation
      D&O MOTORSPORTS LLP AAM-7165 Designated Partner - 2019-12-18
      VIKAS ROAD CARRIERS INDIA LLP ACC-2477 Designated Partner 2023-07-27 Ongoing
      AAHNA CONSULTANCY LLP ACF-6943 Designated Partner 2024-02-26 Ongoing
      LEO DISTRIBUTORS LLP ACG-5289 Designated Partner 2024-04-08 Ongoing
      VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Additional Director - 2009-09-30
      VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Director 2009-09-30 Ongoing
      VIKAS QUICK MOVERS PRIVATE LIMITED U63030MH2022PTC375993 Director 2022-02-02 Ongoing
      AAHNA CONSULTANCY LIMITED U74900MH2013PLC300050 Additional Director - 2017-09-30
      AAHNA CONSULTANCY LIMITED U74900MH2013PLC300050 Director 2017-09-30 Ongoing
      FLUX MEDIA PRIVATE LIMITED U74900MH2015PTC264151 Additional Director - 2018-02-09
      LEO DISTRIBUTORS PRIVATE LIMITED U74999MH2011PTC300049 Additional Director - 2016-09-30
      LEO DISTRIBUTORS PRIVATE LIMITED U74999MH2011PTC300049 Director 2016-09-30 Ongoing
      Other Directorships of SMEET RAJEN SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REENA RAJEN SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-4049 SORA HOSPITALITY LLP Gala No. RCC-12 and 13 Malad Old Sonal Industrial Estate,Ramchndra Extention Lane, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      AAQ-4258 TOPSHELF VENTURES LLP K 25, SONAL HEAVY INDUSTRIAL ESTATE RAMCHANDRA LANE EXTENSION, MALAD WEST MUMBAI, Maharashtra, India - 400064
      AAS-5229 METALLONICS GLOBAL LLP K/57, SONAL HEAVY IND, ESTATE KACH PADA, RAMCHANDRA LANE EXTN, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U22300MH2019PTC321866 NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064
      U33100MH1993PTC072583 CHROMATOPAK ANALYTICAL INSTRUMENTATION (INDIA) PVT LTD SONAL LINK INDUSTRIAL ESTATE, UNIT NO. 239, LINK ROAD, KANCHPADA, OPP. SAI PALACE, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064
      AAC-2674 DAIWWIK REALTY LLP Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064
      AAY-8374 DAIWIK-AAKAR INFRADEV LLP Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064
      ACI-1711 COMET FURNO LLP Ground Flr ,K 6, Malad Sonal Industrial Premises Co Op So, Ramchandra Lane,Extn Link Road ,Near Movie Time,Malad West,Mumbai,Maharashtra,India-400064
      ACF-5247 DESTINO FOODS LLP 306, Mahavir Industrial Estate, Ramchandra Lane,,Extn. Kachpada, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
      ACM-0957 SACHCHIYA GEMS AND JEWELLERY LLP Gala No. 101, Paras Industrial Estate,,Ramchandra Lane Extn, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U31900MH2022PTC387615 SECURENOVA SYSTEMS PRIVATE LIMITED 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064
      ACA-6291 JTAP PLAY CENTRE LLP 401 4th Floor Agarwal B2B Centre Cabin A BHD Malad Industrial Estate Orlem Kachpada Malad West Malad West, Maharashtra, India - 400064
      ABZ-7818 RASADHYAR PROPERTIES LLP 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064
      ACA-5007 RASADHYAMI BUILDCON LLP 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064
      U15543MH2007PTC173299 V.J. WATER CONCEPTS (INDIA) PRIVATE LIMITED GALA NO. 19G/C, MALAD INDUSTRIAL UNITS COOP SOC LTD, KACHPADA, RAMCHANDRA LANE EXTENSION, , Malad West, Maharashtra, India - 400064
      ACK-6970 SRP CORPORATE STRATEGY LLP 601, CTS NO 343 A 4, KACH PADA ROAD NO 2,,NR MALAD INDUSTRIAL ESTATE, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      U72300MH2012PTC234713 UNLOCK TECHNOLOGIES PRIVATE LIMITED 4th Floor, 402, Synergy Court CTS 343 Kanch Pada Road No 2 Near Malad Industrial Estate , Malad West, Maharashtra, India - 400064
      U70109MH2019PTC330626 HIND RAJ DEVELOPERS PRIVATE LIMITED RAJ CREATION GALA NO.214/RCC MALAD SONAL IND PRE CO-OP SOC LTD, RAMCHANDRA LANE , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      AAM-5867 ELECA POWER LLP GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U74120MH2015PTC270632 PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064
      ABZ-9732 CIELOX BUSINESS SOLUTIONS LLP 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064
      AAG-6764 MOHINI ORACLES LLP 204, MAHAVIR INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTN, KACH PADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U25111MH2021PTC356451 NAKODA PLAST INDUSTRIES PRIVATE LIMITED K/60 Sonal Heavy Ind Estate Ramchandra Lane, Extension, Malad West , Mumbai, Maharashtra, India - 400064
      U51109MH2007PTC166849 SHULESHWARI RIVETS (INDIA) PRIVATE LIMIT ED 36, PARAS INDUSTRIAL ESTATE, RAMCHANDRA LANE EXT., KACH PADA, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
      U31109MH2011PTC221505 PARCOS INTERNATIONAL PRIVATE LIMITED 101 - Sterling Industrial Estate, Kanch Pada, Ramchandra Lane, Malad (West ) , Mumbai, Maharashtra, India - 400064
      AAD-2926 QUICKNER SOLUTIONS LLP 201, Gemstar Commercial ComplexRamchandra Lane Extension Road, Kachpada, Malad West Malad West, Maharashtra, India - 400064
      U22300MH2020PTC348317 STORYTELLERS BRANDING AND ADVERTISING PRIVATE LIMITED 104, NEO CORPORATE PLAZA, CABIN A, RAMCHANDRA LANE EXTENATION, MALAD WEST , Malad West, Maharashtra, India - 400064
      ABZ-7526 VORA SHARES AND STOCK BROKER LLP 812 A Wing, Jaswanti Allied Business Center Ramchandra Lane Extn., Malad West Malad West, Maharashtra, India - 400064
      ABZ-8792 Swastik Infra Developers LLP Office No 5, Neo corporate Plaza, Ramchandra Lane ExtKachpada, Malad West Malad West, Maharashtra, India - 400064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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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