KOTHARI FOODS LLP (LLPIN: AAM-7938) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KOTHARI FOODS LLP are NAND LAL KOTHARI, and AKHIL KOTHARI.
KOTHARI FOODS 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.
KOTHARI FOODS LLP's LLP Identification Number is (LLPIN)AAM-7938. Its Email address is [email protected] and its registered address is A-8 IND, AREA MAYA PURI PHASE-1 MAYAPURI DIpo delhi, Delhi, India - 110064
Current status of KOTHARI FOODS LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAM-7938 |
| Name | KOTHARI FOODS LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Delhi |
| 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 | 2 |
| Date of Incorporation | 2018-06-08 |
| Age of Company | 6 years, 9 months, 5 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOTHARI FOODS LLP |
| AAM-7938 |
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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 KOTHARI FOODS 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 |
|---|---|---|---|
| 01073177 | NAND LAL KOTHARI | Designated Partner | 2018-06-08 |
| 08071862 | AKHIL KOTHARI | Designated Partner | 2018-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28910DL1973PTC327588 | CANNON FORGINGS AND ALLIED INDUSTRIES PVT LTD | A-8, Maya Puri Industrial Area Phase-1, New Delhi , New Delhi, Delhi, India - 110064 |
| U31909DL2000PTC104919 | HINDUSTAN SWITCH PRIVATE LIMITED | A - 23, MAYA PURI INDUSTRIAL AREA, PHASE - 1, NEW DELHI , NEW DELHI, Delhi, India - 110064 |
| U27320DL2017PTC322879 | SOBOTECH INDUSTRIES PRIVATE LIMITED | A - 1, PHASE -1, MAIN ROAD MAYA PURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U22122DL2013PTC252247 | HINDUSTAN SIGNAGESS PRIVATE LIMITED | A/46 A, FIRST FLOOR, MAYA PURI INDUSTRIAL AREA PHASE-I, NEW DELHI-110064 , DELHI, Delhi, India - 110064 |
| AAF-5426 | SAPNA INTERNATIONAL LLP | A-8, MAYA PURI, INDUSTRIAL AREA, PHASE-I, NEW DELHI, Delhi, India - 110064 |
| U21020DL2012PTC232302 | PREMIER PAPER PRODUCTS PRIVATE LIMITED | A2, PHASE-1 INDUSTRIAL AREA, MAYA PURI , NEW DELHI, Delhi, India - 110064 |
| U29118DL2007PTC160566 | STERLING RHI PRINTOGRAPHICS PRIVATE LIMITED | A-28/1, MAYA PURI INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110064 |
| AAI-7355 | REALM CLOTHING LLP | A -2/2 REWARI LINE IND. AREA MAYA PURI, PHASE-II NEW DELHI, Delhi, India - 110064 |
| AAE-5811 | AMALTAS ENVIRO INDUSTRIAL CONSULTANTS LL P | A-5/4, 1st Floor, Maya Puri Indl. Area, Phase-II, New Delhi, Delhi, India - 110064 |
| U15490DL2022PTC402503 | KOTHARI FOODS PRIVATE LIMITED | A-8, INDUSTRIAL AREA, MAYAPURI, PHASE-I, NEW DELHI , DELHI, Delhi, India - 110064 |
| U15549DL2017PTC322181 | TEMPTING DESSERTS PRIVATE LIMITED | A-50/2, MAYAPURI INDUSTRIAL AREA, PHASE-1, NEW DELHI , DELHI, Delhi, India - 110064 |
| U29304DL2021PTC383104 | CAVLIN INDUSTRIES PRIVATE LIMITED | INDUSTRIAL AREA, C-193, MAYA PURI PHASE 2, MAYAPURI, SOUTH WEST DELHI , DELHI, Delhi, India - 110064 |
| U24200DL2023PTC409293 | JAI HIND BABAJI UDYOG PRIVATE LIMITED | A-50/2, MAYAPURI INDUSTRIAL AREA PHASE-1, MAYAPURI , DELHI, Delhi, India - 110064 |
| U27109DL2007PTC158132 | VKD TRADEX PRIVATE LIMITED | A-3/1, MAYAPURI PHASE-1 INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U22219DL2008PTC172244 | KAIZER PRINTING AND PACKAGING PRIVATE LIMITED | A-6/1 MAYAPURI INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110064 |
| U22219DL2009PTC193978 | TAKE ON ART PUBLISHING PRIVATE LIMITED | 19A, BLOCK-A, G-8 AREA RAJOURI GARDEN, MAYA PURI , DELHI, Delhi, India - 110064 |
| U24239DL2003PTC119474 | CRYSTAL MEDICARE PRIVATE LIMITED | A-48/1, Phase-1,First Floor, Mayapuri Industrial Area, , New Delhi, Delhi, India - 110064 |
| AAX-2490 | BARAWARE II LLP | A 19/A MAYA PURI INDUSTRIAL AREA PHASE 2, NEAR TAGORE SCHOOL NEW DELHI, Delhi, India - 110064 |
| L70200DL2009PLC190708 | SHRI KRISHNA PRASADAM LIMITED | H.No. A-19-A, Third Floor, Front Side, Rewari Line Industrial Area, Maya Puri, Phase II , New Delhi, Delhi, India - 110064 |
| U22219DL2019PTC354474 | NINE PACKAGING PRIVATE LIMITED | E-11, Basement, Ground Floor, First Floor, Second Floor, And Third Floor MayaPuri Industrial Area Phase- II , New Delhi, Delhi, India - 110064 |
| AAJ-5886 | GANPATI PROPERTIES LIMITED LIABILITY PAR TNERSHIP | A- 41, MAYAPURI INDUSTRIAL AREA, PHASE- 1 NEW DELHI, Delhi, India - 110064 |
| AAT-0002 | RICHA MED LLP | A 41 MAYAPURI INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110064 |
| U15134DL2022PTC406841 | OTCOLLECTIVE FOOD AND BEVERAGES PRIVATE LIMITED | A-49, MAYAPURI INDUSTRIAL AREA PHASE - 1 , DELHI, Delhi, India - 110064 |
| AAX-4080 | NEWGENICS FOODS LLP | A 8, MAYAPURI, INDUSTRIAL AREA, PHASE I, NEW DELHI, Delhi, India - 110064 |
| U22222DL2006PTC156468 | KAPOOR PRINTPACK INDIA PRIVATE LIMITED | A-47, MAYA PURI INDUSTRIAL AREA PHASE-I , DELHI, Delhi, India - 110064 |
| AAE-0933 | ENCORE TALENT MANAGEMENT LLP | B-8, PHASE - 1, MAYAPURI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110064 |
| AAI-8100 | C.P. BUILDERS LLP | A-37/2, PHASE-1 MAYAPURI INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110064 |
| U19119DL2013PTC248243 | SIMRAN INTERNATIONAL EXPORT (INDIA) PRIVATE LIMITED | A-19, MAYAPURI INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110064 |
| AAJ-5606 | KRRISH MANAGEMENT SERVICES LLP | A-31/3 IInd FLOOR INDUSTRIAL AREA PHASE-I MAYA PURI DELHI, Delhi, India - 110064 |
| 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 |
|---|---|---|---|---|---|---|
| 100259541 | 2019-03-19 | 1970-01-01 | 1970-01-01 | 94,700,000.00 | 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.
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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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