KOYA CONSULTANCY SERVICES LLP (LLPIN: ABA-7253) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of KOYA CONSULTANCY SERVICES LLP are AFRA AHMED KOYA, and AHMED HASSAN KOYA.
KOYA CONSULTANCY SERVICES 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.
KOYA CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)ABA-7253. Its Email address is [email protected] and its registered address is C/o Vidyadhar Mishra, Bunglow no. – 7, Plot no. – 56 &57, Sector 14, Vashi Navi Mumbai, Maharashtra, India - 400703
Current status of KOYA CONSULTANCY SERVICES LLP is - Active.
| LLP Identification Number | ABA-7253 |
| Name | KOYA CONSULTANCY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-21 |
| Age of Company | 3 years, 0 months, 22 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOYA CONSULTANCY SERVICES LLP |
| ABA-7253 |
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Get a list of all litigations KOYA CONSULTANCY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOYA CONSULTANCY SERVICES. This report helps you understand the risk associated in dealing with KOYA CONSULTANCY SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KOYA CONSULTANCY SERVICES 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 |
|---|---|---|---|
| 09512883 | AFRA AHMED KOYA | Designated Partner | 2022-02-21 |
| 02993899 | AHMED HASSAN KOYA | Designated Partner | 2022-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVICTA INFORMATION AND MANAGEMENT SERVI CES LLP | AAO-3017 | Designated Partner | 2019-02-18 | Ongoing |
| AKSYS TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC202736 | Director | 2010-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U73200MH2019PTC334452 | GATIH INNOVATIONS PRIVATE LIMITED | GROMA HOUSE, OFFICE NO.9 & 10, C WING 9TH FLOOR, PLOT NO.14C, SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| F03289 | DEDICATED MICROCOMPUTERS GROUP LIMITED | A/8/7-8, Groma House, Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15131MH2019PTC332936 | UWPL WORLDWIDE PRIVATE LIMITED | Groma Building, Plot No 14C , Office No A-8/10, Sector- 19 Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAS-0090 | DYNAMACTIVE VENTURES LLP | OFFICE NO. A/3/12, 3RD FLOOR, GROMA HOUSE, PLOT NO. 14 C, SECTOR 19, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| U24297MH2016PTC283645 | AMRUT TULSI INDUSTRIES PRIVATE LIMITED | A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U14106MH1999PTC121169 | SINDHU-SAMIHA STONES PRIVATE LIMITED | Godown No.5,Sai Prasad,Plot No.63,Sector-14 Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U28939MH2011FTC216502 | DILLINGER INDIA STEEL SERVICE CENTER PRIVATE LIMITED | Office No 903, 9th Flr The Corporate Park Plot No 14 & 15 Sector No 18 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U15494MH2013PTC248997 | MUMBAI YUE XIN FOOD PRIVATE LIMITED | 805, C-WING, GORMA HOUSE, PLOT NO. 14C, SECTOR-19 OPPOSITE DANA BUNDER, APMC MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-4345 | DOXA SALON LLP | SHOP NO. 13/14, SAI UDYAN PLOT NO. 25, SECTOR. 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15490MH2021PLC372746 | GROWERS DIRECT INDIA LIMITED | C/O Anusaya Fresh India Private Limited Plot No.3,Block No.2,Ground Floor,Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAK-2616 | MSMEMITRA.COM CONSULTANCY SERVICES LLP | Flat No.14, Sarvana CHS, Plot 11, Sector 14, Vashi , Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U15122MH2012PTC226432 | UMARAI WORLDWIDE PRIVATE LIMITED | A/8/10, GROMA HOUSE, SECTOR-19 PLOT NO-14C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-9426 | YELLOW RABBIT MARKETING LLP | A/7 Sai Vaibhav, Plot No.08 Sector 14,Near Gaon Devi Mandir, Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-3009 | THS VENTURES LLP | A/7, Sai Vaibhav, Plot No.08, Sector 14 Near Gaon Devi Mandir, Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-3876 | XTERIA FACADE CONSULTANTS LLP | 711, A WING, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, OPP. DANA BUNDER, APMC MARKET, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAG-1128 | VESTIVIA CONSULTING LLP | FLAT NO.202, KALPLOK CHS, PLOT NO.30 SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24290MH2022PTC374363 | NATURE VITALS PRIVATE LIMITED | JN 4, Building No 7, Unit no 14, Sector 9, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAB-1971 | SHREEJI GROUP BUILDERS AND INFRAPROJECTS LLP | Shop No. C-106, Ground Floor, Plot No. 81/81, Sector- 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAB-9981 | KUMUD PROPERTIES LLP | SHOP NO. 6 , SAI UDYAN, PLOT NO. 25, SECTOR 14, VASHI, NAVIMUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-8846 | INDIA INTERNATIONAL INFRASTRUCTURE ENGIN EERS & SHRIKHANDE CONSULTANTS LLP | C/O. 33 /17, DBC, Shanti Center, Sector No. 17, Plot No 8 Navi Mumbai, Maharashtra, India - 400703 |
| U24240MH2015PTC266680 | ZEN MINERAL CHEMICALS PRIVATE LIMITED | ROW HOUSE NO. 3, SAMYUKTA CHS, PLOT NO. 14 SECTOR 10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-8610 | DARSHIL MANAGEMENT CONSULTANCY LLP | Shop No. 7, Gagangiri, Plot No 47, Sector 17, Next to Louis Phillipe, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAE-4705 | M J OFFSHORE & MARINE SERVICES LLP | OFFICE NO.302, THE CORPORATE PARK, PLOT NO 14/15, SECTOR - 18, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
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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 |
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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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