KP ASSOCIATES LLP (LLPIN: ABA-3121) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KP ASSOCIATES LLP are AISHWARYA PANDEY, and VINEET KUMAR.
KP ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
KP ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABA-3121. Its Email address is [email protected] and its registered address is F 328, S/F Back Side, Lado Sarai New Delhi, Delhi, India - 110017
Current status of KP ASSOCIATES LLP is - Active.
| LLP Identification Number | ABA-3121 |
| Name | KP ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-20 |
| Age of Company | 3 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KP ASSOCIATES LLP |
| ABA-3121 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations KP ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KP ASSOCIATES. This report helps you understand the risk associated in dealing with KP ASSOCIATES and its Directors better.
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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 KP ASSOCIATES 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 |
|---|---|---|---|
| 07610819 | AISHWARYA PANDEY | Designated Partner | 2022-01-20 |
| 07655504 | VINEET KUMAR | Designated Partner | 2022-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST DRIVE AUTOMOBILE PRIVATE LIMITED | U50103DL2017PTC316271 | Director | - | 2021-08-13 |
| OPULENT FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL2016PTC303647 | Director | - | 2017-09-26 |
| LEGALTRICK INTERNATIONAL PRIVATE LIMITED | U93030DL2017PTC322015 | Director | - | 2020-10-06 |
| ALSTARS INTERNATIONAL PRIVATE LIMITED | U93090DL2016PTC307709 | Director | 2016-10-31 | Ongoing |
| LAWSPECTIVE CONSULTING LLP | AAS-1352 | Designated Partner | 2020-03-04 | Ongoing |
| VIYAN TRADING PRIVATE LIMITED | U52390UP2021PTC142986 | Director | - | 2022-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5817 | NEELAMBER ASSOCIATES LLP | S/O SHRI S.K. SINGHALA-260 F/F SHIVALIK COLONY NEW DELHIS/O SHRI S.K. SINGHALA-260 F/F SHIVALIK COLONY NEW DELHI New Delhi, Delhi, India - 110017 |
| ACA-2264 | GREEN PLASTICS SOLUTIONS LLP | F-125, F/F, Lado Sarai New Delhi, Delhi, India - 110017 |
| U15410DL2014PTC271049 | DEWAN F & B SERVICES PRIVATE LIMITED | BHARAT BHUSHAN KH 740/496 MCD NO-575 F/F, F/S,CHIRAG DELHI, NEAR 9 TO 9 , NEW DELHI, Delhi, India - 110017 |
| AAB-1409 | MEGATRONICS SYSTEMS INDIA LLP | H.No.J-1/123-A, Flat No A-2, F/S F/F Khirki Extn, New Delhi, Delhi, India - 110017 |
| AAD-6650 | ONE91 SOLUTIONS LLP | 73-B F/F,TWO SIDE CORNER HAUZ RANI MALVIYA NAGAR NEW DELHI 110017 DELHI, Delhi, India - 110017 |
| U28111DL2006PTC150073 | PCS METAL PRIVATE LIMITED. | S-179 B, G.F. PANCHSHEEL PARK NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| AAE-2354 | MANGROVE COLLECTIVE LLP | F-301 LADO SARAI NEW DELHI, Delhi, India - 110017 |
| AAG-5667 | MEDI CARE NURSING SERVICES LLP | H.NO 107 S/F FRONT PARTITION, RIGHT SIDE HAUZ RANI, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U15100DL2017PTC317065 | VERBA FOODS AND BEVERAGES PRIVATE LIMITED | 107-A, F/F, R/S, VILL KHIRKI , NEW DELHI, Delhi, India - 110017 |
| ABZ-8085 | SUMANS ROYAL AROMA LLP | B-3 G/F L/S F/P SAKET New Delhi, Delhi, India - 110017 |
| ACA-6991 | L.N. SALES LLP | F-55 F/FTriveni Complex Sheikh Sarai PH-1 New Delhi, Delhi, India - 110017 |
| AAB-5518 | SOLACE PHYSIOTHERAPY CENTRE LLP | JD - 25 F/F, R/S Khirki Extension, Malviya Nagar, New Delhi, Delhi, India - 110017 |
| ABA-6897 | TAMS FOOD LLP | S 7, F F Outer Ring Road, Panchsheel Park, Opp. Club New Delhi, Delhi, India - 110017 |
| U85100DL2015PTC282182 | HEALTHCURE INFORMATION PRIVATE LIMITED | H.NO J-1/97 G/F F/S KHIRKI EXTN , NEW DELHI, Delhi, India - 110017 |
| AAC-4051 | SMARTFUTURE SOLUTION LLP | 73-B F/F TWO SIDE CORNER HAUZ RANI , MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U24100DL2013PTC250883 | MAKESURE PHARMA PRIVATE LIMITED | J - 3/32 B, KH NO 30, F. Floor F/S, Khirki EXT , New Delhi, Delhi, India - 110017 |
| U24100DL2015PTC279826 | HOPERAY HEALTHCARE PRIVATE LIMITED | H NO-189-A-1, F NO- 9 S/F SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U29100DL2014PTC271896 | AUMN GLOBETECH PRIVATE LIMITED | A87, S/F, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U29220DL2011PTC214801 | WINTECH MACHINERY PRIVATE LIMITED | F-16, Treveni Commercial Complex, Sheikh Sarai-1, New Delhi , New Delhi, Delhi, India - 110017 |
| ABZ-6821 | MAXROCK LOGISTICS PARKS LLP | A-9 F/F SHIVALIK NEW DELHI New Delhi, Delhi, India - 110017 |
| AAH-8726 | AMB YOUTHIAPA LLP | L-73-A, F/F MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U29308DL2019PTC351858 | SKYARISE INNOVATIONS PRIVATE LIMITED | H NO- 574/1, S/F- CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| AAT-9778 | LAZYHOPPER LLP | T265 F12 GROUND FLOOR LEFT SIDE VILLAGE CHIRAG DELHI NEW DELHI, Delhi, India - 110017 |
| AAL-7521 | CONFICIENS VFX MEDIA AND MARKETING LLP | FLAT NO. 30, POCKET- F, SHEIKH SARAI PHASE1, MALVIYA NAGAR, SOUTH DELHI New Delhi, Delhi, India - 110017 |
| AAL-1276 | INNOVATIONE INDIA PROJECTS LLP | S/o Mr. J.C Gupta shop in H No. 583 G/f Chirag Delhi New Delhi, Delhi, India - 110017 |
| AAI-1972 | SG TOUR AND TRAVELS LLP | B-3, OLD NO. C-3, F/F, F.NO. 5A PANCHSEEL VIHAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U74999DL2018PTC338716 | ASYS SECURE INFO PRIVATE LIMITED | A-38,S/F R/S PANCHSHEEL VIHAR , NEW DELHI, Delhi, India - 110017 |
| AAD-2337 | RS SAIGAL DEVELOPERS LLP | H No N-86 S/F R/S Outer Ring Road, Panchsheel Park New Delhi, Delhi, India - 110017 |
| U24290DL2021PTC378767 | MACNIS PHARMACEUTICALS PRIVATE LIMITED | H NO J-3 /31 S/F F SIDE FLAT A-3 KHIRKI EXT , DELHI, Delhi, India - 110017 |
| 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.
| 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 |
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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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