KP ENTERPRISES LLP (LLPIN: AAR-0328) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KP ENTERPRISES LLP are ISHAN DIPAK KHARAT, and MOHDYASAR FAROOQ PATEL.
KP ENTERPRISES 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.
KP ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAR-0328. Its Email address is [email protected] and its registered address is M.NO. 578 B, SHANIWAR PETH, SHALIMAR LOG BLDING KARAD, Maharashtra, India - 415110
Current status of KP ENTERPRISES LLP is - Active.
| LLP Identification Number | AAR-0328 |
| Name | KP ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2019-11-14 |
| Age of Company | 5 years, 3 months, 29 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KP ENTERPRISES LLP |
| AAR-0328 |
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 ENTERPRISES 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 ENTERPRISES. This report helps you understand the risk associated in dealing with KP ENTERPRISES 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 ENTERPRISES 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 |
|---|---|---|---|
| 08610362 | ISHAN DIPAK KHARAT | Designated Partner | 2019-11-14 |
| 08610373 | MOHDYASAR FAROOQ PATEL | Designated Partner | 2019-11-14 |
| 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 |
|---|---|---|
| U01100PN2021PTC201413 | SAIDAPUR - KARAD AGRICOS FARMERS PRODUCER COMPANY LIMITED | PLOT.NO.232/ 45 GATE NO.4 SHANIWAR PETH MARKET YARD KARAD , KARAD, Maharashtra, India - 415110 |
| U15549PN2017PTC169159 | SUJIWAN AGRO PRIVATE LIMITED | PLOT NO. 438A, SHOP NO.23 SHANIWAR PETH, , KARAD, Maharashtra, India - 415110 |
| U14100PN2009PTC133902 | SAHYADRI STONE & SAND PRIVATE LIMITED | FLAT NO.8,SUYOG APARTMENT SHANIWAR PETH, , KARAD, Maharashtra, India - 415110 |
| U29309PN2016PTC167578 | BIJAPURE EQUIPMENTS PRIVATE LIMITED | SUPER MARKET, GALA NO.36, SHANIWAR PETH , KARAD, Maharashtra, India - 415110 |
| U15200PN2011PLC139836 | JAYWANT MILK AND MILK PRODUCTS LIMITED | M. No. 660, S. No. 191/SS. No.791, Shivraj Gruha Society, Koyanavasahat, Tal. Karad, Dist . Satara , Karad, Maharashtra, India - 415110 |
| AAC-7627 | GROWTH DESIRE INVESTMENTS CONSULTANCY LL P | Basement Floor, Shop No 13,Patil Heritage, Near Datta Mandir, Shaniwar Peth, Karad, Maharashtra, India - 415110 |
| U74999PN2013PTC169537 | BALRAJESHWAR DIAGNOSTIC CENTER PRIVATE LIMITED | Office No.7,1st Flr,Silver land Plaza,438 B/1,Opp Anu Agency,Hero Showroom,Market Yard,Sha niwar Peth , Karad, Maharashtra, India - 415110 |
| AAS-5255 | OASIS SCIENTIFIC TECHNOLOGIES LLP | FLAT NO P-1, SNEHA HEIGHTS, M NO.1095AT POST WARUNJI, TALUKA- KARAD Karad, Maharashtra, India - 415110 |
| U15400PN2021PTC205867 | ABHILASHA AGRO FOODS PRIVATE LIMITED | M.NO-516/8, MATRUCHHAYA, OPPOSITE, S.G.M. COLLEGE, KARAD DIST-SATARA, , KARAD, Maharashtra, India - 415110 |
| U93090PN2020PTC190344 | SHIVSWARAJYA MULTISERVICES PRIVATE LIMITED | M.NO. G.B./132/17, MALKAPUR, KARAD, SATARA , SATARA, Maharashtra, India - 415110 |
| ACA-8261 | SHUBHSMITH ENTERPRISES LLP | M NO. 1593/5 S. NO. 153 A/9 SECOND FLOORA 2 WINGA SHRI YASH APPARTMENT Karad, Maharashtra, India - 415110 |
| AAP-4886 | TULJABHAVANI SUGARS LLP | Gala No.1,Sahaniwar Peth, Taluka Karad Dist Satara Karad, Maharashtra, India - 415110 |
| U01114PN2019PTC184533 | SHIVPRATAP FARMS PRIVATE LIMITED | 469A 2ND FLOOR DEVKAR HOSPITAL NR MOHITE HOSPITAL SHANIWAR PETH, KARAD, DIST SATARA , KARAD, Maharashtra, India - 415110 |
| U24290PN2020PTC193992 | HERBX NEUTRA PRIVATE LIMITED | 436/4 SHANIWAR PETH , KARAD, Maharashtra, India - 415110 |
| AAA-2519 | GLOREE FINTECH LLP | B-2, MORAYA APARTMENT, SOMWAR PETH, KARAD, Maharashtra, India - 415110 |
| U01100PN2022PTC215206 | ARLT ANAND AGRO PRODUCER COMPANY LIMITED | F NO 288 BUDHAWAR PETH , KARAD, Maharashtra, India - 415110 |
| AAD-2648 | AVANT CRESCO SYSTEMS LLP | 241 1/2 F SHANIWAR PETH KARAD, Maharashtra, India - 415110 |
| ACC-5308 | SATYAJEET HEALTH CLUB LLP | M.NO.811 Near HundaiShoroom Gote Karad, Maharashtra, India - 415110 |
| U27204PN2021PTC198821 | RAO ALUCAST PRIVATE LIMITED | 601 SHANIWAR PETH NEAR RATNAGIRI GODOWN , KARAD, Maharashtra, India - 415110 |
| U24290PN2022PTC214459 | SKAGAS EXTRAIT ESSENTIALS PRIVATE LIMITED | 389/21, Shaniwar Peth Karve Naka , Karad, Maharashtra, India - 415110 |
| U15421PN2002PLC017069 | SHRI GANESH SAKHAR KARKHANA LIMITED | PLOT NO 261/2 SAI PRASADMANGALWAR PETH , KARAD, Maharashtra, India - 415110 |
| U01100MH2021PTC371366 | EXTREME LIVESTOCK EXPORTS PRIVATE LIMITED | S NO 354/1B/17 MUJAWAR COLONY, , KARAD, Maharashtra, India - 415110 |
| U01100PN2017PTC169209 | SIDRAHGREENS LANDSCAPE AND AGRI SERVICES PRIVATE LIMITED | M. NO. 934, BAPUJI SALUNKHE NAGAR, GOLESHWAR ROAD, , KARAD, Maharashtra, India - 415110 |
| U25209PN2022PTC209098 | GOKHALE BAKELITES PRIVATE LIMITED | 47/B, MANGALWAR PETH NEAR TILAK HIGH SCHOOL , KARAD, Maharashtra, India - 415110 |
| U28910PN2007PTC130832 | TIRUMALAI PRECISION PRIVATE LIMITED | SANGHAVI LABORATORIES 38, SHANIWAR PETH, OPP. ST STAND , KARAD, Maharashtra, India - 415110 |
| AAV-4398 | ADVYBES MEDIA LLP | 225 A,FLAT NO.1, MRADAGANDH A APPRT.,SHUKRAWAR PETH KARAD, Maharashtra, India - 415110 |
| AAP-4446 | I32 HUB LLP | PROPERTY NO, WLS01380, A12 RUKMINI GARDEN, MANGALWAR PETH GRAMIN KARAD, Maharashtra, India - 415110 |
| U24219PN2012PTC143627 | JINRAJ AGRO AND CHEMICAL PRODUCTS PRIVATE LIMITED | 462, SHANIWAR PETH,IN FRONT OF GANDHI STATUE KOLHAPUR NAKA , KARAD, Maharashtra, India - 415110 |
| U29309PN2021PTC204520 | A-TRAX SYSTEMS INDIA PRIVATE LIMITED | C/O KISANRAO KUNDLIKRAO JAMDADE M. NO. C-41,TASAWADE MIDC , KARAD, Maharashtra, India - 415110 |
| 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 |
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| No charges found | ||||||
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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