KP RAILROAD LLP (LLPIN: AAU-8726) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KP RAILROAD LLP are PRIYANKA HEMANT MISHRA, and KARUNA SHARMA.
KP RAILROAD 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 RAILROAD LLP's LLP Identification Number is (LLPIN)AAU-8726. Its Email address is [email protected] and its registered address is GALA NO 4 BHD NANDJYOT INDL ESTATE, PARERIA COMPD SAFED POOL K A RD, SAKINAKA KURLA WEST MUMBAI, Maharashtra, India - 400072
Current status of KP RAILROAD LLP is - Active.
| LLP Identification Number | AAU-8726 |
| Name | KP RAILROAD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-28 |
| Age of Company | 4 years, 3 months, 15 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KP RAILROAD LLP |
| AAU-8726 |
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.
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Get a list of all litigations KP RAILROAD 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 RAILROAD. This report helps you understand the risk associated in dealing with KP RAILROAD 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 RAILROAD 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 |
|---|---|---|---|
| 08582075 | PRIYANKA HEMANT MISHRA | Designated Partner | 2020-11-28 |
| 08976881 | KARUNA SHARMA | Designated Partner | 2020-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARESHKA FOOD LLP | AAQ-7553 | Designated Partner | 2019-10-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2018PTC313591 | BFT FOODS PRIVATE LIMITED | Pereira Comp Behind Nandjyot Industrial Estate, Safed Pool K A Road Kurla(West),Sakinaka , Mumbai, Maharashtra, India - 400072 |
| AAC-9961 | FLEX FACTORY LLP | GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U19115MH2015PTC269702 | WAGH FOOTWEAR PRIVATE LIMITED | PAWAN LEATHER WORKS GALA 8 KAMRUDDIN IND ESTATE SAFED POOL A K ROAD KURLA WING A GROUND FLOOR , MUMBAI, Maharashtra, India - 400072 |
| AAG-3535 | CASE DESIGN STUDIO LLP | A-63, 2nd Floor Nandjyot Industrial Estate,Andheri Kurla Road, Safed Pool, Sakinaka Mumbai Mumbai, Maharashtra, India - 400072 |
| U25202MH2002PTC135596 | SAREGAM PLASTIC PRIVATE LIMITED | THAKUR ESTATE GALA NO 1 BEHINDLATHIA RUBBER TEJPAL INDL ESTATE LANE PP SIBABA MANDIR , KURLA ANDHERI RD MUMBAI, Maharashtra, India - 400072 |
| AAH-6276 | BIRCHMEN CLOTHING LLP | GALA 205 STATUS HOUSE A K RD NR MAHAVIR IND ESTATE KURLA (WEST) MUMBAI, Maharashtra, India - 400072 |
| U01403MH2007PLC172053 | IDM AGRO BIO - TECH LIMITED | A/45,NANDJYOT INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,SAKINAKA, SAFED POOL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| AAZ-8247 | KADAKIA GLOBAL LLP | Unit No.18/19 D Wing Nandjyot Industrial Estate Safed Pool, A. K. Road Andheri East Mumbai, Maharashtra, India - 400072 |
| U52310MH2003PTC139821 | SATNAM MEDICO PHARMA DISTRIBUTORS PRIVATE LIMITED | GALA NO A-31 NANDJYOT INDSPREMISES CO OP SOC LTD ANDHERI KURLA RD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U29248MH2010PTC211428 | FALCON VALVES AND FLANGES PRIVATE LIMITED | PLOT NO 4, INDRA NIWAS, NEA NANDJYOT INDUSTRIAL ESTATE, SAKINAKA, SAFED POOL, ANDHERI-KU RLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| AAS-1567 | BRAND SPHERE LLP | Unit No 102, Kanchan IND Premises Co. Op. SocLT Sakinaka Safed Pool Behind Tel Exchange A.K. Rd Mumbai, Maharashtra, India - 400072 |
| U29253MH2016PTC272987 | ANKAM PLAY SYSTEMS PRIVATE LIMITED | 3rd Floor, 3026, 1 Aerocity, NIBR Compound CTS No.669, Mohili Village, Sakinaka, Safed Pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U29219MH2009PTC192634 | ROLLOTECH SYSTEMS PRIVATE LIMITED | GALA NO. 19, 1ST FLR, KAMRUDDIN ESTATE, NR. SAFED PUL, ANDHERI - KURLA RD, SAKINAKA, ANDHE RI (E) , MUMBAI, Maharashtra, India - 400072 |
| U24240MH2004PTC145850 | CROWN OUTDOOR PUBLICITY PRIVATE LIMITED | 8-A, MEHTA ESTATE, KURLA-ANDHERI ROAD, NR. SAKINAKA TELEPHONE EXCH., SAFED POOL , SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U17301MH2020PTC338582 | SHUBH TEXSPIN PRIVATE LIMITED | Gala 202, Plot No -5-A- BhullarStar Prem Co Andheri KurlaRoad, Sakinaka KurlaWest , MUMBAI, Maharashtra, India - 400072 |
| U25209MH2007PTC173086 | AQUAFIT PIPING SYSTEMS (I) PRIVATE LIMITED | A/44, 2ND FLOOR, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, SAKI NAK A, , MUMBAI, Maharashtra, India - 400072 |
| U73100MH1999PTC120554 | MONIC INFOSYS (INDIA) PRIVATE LIMITED | 309, (A1 AEROCITY) NIBR CORPORATE PARK, CTS NO. 669 670 & 671, ANDHERI KURLA ROAD, OPPOSITE VAISHALI HOTEL, SAFED POOL, KURLA (WEST), , Mumbai, Maharashtra, India - 400072 |
| AAL-0758 | INTRAGLOBE HR SERVICES LLP | 1019, 1ST FLOOR, 1 AEROCITY, K A ROAD, SAFED POOL OPP VAISHALI HOTEL, SAKINAKA, KURLA WEST KURLA, Maharashtra, India - 400072 |
| ACC-2146 | S3 MULTIREALTORS LLP | Shop No. 7, SAFED POOL,K A ROAD, MOHILI, KURLA Mumbai, Maharashtra, India - 400072 |
| U24231MH1994PTC079977 | GENOME PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED | A-39 NANDJYOT INDUSTRIALESATATE KURLA ANDHERI RD SAFED POOL , MUMBAI, Maharashtra, India - 400072 |
| U24230MH1996PTC096954 | REVIVE PHARMACEUTICALS PRIVATE LIMITED | A-38 NANDJYOT INDL ESTATEKURLA ANDHERI RD SAFED POOL , MUMBAI, Maharashtra, India - 400072 |
| AAK-5178 | ARJUN BRUSH INDUSTRIES LLP | B 36, NANDJOYT IND ESTATE, A K ROAD SAFED POOL KURLA MUMBAI, Maharashtra, India - 400072 |
| U25203MH2010PTC203581 | PRECISION UPVC EXTRUSION PRIVATE LIMITED | D/18, Nandjyot Indl. Estate Andheri Kurla Road, Safed Pool, , Mumbai, Maharashtra, India - 400072 |
| U24239MH1992PLC065031 | AGIO PHARMACEUTICALS LIMITED | A-38, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, , MUMBAI, Maharashtra, India - 400072 |
| AAA-2861 | ATLANTIC HIGHRISES LLP | A-24, NANDJYOT INDUSTRIAL ESTATE,ANDHERI-KURLA RDSAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| ABC-1361 | AV SHRI MAULI TEXTILES LLP | GALA NO 17 PAHALWAN ESTATE, SAKINAKA 90FT ROADNIHAL COMPOUND KURLA WEST Mumbai, Maharashtra, India - 400072 |
| U17120MH1996PTC099869 | L . K . FABRICS PRIVATE LIMITED | E-3,Nandjyot Industrial Estate,Andheri-Kurla Road, Safed Pool,Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U29309MH2018PTC314862 | REHAAN EQUIPMENTS PRIVATE LIMITED | SHOP[ NO 137, SAGAR HEIGHTS, A K ROAD SAKINAKA, KURLA (WEST) , MUMBAI, Maharashtra, India - 400072 |
| ABZ-8912 | JIPS IMPEX LLP | Gala No-3, Kherani Estate, Kherani Road, Sakinaka,Kurla (West), Opp. BMC Garden Mumbai, Maharashtra, India - 400072 |
| 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.
| 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 |
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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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