KP SEAFOOD LLP (LLPIN: AAR-1600) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KP SEAFOOD LLP are SWATI RUPESH PINGALE, and RAJSHREE AMARJIT KHARADE.
KP SEAFOOD 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 SEAFOOD LLP's LLP Identification Number is (LLPIN)AAR-1600. Its Email address is [email protected] and its registered address is UL2, BUILDING NO.07, FLAT NO.503, UNATI CHS LTD SECTOR 19A, ULWE NAVI MUMBAI, Maharashtra, India - 410206
Current status of KP SEAFOOD LLP is - Active.
| LLP Identification Number | AAR-1600 |
| Name | KP SEAFOOD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2019-11-26 |
| Age of Company | 5 years, 3 months, 17 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 SEAFOOD LLP |
| AAR-1600 |
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Get a list of all litigations KP SEAFOOD 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 SEAFOOD. This report helps you understand the risk associated in dealing with KP SEAFOOD 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 SEAFOOD 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 |
|---|---|---|---|
| 08609954 | SWATI RUPESH PINGALE | Designated Partner | 2019-11-26 |
| 08609891 | RAJSHREE AMARJIT KHARADE | Designated Partner | 2019-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAEE IMPO-EXPO SERVICES LLP | AAZ-2145 | Designated Partner | 2021-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2235 | HAPPY EASE TRIP LLP | 302 UL 2 BUILDING NO 12 UNNATI CHS SECTOR 19A ULWE NODE NAVI MUMBAI WAHAL RAIGAD MUMBAI, Maharashtra, India - 410206 |
| AAZ-0576 | NAVISHORE SHIPPING AND LOGISTICS LLP | FLAT NO A 201, OM SIDDHI BUILDING, PLOT NO 137, SECTOR 2, ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAZ-8521 | MINUS CO2 NINE ENERGIES LLP | Flat No 03, Arihant CHS Ltd, Plot No 37 Sector 16, New Panvel, Raigarh Navi Mumbai, Maharashtra, India - 410206 |
| U15134MH2019PTC323704 | NELLERISM FOODS PRIVATE LIMITED | Flat No.C/301,M/S Paradise Infra Con (P) Ltd, Plot No. 178/180, Sector-20, Ulwe, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U15120MH2018PTC304975 | ORGMILK DAIRYFARMS PRIVATE LIMITED | FLAT NO.102, PLOT NO.125, SECTOR 2, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-6248 | ULWE SUPERSPECIALITY HOSPITAL LLP | FLAT NO A 401, PLOT NO 112 RIDDHI SIDDHI PRITHVI , SECTOR 20 ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| U22300MH2020PTC342550 | HORIZONTOON PRIVATE LIMITED | FLAT NO. 505, PLOT NO. 77, SECTOR NO. 05 NAVI MUMBAI , ULWE, Maharashtra, India - 410206 |
| AAT-7037 | GRAIN PICKER LLP | FLAT NO 503 WING G SILVERCREST CHS SECTOR 25 PLOT NO 29 KAMOTHE NAVI MUMBAI KAMOTHE, Maharashtra, India - 410206 |
| AAR-7814 | KN CONSULTANCY AND SERVICES LLP | FLAT NO 101, PLOT NO 215, SECTOR 23,ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAS-2732 | BITUEVER LLP | Flat No. 403, Plot No. 244, Sector 17, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAU-0169 | INSPIRE N. P. PROJECTS LLP | Flat No. 504, Plot No. 11 Sector 03, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2018PTC311732 | AMMU ENTERPRISES PRIVATE LIMITED | Flat No-203, Plot No.107, Sector -9, Ulwe, , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAM-7850 | ASTER INTERNATIONAL PHARMACEUTICALS LLP | Flat No. 301, Plot No. A-68 Sector 10B, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAY-1642 | PROJECT YUM LLP | FLAT NO. B 404, SAPPHIRE, PLOT NO. 48, SECTOR 18, ULWE, NAVI MUMBAI, Maharashtra, India - 410206 |
| AAY-6131 | MEDIC4HOME LLP | Flat no 701, Padmavati Pearl Plot no 11, Sector 3, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAY-5922 | SPORTSZONIK LLP | Flat No.105, Plot No.10 Sector 3 Panvel Raigarh Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U29309MH2019PTC328664 | VALVEXONE PRIVATE LIMITED | FLAT NO. 201, PLOT NO. 215, SECTOR 03, ULWE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAS-0393 | LIFE OORJA LLP | Flat No.602,Krishna Heights, Plot No.40,Sector 17, Ulwe, Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| AAT-8439 | SEAGULL SHIPPING AGENCY LLP | Aramus Complex, Flat No. D 401 Plot No.87, Sector 21, Ulwe, Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2016PTC285966 | TRANSEVO SHIPPING (INDIA) PRIVATE LIMITED | Flat No A/303, Siddhivinayak Homes,Plot No 189, Sector-19, Ulwe , Navi Mumbai, Maharashtra, India - 410206 |
| U01110MH2021PTC365937 | PRANJAL PHALAAYAT PRIVATE LIMITED | Flat No-B-0302, Plot No 168, Sector-9, Mahavir Mannat, Ulwe, , NaviMumbai, Maharashtra, India - 410206 |
| AAV-5643 | ULWE CHEMIST LLP | Flat No. A 401, Plot No 112, Riddhi Siddhi Prithvi, Sector 20, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAV-4584 | AAYUSHI INFRACONE LLP | SHOP NO. 1, SONAL RESIDENCY CHS LTD, PLOT NO. 02 SECTOR 5A, KARANJADE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAX-7210 | SHREE SWARAJYA ASSOCIATES LLP | Amrut Deep CHS, Plot No.32, Flat No A/402 Sector 9, Khanda Colony, Raigarh Navi Mumbai, Maharashtra, India - 410206 |
| U24304MH2016PTC284021 | MACINDIA LIFE SCIENCES PRIVATE LIMITED | FLAT NO-203, KALPVRUKSH CHS, PLOT NO-22 SECTOR-13, KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAP-8578 | VINVI TRADING LLP | ROW HOUSE 6,PLOT NO 14,SHIV SHAKTI CHS LTD NEAR DMART SECTOR NO 3,PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-3581 | NEATO VENTURES LLP | Flat No. B/304, M/s Nilkanth Jyot CHS LTD, Plot No. 6 & 7, Panvel Navi Mumbai, Maharashtra, India - 410206 |
| AAI-3647 | OHRO CONSULTING LLP | Flat No-105, Gayatri C.H.S, Plot No-7, Sector-11, Khanda Colony, New Panvel (west), Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2016PTC287557 | SPAAN INFINITY INDIA PRIVATE LIMITED | FLAT NO. B1 - 202, THE NAVBHARAT CHS PLOT NO. 5-8, SECTOR 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| 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 |
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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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