KPC INVESTMENT ADVISORY LLP (LLPIN: AAR-9913) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KPC INVESTMENT ADVISORY LLP are VISHAL GOEL, and VELUPILLAI MURALIKRISHNA.
KPC INVESTMENT ADVISORY 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.
KPC INVESTMENT ADVISORY LLP's LLP Identification Number is (LLPIN)AAR-9913. Its Email address is [email protected] and its registered address is OFFICE NO. 701 A, CITY BAY, CTS NO. 14(P) 17, BAOT CL, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
Current status of KPC INVESTMENT ADVISORY LLP is - Active.
| LLP Identification Number | AAR-9913 |
| Name | KPC INVESTMENT ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-19 |
| Age of Company | 5 years, 0 months, 24 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 |
| KPC INVESTMENT ADVISORY LLP |
| KPF INVESTMENT ADVISORY LLP |
| AAR-9913 |
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Get a list of all litigations KPC INVESTMENT ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KPC INVESTMENT ADVISORY. This report helps you understand the risk associated in dealing with KPC INVESTMENT ADVISORY 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 KPC INVESTMENT ADVISORY 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 |
|---|---|---|---|
| 02348597 | VISHAL GOEL | Designated Partner | 2021-03-18 |
| 05243319 | VELUPILLAI MURALIKRISHNA | Designated Partner | 2020-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06898270 | YASHVARDHAN RAJESH PATIL | Designated Partner | - | 2021-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490PN2020PTC190283 | ON WELLNESS PRIVATE LIMITED | OFFICE NO. 701-A, CITY BAY, CTS NO. 14, (P),17 BOAT CLUB ROAD, DHOLE PATIL ROAD, , PUNE, Maharashtra, India - 411001 |
| AAX-6896 | MYRIAD LEISURE LLP | Office No 511, 512, 513, 514 F. P. No 188A, CTS No P, 14, 14/1, 14/2City Point, Dhole Patil Road Pune City, Maharashtra, India - 411001 |
| AAU-6553 | ANISHA FAMILY VENTURES LLP | OFFICE NO. 701A, CITY BAY, CTS NO 14(P) 17 BOAT CLUB ROAD Pune, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| AAM-5653 | PRINCIPAL PROPERTIES LLP | Office No. 710, City Towers, ABC To 208,FP No.188A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune Pune, Maharashtra, India - 411001 |
| AAD-5540 | APEX STUDY ABROAD LLP | OFFICE NO. A-6, 5TH AVENUE CONDOMINIUMS, SR. NO.347/A, CTS NO.24 TO 28, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAI-1532 | TRIBECA REALTY AND TRADING SERVICES LLP | Off No 302 A City Bay Sr. No 347-B A/3C /1 A /1 348 A/1/1 F.P. 188CTS 14(PART) Pune, Maharashtra, India - 411001 |
| L45200PN1991PLC129428 | KOLTE-PATIL DEVELOPERS LIMITED | 8th Floor, City Bay CTS NO. 14 (P), 17,Boat Club Road , Pune City, Maharashtra, India - 411001 |
| ACB-0338 | KOLTE-PATIL NIVASTI PROJECTS LLP | Office No. 205/206/A/B/C FP No. 188City Point Dhole Patil Road, Pune City, Maharashtra, India - 411001 |
| AAD-0011 | BENCHMARK INFRASOLUTIONS LLP | 7th Floor,City Tower, FP No.188, Office No. 709A, 710A & 710B, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAD-0009 | PASCHIM PROPERTIES LLP | 7th Floor,City Tower,FP No. 188 Office No.709A, 710A & 710B,Dhole PatilRoad Pune, Maharashtra, India - 411001 |
| AAD-9437 | BENCHMARK REALTY LLP | 7th Floor, City Tower, FP No. 188, Office No. 709A 710A & 710B, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAV-2331 | ASHOK KARIA & SONS LLP | OFFICE NO.A/5, 5TH FLOOR, FIFTH AVENUE SR. NO. 347A, HISSA NO. 2A/2B, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAN-4288 | ZWENZI GAMMA PROPERTIES LLP | Offc No.710, City Towers, ABC To 208, FP No.188 A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune PUNE, Maharashtra, India - 411001 |
| AAN-4477 | ZWENZI ALPHA SPACE LLP | Offc No.710, City Towers, ABC To 208, FP No.188 A TP Scheme CTS No. 14/1 14/2, Boat Club Road, Pune PUNE, Maharashtra, India - 411001 |
| AAM-3949 | CITY GLIDE AUTO LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAM-4673 | WESTERN EDGE PROPERTIES LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAM-8706 | FLEX OFFICE LLP | OFF NO 710 CITY TOWER ABC TO 208, F.P. NO 188A TP SCHEME CTS NO 14,/1 14/2 BOAT CLUB RD PUNE, Maharashtra, India - 411001 |
| ACC-4195 | GROWTH CLIQUES HOSPITALITY LLP | Ground Floor, S. No. 372A/2 3 4, CTS No. 17EFinal Plot No. 299, Lane N North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001 |
| AAC-0569 | JUMPSTART SYSTEMS LLP | Flat NO.6C S.NO.371A/Part 1A F.P.N.285 CTS 17/7 Plot NO.4,12,13, Koregaon Road Pune, Maharashtra, India - 411001 |
| AAP-9063 | KORI DESIGN HOUSE LLP | OFFICE NO. 110A, FP NO. 188, CITY POINT, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAO-5424 | MLEF ENTERPRISES LLP | OFFICE NO 211, BC F P NO 188, CITY TOWER, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| ACC-4869 | RICH CASTLE INFRA LLP | Office-701-A,City Bay,CTSNo.14(P),17 Boat Club Rd Pune City, Maharashtra, India - 411001 |
| AAM-5856 | UNIQUE CHINTAMANI DEVELOPMENT LLP | CTS 11/1 TO 11/4, PLOT NO. A, OFFICE NO- 7, AMAR AVINASH CORPORATE CITY,BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001 |
| AAM-3568 | AMITESH TRADING LLP | Off No- 302 A City Bay Sr No A/3C/1A/1 348 A/1/1 F.P. Pune-411001 Pune, Maharashtra, India - 411001 |
| AAE-6515 | NANDINI BUILDCON LLP | Suyog Fusion,Off No.901/902-903,9th Floor,F.P. No. 198,Sangamwadi, S.No.348A-1/3-2,Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAA-1585 | ECOSTAR REALTY LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAA-3742 | METROPOLIS LANDMARKS LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
| AAA-3776 | MEGAPOLIS LANDMARKS LLP | OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001 |
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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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