KPLT LEGAL LLP (LLPIN: AAR-0775) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KPLT LEGAL LLP are NEELU SHARMA, and KUMAR KARTIKAY.
KPLT LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
KPLT LEGAL LLP's LLP Identification Number is (LLPIN)AAR-0775. Its Email address is [email protected] and its registered address is SHOP NO 53 G.F. WORLD TRADE CENTRE BABAR LANE NEW DELHI, Delhi, India - 110001
Current status of KPLT LEGAL LLP is - Active.
| LLP Identification Number | AAR-0775 |
| Name | KPLT LEGAL 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 | 2019-11-19 |
| Age of Company | 5 years, 3 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KPLT LEGAL LLP |
| AAR-0775 |
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Get a list of all litigations KPLT LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KPLT LEGAL. This report helps you understand the risk associated in dealing with KPLT LEGAL 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 KPLT LEGAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08615368 | NEELU SHARMA | Designated Partner | 2019-11-19 |
| 10316237 | KUMAR KARTIKAY | Designated Partner | 2023-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08615367 | MAMTA MEGHWAL | Designated Partner | - | 2023-09-15 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1720 | PIYUSH TOWN PLANNERS LLP | SHOP NO.126, LGF, WORLD TRADE CENTRE, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| U28939DL2010PTC200300 | XENIUM CURIO AND CARE PRIVATE LIMITED | PREMISE NO.76,U.G.FLOOR WORLD TRADE CENTER,BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U28999DL1998FTC095917 | A AND E INDIA PVT. LTD. | Unit No. 8-12, Ground Floor, World Trade Centre, Babar Road, Connaugh t Place , New Delhi, Delhi, India - 110001 |
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| AAG-4699 | JIVANTICA ADVISORS LLP | 24 School Lane, Near World Trade Centre, New Delhi Delhi, Delhi, India - 110001 |
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| ABZ-3839 | SARAM CAPITAL ADVISORS LLP | 409, World Trade Centre Babar Road, New Delhi, Delhi, India - 110001 |
| U55101DL1996PTC076636 | SENS UDYOG PRIVATE LIMITED | 48 WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U27100DL1993PLC051787 | MONNET ISPAT LIMITED | 302, WORLD TRADE CENTRE BABAR ROAD, , NEW DELHI, Delhi, India - 110001 |
| F02332 | MORI SEIKI COMPANY LIMITED | 404A WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| AAO-1045 | PROGRESSIVE BUILDING TECHNOLOGIES LLP | 131, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI, Delhi, India - 110001 |
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| U15118DL2021PTC381576 | PURE FOODSTUFF PRIVATE LIMITED | 1 UGF WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U15118DL2014PTC267796 | AL AMMAR FROZEN FOODS EXPORTS PRIVATE LIMITED | UGF 37, WORLD TRADE CENTRE BABAR ROAD , New Delhi, Delhi, India - 110001 |
| U15500DL2011PTC226547 | DHAMPUR GREEN PRIVATE LIMITED | 24, SCHOOL LANE NEAR WORLD TRADE CENTRE , NEW DELHI, Delhi, India - 110001 |
| U18109DL2012PTC246703 | DHAMPURE HEALTH CARE PRIVATE LIMITED | 24, School Lane, Near World Trade Centre , New Delhi, Delhi, India - 110001 |
| U29293DL2009PTC191997 | ABHI MACHINES & ROLLS PRIVATE LIMITED | GF-20, World Trade Centre Babar Road , New Delhi, Delhi, India - 110001 |
| U72200DL2013PTC255297 | INNOVATIVE TECHNOMATIC PRIVATE LIMITED | 103, GROUND FLOOR WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U70101DL1997PTC088050 | TIRUMALA INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | LGF 39,40 WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1986PTC026376 | ARORA AND ASSOCIATES REALTY PRIVATE LIMITED | 103, GROUND FLOOR WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| F01418 | ALLIED DOMECCA SPIRITS AND WINE OVERSEAS LTD | K PVG 511 WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| F04537 | METRO INTERIEUR B.V. | 70-73, UGF, WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| L15202DL1959PLC003786 | NESTLE INDIA LIMITED | 100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001 |
| U13209DL2012PTC232424 | BEAUMONT TRADEX INDIA PRIVATE LIMITED | 412, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U01110DL2016PTC298916 | SBM GREENWORLD PRIVATE LIMITED | LGF 39,40 WORLD TRADE CENTRE, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U15400DL2012PTC236049 | SMA NUTRITION INDIA PRIVATE LIMITED | 100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2013PTC253927 | TAGBIN SERVICES PRIVATE LIMITED | LGF 117, WORLD TRADE CENTRE BABAR ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U01403DL2013PTC262111 | FLORENCE AGROTECH PRIVATE LIMITED | 308A THIRD FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE , New Delhi, Delhi, India - 110001 |
| U01403DL1997PTC085364 | CHIRMAI TRADERS PRIVATE LIMITED | 112,LGF,WORLD TRADE CENTRE BAZAR LANE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| 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.
| 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 |
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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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