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KROFTA SERVICES LLP

As on: 2024-06-14

KROFTA SERVICES LLP (LLPIN: AAJ-4614) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KROFTA SERVICES LLP are DINESH KUMAR KHAITAN, RAGHVENDRA KHAITAN, and RADHIKA KHAITAN.

KROFTA SERVICES 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.

KROFTA SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-4614. Its Email address is [email protected] and its registered address is Durga Bhavan, A-68, FIEE Complex, Okhla Industrial Area Phase - II, New Delhi, Delhi, India - 110020

Current status of KROFTA SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAJ-4614
Name KROFTA SERVICES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2017-05-20
Age of Company 7 years, 9 months, 23 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KROFTA SERVICES LLP

Previous CINs

AAJ-4614

Regulatory Filings of KROFTA SERVICES

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Litigation Search Report of KROFTA SERVICES

Get a list of all litigations KROFTA SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KROFTA SERVICES. This report helps you understand the risk associated in dealing with KROFTA SERVICES 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.

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Outstanding Payments to Micro & Small Enterprises

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 KROFTA SERVICES 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

Investor Complaints & Serious Complaints About KROFTA SERVICES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KROFTA SERVICES

Current Directors & Key Managerial Personnel of KROFTA SERVICES
DIN Director Name Designation Appointment Date
00489791 DINESH KUMAR KHAITAN Designated Partner 2017-05-20
01117212 RAGHVENDRA KHAITAN Designated Partner 2017-05-20
03014180 RADHIKA KHAITAN Partner 2017-05-20
Past Directors & Key Managerial Personnel of KROFTA SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RATHI BARS LIMITED L74899DL1993PLC054781 Additional Director - 2018-08-14
KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Director - 2008-04-01
KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Whole-time director - 2021-05-31
VIJAR TRADE CONSULTANCY PRIVATE LIMITED U20237DL1995PTC070331 Director - 2008-10-03
HANSOL RACHMAN PAPER LIMITED U21012TZ1998PLC008415 Director - 2012-10-01
AGNI BIO-POWER ENERGY PRIVATE LIMITED U40107PB2008PTC036423 Director - 2011-01-25
DURGA MERCANTILE PRIVATE LIMITED U74899DL1983PTC111222 Director - 2013-01-01
DURGA MERCANTILE PRIVATE LIMITED U74899DL1983PTC111222 Whole-time director - 2021-05-31
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Director - 2015-10-01
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Whole-time director - 2021-05-31
KEL ENVIRONMENTAL ENGINEERING LLP ABB-1078 Designated Partner 2022-05-23 Ongoing
KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Director - 2015-10-01
KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Managing Director 2015-10-01 Ongoing
KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Managing Director - 2009-07-01
SOMANY MAX PRIVATE LIMITED U26990WB2022PTC251865 Director 2024-04-04 Ongoing
OPTIMA MEDITECH PRIVATE LIMITED U33100HR2022PTC105872 Additional Director - 2024-04-15
OPTIMA MEDITECH PRIVATE LIMITED U33100HR2022PTC105872 Director 2024-04-15 Ongoing
DURGA MERCANTILE PRIVATE LIMITED U74899DL1983PTC111222 Director 2013-07-01 Ongoing
DURGA MERCANTILE PRIVATE LIMITED U74899DL1983PTC111222 Director - 2009-07-01
DURGA MERCANTILE PRIVATE LIMITED U74899DL1983PTC111222 Managing Director - 2013-07-01
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Managing Director 1997-10-03 Ongoing
KEL ENVIRONMENTAL ENGINEERING LLP ABB-1078 Designated Partner 2022-05-23 Ongoing
KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Additional Director - 2021-09-30
KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Director 2021-09-30 Ongoing
DURGA MERCANTILE PRIVATE LIMITED U74899DL1983PTC111222 Additional Director - 2015-10-01
DURGA MERCANTILE PRIVATE LIMITED U74899DL1983PTC111222 Whole-time director 2015-10-01 Ongoing
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Additional Director - 2019-09-30
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Director 2019-09-30 Ongoing
Other Directorships of RAGHVENDRA KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHIKA KHAITAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U24232DL2006FTC154392 URSAPHARM INDIA PRIVATE LIMITED PLOT NO. : A-1, GROUND FLOOR, FIEE COMPLEX, OKHLA INDUSTRIAL AREA PHAS E-II , NEW DELHI, Delhi, India - 110020
AAY-6579 BRIGHTBRIDGE ADVISORY SERVICES LLP A 57, DDA Sheds, Okhla Industrial Area, Phase II, New Delhi New Delhi, Delhi, India - 110020
U74999DL1983PLC111220 KROFTA ENGINEERING LIMITED Durga Bhavan, A-68, FIEE Complex, Okhla Industrial Area Phase - II, New Delhi DL 110020 IN
U74899DL1983PTC111222 DURGA MERCANTILE PRIVATE LIMITED Durga Bhavan, A-68, FIEE Complex, Okhla Industrial Area Phase - II, New Delhi DL 110020 IN
U29253DL2009PTC188102 KDG ENGINEERING PRIVATE LIMITED A-62, Second Floor, Okhla Industrial Area Phase II New Delhi , New Delhi, Delhi, India - 110020
L51109DL1980PLC256335 ADDI INDUSTRIES LIMITED A-104, Third floor, Okhla Industrial area Phase - II, New Delhi , New Delhi, Delhi, India - 110020
U17111DL1991PTC043448 AUM TEXFAB PRIVATE LIMITED A-104, Third floor, Okhla Industrial area Phase - II, New Delhi , New Delhi, Delhi, India - 110020
AAQ-5925 WITRO INDIA SERVICES LLP A 62, GROUND FLOOR, BACK SIDE, FIEE COMPLEX PHASE II, OKHLA INDUSTRIAL AREA DELHI, Delhi, India - 110020
View all companies with similar address

Prosecution Details of KROFTA SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KROFTA SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KROFTA SERVICES

Email ID: [email protected] Website: Not Available Address: Durga Bhavan, A-68, FIEE Complex, Okhla Industrial Area Phase - II, New Delhi, Delhi, India - 110020

Principal Products & Services of KROFTA SERVICES

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

Balance Sheet of KROFTA SERVICES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KROFTA SERVICES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KROFTA SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of KROFTA SERVICES

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

Board Meetings of KROFTA SERVICES

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

Auditors of KROFTA SERVICES

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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