KRYSTAL CLEAN ENTERPRISES LLP (LLPIN: AAI-2429) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1200000.00.
Designated Partners of KRYSTAL CLEAN ENTERPRISES LLP are PRITHVI SANJEEV SHAH, and VEDIKAA DATWANI.
KRYSTAL CLEAN ENTERPRISES 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.
KRYSTAL CLEAN ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-2429. Its Email address is [email protected] and its registered address is 303, FLOOR-3, MARATHON NEXTGEN ICON, GANPATRAO KADAM MARG,VEER SANTAJI MARG LOWER PAREL, DELISLE MUMBAI, Maharashtra, India - 400013
Current status of KRYSTAL CLEAN ENTERPRISES LLP is - Active.
| LLP Identification Number | AAI-2429 |
| Name | KRYSTAL CLEAN ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 90 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-11 |
| Age of Company | 8 years, 2 months, 2 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 | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KRYSTAL CLEAN ENTERPRISES LLP |
| AAI-2429 |
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 KRYSTAL CLEAN ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KRYSTAL CLEAN ENTERPRISES. This report helps you understand the risk associated in dealing with KRYSTAL CLEAN ENTERPRISES 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 KRYSTAL CLEAN ENTERPRISES 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 |
|---|---|---|---|
| 07652121 | PRITHVI SANJEEV SHAH | Designated Partner | 2017-01-11 |
| 07654773 | VEDIKAA DATWANI | Designated Partner | 2017-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-19 | |||
| TERMINUS REALTORS LLP | AAQ-5776 | Designated Partner | 2019-09-18 | Ongoing |
| SHINE MARK LLP | AAK-0868 | Designated Partner | 2017-07-21 | Ongoing |
| MEGA MOUNT NETWORKS LLP | AAK-3606 | Designated Partner | 2017-08-21 | Ongoing |
| INFINITY AQUAVENTURE LLP | AAS-5509 | Designated Partner | 2020-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29197MH1993PTC071955 | PRESSWELL FILTERS PVT LTD | 1005 10TH FLOOR MARATHON ICON VEER SANTAJI LANE OFF GANPATRAO KADAM MARG LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| AAC-9864 | KRAFTEX DISTRIBUTORS LLP | B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg,Off Ganpatrao Kadam Marg, Near Peninsula Corporate Park, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAD-2156 | PITCHFORK PARTNERS STRATEGIC CONSULTING LLP | 305B-306,Floor3,Marathon Icon,Marathon NexGen Comp SV Marg, Opp.Ganpatrao Kadam, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAI-5885 | SAMYAKTH MANAGEMENT SERVICES LLP | 1106,11th floor, Marathon Icon, Veer Santaji Marg Lower Parel, Delisle Road, Mumbai 400 013 Mumbai, Maharashtra, India - 400013 |
| AAE-5871 | AM INTER - TRADE LLP | 1207 MARATHON ICON, VEER SANTAJI LANE, GANPATRAO KADAM MARG, LOWER PAREL. MUMBAI, Maharashtra, India - 400013 |
| U24100MH2002PTC137775 | AM LUBRICANTS & COATINGS PRIVATE LIMITED | 1207 MARATHON ICON, VEER SANTAJI LANE, GANPATRAO KADAM MARG, LOWER PAREL. , MUMBAI, Maharashtra, India - 400013 |
| AAD-8049 | QUALITAS ADVISORS LLP | 802 8th FLOOR, MARATHON ICON, GANPATRAO KADAM MARG DELISLE RAOD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U01100MH2017PTC297386 | RAVIID AGRO CHEMICALS PRIVATE LIMITED | 1304,13th Floor, Marathon Icon, Veer Santaji Marg,Lower Parel,Delisle Rd , Mumbai, Maharashtra, India - 400013 |
| U18204MH2012PTC228366 | CORA APPARELS PRIVATE LIMITED | UNIT NO. 808, 8TH FLOOR, MARATHON NEXTGEN ICON GANPATRAO KADAM MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2013PTC248216 | KLEENTECH NETWORK PRIVATE LIMITED | Unit – 303 3rd floor, Marathon Icon,Veer Santaji Lane, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| AAG-3617 | CURATAS PHARMACEUTICALS LLP | 1103, MARATHON ICON, 11TH FLOOR, MARATHON CAMPUS OPP. GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| ACB-1052 | BRICKFIELD TECHNOLOGIES LLP | 1007, 10th Floor,Marathon lcon, Marathon Nextgen ComplexGanpatrao Kadam Marg, Opp Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAS-0204 | EDGELABS LLP | 1007 ,10th Floor, Marathon lcon, Marathon Nextgen Complex,Opp. Peninsula Corporate Park, Off. Ganpatrao Kadam Marg, Lower Parel-West Mumbai, Maharashtra, India - 400013 |
| ABC-2793 | Gentry Ventures LLP | 301, Floor-3, Plot-146, A Wing, Mahavir Darshan, Veer Santaji Marg, Nr A to Z Ind Est, Lower Parel, Delisle Road, Mumbai Mumbai, Maharashtra, India - 400013 |
| AAR-2341 | EDGELIFECARE LLP | 1007, FLOOR-10, MARATHON ICON, OFF GANPATRAO KADAM MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAB-3986 | SAMYAKTH ADVISORY SERVICES LLP | 1106, 11th floor, Marathon Icon Veer Sanltaji Marg, Delisle Road, LowerParel Mumbai, Maharashtra, India - 400013 |
| AAQ-4325 | ACUITY LAW LLP | 506, 5th Floor, Marathon Icon, Off Ganpatrao Kadam Marg, Lower Parel -West Mumbai, Maharashtra, India - 400013 |
| AAR-0067 | NUTRIVISE ENTERPRISE LLP | 1004, 10th Floor, Marathon Icon, Off Ganpatrao Kadam Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013 |
| U15140MH1989PTC052026 | MONGINIS FOODS PRIVATE LIMITED | 1602, 16TH FLOOR, MARATHON ICON, OFF. GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U25209MH2022PTC395783 | INDORE SPECIALITY MATERIALS PRIVATE LIMITED | 807, 8th Floor, Marathon Icon Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016FTC286473 | PROALPHA CAPITAL PRIVATE LIMITED | Unit 501, 5th Floor, Marathon Icon, off Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| AAA-4188 | ONE TREE HILL PRIME WEALTH LLP | 902 FLOOR 9 MARATHON ICON OFF GANPATRAO KADAM MARG PENNINSULA CORPORATE PARK, LOWER PAREL WEST Mumbai, Maharashtra, India - 400013 |
| AAC-5576 | VENTES AVENUES LLP | B1-504, 5th Floor, Marathon Innova NextgenOff Ganpatrao kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAC-6823 | RUHETTE TRADING LLP | Unit No. 802, 8th Floor, Marathon Icon, Off Ganpatrao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U21000MH2019FTC333698 | MTB FACADES PRIVATE LIMITED | 606, FLOOR NO 06, PLOT A2, MARATHON ICON, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAE-7416 | AVA CONSULTING LLP | B2 - 401, Marathon Innova Nextgen, 4th Floor, Ganpatrao Kadam Marg, Lower Parel (West), MUMBAI, Maharashtra, India - 400013 |
| U67120MH1995PTC086575 | NIRMAL BANG EQUITIES PRIVATE LIMITED | B-2 301 3RD FLOOR, MARATHON INNOVA OFF. GANPATRAO KADAM MARG, LOWER PAREL ( WEST) , MUMBAI, Maharashtra, India - 400013 |
| U25209MH1994PTC077596 | INDORE COMPOSITE P LTD | 807,FLOOR-8,MARATHON ICON,OPP GANPATRAO KADAM MARG OPP PENINSULA CORPORATE PARK,LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U24100MH2009PTC191930 | INDORE GEL PRIVATE LIMITED | 807,FLOOR 8,MARATHON ICON,OPP GANPATRAO KADAM MARG OPP PENINSULA CORPORATE PARK,LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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