KSHITIZ PROJECTS LLP (LLPIN: AAD-7977) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of KSHITIZ PROJECTS LLP are GINNY GARG, ANOOJ DHARM GARG, PRERNA GARG, and DHARAM PAL GARG.
KSHITIZ PROJECTS 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 28 Dec 2024.
KSHITIZ PROJECTS LLP's LLP Identification Number is (LLPIN)AAD-7977. Its Email address is [email protected] and its registered address is D-59, THIRD FLOORDEFENCE COLONY New Delhi, Delhi, India - 110024
Current status of KSHITIZ PROJECTS LLP is - Active.
| LLP Identification Number | AAD-7977 |
| Name | KSHITIZ PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-04-21 |
| Age of Company | 9 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSHITIZ PROJECTS LLP |
| AAD-7977 |
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Get a list of all litigations KSHITIZ PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KSHITIZ PROJECTS. This report helps you understand the risk associated in dealing with KSHITIZ PROJECTS 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 KSHITIZ PROJECTS 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 |
|---|---|---|---|
| 00026877 | GINNY GARG | Designated Partner | 2015-07-02 |
| 00370392 | ANOOJ DHARM GARG | Designated Partner | 2020-06-25 |
| 00245597 | PRERNA GARG | Designated Partner | 2017-06-01 |
| 00245697 | DHARAM PAL GARG | Designated Partner | 2020-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026828 | SUMAN GARG | Partner | - | 2020-06-25 |
| 00026877 | GINNY GARG | Designated Partner | - | 2015-07-01 |
| 00026877 | GINNY GARG | Partner | - | 2022-07-12 |
| 00245406 | MANJU GARG | Partner | - | 2020-06-25 |
| 00246016 | ANKIT GARG | Designated Partner | - | 2020-07-17 |
| 02919436 | ANKITA GARG | Partner | - | 2020-06-25 |
| 00245463 | GUNJAN GARG | Partner | - | 2020-06-25 |
| 00245539 | APARNA GARG | Partner | - | 2020-06-25 |
| 00245597 | PRERNA GARG | Partner | - | 2022-07-12 |
| 00245911 | PRAVESH KUMAR GARG | Designated Partner | - | 2020-06-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6891 | DGL AGRO LLP | D-59, THIRD FLOORDEFENCE COLONY New Delhi, Delhi, India - 110024 |
| ABZ-2379 | I-VAPE GLOBAL LLP | D-59, THIRD FLOORDEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAF-3930 | VIKON ENGINEERS LLP | D-59, THIRD FLOORDEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAG-0477 | PROJECT PORTFOLIO MANAGEMENT LLP | D-59, THIRD FLOORDEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAU-4726 | VEGGIE CULTURE LLP | D-59, THIRD FLOORDEFENCE COLONY New Delhi, Delhi, India - 110024 |
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| AAG-5260 | GA & ASSOCIATES COMPANY SECRETARIES LLP | D-328, BASEMENT FLOOR,DEFENCE COLONY, NEW DELHI New Delhi, Delhi, India - 110024 |
| AAN-1749 | MAYRA INFORMATION SYSTEM CONSULTING LLP | D-29,THIRD FLOOR,DEFENCE COLONY LAJPAT NAGAR,DEFENCE COLONY,SOUTH DELHI DELHI, Delhi, India - 110024 |
| ABB-6176 | MAGS OUTLOOK LLP | D-289, Second FloorDefence Colony New Delhi, Delhi, India - 110024 |
| ABB-8352 | COMBINE AGRITECH LLP | D-41, Second FloorDefence Colony New Delhi, Delhi, India - 110024 |
| AAJ-1252 | JAGAT INDUSTRIAL RESOURCES LLP | D-26, First FloorDefence Colony New Delhi, Delhi, India - 110024 |
| AAF-6315 | PRIME LEGAL INDIA LLP | D -393 Second FloorDefence Colony New Delhi, Delhi, India - 110024 |
| ABZ-8611 | LUMITREE EQUIPMENTS ENTERPRISES TWO LLP | Suite No.- ZBC-036, D-65, Gound FloorDefence Colony New Delhi, Delhi, India - 110024 |
| ABZ-8610 | LUMITREE AGRITECH ONE LLP | Suite No.- ZBC-034, D-65, Ground FloorDefence Colony New Delhi, Delhi, India - 110024 |
| ABZ-8848 | LUMITREE EQUIPMENTS ENTERPRISES THREE LLP | Suite No.- ZBC-037, D-65, Ground FloorDefence Colony New Delhi, Delhi, India - 110024 |
| AAR-7298 | NAIRIT VINIMOY LLP | D-160, Chamber no.1, Ground FloorDefence Colony, Kasturba Nagar, Central Zone New Delhi, Delhi, India - 110024 |
| AAD-9500 | JPG REALCON LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| AAH-1905 | KARYAN INTERNATIONAL LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| AAI-4908 | VIVID DIAMONDS LLP | D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U15310DL1996PTC083989 | KSH FOODS PRIVATE LIMITED | D-391,DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U28112DL2010PTC211518 | JAG HARDWARE PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAK-8678 | JATIN MALIK COUTURE LLP | D-49, FIRST FLOORDEFENCE COLONY New Delhi, Delhi, India - 110024 |
| ABB-6473 | DEVRAJ FITNESS LLP | D-321, S/FLOORDEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAA-7491 | CANDOR CONSULTING ENGINEERS LLP | D-7, IIND FLOOR,DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| AAO-0343 | NORTH EAST BUILDERS LLP | D-15, THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAG-8475 | PROGRESSIVE INFRASTRUCTURE LLP | D-28, Third Floor, Defence Colony New Delhi, Delhi, India - 110024 |
| AAU-9901 | MONEY PLANT PICTURES LLP | D 22 THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAC-6482 | LOTUS LAW PARTNERS LLP | D-251, BASEMENT & GROUND FLOORDEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100856706 | 2024-01-27 | - | - | 150,000,000.00 | HDFC BANK LIMITED |
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 |
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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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