KUAV ALLY LLP (LLPIN: AAZ-2350) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUAV ALLY LLP are SAKSHAM KUKREJA, and RAKSHITA JADHAV.
KUAV ALLY 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.
KUAV ALLY LLP's LLP Identification Number is (LLPIN)AAZ-2350. Its Email address is [email protected] and its registered address is PLOT NO. M/576, , ANGERE KI COLONY,LASHKAR GWALIOR, Madhya Pradesh, India - 474001
Current status of KUAV ALLY LLP is - Active.
| LLP Identification Number | AAZ-2350 |
| Name | KUAV ALLY LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-27 |
| Age of Company | 3 years, 4 months, 16 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 |
| KUAV ALLY LLP |
| AAZ-2350 |
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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 KUAV ALLY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09378684 | SAKSHAM KUKREJA | Designated Partner | 2021-10-27 |
| 09378685 | RAKSHITA JADHAV | Designated Partner | 2021-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7457 | TESTINGRIDE QUALITY SERVICES LLP | H.NO.104 GALI NO.1, SHIV COLONY, GUDA, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
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| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2015PTC034606 | DWARIKA TECHNOPROJECTS PRIVATE LIMITED | UMA COLONY, BAI SAHEB KI PARED LAXMI GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAK-5816 | FUSION TELE SERVICES LLP | Ward No. 33/35, Donger Pur Shinde Ki Chawni, Lashkar Gwalior, Madhya Pradesh, India - 474001 |
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| U22100MP2013PTC030512 | PARK VIEW PUBLICATION PRIVATE LIMITED | 163-PAN PATTE KI GOTH GALI NO. 01 KAMPOO, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAO-2204 | RAWCLAN MERCHANDISE LLP | FLAT NO. 101, K.D. PALAZ, KUDALKAR KI GOTH, OPP. CENTRAL BANK, KAMPOO, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-6951 | YII SERVICES LLP | Raj Kumar Kapoor C/o. W. No. 03, New Shri Krishna Vihar Colony, Sikandar, Kampoo Lashkar, Gwalior, Madhya Pradesh, India - 474001 |
| U26960MP2014PTC032274 | DEVSHRI TILES AND PIPES PRIVATE LIMITED | JHULELAL COLONY, SAMADHIYA COLONY MANDIR WALI GALI KE PASS, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U19201MP1980PTC001642 | ACME SHOES PVT LTD | OPP. GANESH MANDIRA.B. ROAD LASHKAR , GWALIOR M.P., Madhya Pradesh, India - 474001 |
| U24232MP1997PTC012206 | ZORIN LABS PRIVATE LIMITED | BHONSLE KA BADA,PATANKAR BAZAR, LASHKAR, , GWALIOR (M.P.), Madhya Pradesh, India - 474001 |
| AAT-3364 | SWAMI SARVANAND GRAH UDHYOG LLP | ZONE 24, PLOT NO. 50001, WARD NO.65, GIRVAI NAKA A.B. ROAD GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-4547 | ENCHANT ESTATE DEVELOPERS LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAU-6578 | DIVYADEV HOUSING DEVELOPMENT LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U04520MP2005PTC017486 | RAMNATH ESTATE DEVELOPERS PRIVATE LIMITED | CHITNIS KI GOTT LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15412MP1985PTC003197 | SHANKAR FOOD PRODUCTS PVT LTD | GADVE KI GOTH LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15432MP1996PTC011062 | AMBIC CONFECTIONERS PRIVATE LIMITED | OPP.SAINIK COLONY LASHKAR , .GWALIOR, Madhya Pradesh, India - 474001 |
| U27107MP1989PTC005495 | KAPOOR STRIPS PVT. LTD. | GADVE KI GOTH LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24241MP1990PTC006152 | DEEPAK SOAPS PRIVATE LIMITED | 8 MAHAVIR COLONY, LASHKAR, , GWALIOR,, Madhya Pradesh, India - 474001 |
| U24230MP2015PTC033937 | LILY LIFESCIENCES PRIVATE LIMITED | SUBE KI PAYAGA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAF-6791 | SHIV SAI RESEARCH AND CARE CENTER LLP | C-3, SAMDHIYA COLONY TARAGANJ, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U15400MP2012PTC029027 | STAR A K GORI FOOD PHARMA PRIVATE LIMITED | M 303 DARPAN COLONY, THATIPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24110MP2016PTC041498 | WIBCURE MEDITECH INDIA PRIVATE LIMITED | C-91, SAMADHIYA COLONY, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAK-9739 | EARTHWORM EDUCATION LLP | Flat No.104,Kashi Mansion Lalitpur Colony Gwalior, Madhya Pradesh, India - 474001 |
| AAH-8430 | BANNAAS APPARELS LLP | 46, SHRI RAM RAM BAGH COLONY LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAN-7185 | LAXMI MUKUND INFRA LLP | Plot No.5, Sakhiya Vilas, Jhansi Road Gwalior, Madhya Pradesh, India - 474001 |
| AAR-3696 | LAXMI MUKUND MINING LLP | PLOT NO 5, SAKHIYA VILAS JHANSI ROAD GWALIOR, Madhya Pradesh, India - 474001 |
| 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.
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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.
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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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