KUMBHAT FISCUS LLP (LLPIN: AAT-0879) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUMBHAT FISCUS LLP are ANCHAL GOLIA, and ANISH KUMBHAT.
KUMBHAT FISCUS 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.
KUMBHAT FISCUS LLP's LLP Identification Number is (LLPIN)AAT-0879. Its Email address is [email protected] and its registered address is ROOM NO.-1, B2-702, VICTORIAN PALACE, AIIMS ROAD, KHEME KA KUA, PAL ROAD, SHOBHAWATO KI DHANI JODHPUR, Rajasthan, India - 342001
Current status of KUMBHAT FISCUS LLP is - Strike Off.
| LLP Identification Number | AAT-0879 |
| Name | KUMBHAT FISCUS LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| 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 | 2020-07-27 |
| Age of Company | 4 years, 7 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 |
| KUMBHAT FISCUS LLP |
| AAT-0879 |
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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 KUMBHAT FISCUS 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 |
|---|---|---|---|
| 08007283 | ANCHAL GOLIA | Designated Partner | 2021-12-01 |
| 08810668 | ANISH KUMBHAT | Designated Partner | 2020-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495108 | MANISH NEWTON | Designated Partner | - | 2021-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARA FURNITURE DESIGN LLP | AAH-6451 | Designated Partner | - | 2019-01-23 |
| AARA FURNITURE DESIGN LLP | AAH-6451 | Partner | - | 2019-01-23 |
| JAMES ANDREW NEWTON EXPORTS LLP | AAX-8253 | Designated Partner | 2021-07-19 | Ongoing |
| JAMES ANDREW NEWTON PRIVATE LIMITED | U20292RJ2017PTC057826 | Director | 2017-04-24 | Ongoing |
| INVESTOSCOPE VENTURES PRIVATE LIMITED | U21000RJ2021PTC076570 | Director | 2021-08-23 | Ongoing |
| KAIROS FISCUS PRIVATE LIMITED | U51909RJ2022PTC081088 | Director | 2022-04-27 | Ongoing |
| JAMES ANDREW NEWTON ART EXPORTS PRIVATE LIMITED | U74999RJ1999PTC015550 | Director | 1999-04-19 | Ongoing |
| WHITE DEBT ADVISORS LLP | AAL-6070 | Designated Partner | 2018-01-03 | Ongoing |
| JAMES ANDREW NEWTON EXPORTS LLP | AAX-8253 | Partner | - | 2021-11-18 |
| JAMES ANDREW NEWTON EXPORTS LLP | AAX-8253 | Designated Partner | - | 2021-11-18 |
| IMPRELLO COATINGS LLP | AAY-5303 | Designated Partner | 2021-09-10 | Ongoing |
| INVESTOSCOPE VENTURES PRIVATE LIMITED | U21000RJ2021PTC076570 | Director | 2021-08-23 | Ongoing |
| 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 |
|---|---|---|
| U20239RJ2017PTC057718 | HANDENARBEID MAKER PRIVATE LIMITED | PLOT NO. 8, PAL ROAD DIGVIJAY NAGAR, KHEME KA KUA , JODHPUR, Rajasthan, India - 342001 |
| U15549RJ2020PTC071164 | TRADEPLUS MARKETING PRIVATE LIMITED | 350, VARDHMAN NAGAR, KHEME KA KUA PAL ROAD , JODHPUR, Rajasthan, India - 342001 |
| ACB-8572 | RAJ CALCO INDUSTRIES LLP | Plot No.52, Adarsh NagarShobhawato Ki Dhani kheme Jodhpur, Rajasthan, India - 342001 |
| U24232RJ2014PTC046678 | SUREACT EXIM PRIVATE LIMITED | 135,UIT COLONY SOBHAWATON KI DHANI, PAL ROAD , JODHPUR, Rajasthan, India - 342001 |
| ACA-2835 | RADHEMOHAN CREATIONS LLP | Ward No 31Mehran Tower ki Gali 1ST C Road, Sardarpura, Jodhpur, Rajasthan, India - 342001 |
| U15209RJ2013PTC041947 | SHIVAM AGRICOM PRIVATE LIMITED | PLOT NO. 17 , OPP. PAL BALAJI TEMPLE, KHASRA NO. 197 PAL ROAD , JODHPUR, Rajasthan, India - 342001 |
| AAX-8253 | JAMES ANDREW NEWTON EXPORTS LLP | PLOT NO. 21, KHASRA NO. 316,317,319/1 & 322 VILLAGE KUDI BHAGTASNI, PALI ROAD JODHPUR, Rajasthan, India - 342001 |
| AAY-5303 | IMPRELLO COATINGS LLP | PLOT NO. 21, KHASRA NO. 316,317,319/1 & 322 VILLAGE KUDI BHAGTASNI, PALI ROAD JODHPUR, Rajasthan, India - 342001 |
| U18101RJ1998PTC015028 | MAYFLOWER EXPORTS PRIVATE LIMITED | ROOM NO. 204 , PLOT NO. 47-50 , BHAKRASNI ROAD , PALI HIGHWAY , , JODHPUR, Rajasthan, India - 342001 |
| AAV-1149 | SARASWATI MOBILE FUEL SERVICE LLP | C/o Ashok Kumar, S/o Mangi Lal, Plot No. 41, K No. 236, Thoriyon ki Dhani, Pal Balaji Mandir Jodhpur, Rajasthan, India - 342001 |
| ACB-6515 | Bluecity Foods LLP | PLOT NO. 135,SUBHASH NAGAR, PAL ROAD Jodhpur, Rajasthan, India - 342001 |
| AAU-1184 | JR. KUGS FOODS LLP | FLAT NO. 803, RIDHI VINAYAK SOCIETY AIIMS ROAD, Jodhpur, Rajasthan, India - 342001 |
| U29309RJ2019PTC066905 | IMPERIAL ARMOURY PRIVATE LIMITED | Plot No. 65, Narpat Nagar, Pal Road , JODHPUR, Rajasthan, India - 342001 |
| U31300RJ2013PTC044718 | LARGESSE ELECTRONICS PRIVATE LIMITED | PLOT NO. 285 ASHAPURNA CITY PAL ROAD , JODHPUR, Rajasthan, India - 342001 |
| U31904RJ2020PTC069715 | REIN HI-TECH SOLUTIONS PRIVATE LIMITED | PLOT NO. 397, ROOP NAGAR PAL ROAD , JODHPUR, Rajasthan, India - 342001 |
| U31909RJ2013PTC044044 | BB ELECTROTECH PRIVATE LIMITED | P.NO 66, KANTI NAGAR, PAL ROAD, , JODHPUR, Rajasthan, India - 342001 |
| U72900RJ2021PTC076101 | CLOUDTECHIE INDIA PRIVATE LIMITED | C/O 8-AMBIKA NAGAR SHOBHAWATO KI DHANI PAL ROAD SHOBHAWATO KI DHANI JODHPUR Jodhpur RJ 342001 IN |
| AAO-6462 | SR INFRASPACE LLP | PLOT NO. 1, SHATRUNJAY MAHARAJA HARI SINGH NAGAR PALI ROAD JODHPUR, Rajasthan, India - 342001 |
| AAE-6884 | INDUS-BULL RETAILS LLP | PLOT NO.1, TANAWARA PHANTA, SALAWAS ROAD, P.O. SALAWAS. JODHPUR, Rajasthan, India - 342001 |
| U25111RJ2017PTC058578 | MOHNOT POLYPLAST PRIVATE LIMITED | HOUSE NO. 23, RAJ ENCLAVE ASHOK VIHAR, PAL ROAD , JODHPUR, Rajasthan, India - 342001 |
| AAL-9667 | UNIQUE PRIME ART EXPORT LLP | P.No.16, Patel Guest House 7th Pal Road, Sardarpura Jodhpur, Rajasthan, India - 342001 |
| U21099RJ2017PTC057923 | PRISTINE STONE PAPER PRIVATE LIMITED | PLOT NO-2, B-2 ROAD, MANJI KA HATHA, PAOTA, , JODHPUR, Rajasthan, India - 342001 |
| AAQ-8589 | POONAM BUILDESTATE LLP | KHASARA NO. 857/658, NEAR LARIYA RESORT PAL CHOPASANI RING ROAD CHOPASANI JODHPUR, Rajasthan, India - 342001 |
| AAJ-7431 | D M M & COMPANY LLP | Shop No. 49, 1st Floor, Jeera Mandi Mandore Mandi, Mandore Road Jodhpur, Rajasthan, India - 342001 |
| U27107RJ2007PTC025069 | IRAELIYA STEEL WORKS PRIVATE LIMITED | HOUSE NO. 5, 1ST B ROAD, SARDARPURA ,NEAR GOL BUILDING , JODHPUR, Rajasthan, India - 342001 |
| U14107RJ2011PTC035870 | CHROME STONES PRIVATE LIMITED | Hall No -2, First Floor, Shivalik Complex 1st 'C' Road Sardarpur , JODHPUR, Rajasthan, India - 342001 |
| AAI-0541 | RAMAWAT BUILDERS LLP | 1ST FLOOR, 228 MAHAVIR NAGAR, GURUO KA TALAB ROAD, KAMLA NEHRU NAGAR, JODHPUR, Rajasthan, India - 342001 |
| U31300RJ2014PTC045862 | SHARDA MALL AND CABLE AGENCY PRIVATE LIMITED | PLOT NO.E HASRA 896 751 OPP N.S. GARDAN PAL ROAD , JODHPUR, Rajasthan, India - 342001 |
| AAU-1376 | SOLUNAR INFRATECH LLP | C/O PUKHRAJ VAISHNAV, P.NO 111 ROOP NAGAR II CHOPASNI JAGIR PAL ROAD JODHPUR, Rajasthan, India - 342001 |
| 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.
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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 |
|---|---|---|
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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