KUNDALAM JEWELS LLP (LLPIN: ACA-4652) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUNDALAM JEWELS LLP are KRISHAN MURARI KHANDELWAL, and RUHI BANSAL.
KUNDALAM JEWELS 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.
KUNDALAM JEWELS LLP's LLP Identification Number is (LLPIN)ACA-4652. Its Email address is [email protected] and its registered address is PLOT NO. 37WZ - 57, PRATAP NAGAR New Delhi, Delhi, India - 110064
Current status of KUNDALAM JEWELS LLP is - Active.
| LLP Identification Number | ACA-4652 |
| Name | KUNDALAM JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-05 |
| Age of Company | 1 years, 11 months, 8 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 |
| KUNDALAM JEWELS LLP |
| ACA-4652 |
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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 KUNDALAM JEWELS 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 |
|---|---|---|---|
| 10101817 | KRISHAN MURARI KHANDELWAL | Designated Partner | 2023-04-05 |
| 10141625 | RUHI BANSAL | Designated Partner | 2023-04-05 |
| 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 |
|---|---|---|
| AAY-4026 | TRAVEL HEAP BUSINESS SOLUTION LLP | Plot No. 145, 3rd Floor, Pratap Nagar, Hari Nagar, New Delhi, Delhi, India - 110064 |
| AAA-9282 | DIECO TECH MANUFACTURING (INDIA) LLP | PLOT NO-27,WZ-44FF PRATAP NAGAR, MAYA PURI NEW DELHI, Delhi, India - 110064 |
| ABA-6157 | GOLDEN FALCON PICTURES LLP | Plot No. 5, 3rd Floor Pratap Nagar, Janakpuri Near Gurudwara New Delhi, Delhi, India - 110064 |
| AAQ-4591 | THREE CHILLIES LLP | PLOT NO. 160 FIRST FLOOR, R/SIDE JAIL ROAD, PRATAP NAGAR NEW DELHI, Delhi, India - 110064 |
| ABA-7139 | E-TAIL EXPRESS TRANSPORT SERVICES LLP | WZ 152 A, PLOT NO. 165, F/F LEFT SIDE PRATAP NAGAR, NEAR ITI NEW DELHI, Delhi, India - 110064 |
| U01403DL2009PTC189210 | JBS BIOTECH SEEDS PRIVATE LIMITED | PLOT NO. 95, PARTAP NAGAR, JAIL ROAD, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| AAN-4507 | TEAM IHA LLP | P.NO.-BE-16, PLOT NO-BE-165 S.F.HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAC-8387 | SHRI MAHAKAL REALTECH LLP | WZ-152 A & B PLOT NO-165 GROUND FLOOR SHOP NO.1, PARTAP NAGAR NEW DELHI, Delhi, India - 110064 |
| AAY-7138 | SUKHMONEY FINSERV LLP | Shop No 2 at Plot No 118 E G/f MS Block, Hari Nagar, Near In Front Maya Place, New Delhi, Delhi, India - 110064 |
| U27109DL1997PTC087450 | BEL TYNE PRODUCTS INDIA PRIVATE LIMITED | Plot No. 23, Community Centre, Mayapuri Phase-1, New Delhi-110064 , New Delhi, Delhi, India - 110064 |
| AAK-4146 | HEBE GLOBAL MACRO LLP | PLOT NO B-98,F/F HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U00000DL2000PTC108805 | DIMSAN MARKETING PRIVATE LIMITED | PLOT NO 146 IIND FLOORPRATAP NAGAR OPP JAIL ROAD , NEW DELHI, Delhi, India - 110064 |
| ACA-6756 | NEXSURG INFOSOLUTIONS LLP | WZ406Q F/F, Plot Ew No 46Janak Park, Hari Nagar New Delhi, Delhi, India - 110064 |
| AAE-2509 | PHOENIX TECHNOLOGIES LLP | WZ-409, PLOT NO A-2 F/F OFFICE JANAK PARK, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U24239DL2004PTC125802 | WELLPRO PHARMA PRIVATE LIMITED | CBBlock, Plot No.-73C-976, DDA Flat, Rajouri Garden, Hari Nagar Ghanta Ghar, , NEW DELHI, Delhi, India - 110064 |
| U29253DL2012PTC241542 | GLOBAL AUTOMACH SOLUTIONS PRIVATE LIMITED | ROOM NO. 1, UNIT/SHOP NO. 3, GROUND FLOOR, PROPERTY NO. BE-330, STREET NO. 3, HARI NAGAR, , NEW DELHI, Delhi, India - 110064 |
| AAE-2399 | WIMWI RETAIL LLP | WZ-138, PLOT NO. 114 F/F PRATAP NAGAR PRATAP NAGAR, Delhi, India - 110064 |
| U74999DL2017PTC315848 | JPCR EGG SLAES PRIVATE LIMITED | H NO-J-44 WZ-52 C AT FIRST FLOOR HARI NAGAR BERI WALA BAGH NEW DELHI , NEW DELHI, Delhi, India - 110064 |
| U15490DL2016PTC291881 | TKG SOLUTIONS PRIVATE LIMITED | SHOP NO. 3, PLOT NO. 9, DDA FACILITY CENTRE, PHASE-II , NEW DELHI, Delhi, India - 110064 |
| U29299DL1992PTC047729 | ROKO LININGS (INDIA) PRIVATE LIMITED | Plot No. 45, Block No. B, Mayapuri Industrial Area, Phase I , New Delhi, Delhi, India - 110064 |
| AAK-8851 | SMALL TOWN BRANDITS LLP | 184/TF, POCKET EA MAYA ENCLAVE HARI NAGAR, NEW DELHI - 110064 NEW DELHI, Delhi, India - 110064 |
| AAG-2491 | DREAMHOUSE INFRACON LLP | F-1/16B, MIG FLATS, G-8 AREA RAJOURI GARDEN HARI NAGAR, NEW DELHI-110064 NEW DELHI, Delhi, India - 110064 |
| U27320DL2022PTC409157 | SAMYAK META-TECH PRIVATE LIMITED | BE-330, SHOP NO. 3, BE BLOCK HARI NAGAR, NEW DELHI , DELHI, Delhi, India - 110064 |
| AAD-0522 | INTEGRATED MARKETING COMMUNICATION 360 L LP | J-7A SHOP NO-4 BERI WALA BAGH HARI NAGAR NEW DELHI DELHI, Delhi, India - 110064 |
| AAC-2028 | CACHEBOARD TECHNOLOGY LLP | BE 277 GALI NO 6 HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAI-1986 | SHUBHSARTH ACADEMY LLP | BE-336 GALI NO. 2, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U27200DL2020PTC370534 | ADR ENGINEERING & TRADING PRIVATE LIMITED | PLOT NO. C-11 PHASE -11 , New Delhi, Delhi, India - 110064 |
| AAB-8525 | S. K. INVEST 2 CARE LLP | HOUSE NO - 53, PARYOG VIHAR, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U22190DL2011PTC226606 | IIMPULSE TECHNOLOGIES PRIVATE LIMITED | BE 349 Street No 6, Hari Nagar , New Delhi, Delhi, India - 110064 |
| 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 |
|---|---|---|---|---|---|---|
| 100739897 | 2023-05-23 | - | - | 10,000,000.00 | YES 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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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