KUNTAL ORGANICS LLP (LLPIN: AAC-0424) is a Limited Liability Partnership firm incorporated on 29 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUNTAL ORGANICS LLP are SHILPA SUNIL KANOI, KAPIL MAHAVIR KANOI, and MADHU ANIL KANOI.
KUNTAL ORGANICS 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 08 Dec 2024.
KUNTAL ORGANICS LLP's LLP Identification Number is (LLPIN)AAC-0424. Its Email address is [email protected] and its registered address is 102, 1st Floor, Mspace , Mahindra Eminente Commercial Premises Co op Society LimitedSitaram Patkar Road Goregaon West Goregaon West, Maharashtra, India - 400104
Current status of KUNTAL ORGANICS LLP is - Active.
| LLP Identification Number | AAC-0424 |
| Name | KUNTAL ORGANICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-29 |
| Age of Company | 11 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUNTAL ORGANICS LLP |
| AAC-0424 |
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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 KUNTAL ORGANICS 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 |
|---|---|---|---|
| 07536656 | SHILPA SUNIL KANOI | Partner | 2023-09-21 |
| 00247812 | KAPIL MAHAVIR KANOI | Designated Partner | 2014-01-29 |
| 01179651 | MADHU ANIL KANOI | Designated Partner | 2018-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06764687 | UDIT ANIL KANOI | Designated Partner | - | 2018-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHINI ORACLES LLP | AAG-6764 | Partner | - | 2023-10-31 |
| IONAK ORGANICS LLP | AAJ-2431 | Designated Partner | 2017-04-24 | Ongoing |
| MOHINI ORLEANS PRIVATE LIMITED | U17120MH1990PTC055826 | Director | 2005-04-01 | Ongoing |
| MOHINI ORACLES LLP | AAG-6764 | Partner | - | 2023-10-31 |
| IONAK ORGANICS LLP | AAJ-2431 | Designated Partner | 2018-08-01 | Ongoing |
| MOHINI ORIELS PRIVATE LIMITED | U45200MH1995PTC090982 | Director | 2003-01-16 | Ongoing |
| IONAK ORGANICS LLP | AAJ-2431 | Designated Partner | - | 2018-08-01 |
| MOHINI ORACLES LLP | AAG-6764 | Partner | - | 2023-10-31 |
| PRIYAMVADA LEASING AND FINANCE PRIVATE LIMITED | U65990MH1994PTC082964 | Additional Director | 2019-08-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2431 | IONAK ORGANICS LLP | 102, 1st Floor, Mspace, Mahindra Eminente Commercial Premises Co-op Society LimitedSitaram Patkar Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ABC-0354 | Modusync Technologies LLP | E-102 1st Floor Anmol CHS, Off S. V. RoadGoregaon West Goregaon West, Maharashtra, India - 400104 |
| U74910MH2005PTC153407 | POPULUS MANAGEMENT SERVICES PRIVATE LIMITED | Office No.401, 4th Floor, M-Space,Mahindra Eminente Commercial Premises Cooperative Society LimitedOff Aarey Road, Sitaram Patkar Marg, Goregaon West Goregaon West MH 400104 IN |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAO-8856 | JSB HOUSING LLP | 101, PratiekPlaza, 1st floor, S.V.RoadOpp. Patel Auto service, Goregaon West400104 Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| U74999MH2016PTC281088 | KONSULTERA SOLUTIONS PRIVATE LIMITED | Office No. 401, 4th floor, M-space, Mahindra Eminente Commercial Premises Cooperative Society Limited,Off Aarey Road, Sitaram Patkar Marg, Goregaon West MH 400104 IN |
| AAW-3833 | MULTISTAR DISTRIBUTORS LLP | No. F/49, 1st FLOOR, HARMONY MALL COMMERCIAL PREMISESGOREGAON LINK ROAD, Goregaon West, Maharashtra, India - 400104 |
| U93000MH2018PTC317203 | NEELKAMAL CREATIONS PRIVATE LIMITED | 1001, 10TH FLOOR RUSTOMJEES OZONE CHS LTD TOWER 4 GOREGAON MULUND LINK ROAD GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAH-2618 | MISTHAAN CULTURE LLP | Tower No 1/ 204, Rustomjee's Ozone Co.Op LtdOff SV Road, Behind Telephone Exchange, Goregoan West Goregaon West, Maharashtra, India - 400104 |
| ABB-6450 | SATSUMA HOSPITALITY LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPIONFACTORY, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ABB-6446 | MEGHNA INFRACON LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPIONFACTORY, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| U22210MH2007PTC170126 | VAST MEDIA NETWORK PRIVATE LIMITED | Gr 02 Harmony Commercial C wing Nr Motilal Nagar I Link road Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| ACA-9107 | Happtons Innotech LLP | Plot 4, Flat No 901, Floor 9, DivapuriDivyapuri CHSL, Goregaon West, Shree Nagar Colony, Off MG Road, Goregaon West, Maharashtra, India - 400104 |
| U25203MH2013PTC247700 | INDUS MOULDING SOLUTIONS PRIVATE LIMITED | Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| U01611MH2014PTC255138 | IMPRESSION ENTERPRISES PRIVATE LIMITED | Shop No. 13, Second Floor, Eaze Zone Mall, Off Link Road CTS No. 1214/1 Of Village Maladsouth At, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| ABC-1685 | S-MATRIX EXPLORERS LLP | PLOT-1200/ABC, FLAT 94, FLOOR 9,YUGDHARMA GOREGAON YUGDHARMA CHS GOREGAON, MULUND LINK ROAD OPP INORBIT MALL Goregaon West, Maharashtra, India - 400104 |
| ACC-4654 | DATTRAJ BUILDERS & DEVELOPERS LLP | 1st Floor,Raj Pantheon,Shubash Nagar, M G road Goregaon West, Maharashtra, India - 400104 |
| AAH-5201 | HAMDA FABRICS LLP | 1st Floor, 166, Bhagat Singh Nagar No. 2, Link Road, Goregaon West, Maharashtra, India - 400104 |
| AAK-6061 | RUAALEO LLP | Premises no: 13-C, C1, 6th Floor,Techniplex II, Veer Savarkar Flyover, S.V Road Goregaon West, Maharashtra, India - 400104 |
| U17120MH2004PTC145514 | SONA POLYSPIN PRIVATE LIMITED | 21/157, Saidham Co Operative Housing Society, MG Road, Motilal Nagar No. 3, Near Jain Hospital , Goregaon West, Maharashtra, India - 400104 |
| AAO-0187 | RAYWHITE REALTORS LLP | FF53, Harmony Mall, Near Goregaon Bus Depot,New Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U27104MH2005PTC151532 | ULTRA TECH SUSPENSIONS PRIVATE LIMITED | Flat No. B-1603, 16th Floor, Imperial Hights, BH. Goregaon Bus Depo, NR. Best Colony, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| ACA-5285 | MUKESH CHHABRA FILMS LLP | 3702, Imperial Heights, D Wing, CTS Plot No 1 (Pt) B/H,Goregaon Bus Depot, Malad Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400104 |
| U45202MH2002PTC135915 | ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED | ARIISTO SOMMET, JUNCTION OF MG ROAD & LINK ROAD, NEAR METRO STATION, BANGUR NAGAR, GOREGAON (WEST), MUMBAI , Goregaon West, Maharashtra, India - 400104 |
| 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 |
|---|---|---|---|---|---|---|
| 100631987 | 2022-02-04 | - | 2023-01-25 | 46,000,000.00 | ICICI 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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