KUSHAL STEEL INDUSTRIES LLP (LLPIN: AAC-2560) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of KUSHAL STEEL INDUSTRIES LLP are NIPA NITIN DOSHI, NITIN AVANTILAL DOSHI, KUSHAL NITIN DOSHI, and RIDDHI KUSHAL DOSHI.
KUSHAL STEEL INDUSTRIES 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 17 Dec 2024.
KUSHAL STEEL INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAC-2560. Its Email address is [email protected] and its registered address is 801,Floor - 8,Plot - 144, Majestic Shopping Centre Jagannath Shankarsheth Marg, Ambewadi, Girgaon, Mumbai, Maharashtra, India - 400004
Current status of KUSHAL STEEL INDUSTRIES LLP is - Active.
| LLP Identification Number | AAC-2560 |
| Name | KUSHAL STEEL INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 4 |
| Date of Incorporation | 2014-04-15 |
| Age of Company | 10 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUSHAL STEEL INDUSTRIES LLP |
| AAC-2560 |
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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 KUSHAL STEEL INDUSTRIES 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 |
|---|---|---|---|
| 03017151 | NIPA NITIN DOSHI | Designated Partner | 2014-04-15 |
| 03017159 | NITIN AVANTILAL DOSHI | Designated Partner | 2014-04-15 |
| 03494786 | KUSHAL NITIN DOSHI | Designated Partner | 2014-04-15 |
| 10082494 | RIDDHI KUSHAL DOSHI | Designated Partner | 2023-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03017151 | NIPA NITIN DOSHI | Partner | - | 2023-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Diepro steel solutions llp | ABC-0512 | Designated Partner | 2022-08-11 | Ongoing |
| KUSHAL METAL AND STEEL INDUSTRIES PRIVATE LIMITED | U27300MH2021PTC356614 | Director | 2021-03-09 | Ongoing |
| TGK SPECIAL STEEL PRIVATE LIMITED | U74999MH2011PTC221666 | Director | - | 2012-05-20 |
| TGK SPECIAL STEEL PRIVATE LIMITED | U74999MH2011PTC221666 | Managing Director | 2012-05-20 | Ongoing |
| KUSHAL METAL AND STEEL INDUSTRIES PRIVATE LIMITED | U27300MH2021PTC356614 | Director | 2021-03-09 | Ongoing |
| TGK SPECIAL STEEL PRIVATE LIMITED | U74999MH2011PTC221666 | Director | 2011-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7852 | DIP PREMIUM BAKE LLP | 306, Floor-3, Plot-144, Majestic Shopping Centre, Jagannath Shankarsheth Marg, Ambewadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-9378 | HYDRO MECHANICAL SERVICES LLP | 1, FLOOR-GRD, PLOT-144, MAJESTIC SHOPPING CENTRE JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAY-2703 | RYKKA HOSPITALITY LLP | Floor 11, Plot no 144, Majestic Shopping Centre Jagannath Shankarsheth marg, Ambewadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-6437 | AZMAT TRADERS LLP | Office No 226, Floor 2, Plot 144, Majestic Shopping CentreJagannath Shankar Seth Marg, Ambewadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2011PTC221666 | TGK SPECIAL STEEL PRIVATE LIMITED | 801, Majestic shopping Centre Co-op Society Ltd., 144 Jagannath Shankarsheth Marg, Ambewad i, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAB-1651 | STANCE VENTURES LLP | 705, 7th Floor, Majestic Shopping Centre,Plot No. 144, Ambewadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABB-6111 | TEYANA JEWELS LLP | 704, 7th Floor, Plot - 144,Majestic Shopping Centre, Jagannath Shankersheth Marg, Mumbai, Maharashtra, India - 400004 |
| U27300MH2021PTC356614 | KUSHAL METAL AND STEEL INDUSTRIES PRIVATE LIMITED | 801, Majestic shopping Centre C.S.L.,144 J. S. Marg, Ambewadi, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U45200MH2007PTC172849 | KRYSTALKLEAR PROPERTIES PRIVATE LIMITED | 226, Floor-2 Plot-144, Majestic Shopping Centre, Jagannath Shankarsheth Marg, Ambewadi, Girgaon Mumbai Mumbai City MH 400004 IN |
| U45200MH2007PTC169176 | ADIS INFRASTRUCTURE PRIVATE LIMITED | 401, Floor-4, Plot-144, Majestic Shopping Centre, Jagannath Shankarsheth Marg, Ambewadi, Girgaon, Mumbai Mumbai City MH 400004 IN |
| U67120MH2008PTC177587 | ANKIT HOLDINGS PRIVATE LIMITED | 4,FLOOR-BAS, PLOT 144, MAJESTIC SHOPPING CENTRE, JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
| AAR-3430 | K D SUTHAR & CO LLP | 1003, 10TH FLOOR, MAJESTIC SHOPPING CENTRE144, JAGANNATH SHANKARSETH MARG Mumbai, Maharashtra, India - 400004 |
| AAF-3124 | TASTY TIME FOOD AND BEVERAGES LLP | 4,FLOOR-GRD,PLOT-162,MOHAN BUILDING,JAGANNATH, SHANKARSHETH MARG,AMBEWADI,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U93000MH1993PLC072486 | BAJAJ OVERSEAS LTD. | 208 FLOOR 2 PLOT 144 MAJESTIC SHOPPING CENTRE JAGANNATH SHANKARSHETH MARG AMBEWADI GIRAGAON MUMBAI Mumbai City MH 400004 IN |
| U74999MH2017PTC302685 | BINDU STONE PRIVATE LIMITED | 404, 4th floor, Plot-144, Majestic Shopping Centre Jagnnath shankarsheth Marg, Ambewadi, Girgaon mumbai Mumbai City MH 400004 IN |
| U24117MH2005PTC157937 | SHILPA CHEMSPEC INTERNATIONAL PRIVATE LIMITED | 316/317, Floor 3rd, Plot -39 Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon, mumbai 400004 , Mumbai, Maharashtra, India - 400004 |
| U01100MH2019PTC331470 | KU KOO CH KU PRIVATE LIMITED | 506,FLOOR- 5TH, PLOT- 100 D, MAGO PARAM TOWER, JAGANNATH SHANKARSHETH MARG, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAT-0786 | DEVRA EXIM LLP | FLOOR 1ST, PLOT 243, JAGANNATH SHANKARSHETH MARG GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ABA-2053 | ATMANIRBHAR AROMA LLP | 25 FLOOR 3 PLOT 162 MOHAN BUILDING JAGANNATH SHANKARSHETH MARG GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAC-7475 | KITTU COMMOSALES LLP | 226/227, Floor-2, Majestic Shopping CentreJ.S.S. Marg, Girgaon Mumbai, Maharashtra, India - 400004 |
| U21000MH2020PTC338371 | FILTROS INDIA PAPER PRIVATE LIMITED | 12, FLOOR-GRD, 8, ANAND BHUVAN,JAGANNATH SHANKARSHETH MARG, MANGALWADI,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U24230MH2019PLC328503 | MSB CHEMICAL INDUSTRIES LIMITED | 12, FLOOR-GRD, 8,ANAND BHUVAN,MANGALWADI JAGANNATH SHANKARSHETH MARG,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAD-5587 | ASHAV EXIM LLP | 12,FLOOR-2ND,PLOT-85,RAOTE BUILDING, JAGANNATH SHANKARSHETH MARG, BHATWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAP-0018 | PEHRU VIBE LLP | Entire Floor 2nd, Plot 74, Bala House, Jagannath Shankarsheth Marg, Bhatwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| ABA-4425 | GOLADE REALTY LLP | 801, 8th Floor, Plot 21, Panchratna, M Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAQ-1713 | ROZZANO STEELS LLP | Entire Floor 2nd, Plot 74, Bala House, Jagannath Shankarsheth Marg, Bhatwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAD-4366 | RASM E-TAILERS LLP | D-2, Floor-Grd, Plot-224D, Pandurang Wadi, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAE-5596 | GOLDEN POINT MULTITRADE LLP | C,Floor-3RD,Plot-20,Irani Building, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai, Maharashtra, India - 400004 |
| ABA-0128 | RAAYA HOMES LLP | 417, Floor 4th, Plot 39, Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| 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.
| 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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