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KVALITET RESOURCES LLP

As on: 2024-06-15

KVALITET RESOURCES LLP (LLPIN: AAO-6743) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KVALITET RESOURCES LLP are ZUNAID ANWAR PRADHAN, RIZWANA SOHEL KAZANI, SIDDAPPA ANDANAPPA HASABI, HIREN JAYSUKH DHOLAKIA, TARUN SARVAN AGARWAL, and SENAN SHAILESH SHAH.

KVALITET RESOURCES 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 21 Dec 2024.

KVALITET RESOURCES LLP's LLP Identification Number is (LLPIN)AAO-6743. Its Email address is [email protected] and its registered address is 10, Floor-3rd, Plot -234/236, Prem Bhavan, Narsi Natha Street, Bhat Bazar, Masjid Bunder(W) Mumbai, Maharashtra, India - 400009

Current status of KVALITET RESOURCES LLP is - Active.

Basic Information

LLP Identification Number AAO-6743
Name KVALITET RESOURCES 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 6
Date of Incorporation 2019-03-28
Age of Company 6 years, -1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KVALITET RESOURCES LLP

Previous CINs

AAO-6743

Regulatory Filings of KVALITET RESOURCES

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Litigation Search Report of KVALITET RESOURCES

Get a list of all litigations KVALITET RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KVALITET RESOURCES. This report helps you understand the risk associated in dealing with KVALITET RESOURCES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KVALITET RESOURCES 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

Investor Complaints & Serious Complaints About KVALITET RESOURCES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KVALITET RESOURCES

Current Directors & Key Managerial Personnel of KVALITET RESOURCES
DIN Director Name Designation Appointment Date
06984527 ZUNAID ANWAR PRADHAN Designated Partner 2019-03-28
08179859 RIZWANA SOHEL KAZANI Designated Partner 2019-03-28
08988619 SIDDAPPA ANDANAPPA HASABI Designated Partner 2020-12-11
02840921 HIREN JAYSUKH DHOLAKIA Designated Partner 2019-03-28
03290603 TARUN SARVAN AGARWAL Designated Partner 2019-03-28
06751580 SENAN SHAILESH SHAH Designated Partner 2019-03-28
Past Directors & Key Managerial Personnel of KVALITET RESOURCES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ZUNAID ANWAR PRADHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIZWANA SOHEL KAZANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDAPPA ANDANAPPA HASABI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INFINITY CONCRETE SOLUTIONS LLP AAD-9405 Designated Partner 2020-09-17 Ongoing
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Sumiye Multimodal LLP ABD-0288 Designated Partner 2023-02-10 Ongoing
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BHARAT A TO Z PRIVATE LIMITED U15490MH2021PTC365393 Additional Director - 2022-12-30
BHARAT A TO Z PRIVATE LIMITED U15490MH2021PTC365393 Director 2022-03-30 Ongoing
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BSA EXIM (INDIA) PRIVATE LIMITED U17120MH2000PTC126779 Director 2000-05-26 Ongoing
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TRADEPORT GLOBE PRIVATE LIMITED U27100DL2015PTC286713 Director - 2020-11-30
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LAND-MARINE ENGINEERING AND PORT SOLUTIO NS LLP AAE-9266 Designated Partner 2015-10-14 Ongoing
CONCRETECH NEO RMC LLP AAI-1266 Designated Partner 2016-12-28 Ongoing
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BHARAT FRESH FOODS LLP AAK-3642 Designated Partner - 2019-08-01
BHARAT FREIGHT MOVERS LLP AAL-2665 Designated Partner 2017-11-29 Ongoing
BHARAT INFRA LLP AAM-6423 Designated Partner 2018-05-17 Ongoing
AIMGOLD HOSPITALITY LLP AAR-8431 Designated Partner 2020-02-06 Ongoing
HIGHLAND MOVERS LLP AAY-9603 Designated Partner 2021-10-09 Ongoing
SIDDHARTH A TO Z MOVERS LLP AAZ-6076 Designated Partner 2021-11-24 Ongoing
A to Z Sanskriti Arts and Studio LLP ABZ-6287 Designated Partner 2022-12-28 Ongoing
A TO Z STUDIOS LLP ACB-2595 Designated Partner - 2023-11-08
FINE CARE SOLUTIONS LLP ACD-5304 Designated Partner 2023-10-19 Ongoing
BHARAT CONCRETECH LLP ACF-3407 Designated Partner 2024-02-05 Ongoing
BHARAT A TO Z PRIVATE LIMITED U15490MH2021PTC365393 Director - 2022-06-03
S3 FUEL PRIVATE LIMITED U23100MH2017PTC298917 Additional Director - 2023-03-01
FIRELIGHT INFRA PRIVATE LIMITED U26994MH2021PTC373195 Director 2021-12-13 Ongoing
SN ENGINEERING SERVICES PVT. LTD. U45200MH2007PTC167672 Additional Director 2024-02-01 Ongoing
AIMS DISTRIPARK PRIVATE LIMITED U63000MH2008PTC185005 Additional Director 2016-04-14 Ongoing
ECOMM FREIGHT PRIVATE LIMITED U63000MH2010PTC200788 Additional Director - 2021-12-01
MARINETEK INDIA SERVICES PRIVATE LIMITED U63032MH2008PTC188609 Additional Director - 2020-12-31
MARINETEK INDIA SERVICES PRIVATE LIMITED U63032MH2008PTC188609 Director 2020-12-31 Ongoing
INTERPORT IMPEX PRIVATE LIMITED U63090MH1995PTC084209 Director appointed in casual vacancy - 2023-03-01
VSP CORROSION SOLUTION PRIVATE LIMITED U74999MH2018PTC304153 Additional Director 2023-11-06 Ongoing
RAIGADH PAPERS LIMITED U99999MH1971PLC015362 Additional Director - 2021-11-30
RAIGADH PAPERS LIMITED U99999MH1971PLC015362 Director 2021-11-30 Ongoing
INFINITY HARBOUR SERVICES LLP AAS-8712 Designated Partner 2020-07-13 Ongoing
Solstice Realties LLP ABC-6003 Partner 2022-09-30 Ongoing
S3 BIOGAS NASHIK PRIVATE LIMITED U19201MH2008PTC185005 Additional Director - 2025-01-28
S3 FUEL PRIVATE LIMITED U23100MH2017PTC298917 Additional Director - 2023-01-07
BRIJEEL FOODS & BEVERAGES PRIVATE LIMITED U45202MH1995PTC090943 Additional Director - 2023-03-15
BRIJEEL FOODS & BEVERAGES PRIVATE LIMITED U45202MH1995PTC090943 Director 2022-08-26 Ongoing
ECOMM FREIGHT PRIVATE LIMITED U63000MH2010PTC200788 Director 2019-03-15 Ongoing
MARINETEK INDIA SERVICES PRIVATE LIMITED U63032MH2008PTC188609 Additional Director - 2020-12-31
INTERPORT IMPEX PRIVATE LIMITED U63090MH1995PTC084209 Director 2019-03-15 Ongoing
ASSURGENT INFOTECH PRIVATE LIMITED U72300MH2014PTC260120 Additional Director - 2023-02-06
NEW LIFE SPACE DEVELOPERS LLP ACA-1491 Designated Partner 2023-12-08 Ongoing
Other Directorships of HIREN JAYSUKH DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN SARVAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SENAN SHAILESH SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KVALITET RESOURCES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KVALITET RESOURCES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100704077 2023-01-31 2023-02-06 - 22,000,000.00 HDFC BANK LIMITED

Contact Details of KVALITET RESOURCES

Email ID: [email protected] Website: Not Available Address: 10, Floor-3rd, Plot -234/236, Prem Bhavan, Narsi Natha Street, Bhat Bazar, Masjid Bunder(W) Mumbai, Maharashtra, India - 400009

Principal Products & Services of KVALITET RESOURCES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KVALITET RESOURCES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KVALITET RESOURCES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KVALITET RESOURCES

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

Subsidiaries, Associate Companies & Join Ventures of KVALITET RESOURCES

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

Board Meetings of KVALITET RESOURCES

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

Auditors of KVALITET RESOURCES

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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