My Cart Sign In Sign Up

KVS SPACES LLP

As on: 2024-06-16

KVS SPACES LLP (LLPIN: AAW-8365) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of KVS SPACES LLP are SURINDER KUMAR TANEJA, SAHIL TANEJA, SAGAR TANEJA, and KOMAL TANEJA.

KVS SPACES 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 23 Dec 2024.

KVS SPACES LLP's LLP Identification Number is (LLPIN)AAW-8365. Its Email address is [email protected] and its registered address is E-5 UDYOG NAGARROHTAK ROAD NEW DELHI New Delhi, Delhi, India - 110041

Current status of KVS SPACES LLP is - Active.

Basic Information

LLP Identification Number AAW-8365
Name KVS SPACES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2021-04-29
Age of Company 3 years, 10 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KVS SPACES LLP

Previous CINs

AAW-8365

Regulatory Filings of KVS SPACES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by KVS SPACES in a way that was never possible before.

Purchase full report of KVS SPACES

Litigation Search Report of KVS SPACES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of KVS SPACES

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 KVS SPACES 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 KVS SPACES

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 KVS SPACES

Current Directors & Key Managerial Personnel of KVS SPACES
DIN Director Name Designation Appointment Date
00156472 SURINDER KUMAR TANEJA Designated Partner 2021-04-29
02136102 SAHIL TANEJA Designated Partner 2023-06-22
05327929 SAGAR TANEJA Designated Partner 2022-04-01
09160661 KOMAL TANEJA Designated Partner 2021-04-29
Past Directors & Key Managerial Personnel of KVS SPACES
DIN Director Name Designation Appointment Date Cessation
09160662 KETKI TANEJA Designated Partner - 2023-06-22
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KRISHNA INTERNATIONAL LLP AAM-3727 Designated Partner 2018-04-05 Ongoing
KRS PETRO PRODUCTS LLP AAS-4754 Designated Partner - 2021-05-18
K.N.S. POLYPLAST PRIVATE LIMITED U25200DL2010PTC207056 Director 2011-04-01 Ongoing
FASTRACK DEALCOMM PRIVATE LIMITED U51109DL2006PTC299417 Director - 2011-08-16
GOODFAITH DEALERS PRIVATE LIMITED U51109DL2006PTC307258 Director 2010-04-01 Ongoing
THUNDER MERCHANDISE PRIVATE LIMITED U67190DL1996PTC315519 Additional Director - 2015-09-30
THUNDER MERCHANDISE PRIVATE LIMITED U67190DL1996PTC315519 Director 2015-09-30 Ongoing
THUNDER MERCHANDISE PRIVATE LIMITED U67190DL1996PTC315519 Director - 2008-04-10
KRISHNA INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039091 Director - 2018-04-04
ABARIS HEALTHCARE PRIVATE LIMITED U74900DL2009PTC188425 Director - 2021-07-01
FASTRACK DEALCOMM PRIVATE LIMITED U51109DL2006PTC299417 Director - 2014-03-01
GOODFAITH DEALERS PRIVATE LIMITED U51109DL2006PTC307258 Director 2010-04-01 Ongoing
ABARIS HEALTHCARE PRIVATE LIMITED U74900DL2009PTC188425 Director 2010-02-22 Ongoing
K.N.S. POLYPLAST PRIVATE LIMITED U25200DL2010PTC207056 Additional Director 2015-02-18 Ongoing
GOODFAITH DEALERS PRIVATE LIMITED U51109DL2006PTC307258 Director 2017-01-11 Ongoing
THUNDER MERCHANDISE PRIVATE LIMITED U67190DL1996PTC315519 Additional Director - 2012-09-29
THUNDER MERCHANDISE PRIVATE LIMITED U67190DL1996PTC315519 Director 2012-09-29 Ongoing
ABARIS HEALTHCARE PRIVATE LIMITED U74900DL2009PTC188425 Additional Director - 2017-09-30
ABARIS HEALTHCARE PRIVATE LIMITED U74900DL2009PTC188425 Director 2017-09-30 Ongoing
Other Directorships of SURINDER KUMAR TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOMAL TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETKI TANEJA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACB-6689 PRAVI PACIFIC LLP H.no 30 Udyog NagarRohtak Road , New Delhi New Delhi, Delhi, India - 110041
U74900DL2009PTC188425 ABARIS HEALTHCARE PRIVATE LIMITED E-5 UDYOG NAGAR ROHTAK ROAD , New Delhi, Delhi, India - 110041
AAR-5547 UTSAV POLYMER LLP E5, UDYOG NAGAR, ROHTAK ROAD, NANGLOI NEW DELHI, Delhi, India - 110041
U25202DL2005PTC139824 UTSAV POLYMER PRIVATE LIMITED E-5,UDYOG NAGAR ROHTAK ROAD,NANGLOI, , NEW DELHI, Delhi, India - 110041
U15490DL2020PTC363036 KANODIA OIL PRIVATE LIMITED 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041
AAE-3305 A S M S INFRATECH LLP G- 15 UDYOG NAGAR ROHTAK ROAD NEW DELHI NEW DELHI, Delhi, India - 110041
ABB-7676 RING ROAD MANAGEMENT CONSULTANCY LLP A-2, UDYOG NAGAR, INDUSTRIAL AREA, ROHTAK ROAD, NEW DELHI New Delhi, Delhi, India - 110041
U25199DL2003PTC121088 EXCELL RUBBERS AND ROLLS PRIVATE LIMITED. KHASRA NO 63/17, UDYOG NAGAR,ROHTAK ROAD, MUNDKA, DELHI-110041. , NEW DELHI, Delhi, India - 000000
U27320DL2001PTC111931 GOLD MASTER MOULDS PVT. LTD. C-1 UDYOG NAGARROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U19201DL2002PTC115941 ICA INTERNATIONAL PRIVATE LIMITED D 16 UDYOG NAGARROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U25200DL2010PTC210946 R.S.N. POLYMERS PRIVATE LIMITED E-4 UDYOG NAGAR, ROHTAK ROAD, , NEW DELHI, Delhi, India - 110041
U31101DL1998PTC097518 RAAJAS TECHNOLOGIES PRIVATE LIMITED K-74 Udyog Nagar,Rohtak Road , New Delhi, Delhi, India - 110041
U10200DL2009PTC190790 ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED D-5, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U25209DL2016PTC307327 ACTION INTERNATIONAL PRIVATE LIMITED D-5, UDYOG NAGAR, MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
U19129DL2019PTC357966 ACTIONPLUS PRIVATE LIMITED D-5, UDYOG NAGAR, MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
ACA-1622 FASTRACK PETRO PRODUCTS LLP E-4, GROUND FLOOR, UDYOG NAGAR, ROHTAK ROAD, NEAR PEERAGARHI METRO STATION New Delhi, Delhi, India - 110041
AAS-4754 KRS PETRO PRODUCTS LLP E 4, Ground Floor, Udyog Nagar, Rohtak Road Near Peeragarhi Metro Station New Delhi, Delhi, India - 110041
U19200DL2014NPL263010 CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES H - 32, Udyog Nagar, New Delhi 110041 , New Delhi, Delhi, India - 110041
AAB-4214 PRAKUSH FOOTWEARS LLP H-6 UDYOG NAGAR NEW DELHI NEW DELHI, Delhi, India - 110041
U20219DL2006PTC153619 JBC PLYWOOD PRIVATE LIMITED 74/11/1, RAJDHANI PARK, MAIN ROHTAK ROAD NANGLOI, NEW DELHI , NEW DELHI, Delhi, India - 110041
U19202DL2021PTC379832 SPEEDLITE FOOTWEAR INDIA PRIVATE LIMITED K-35, Udyog Nagar Main Rohtak Road New Delhi 110041 , DELHI, Delhi, India - 110041
U31300DL2008PTC176659 MOLSHREE CABLES AND WIRES PRIVATE LIMITED H-50, IST FLOOR, UDYOG NAGAR, ROHTAK ROAD, PEERAGARI, NEW DELHI - 110041 , DELHI, Delhi, India - 110041
U17121DL2008PTC185610 ARDENT METFAB PRIVATE LIMITED J-5, UDYOG NAGAR, , NEW DELHI, Delhi, India - 110041
AAB-4435 MICROTEK INFRATECH LLP H-56, UDYOG NAGARMAIN ROHTAK ROAD New Delhi, Delhi, India - 110041
ACB-4909 SINGLA POLY-PLAST LLP K-70 UDYOG NAGR ROHTAK ROAD New Delhi, Delhi, India - 110041
AAC-9474 BALAJI BUILDCORP LLP H-56, UDYOG NAGARMAIN ROHTAK ROAD New Delhi, Delhi, India - 110041
AAR-6567 DELICIOUS FOOD HOSPITALITY LLP D 11 UDYOG NAGAR ROHTAK ROAD NEW DELHI, Delhi, India - 110041
AAH-0338 SILLAGE LIVING LLP J-29, UDYOG NAGAR, ROHTAK ROAD NEW DELHI, Delhi, India - 110041
U24100DL2014PTC267883 WOODVER COATINGS PRIVATE LIMITED K-95, UDYOG NAGAR, ROHTAK ROAD, , NEW DELHI, Delhi, India - 110041
View all companies with similar address

Prosecution Details of KVS SPACES

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

Charges (Secured Loans) of KVS SPACES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KVS SPACES

Email ID: [email protected] Website: Not Available Address: E-5 UDYOG NAGARROHTAK ROAD NEW DELHI New Delhi, Delhi, India - 110041

Principal Products & Services of KVS SPACES

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 KVS SPACES

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 KVS SPACES

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 KVS SPACES

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 KVS SPACES

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 KVS SPACES

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 KVS SPACES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.