My Cart Sign In Sign Up

KWALITY EASTCON LLP

As on: 2024-06-12

KWALITY EASTCON LLP (LLPIN: ACA-3538) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 5500000.00.

Designated Partners of KWALITY EASTCON LLP are KAMAL MAKHIJA, and KAILASH KUMAR MAKHIJA.

KWALITY EASTCON 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 29 Dec 2024.

KWALITY EASTCON LLP's LLP Identification Number is (LLPIN)ACA-3538. Its Email address is [email protected] and its registered address is ARVIND NAGAR, 3RD LINE, NEAR L AND T GUEST HOUSEMOUZA-RAYAGADA, UNDER RAYAGADAPOLICE STATION Rayagada(k), Orissa, India - 765001

Current status of KWALITY EASTCON LLP is - Active.

Basic Information

LLP Identification Number ACA-3538
Name KWALITY EASTCON LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 43
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2023-03-24
Age of Company 2 years, -1 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KWALITY EASTCON LLP

Previous CINs

ACA-3538

Regulatory Filings of KWALITY EASTCON

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 KWALITY EASTCON in a way that was never possible before.

Purchase full report of KWALITY EASTCON

Litigation Search Report of KWALITY EASTCON

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

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 KWALITY EASTCON 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 KWALITY EASTCON

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 KWALITY EASTCON

Current Directors & Key Managerial Personnel of KWALITY EASTCON
DIN Director Name Designation Appointment Date
10087399 KAMAL MAKHIJA Designated Partner 2023-03-24
10087400 KAILASH KUMAR MAKHIJA Designated Partner 2023-03-24
Past Directors & Key Managerial Personnel of KWALITY EASTCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAMAL MAKHIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH KUMAR MAKHIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MOSACH INTERNATIONAL PRIVATE LIMITED U15201DL2023PTC418131 Additional Director 2024-01-12 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U25202OR2014PTC018054 SRCC POLYFAB PRIVATE LIMITED INDIRA NAGAR, 3RD LANE LAST NEAR RING ROAD , RAYAGADA, Orissa, India - 765001
U15100OR2016PTC026131 TRUMP CASHEW INDUSTRIES PRIVATE LIMITED C/O-BURIDI LAKSHMI AT- KASTURI NAGAR 8TH LANE NEAR LIC BUILDING,PS/DIST-RAYAGADA , RAYAGADA, Orissa, India - 765001
U14294OR2019PTC031505 THANAVI MINES AND MINERALS PRIVATE LIMITED C/o- K Laxmi Devi,Flat No-407,Sai Priya Residency,Prasanti Nagar, J K Road , RAYAGADA, Orissa, India - 765001
U15549OR2017PTC026576 SPRINGFIELDS FOODS AND FLUIDS PRIVATE LIMITED PLOT NO-92/2593,JAYASHREE NAGAR,AUTO NAGAR,RAYAGADA , RAYAGADA, Orissa, India - 765001
AAB-2424 ADITYA & ADITYA SOLUTIONS LLP NEHRU NAGAR J.K.ROAD RAYAGADA, Orissa, India - 765001
U01100OR2021PTC036212 SEEK AGRO INTERNATIONAL PRIVATE LIMITED C/O DARSANTURUK, KASTURI NAGAR 6TH LANE, PO KASTURI NAGAR, PS RAYAGADA , RAYAGADA, Orissa, India - 765001
U15490OR2016PTC025670 SPECIAL PERSON SPECIAL PRIVATE LIMITED SAI PRIYA NAGAR NEAR COTTON MILL , RAYAGADA, Orissa, India - 765001
U17121OR2012PTC015537 TARUN SHREE COTTON SPINTEX PRIVATE LIMITED KASTURI NAGAR 1ST LINE, SURYA COMPLEX , RAYAGADA, Orissa, India - 765001
U15100OR2022PTC040801 CHEERAYU BEVERAGES PRIVATE LIMITED NEHERU NAGAR.4th LANE, DIST RAYAGADA KHATA NO.62/676,PLOT NO.293/2-665 , RAYAGADA, Orissa, India - 765001
U17111OR1999PTC005786 TARUN SHREE COTTON PRIVATE LIMITED KASTURI NAGAR , RAYAGADA, Orissa, India - 765001
U14100OR2015PTC018611 JYOTI KANT BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED NEAR TRINATH MANDIR , RAYAGADA, Orissa, India - 765001
AAQ-9983 TRADEHOLDERS SOFTWARE SERVICES LLP Raniguda Farm, Near Medical Colony RAYAGADA, Orissa, India - 765001
U01110OR2017PTC027433 SHREE RENUKA MAHALAKSHMI COTFIBERS PRIVATE LIMITED KASTURI NAGAR 1ST LANE , RAYAGADA, Orissa, India - 765001
U17119OR2005PTC008254 RAMGOPAL AGRO TECH PRIVATE LIMITED Main Road Near Jagannath Temple , Rayagada, Orissa, India - 765001
U29100OR2016PTC025505 KELSTEN POWER AND CONTROLS PRIVATE LIMITED C/O-VARGHESE PALAMATTAM J K ROAD , RAYAGADA, Orissa, India - 765001
U15490OR2020PTC033414 MAJHIGOURI INDUSTRIES PRIVATE LIMITED C/o Kondonda Rama Rice Mill Near Majhi Gouri Temple , Rayagada, Orissa, India - 765001
U23109OR2023PTC041645 LUMBER BIOMASS PRIVATE LIMITED C/O- DOLA RATAN CHOUDHURY, GOUTAM NAGAR 6TH LANE , RAYAGADA, Orissa, India - 765001
U10509OD2023PTC043332 RAYAGADA DAIRY & AGRI FARMS PRIVATE LIMITED PLOT NO26/752,KHATA 8/724 RING ROAD, FIRE STATION , Rayagada, Orissa, India - 765001
U14100OR2022PTC040460 HILL STAR MINING AND INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 12/286A SAI AUTO NAGAR, MVR COLLEGE ROAD , RAYAGADA, Orissa, India - 765001
U25209OR1991PTC002752 BIHANI PLASTICS PVT LTD C/O B.RAMPRASAD & CO.CHARTEREDACCOUNTANTS RAYAGADA-765001 , ACCOUNTANTS,RAYAGADA-765001, Orissa, India - 000000
U22300OR2020PTC033180 MOUNT SINAI PRODUCTIONS PRIVATE LIMITED c/o BANK COLONY 1ST LANE s/o Late trinath das RAYAGADA 765001 , RAYAGADA, Orissa, India - 765001
AAB-2361 MAHALAKSHMI TYRES LLP KHOLIGUDA RAYAGADA RAYAGADA, Orissa, India - 765001
U21029OR2004PTC007774 SATYAM PACKERS & PROCESSORS PRIVATE LIMITED Kadambriguda, Kothapeta Rayagada , Rayagada, Orissa, India - 765001
U01100OR2020PTC034353 RAYAGADA ORGANIC PRODUCER COMPANY LIMITED PLOT NO-136/1/2640, KHATA NO-50/2612 VIDHYANAGAR, 4TH LANE, RAYAGADA , RAYAGADA, Orissa, India - 765001
U15314OR2000PTC006033 SAIPRIYA MILLS PRIVATE LIMITED DEVODOLA , RAYAGADA, Orissa, India - 765001
U27320OR1993PLC003290 VIRGO MANAGEMENT CONSULTANCY LIMITED. KOLIGUDA , RAYAGADA, Orissa, India - 765001
U01117OR1995PTC004281 SIMPLE ASSOCIATES PRIVATE LIMITED GAUTAM NAGARRAYAGADA , RAYAGADA, Orissa, India - 765001
AAA-8128 EASTONIA MINES AND MINERALS LLP WOMEN'S COLLEGE ROAD RAYAGADA, Orissa, India - 765001
U17111OR1999PTC005845 SRI JAGANNATH COTTON GINNING AND PRESSING PRIVATE LIMITED AT: KAMATALAPETA , RAYAGADA, Orissa, India - 765001
View all companies with similar address

Prosecution Details of KWALITY EASTCON

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

Charges (Secured Loans) of KWALITY EASTCON

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

Contact Details of KWALITY EASTCON

Email ID: [email protected] Website: Not Available Address: ARVIND NAGAR, 3RD LINE, NEAR L AND T GUEST HOUSEMOUZA-RAYAGADA, UNDER RAYAGADAPOLICE STATION Rayagada(k), Orissa, India - 765001

Principal Products & Services of KWALITY EASTCON

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 KWALITY EASTCON

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 KWALITY EASTCON

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 KWALITY EASTCON

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 KWALITY EASTCON

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 KWALITY EASTCON

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 KWALITY EASTCON

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.