PKP ENTERPRISES LLP (LLPIN: AAA-1712) is a Limited Liability Partnership firm incorporated on 02 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PKP ENTERPRISES LLP are RAMESH KUMAR PODDAR, and ANURAG PODDAR.
PKP ENTERPRISES 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 01 Dec 2024.
PKP ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-1712. Its Email address is [email protected] and its registered address is 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
Current status of PKP ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-1712 |
| Name | PKP ENTERPRISES 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 | 2 |
| Date of Incorporation | 2010-07-02 |
| Age of Company | 14 years, 8 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PKP ENTERPRISES LLP |
| AAA-1712 |
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.
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Get a list of all litigations PKP ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PKP ENTERPRISES. This report helps you understand the risk associated in dealing with PKP ENTERPRISES 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.
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 PKP ENTERPRISES 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 |
|---|---|---|---|
| 00090104 | RAMESH KUMAR PODDAR | Designated Partner | 2020-03-04 |
| 00599143 | ANURAG PODDAR | Designated Partner | 2020-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00090104 | RAMESH KUMAR PODDAR | Designated Partner | - | 2020-03-03 |
| 00090521 | PAWANKUMAR DHARAPRASAD PODDAR | Designated Partner | - | 2011-03-31 |
| 00160881 | AVNISH PODDAR | Designated Partner | - | 2011-03-31 |
| 00599143 | ANURAG PODDAR | Designated Partner | - | 2020-03-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1723 | DPP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAA-1709 | GPP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAA-1724 | HSP ENTERPRISES LLP | 307 3RD FLOOR TRADE WORLD B WING KAMLA CITY SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAP-9378 | ZARCO ENTERPRISE LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| AAQ-2164 | EMCO VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai City, Maharashtra, India - 400013 |
| AAP-1520 | WEASEL VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-2887 | TEASEL VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-2890 | HAMSTER VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-7164 | LILY VENTURES LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAQ-0661 | GREAT INFRATECH LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAQ-8983 | GREAT ASERA INFRASTRUCTURE LLP | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U11200MH2009PTC197343 | K G OILFIELD SERVICES PRIVATE LIMITED | 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U22222MH2011PTC223764 | ELLORA DESIGN PRIVATE LIMITED | GALA NO.708/709,7TH FLOOR,C WING, KAMLA MILLS CITY TRADE WORLD, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAX-8037 | VIAANSH COMMERCIALS LLP | Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAI-4279 | R T JAIN & CO LLP | B- 404, TRADE WORLD, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai, Maharashtra, India - 400013 |
| AAA-4587 | ARVIND TOWNSHIP LLP | Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAE-2079 | AGRO-ORGO FARMING LLP | TRADE WORLD, 'C' WING, 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013 |
| U15122MH2012PTC229263 | WOW FOOD BRANDS PRIVATE LIMITED | 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U51900MH1997PTC106368 | SOUMYA TRADING AND FINANCE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC122303 | SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U17299MH2007PLC168720 | BALKRISHNA SYNTHETICS LIMITED | 6th floor, Unit 612, B Wing, Trade World, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U23209MH2008PTC181992 | DEWANCHAND PETROLEUM PRIVATE LIMITED | 7/8-B, TRADE WORLD, 1ST FLOOR, KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| L67190MH2008PLC183216 | RELIANCE HOME FINANCE LIMITED | Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| F01839 | ITOCHU PETROLEUM CO SINGAPORE PTE LTD | UNIT NO 405 FOURTH FLOOR TRADE WORLD B WING KAMALA CITY SENAPATI BAPAT MARG LOWER PA , MUMBAI, Maharashtra, India - 400013 |
| AAL-5645 | CHETANA EDUCATION LLP | 4th Floor, B-Wing, Building E, Trade Link Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
| AAR-4404 | EGYAAN EDUTAINMENT LLP | 10th Floor, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013 |
| F04234 | KIMURA CHEMICAL PLANTS CO. LTD. | 512, 5th Floor, C Wing, Trade World, Kamla Mill Compound, Senapati Bapat Marg , Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAL-1732 | HORIZON ORBK SKECHERS RETAIL LLP | 1st Floor, 109 And 110, B Wing, Trade World, Kamal Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| 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 |
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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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