VKP ENTERPRISES LLP (LLPIN: AAA-1711) 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. 990000.00.
Designated Partners of VKP ENTERPRISES LLP are RAJIV PODDAR, and ARVIND PODDAR.
VKP ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
VKP ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-1711. Its Email address is [email protected] and its registered address is 4TH FLOOR, C WING, TRADE WORLD KAMALA MILLS COMPOUND, S.B. MARG, LOWERPAREL MUMBAI, Maharashtra, India - 400013
Current status of VKP ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-1711 |
| Name | VKP 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 | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 990,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VKP ENTERPRISES LLP |
| AAA-1711 |
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Get a list of all litigations VKP 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 VKP ENTERPRISES. This report helps you understand the risk associated in dealing with VKP 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 VKP 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 |
|---|---|---|---|
| 00160758 | RAJIV PODDAR | Designated Partner | 2017-03-30 |
| 00089984 | ARVIND PODDAR | Designated Partner | 2011-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00160484 | VIJAYALAXMI PODDAR | Designated Partner | - | 2017-03-30 |
| 00160484 | VIJAYALAXMI PODDAR | Partner | - | 2013-02-21 |
| 00160758 | RAJIV PODDAR | Designated Partner | - | 2011-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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-1713 | AKP ENTERPRISES LLP | 4TH FLOOR, C WING, TRADE WORLD, KAMALA MILLS COMPOUND, S.B. MARG, LOWERPAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-1730 | RAP ENTERPRISES LLP | 4TH FLOOR C WING TRADE WORLD KAMALA MILLS COMPOUND S.B. MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-1710 | TMP ENTERPRISES LLP | 4TH FLOOR, C WING, TRADE WORLD KAMALA MILLS COMPOUND, S.B. MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U29100MH2019PTC320092 | GULLFOSS ENTERPRISES PRIVATE LIMITED | 7th Floor, B-Wing, Trade World, Kamala Mills Compound, S. B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAI-4627 | RUBBERWALA AND KOTHARI DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4628 | RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U27104MH1997PTC109545 | ARANATH REAL ESTATE PRIVATE LIMITED | 202/B, 2nd Floor,Trade World, D Wing, Kamala Mills Compound, S.B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| AAG-1304 | OCARE HEALTH LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2134 | PLAN C DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1885 | DENTAL NEXUS SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2776 | OCARE STORE SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1329 | PLAN DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2775 | OCARE TECHNOLOGY SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAW-0368 | RYKE VENTURES LLP | 103-104 & 110-111,1st Floor C-Wing, Trade WorldKamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U25209MH2021PTC371415 | VIKRANT EXTRUSIONS PRIVATE LIMITED | Unit 1&2, 4th floor, B Wing, Trade World Kamala Mill Comp., S B 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 |
| L65910MH1986PLC165645 | RELIANCE CAPITAL LTD | Trade World, B-Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el, , Mumbai, Maharashtra, India - 400013 |
| U25203MH2012PTC230352 | GRL TIRES PRIVATE LIMITED | 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U25200MH2018PTC309078 | DEVKINANDAN PLASTICS PRIVATE LIMITED | 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAD-6552 | ARTH BUSINESS ADVISORS LLP | UNIT NO. 505, 5TH FLR, TRADE WORLD, C- WING, KAMALA MILL COMPOUND, S B MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013 |
| ABD-0543 | FOCUS BIOTECH LLP | 8th Floor, Unit 807, B Wing Trade World BuildingKamala City S B Marg Kamala Mill Mumbai, Maharashtra, India - 400013 |
| AAO-7511 | UPGRADE TRADING LLP | 705, C Wing, Trade WorldS S Marg, Kamala Mills Lower Parel W Mumbai, Maharashtra, India - 400013 |
| AAD-0456 | GOLDEN FIBRES LLP | 7TH FLOOR,TRADE WORLD,A- WING,KAMALA CITY,KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWERPAREL WEST 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 |
| AAV-8057 | LEARNING LEAP LLP | 4th Floor, 401, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
| U28999MH2019PTC323052 | ELEMBEE ALUCORE INDIA PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U28999MH2019PTC325555 | QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| AAC-3210 | SEARCH EXECUTIVE AND TALENT LLP | Trade Link, E Wing, A Block, 2nd Floor,805 S.B. Rd Kamala City,Kamala Mills Compound, Lower Parel (W) 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 |
| 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.
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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 |
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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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