XARVIS ENTERPRISES LLP (LLPIN: AAS-3955) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 450000.00.
Designated Partners of XARVIS ENTERPRISES LLP are VINEET KUMAR TIWARI, and ARMESH PATHAK.
XARVIS 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 29 Dec 2024.
XARVIS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-3955. Its Email address is [email protected] and its registered address is HOUSE NO. LIG 229 GANGAPUR KDA COLONY YASHODA NAGAR KANPUR, Uttar Pradesh, India - 208011
Current status of XARVIS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAS-3955 |
| Name | XARVIS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-01 |
| Age of Company | 4 years, 10 months, 12 days |
| 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 |
| Total Obligation of Contribution | ₹ 450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XARVIS ENTERPRISES LLP |
| AAS-3955 |
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Get a list of all litigations XARVIS 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 XARVIS ENTERPRISES. This report helps you understand the risk associated in dealing with XARVIS 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 XARVIS 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 |
|---|---|---|---|
| 08738623 | VINEET KUMAR TIWARI | Designated Partner | 2020-05-01 |
| 08738624 | ARMESH PATHAK | Designated Partner | 2020-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19123UP2019PTC122830 | RAHMAT SAFETY HOUSE PRIVATE LIMITED | LIG-3, PLOT NO-662, GANGAPUR COLONY YASHODA NAGAR KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| ABA-4935 | NEW INDIA EXPRESS TRANSPORT SERVICES LLP | House No. 226, Shankaracharya Nagar, 128/2/97, D Yashoda Nagar, Kanpur, Uttar Pradesh, India - 208011 |
| L91990UP1990PLC011753 | SOUTH ASIAN ENTERPRISES LIMITED | Ground Floor, Flat No. GF -13, 14, Vrindavan Residency, Plot No. 834 K- Block, Kidwai Nagar, Kanpur Nagar , Yashoda Nagar, Uttar Pradesh, India - 208011 |
| ABA-5066 | SHRESTHANSH FOODS LLP | LIG 505,GANGAPUR COLONY MARCHRIYA PHASE 3YASHODA NAGAR Rbi Colony, Uttar Pradesh, India - 208011 |
| AAO-9867 | VASH PLUS ENTERTAINMENT LLP | PLOT NO 21 GANGAPUR YASHODA NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| U24231UP1992PTC014152 | SARAL VANIJYA PRIVATE LIMITED | House no 88, Amrit Puram, New Azad Nagar, Koyla Nagar, Kanpur , Kanpur, Uttar Pradesh, India - 208011 |
| U01100UP2016PTC086113 | PANCHMUKHI PRODUCER COMPANY LIMITED | H. NO. 33, GOPAL NAGAR, YASHODA NAGAR NEAR OLD PEEPAL TREE, KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U15549UP2020PTC133334 | AKSHAYBHOG INDUSTRIES PRIVATE LIMITED | HOUSE NO 3A, ARAZI NO. 119 GOPAL NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U24239UP2022PTC172927 | PITAMBER MEDICOS WELLNESS-CENTER PRIVATE LIMITED | House No. 128/K/543/109 K BLOCK KIDWAI NAGAR KANPUR , KANPUR, Uttar Pradesh, India - 208011 |
| U24230UP2021PTC147678 | MEDIUP HEALTHCARE PRIVATE LIMITED | P. No-32(6), A No- 1391 KOYLA NAGAR, DAHELI SUJANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208011 |
| ABA-0256 | VELIK BUILDCON LLP | HOUSE NO 128/75, K BLOCK, KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| AAJ-5054 | KRISHNA POLYMANUFACTURING LLP | H NO 296B M BLOCK YASHODA NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| U24239UP2021PTC154016 | VETALCON PRIVATE LIMITED | HOUSE NO.543/35 A K BLOCK KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U24100UP2013PTC060604 | S J LABS PRIVATE LIMITED | House No. 128/33, K - Block, Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208011 |
| AAZ-1313 | CHANDRA GLOBAL LANDER LLP | 212 O Block Yashoda Nagar Kanpur Nagar, Uttar Pradesh, India - 208011 |
| AAR-6880 | KANPUR OVERSEAS LLP | 128/54, VIRAT NAGAR NEAR YASHODA NAGAR BYEPASS KANPUR, Uttar Pradesh, India - 208011 |
| U01403UP2010PTC040695 | NAROTTAM SHEETALAYA PRIVATE LIMITED | 55-O-1, BLOCK, DEVKI NAGAR YASHODA NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| ABB-7930 | WISERAY LLP | FLAT NO. 106, 128/181K BLOCK Yashoda Nagar, Uttar Pradesh, India - 208011 |
| U17299UP2022PTC171014 | RASM INDUSTRIES PRIVATE LIMITED | PL NO. 45 ARAGI NO. 190, GOPAL NAGAR, , KANPUR, Uttar Pradesh, India - 208011 |
| U24303UP2018PTC106532 | TEARS PHARMACEUTICALS PRIVATE LIMITED | 8-A, Kunj Vihar, Yashoda Nagar Kidwai Nagar , KANPUR, Uttar Pradesh, India - 208011 |
| ACB-1092 | AAVIVA ENTERPRISES LLP | FLAT NO. 101, 128/35, CBLOCK MAASHARDA APARTMENT Yashoda Nagar, Uttar Pradesh, India - 208011 |
| U15490UP2020PTC138783 | VIDAURI RK FOODS PRIVATE LIMITED | H. NO. 277 A, NO. 1278, RADHAPURAM, KOYLA NAGAR, , KANPUR, Uttar Pradesh, India - 208011 |
| U17299UP2023PTC176584 | RASM GLOBAL PRIVATE LIMITED | PLOT NO. 45 ARAGI NO. 190, GOPAL NAGAR , Rbi Colony, Uttar Pradesh, India - 208011 |
| U15342UP1987PTC008990 | SAGITTARIANS CREDIT CAPITAL PRIVATE LIMITED | P NO 99, ARAJI NO 953 NEAR HANS MANDIR, NEW AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| AAX-4565 | HITKARI MEDICARE LLP | K 141 YASHODA NAGAR, KANPUR KANPUR, Uttar Pradesh, India - 208011 |
| AAB-4468 | ASTO & CO. LLP | K 67 H YASHODA NAGAR KANPUR KANPUR, Uttar Pradesh, India - 208011 |
| AAO-1780 | JKNY INFRA DEVELOPERS LLP | K-33 YASHODA NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| AAH-6852 | MADHUWAN DEVELOPERS LLP | 04, Budhpur, Machharia, Yashoda Nagar, Kanpur, Uttar Pradesh, India - 208011 |
| AAS-9321 | COMPLIANCE SAMADHAN LLP | 36 S BLOCK YASHODA NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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