KIANA MANAGEMENT CONSULTANCY LLP (LLPIN: AAA-0010) is a Limited Liability Partnership firm incorporated on 11 Dec 2009. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of KIANA MANAGEMENT CONSULTANCY LLP are RAKESH KUMAR JAIN, AANCHAL JAIN, and SONALI KHULLAR.
KIANA MANAGEMENT CONSULTANCY 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.
KIANA MANAGEMENT CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAA-0010. Its Email address is [email protected] and its registered address is B-7/21, ATAM VALLABH SOCIETY, SECTOR - 13, ROHINI DELHI, Delhi, India - 110085
Current status of KIANA MANAGEMENT CONSULTANCY LLP is - Under process of striking off.
| LLP Identification Number | AAA-0010 |
| Name | KIANA MANAGEMENT CONSULTANCY LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2009-05-11 |
| Age of Company | 15 years, 10 months, 2 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIANA MANAGEMENT CONSULTANCY LLP |
| AAA-0010 |
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Get a list of all litigations KIANA MANAGEMENT CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KIANA MANAGEMENT CONSULTANCY. This report helps you understand the risk associated in dealing with KIANA MANAGEMENT CONSULTANCY and its Directors better.
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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 KIANA MANAGEMENT CONSULTANCY 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 |
|---|---|---|---|
| 05000186 | RAKESH KUMAR JAIN | Designated Partner | 2009-05-11 |
| 05003009 | AANCHAL JAIN | Designated Partner | 2014-07-03 |
| 07636115 | SONALI KHULLAR | Designated Partner | 2016-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISANTU PROPERTIES PRIVATE LIMITED | U70109PB2023PTC057624 | Director | 2023-01-05 | Ongoing |
| POWSOL ADVISOORS LIMITED | U74210DL2008PLC184284 | Director | - | 2017-07-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0638 | SHREYANS METAL LLP | M2/15, Atam Vallabh Jain Society Sector 13 Rohini DELHI, Delhi, India - 110085 |
| AAF-1971 | VALLABH WEALTH & FINANCIAL CONSULTANTS L LP | HOUSE NO. 3, BLOCK B-4, SECTOR-13, ATTAM VALLABH ROHINI, NEW DELHI DELHI, Delhi, India - 110085 |
| U28112DL2011PTC222025 | VRV HUNTO COMPONENTS PRIVATE LIMITED | B - 35, DELHI CITIZEN GROUP HOUSING CO-OP SOCIETY SECTOR - 13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U27310DL2007PTC159104 | ICS MOULDS & DIES PRIVATE LIMITED | B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U17299DL2022PTC405949 | KELZIUNO PRIVATE LIMITED | 57/B JHANG SOCIETY CGHS ROHINI SECTOR 13 , DELHI, Delhi, India - 110085 |
| U18101DL2000PTC107917 | SONA TECHNOFAB PRIVATE LIMITED | B-9/32, Vallabh Vihar Sector-13, Rohini , Delhi, Delhi, India - 110085 |
| U17214DL2004PTC128813 | ARHAM FOAM AND FIBRE PRIVATE LIMITED | B-8/33, VALLABH VIHAR, SECTOR - 13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29130DL2006PTC151349 | PADAM CHAND BEARING & BELTS PRIVATE LIMITED | 7-B/44, Rang Rasayan Apartments Sector-13, Rohini , New Delhi, Delhi, India - 110085 |
| U29253DL2007PTC169728 | PTC TECHNOLOGY EQUIPMENTS PRIVATE LIMITED | B- 4/24, VALLABH VIHAR PLOT NO. 14, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| U17121DL2004PTC128457 | MARK TEXTILES PRIVATE LIMITED | HOUSE NO. 22, BLOCK B-8/22 VALLABH VIHAR, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U31500DL2008PTC178425 | JAI-RAM STAMPINGS PRIVATE LIMITED | 54, Block 8B, Plot no. 7/4, Rang Rasayan Aptt, Sector-13, Rohini , Delhi, Delhi, India - 110085 |
| U27205DL2009PTC191700 | AMBAY ISPAT PRIVATE LIMITED | House No. 61, Second Floor, Block-B, Pocket-13, Sector-7, Near Sai Baba Mandi r, Rohini , Delhi, Delhi, India - 110085 |
| AAZ-1329 | ROYAL TOUCH HOSPITALITY LLP | B 8/207 Sector 5 Rohini Sector 7 North West Delhi Delhi, Delhi, India - 110085 |
| AAE-2578 | VENUE MATTERZ LLP | B-33, Puru Apartments, Sector-13 Sector-13, Rohini Delhi, Delhi, India - 110085 |
| U22110DL2011PTC222743 | RECTO EDUCATION PRIVATE LIMITED | B-7/61, B BLOCK, POCKET-7, SECTOR-18, ROHINI , DELHI, Delhi, India - 110085 |
| AAN-3730 | ISH KUMAR AND CO LLP | H-17/35, SECTOR-7, ROHINI DELHI North Delhi 110085, INDIA Delhi, Delhi, India - 110085 |
| U26109DL2012PTC236457 | GLASSLOGICX INDIA PRIVATE LIMITED | A-73, DELHI CITIZEN SOCIETY D C CHOWK, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| AAF-3162 | INDESIGN INFRA LLP | HOUSE NO-4, BLOCK- B, POCKET 7, SECTOR 17, ROHINI, NEW DELHI NEW DELHI, Delhi, India - 110085 |
| U21095DL2017PTC326626 | SHIVAM BRANDWRAPPER INDIA PRIVATE LIMITED | FLAT NO. B-203, PRINTER C.G.H.S LTD., SECTOR-13, ROHINI, DELHI , Delhi, Delhi, India - 110085 |
| U25203DL2013PTC262012 | PENDO PLAST PRIVATE LIMITED | B-04/405, SECTOR-8 RAJPURA KALAN ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085 |
| AAH-9510 | RM TECHNICAL SOLUTIONS LLP | House no 32B Plot No 13 Sector 13 ANUBHAV CO-GHS ROHINI NEW DELHI, Delhi, India - 110085 |
| AAX-7346 | LEX INDIGO LLP | Flat No. 70B, GF, Jyoti Coop Group Housing Society BLK B, Jyoti Appts. Sector 14. Rohini Extn North West Delhi, Delhi, India - 110085 |
| U72900DL2018PTC332956 | NUVEM LABS PRIVATE LIMITED | House No 13, Floor Ground, Block-B, PKT 7, Sector 04, , Rohini, Delhi, India - 110085 |
| AAN-0271 | JAI-RAM STAMPINGS LLP | 54, Block 8B, Plot no. 7/4, Rang Rasayan Aptt, Sector-13, Rohini, Delhi, India - 110085 |
| ACB-5571 | HIVINGBEE LLP | B-6/21 SECTOR-11ROHINI Delhi, Delhi, India - 110085 |
| AAT-6808 | AURACIOUS TRADING LLP | B 5/155 SECTOR 7 ROHINI DELHI, Delhi, India - 110085 |
| AAH-3567 | MVSD FOODS INDIA LLP | B-7/36, SECTOR-4 ROHINI DELHI, Delhi, India - 110085 |
| U17110DL1995PTC066355 | RUBY TEXTILES PRIVATE LIMITED | D-13/170 SECTOR-7 ROHINI , DELHI, Delhi, India - 110085 |
| U15122DL2011PTC217375 | DUNAR HERBS & DRINKS PRIVATE LIMITED | B-4/38, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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