SHRI KASHUMBARI FOODS LLP (LLPIN: AAA-5120) is a Limited Liability Partnership firm incorporated on 09 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10500000.00.
Designated Partners of SHRI KASHUMBARI FOODS LLP are NAKUL GARG, and SHREY GARG.
SHRI KASHUMBARI FOODS 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 11 Dec 2024.
SHRI KASHUMBARI FOODS LLP's LLP Identification Number is (LLPIN)AAA-5120. Its Email address is [email protected] and its registered address is E-820, DSIDC NARELA INDUSTRIAL PARK, DELHI, Delhi, India - 110040
Current status of SHRI KASHUMBARI FOODS LLP is - Active.
| LLP Identification Number | AAA-5120 |
| Name | SHRI KASHUMBARI FOODS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-06-09 |
| Age of Company | 13 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI KASHUMBARI FOODS LLP |
| AAA-5120 |
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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 SHRI KASHUMBARI FOODS 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 |
|---|---|---|---|
| 00081434 | NAKUL GARG | Designated Partner | 2011-06-09 |
| 03391677 | SHREY GARG | Designated Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00079709 | VISHESH GARG | Designated Partner | - | 2019-04-01 |
| 00082372 | NIKET GARG | Designated Partner | - | 2019-04-01 |
| 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 |
|---|---|---|
| U25209DL2020FTC368681 | WAVIN INDIA HOLDINGS PRIVATE LIMITED | Plot No 722, 2nd Floor, Industrial Park Blk-E DSIDC Narela Landmark Near Vijay Bank Ki Market Delhi , Delhi, Delhi, India - 110040 |
| U25200DL2021FTC377931 | WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED | Plot No 722, 2nd Floor, Industrial Park Blk-E DSIDC Narela Landmark, Near Vijay Bank Ki Market Delhi , Delhi, Delhi, India - 110040 |
| U25200DL1998PTC095705 | MODLON POLYMERS (INDIA) PRIVATE LIMITED | E-727 DSIDC INDUSTRIAL PARK, NARELA , NEW DELHI, Delhi, India - 110040 |
| U29201DL2005PTC138862 | ASHUTOSH FOOT CARE PRIVATE LIMITED | E 828DSIDC INDUSTRIAL PARK NARELA , NEW DELHI, Delhi, India - 110040 |
| U25209DL2021PTC386830 | BHARAT POLYZONE PRIVATE LIMITED | Plot No.722,Ground Floor,Industrial Park Blk-E, DSIDC Narela , DELHI, Delhi, India - 110040 |
| U25209DL2021PTC386749 | NEELIMA ENTERPRISES PRIVATE LIMITED | Plot No.722,Ground Floor,Industrial Park Blk-E, DSIDC Narela , DELHI, Delhi, India - 110040 |
| U23101DL2009PTC195104 | SHEKHAR LUBRICANT INDIA PRIVATE LIMITED | J-2867, Ground Floor with roof Rights, Narela Industrial Park, DSIDC Industrial Area, Narela , Delhi, Delhi, India - 110040 |
| U27101DL1999PTC097883 | HITECH POLYPLAST AND WIRE PRIVATE LIMITED | E-681 NARELA INDUSTRIAL PARK , DELHI, Delhi, India - 110040 |
| U17118DL2001PTC111043 | AGGARWAL WOVEN LABELS PRIVATE LIMITED | E-890 DSIDC INDUSTRIAL COMPLEX, NARELA , DELHI, Delhi, India - 110040 |
| U25194DL2012PTC241307 | CAJON PLAST (INDIA) PRIVATE LIMITED | C-371, DSIDC NARELA INDUSTRIAL PARK , DELHI, Delhi, India - 110040 |
| U25199DL2011PTC222801 | AAY ESS BLISTERS PRIVATE LIMITED | A-166, DSIDC INDUSTRIAL PARK NARELA, , DELHI, Delhi, India - 110040 |
| U31905DL2008PTC177989 | PRIME CABLE INDUSTRIES PRIVATE LIMITED | E- 894, DSIDC INDUSTRIAL AREA NARELA , DELHI, Delhi, India - 110040 |
| U31904DL2015PTC278979 | STIGER SWITCH INDIA PRIVATE LIMITED | G-1154 DSIDC INDUSTRIAL PARK, NARELA , DELHI, Delhi, India - 110040 |
| U25209DL1997PTC086706 | VIPRA POLYTRUSION PRIVATE LIMITED | E - 677, DSIDC INDUSTRIAL AREA, NARELA , DELHI, Delhi, India - 110040 |
| U19202DL2006PTC145331 | A.R.V. FOOTWEAR PRIVATE LIMITED | C-529, DSIDC INDUSTRIAL PARK NARELA , New Delhi, Delhi, India - 110040 |
| U27109DL2003PTC122916 | CITIZEN ISPAT PRIVATE LIMITED | F-1719, IIND FLOOR, DSIDC INDUSTRIAL PARK NARELA , DELHI, Delhi, India - 110040 |
| U24100DL2010PTC210765 | CARE FORMULATION LABS PRIVATE LIMITED | E-673, DSIDC, NARELA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110040 |
| U31404DL2002PTC117325 | R R BATTERIES PRIVATE LIMITED | A - 103DSIDC NARELA INDUSTRIAL PARK , NEW DELHI, Delhi, India - 110040 |
| U01403DL2007PTC165920 | TULIP MINTS PRIVATE LIMITED | E-657, Ground Floor, DSIDC Narela Industrial Area , New Delhi, Delhi, India - 110040 |
| U25209DL2021PTC387021 | DELTA PROPACK PRIVATE LIMITED | Plot No723, Ground Floor, Blk-E DSIDC Narela Industrial Area , DELHI, Delhi, India - 110040 |
| U25209DL2021PTC386823 | BHARAT POLYLINK PRIVATE LIMITED | Plot No-723, Ground Floor, Blk-E DSIDC Narela Industrial Area, , DELHI, Delhi, India - 110040 |
| AAQ-5879 | B R PLASTO CHEM LLP | F 1938, (Basement) DSIDC, Narela Industrial Area Delhi 110040 Delhi, Delhi, India - 110040 |
| U36912DL2012PTC240838 | VEETON SEATING SYSTEMS PRIVATE LIMITED | H 1387 DSIDC INDUSTRIAL AREA NARELA DELHI , NEW DELHI, Delhi, India - 110040 |
| U25209DL2022PTC407383 | FIRST PRIME OVERSEAS PRIVATE LIMITED | PLOT NO 1201 DSIDC INDUSTRIAL AREA NARELA NEW DELHI , DELHI, Delhi, India - 110040 |
| U19202DL2005PTC143683 | SALASAR FOOTWEAR PRIVATE LIMITED | E - 712NARELA IND PARK NARELA , DELHI, Delhi, India - 110040 |
| U27201DL2005PTC131928 | AMA METAL LINK INDIA PRIVATE LIMITED | 1192, BLOCK-H DSIDC NARELA INDUSTRIAL COMPLEX, NARELA , DELHI, Delhi, India - 110040 |
| U25209DL2006PTC156819 | SANCHITA PLASTO PRIVATE LIMITED | B-2594 DSIDC, NARELA INDUSTRIAL COMPLEX NARELA , NEW DELHI, Delhi, India - 110040 |
| U24233DL2005PTC142796 | ANIL HERBALS AND FOODS PRIVATE LIMITED | H-1195 DSIDC NARELA INDUSTRIAL AREA NARELA , NEW DELHI, Delhi, India - 110040 |
| U24246DL2019PTC350107 | PINAKI BEAUTY PRODUCTS PRIVATE LIMITED | PLOT NO. 1888, SECTOR-F, NARELA INDUSTRIAL COMPLEX,DSIDC, NARELA , DELHI, Delhi, India - 110040 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10380288 | 2012-09-19 | 2016-05-05 | 2019-01-04 | 55,125,000.00 | HDFC BANK LIMITED | |
| 100233715 | 2018-11-29 | - | - | 70,000,000.00 | DEUTSCHE BANK AG | |
| 100739645 | 2022-04-27 | - | - | 1,769,000.00 | HDFC BANK LIMITED | |
| 100862250 | 2024-01-03 | - | - | 1,784,900.00 | HDFC BANK LIMITED |
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 |
|---|---|---|
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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