KIARA PROPERTIES LLP (LLPIN: AAB-2835) is a Limited Liability Partnership firm incorporated on 27 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KIARA PROPERTIES LLP are SARANG VALLABH BAGLA, and NALIN MAHENDRA SURANA.
KIARA PROPERTIES 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 12 Dec 2024.
KIARA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-2835. Its Email address is [email protected] and its registered address is PLOT NO RH-11CHIKALTHANA MIDC Aurangabad, Maharashtra, India - 431001
Current status of KIARA PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-2835 |
| Name | KIARA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-12-27 |
| Age of Company | 12 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KIARA PROPERTIES LLP |
| AAB-2835 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations KIARA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KIARA PROPERTIES. This report helps you understand the risk associated in dealing with KIARA PROPERTIES 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 KIARA PROPERTIES 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 |
|---|---|---|---|
| 05289284 | SARANG VALLABH BAGLA | Designated Partner | 2020-08-20 |
| 06483761 | NALIN MAHENDRA SURANA | Designated Partner | 2020-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00284439 | RAHUL SHARAD MISHRIKOTKAR | Designated Partner | - | 2020-10-21 |
| 00462573 | SACHIN RAJENDRA NAGORI | Designated Partner | - | 2020-10-21 |
| 00054489 | GOURAV KABRA | Designated Partner | - | 2020-10-21 |
| 00249147 | SUYOG SUNIL MACHHAR | Designated Partner | - | 2020-10-21 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-8656 | PAHADE MORE AYURVEDIC LLP | PLOT NO 07 RH NO 25 BLUE BELL MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431001 |
| U31900MH2019PTC333983 | SHRI VENKATESH POLYCORE PRIVATE LIMITED | RH NO-38,PL NO-RH-7,MIDC H.R.H.K.CO-OP.HOS.SOC.LTD.AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U01400MH2019PTC334232 | IGL SEEDS PRIVATE LIMITED | PLOT NO.42, G NO.23 MIDC, WALUJ , AURANGABAD, Maharashtra, India - 431001 |
| U27200MH2020PTC337615 | UNICRAFT APPLIANCES PRIVATE LIMITED | Plot No 54, Gut No 41 Waluj MIDC, Karodi , Aurangabad, Maharashtra, India - 431001 |
| U29309MH2016PTC288052 | VOLTECH ENTERPRISES PRIVATE LIMITED | PLOT NO.20 GUT NO.58 SAJAPUR MIDC, WALUJ , Aurangabad, Maharashtra, India - 431001 |
| U26900MH2016PTC274521 | TRIMURTI CEMENT PRODUCTS PRIVATE LIMITED | PLOT NO.X -340 GALA NO-7 & 19 BAJAJNAGAR, MIDC WALUJ , AURANGABAD, Maharashtra, India - 431001 |
| AAP-6066 | JSK STRUCTURES LLP | Golden City Center,Midc,Chikhalthana, Auranagbad Office No.201 Plot No.P-79 Eldora AURANGABAD, Maharashtra, India - 431001 |
| U29113MH2021PTC359386 | AURANGABAD SURFACE TREATMENT PRIVATE LIMITED | PLOT NO. F4/1, F. NO. A4/604 GOLDEN DREAM, MIDC, CHIKHALTHANA , AURANGABAD, Maharashtra, India - 431001 |
| U15549MH2020PTC342270 | ASKS AGRO FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. 57B, GUT NO.46, SHREE SAI UDYOG NAGARI GHANEGAON, WALUJ, MIDC, TALUKA GANGAPUR , Aurangabad, Maharashtra, India - 431001 |
| U24290MH2021PTC366463 | JAIKISAN AGROTECH INDIA PRIVATE LIMITED | Office no. C-28 & C-29, Plot no. P-80, Prozone Mall, MIDC area, Chikalthana, Masnatpur, , Aurangabad, Maharashtra, India - 431001 |
| U28999MH2022PTC390248 | VIKAS PROFILE AND SHEETS PRIVATE LIMITED | F.NO.C-706, P.NO. RH-7,C-WING HARE RAMA HARE KRISHNA HSG. SOCIETY MIDC , AURANGABAD, Maharashtra, India - 431001 |
| ABB-6263 | Algorithmic Innovations LLP | R H NO-53, PL NO RH-7,MIDC Chikalthana, Hare Rama Hare Krishna CO-Operative Housing Society Limited Aurangabad, Maharashtra, India - 431001 |
| AAO-2572 | DHOOT MARKETING ORGANISATION LLP | OFFICE NO B-2-1, H WING, PLOT NO 72/6 7 & 8, BHARAT BAZAR, API CORNER, MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431001 |
| U27300MH2003PTC140463 | BHAKTI AUTOCOMP PRIVATE LIMITED | Plot No. M-145, MIDC, Waluj Aurangabad , Aurangabad, Maharashtra, India - 431001 |
| U29309MH2020OPC341958 | SKICA TECHNOLOGIES (OPC) PRIVATE LIMITED | PLOT NO E-26,27,44, MIDC, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| ABZ-9959 | LAPCA LIFETECH LLP | Plot No A-114/4,MIDC Shendra TQ Dist. Aurangabad Aurangabad, Maharashtra, India - 431001 |
| U28999MH2011PTC212349 | VERTIMO ELEVATOR ENGINEERING PRIVATE LIMITED | Plot No . H - 5/38, MIDC, Chikalthana, Aurangabad, , Aurangabad, Maharashtra, India - 431001 |
| U21013MH2015PTC265964 | LOTUS PRINT O PACK PRIVATE LIMITED | C/O JAYKUMAR MADHAVRAO KULKARNI,MAHARASHTRA PESTICIDE LIMITED ,PLOT NO G-2,MIDC ,WAL UJ , AURANGABAD, Maharashtra, India - 431001 |
| U26999MH2023PTC397770 | UNESH ENGINEERING PRIVATE LIMITED | PL.NO 32/1/3 MIDC Waluj, Aurangabad 431001, Maharashtra, India , Aurangabad, Maharashtra, India - 431001 |
| U01100MH2022PTC376163 | LRS GRAINS PRIVATE LIMITED | CTS No. 9233 Plot No. 09 Jinsi, Aurangabad, Maharashtra , Aurangabad, Maharashtra, India - 431001 |
| AAA-3589 | ANNU INDUSTRIES (POLYMATS) LLP | PLOT NO F 60 MIDC WALUJ AURANGABAD, Maharashtra, India - 431001 |
| AAV-5416 | VIVID-GRID SOLUTIONS LLP | PLOT NO. E 106, MIDC WALUJ AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC385497 | MAA HINGLAJ FARMER PRODUCER COMPANY LIMITED | FLAT NO. 602, PLOT NO. 52/53, S. NO. 53/1 TIRUMALA H AURANGABAD , Aurangabad, Maharashtra, India - 431001 |
| AAB-9852 | SARVESH INDUSTRIES LLP | Plot No. G-39/13 MIDC Waluj Aurangabad, Maharashtra, India - 431001 |
| AAM-5104 | APPLIED INNOVATION AND TECHNOLOGY GROUP LLP | Plot No B-05,MIDC Railway Station Aurangabad, Maharashtra, India - 431001 |
| U26950MH1992PTC065558 | MEDHAVI SPUN CONCRETE PRODUCTS PRIVATE LIMITED | PLOT NO.H-21, MIDC, WALUJ, , AURANGABAD, Maharashtra, India - 431001 |
| U22219MH2012PTC230949 | YUVRAJ PACKAGING INDIA PRIVATE LIMITED | Plot No. B-42, MIDC SHENDRA , AURANGABAD, Maharashtra, India - 431001 |
| U24110MH1989PTC051213 | PEMCO PROCESS EQUIPMENTS (INDIA) PRIVATE LIMITED | Plot No. B-36, MIDC Chikalthana , Aurangabad, Maharashtra, India - 431001 |
| U24110MH1988PTC046492 | VIVIDH PAINTS AND CHEMICALS PRIVATE LIMITED | PLOT NO. A-9 MIDC, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431001 |
| 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 |
|---|---|---|---|---|---|---|
| 100807289 | 2023-10-29 | - | - | 20,149,751.00 | TATA CAPITAL FINANCIAL SERVICES 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.
| 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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