KGV GLOBAL SYNERGY LLP (LLPIN: AAB-8170) is a Limited Liability Partnership firm incorporated on 14 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KGV GLOBAL SYNERGY LLP are KEDAR PRABHAKAR CHAUDHARY, and RAKHI KEDAR CHAUDHARY.
KGV GLOBAL SYNERGY 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 18 Dec 2024.
KGV GLOBAL SYNERGY LLP's LLP Identification Number is (LLPIN)AAB-8170. Its Email address is [email protected] and its registered address is FLAT 2403 AMANDA B WING HI G.A.RD THANE -400607 THANE, Maharashtra, India - 400607
Current status of KGV GLOBAL SYNERGY LLP is - Active.
| LLP Identification Number | AAB-8170 |
| Name | KGV GLOBAL SYNERGY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-10-14 |
| Age of Company | 11 years, 4 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| GIANT SHIPPING SERVICES LLP |
| KGV GLOBAL SYNERGY LLP |
| AAB-8170 |
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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 KGV GLOBAL SYNERGY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06599760 | KEDAR PRABHAKAR CHAUDHARY | Designated Partner | 2013-10-14 |
| 06670236 | RAKHI KEDAR CHAUDHARY | Designated Partner | 2013-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02654928 | ALOK KUMAR | Designated Partner | - | 2014-07-28 |
| 00210683 | GIRISH JAGADISH PHADNIS | Designated Partner | - | 2022-08-05 |
| 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 |
|---|---|---|
| AAP-0384 | EVIGHET TECH LLP | FLAT NO.2701, AMANDA B WING , HIRANANDANI MEADOWS, G.A.RD, VASANT VIHAR, THANE THANE, Maharashtra, India - 400607 |
| AAK-8340 | BUZZMERGE TRAINING SERVICES LLP | Flat 703/4, A Wing, Tribeca Building Hiranandani Estate, G.B.Rd, Thane Thane, Maharashtra, India - 400607 |
| ACA-3647 | URVASHI CREATIONS LLP | B 303 NEW HARWARD B WING 3 RD FLR BNO 3G B RD THANE Thane, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| ABC-0179 | SAI RISHI VERWALTUNG KONSULTANTS LLP | FLAT 1205, FLOOR 12, WING B, PRINCETON CHSL-B, PATLIPADA,HIRANANDANI ESTATE, G.B.ROAD, THANE WEST Thane, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAQ-5523 | G-ENERGY ENTERPRISES LLP | Sainath Appt, Flat No. 001, B Wing G B Road Thane Thane, Maharashtra, India - 400607 |
| ABZ-7948 | Gadewar Enterprises LLP | Harward C Wing 4th floorB NO 1 G B RD THANE Thane, Maharashtra, India - 400607 |
| AAG-7234 | BRAHMACHAITANYA REALTY LLP | Flat No. 301, 3 Wing, B3 Runwal Estate , Off G.B.Road, Behind R-MALL, Thane West, Thane, Maharashtra, India - 400607 |
| AAC-2352 | TRIZIRAS INFOTECH LLP | A Wing/102, Solitare Tower, Manpada G B RD Thane, Maharashtra, India - 400607 |
| AAQ-3372 | BLACK TEE CLOTHING LLP | A WING,ROOM 114 / 115 SAINATH APPT, BORIWADE,G B RD THANE, Maharashtra, India - 400607 |
| AAW-2427 | RASHIV BUILDTECH LLP | Gemini B Wing, Flat No. 2602, Hiranandani Medows, Vasant Vihar, G A Road, Thane, Maharashtra, India - 400607 |
| U01110MH2021PTC370190 | RANI ORGANICS FOODS AND TECHNOLOGY PRIVATE LIMITED | FLAT NO 302 BLDG A1 WING 1 VIHANG HILLS BHAINDARPADA G B ROAD , THANE, Maharashtra, India - 400607 |
| ABA-4692 | METAVERSE WEALTH ADVISORY & CONSULTANCY LLP | Flat No. 301, Gracia A Wing Building, Dosti Imperia, Opposite R Mall, G.B. Road, Thane, Maharashtra, India - 400607 |
| ACA-8903 | CONDURA BUILDCON LLP | FLAT 902 BDG D1/BOSTON PURANIK CITYKASARWADAVALI G.B.RD THANE Thane, Maharashtra, India - 400607 |
| AAP-2619 | KAMRAN FITNESS ZONE LLP | FLAT NO A 2 43, PRACHI BUILDING KAVESAR G B ROAD THANE THANE, Maharashtra, India - 400607 |
| AAZ-2682 | REGSURANCE CONSULTING LLP | Flat No 1906, Vijay Galaxy 2, G B Rd Kavesar, Thane W, Thane, Maharashtra, India - 400607 |
| U20299MH2022PTC389721 | INOTEK TECHNOLOGIES PRIVATE LIMITED | Office No 208, A Wing, Hiranandani Estate G. B Road, Thane , Thane, Maharashtra, India - 400607 |
| U20299MH2021PTC363719 | MICROGREEN PLYWOOD PRIVATE LIMITED | Sukh Sheetal Bldg No2 G.B Rd Flat No.304 Manpada Thane , Thane, Maharashtra, India - 400607 |
| AAZ-7982 | GOOD AFTERNOON FILMS LLP | BRAHMAND PHASE VI NEW FLAT NO E5 201 AZAD NGR G.B.RD THANE THANE, Maharashtra, India - 400607 |
| AAH-7291 | SMART-NEXT LLP | Flat No 1104, 11th Flr, Burlington, Hiranandani Estate, Off G.B Rd, Thane west Thane, Maharashtra, India - 400607 |
| AAD-9157 | ENVISAFE PROTECTION TECHNOLOGIES LLP | 303, 3rd FLOOR, WING-25, BHAGYASHRI -25, WAGHBILL- NAKA, VASANT LEELA, G.B ROAD, THANE (W) THANE, Maharashtra, India - 400607 |
| U24239MH2008PTC180854 | THRIVE THERAPEUTIC PRIVATE LIMITED | A-1 , GALA NO 109, NEW RAJSHREE INDUSTRIAL ESTATE, CHITALSAR, MANPADA, G.B.RD, THANE , thane, Maharashtra, India - 400607 |
| AAT-2747 | URJATATVA INNOVATIONS LLP | Flat No. 1003, Floor No. 10, Wing C, Runwal Estate,Off. G B Road, Behind R Mall, Thane Thane, Maharashtra, India - 400607 |
| ABD-0824 | GIGCTO SERVICES LLP | 1303, Eva B Wing, G B Rd,Hiranandani Est Thane, Maharashtra, India - 400607 |
| AAT-1006 | AIQ ONLINE LLP | Flat No. 402, Hiranandani Estate Apollo B Wing G B Road Thane, Maharashtra, India - 400607 |
| AAY-8968 | V GROMORE CONSULTANTS LLP | 'QUEENS' B WING FLT NO 405 PATLIPADA G B RD, HIRANANDANI ESTATE THANE, Maharashtra, India - 400607 |
| AAO-6936 | GIXEL TRADING LLP | OXFORD C WING SHOP NO 5 G B RD 'C' WING, OXFORD CHS THANE, Maharashtra, India - 400607 |
| 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.
| 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 |
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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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