KDM NUTRITION AND WELLNESS LLP (LLPIN: AAC-5276) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1150000.00.
Designated Partners of KDM NUTRITION AND WELLNESS LLP are MAHESHKUMAR BABUBHAI JOGANI, DINESH KALUBHAI SUVAGIYA, and ASHABEN DINESH SUVAGIYA.
KDM NUTRITION AND WELLNESS 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.
KDM NUTRITION AND WELLNESS LLP's LLP Identification Number is (LLPIN)AAC-5276. Its Email address is [email protected] and its registered address is C002,SHREE SAMRUDHI,CHSL,NEAR S.K STORE, POONAM GARDEN,MIRA ROAD(EAST), Thane, Maharashtra, India - 401107
Current status of KDM NUTRITION AND WELLNESS LLP is - Strike Off.
| LLP Identification Number | AAC-5276 |
| Name | KDM NUTRITION AND WELLNESS LLP |
| LLP Status | Strike Off |
| 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 | 3 |
| Date of Incorporation | 2014-07-31 |
| Age of Company | 10 years, 7 months, 12 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 | ₹ 1,150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KDM NUTRITION AND WELLNESS LLP |
| AAC-5276 |
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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 KDM NUTRITION AND WELLNESS 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 |
|---|---|---|---|
| 01430432 | MAHESHKUMAR BABUBHAI JOGANI | Designated Partner | 2015-06-15 |
| 01430473 | DINESH KALUBHAI SUVAGIYA | Designated Partner | 2014-07-31 |
| 01482373 | ASHABEN DINESH SUVAGIYA | Designated Partner | 2014-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02482873 | DHARMISHTHABEN MAHESHKUMAR JOGANI | Designated Partner | - | 2020-02-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOGANI IMPEX LLP | AAO-7767 | Designated Partner | 2019-04-04 | Ongoing |
| KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED | U24110GJ2006PTC047775 | Director | 2007-04-01 | Ongoing |
| KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED | U24110GJ2006PTC047775 | Managing Director | - | 2019-06-01 |
| LMG IMPEX PRIVATE LIMITED | U51909GJ2009PTC057504 | Director | 2009-07-10 | Ongoing |
| KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED | U24110GJ2006PTC047775 | Director | - | 2019-06-01 |
| LMG IMPEX PRIVATE LIMITED | U51909GJ2009PTC057504 | Director | 2009-07-10 | Ongoing |
| JOGANI IMPEX LLP | AAO-7767 | Designated Partner | - | 2020-06-17 |
| KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED | U24110GJ2006PTC047775 | Additional Director | - | 2018-09-29 |
| KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED | U24110GJ2006PTC047775 | Director | - | 2021-11-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2018PTC315060 | MEDLEODS PHARMACEUTICALS PRIVATE LIMITED | B/401 VORA TOWNSHIP BLDG NO C ,S NO 88/111, GHODBLINDAR VILLAGE MIRA ROAD , EAST NEAR SHREE THANE, Maharashtra, India - 401107 |
| AAW-1142 | TORSHAA PHARMA SOLUTION LLP | Bldg 7/504, Solitaire lI CHS Ltd, Opp S.K Stone, Poonam Garden, Mira RoadEast, Thane, Maharashtra, India - 401107 |
| AAP-9617 | RED SOIL REAL ESTATE LLP | 11/502, SOLITARE 2, CHS LTD, POONAM GARDEN, NR. S K STONE, MIRA BHAINDAR ROAD, MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| AAI-1319 | OPPORTUNITIES HUB LLP | Flat No.1103, B-7,Unique Heights, Poonam Garden Nr Latiff Park,S K Stone Police chowky Mira Road East, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107 |
| AAQ-6627 | TRIMAX SAND LLP | SHOP NO.2, SHREE KRISHNA GARDEN EXCELLENCY MIDC ROAD, OPP NAGORI STABLE, NEAR DELTA GARDEN MIRA ROAD EAST, Maharashtra, India - 401107 |
| U01110MH2017PTC303051 | KHYATI INVENTURES PRIVATE LIMITED | SH-3 SHREE AMBIKA COMPLEX CHS LTD P K ROAD, MEDATIYA NGR, PH 1 , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAZ-3281 | EDUAMIGO LLP | 707,Raj Antila,Latiff Park Road,Near Poonam Garden Mira Road East, Thane, Maharashtra, India - 401107 |
| AAZ-3565 | OPTIMUS ACADEMY LLP | 707,Raj Antila,Latiff Park Road,Near Poonam Garden Mira Road East Thane, Maharashtra, India - 401107 |
| U25190MH2008PTC183506 | ESHITA RUBBER PRIVATE LIMITED | B-404, Platina Building, Poonam Garden Road, Near RBK School, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| AAR-1541 | AAS BUSINESS SOLUTIONS LLP | 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAR-6819 | ALETHEIA STOCKISTS & DISTRIBUTORS LLP | B 402, Poonam Shrushti Latiff Park, Opp S K Stone Mira Bhy Rd, Mira Rd E, Thane 401107 Mira Road, Maharashtra, India - 401107 |
| ABA-6997 | ASHTVINAYAK SHUBHAM LLP | Hotel S A Residency, Opp Latiff Park, S. K. Stone, Mira Bhayander Road, MiraRoad East Thane, Maharashtra, India - 401107 |
| U22300MH2019PTC328851 | DHARA ENTERTAINMENTS PRIVATE LIMITED | F5-004 HAPPY HOME HEIGHTS CHS LTD POONAM GARDEN OFF MIRA BHAINDAR RD MIRA , ROAD EAST THANE, Maharashtra, India - 401107 |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| AAH-9523 | ZEEST TOURS & TRAVELS LLP | FLATN0.504,BLDGNO.2A,POONAM SHRUSTI CHS,LATIF PARK MIRA BHAYANDER RD, NR. S K STONE POLICESTATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAK-6701 | STUDIO 23 SPA & SALON LLP | Flat No. C-3/1105, Serenity CHS LTD, Poonam Garden Mira Bhayandar Road, Nr S.K. Stone Mira Road, Maharashtra, India - 401107 |
| AAL-4804 | RAMDEV INFRATECH LLP | Bungalow, S/H No: 376/2(O), Bhd Seven Square High School, P.K.Road, Ramdev Park, Mira Road(East) Mira Road East, Maharashtra, India - 401107 |
| AAX-7963 | AOURCED STEEL IRON LLP | 402/14, Solitaire III CHSL, Poonam Gardens, Off S.K. Stone, Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAO-8578 | HVLV ENGINEERING LLP | Flat No 701, C Wing, Unique Auram, Poonam Garden, Mira Road East, Near SK Stone, Thane, Maharashtra, India - 401107 |
| AAQ-2529 | RASHFORD ENTERPRISES LLP | BUILDING NO 8, 1204, UNIQUE HIEGHTS CHS LTD, POONAM GARDEN, NEAR LATIF PARK, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U74140MH2009PTC195218 | ZODIAC HR CONSULTANTS INDIA PRIVATE LIMITED | A, 703, Serenity , Poonam Garden, opp S.K.Stone Police Chouki, Mira Bhyan der Road, , Thane, Maharashtra, India - 401107 |
| AAZ-5284 | JOB-FIRST WORKFORCE ADVISORS LLP | 802FLOOR,8 WING,RAVIRAJ PALMS,A CHSL,POONAM GARDEN MIRA BHAYANDAR ROAD, NEAR BETHANY, TAMIL CHURCH THANE, Maharashtra, India - 401107 |
| AAA-9037 | TRUE BLUE KNOWLEDGE SOLUTIONS LLP | 301, B-WING, ASMITA GARDEN 1, NEAR POONAM SAGAR COMPLEX, OP P SHANTINAGAR SECTOR 9, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAS-4889 | TEXPLE TECHNOLOGIES LLP | B 702,SHREE KRISHNA GARDEN BLDG NO 4,MIDC ROAD,MIRA VILLAGE,MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABA-6187 | FITFLUENCE HEALTH MANAGEMENT LLP | A 6/304, Unique Heights, Poonam Garden Mira Road East, Mira Bhayandar Road, Opp Sk Stone Thane, Maharashtra, India - 401107 |
| ABZ-8572 | BAYOM LLP | B/002, Shree Samruddhi CHS LTD, Bldg No. 8,Poonam Gardens, Mira Bhaindar Road, Mira Road East, Thane, Maharashtra, India - 401107 |
| 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.
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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