KHUSHI GROUP CORP. LLP (LLPIN: AAC-7867) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 29292930.00.
Designated Partners of KHUSHI GROUP CORP. LLP are GAJENDRA KUMAR, DEEPTI GAJENDRA SHARMA, JENNIFER ISAAC, PURVI DALAL ANILKUMAR, ANUPAMA RAJEEV MEHRA, APARNA SANJAY POKLE, and MEETA ASHISH CHHEDA.
KHUSHI GROUP CORP. 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 15 Dec 2024.
KHUSHI GROUP CORP. LLP's LLP Identification Number is (LLPIN)AAC-7867. Its Email address is [email protected] and its registered address is SHOP 225, 2ND FLOOR, NIRMAL LIFE STYLE, MULUND (W) MUMBAI, Maharashtra, India - 400080
Current status of KHUSHI GROUP CORP. LLP is - Active.
| LLP Identification Number | AAC-7867 |
| Name | KHUSHI GROUP CORP. 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 | 22 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-07 |
| Age of Company | 10 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 29,292,930.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHUSHI GROUP CORP. LLP |
| AAC-7867 |
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Get a list of all litigations KHUSHI GROUP CORP. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHUSHI GROUP CORP.. This report helps you understand the risk associated in dealing with KHUSHI GROUP CORP. 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 KHUSHI GROUP CORP. 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 |
|---|---|---|---|
| 03169872 | GAJENDRA KUMAR | Designated Partner | 2014-10-07 |
| 03169882 | DEEPTI GAJENDRA SHARMA | Designated Partner | 2014-10-07 |
| 05325181 | JENNIFER ISAAC | Partner | 2014-10-07 |
| 06857475 | PURVI DALAL ANILKUMAR | Partner | 2014-10-07 |
| 07411578 | ANUPAMA RAJEEV MEHRA | Partner | 2014-10-07 |
| 07519735 | APARNA SANJAY POKLE | Partner | 2014-10-07 |
| 08253206 | MEETA ASHISH CHHEDA | Partner | 2014-10-07 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24241MH1992PTC068711 | GOOD-LIFE AGRO AND HERBAL (INDIA) PRIVATE LIMITED | 609, CORPORATE CENTRE, 6TH FLOOR, NIRMAL LIFE STYLE L.B.S. MARG, MULUND (W EST) , MUMBAI, Maharashtra, India - 400080 |
| AAN-3310 | FOREIN CROP SCIENCE LLP | U NO-301 MARATHON MAX, LINK ROAD, MULUND OPP. NIRMAL LIFE STYLE, L.B.S. MARG MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAI-2961 | PERFORMANCE MULTITRADE LLP | 624 CORPORATE PARK, NIRMAL LIFE STYLE, LBS MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U01407MH2008PTC186162 | FOREIN CROP SCIENCE PRIVATE LIMITED | 521, MARATHON MAX, OPP. NIRMAL LIFE STYLE, L.B.S. MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAD-3394 | FIDELITY GLOBAL LLP | SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| AAH-6283 | AATMA MALIK DEVELOPERS LLP | Shop No. 128, First Floor, Nirmal Galaxy Avior, L.B.S. Marg, Next to Deep Mandir, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAM-3629 | ABHI HIGHRISE LLP | 122, 1ST FLOOR, SMALL SHOP PARADICE, PLOT NO. 491A L.B.S. MARG, NIRMAL LIFESTYLE MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| AAB-7789 | ISHAT PROPERTIES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAM-6452 | TRINITY HOUSING PROJECTS LLP | Shop-123, 1st Floor, Small Shop Paradise, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| U92411MH1999PLC122542 | NIRMAL LIFESTYLE LIMITED | 3RD FLOOR, MULTIPLEX BUILDING, NIRMAL LIFESTYLE L.B.S. MARG, MULUND (W), MUMBAI , Mumbai, Maharashtra, India - 400080 |
| AAO-5890 | RIRA ENTERPRISES LLP | 2702/Bliss, Nirmal Life Style, ACC Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U24299MH2017PTC289882 | ARISCENT LABORATORIES PRIVATE LIMITED | 1603, RUBY NIRMAL LIFE STYLE OFF LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ACB-9974 | 5 AM SPORTS CLUB LLP | Shop4 2nd Flr EcstacyCityof Joy, JSD Marg Mulund W Mumbai, Maharashtra, India - 400080 |
| U17299MH2018PTC307400 | AAROKA APPAREL PRIVATE LIMITED | 202, 2nd Floor, Avior, Nirmal Galaxy LBS Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| AAV-3180 | CHARANSONS HOSPITALITY LLP | OFFICE NO. 239, 2ND FLOOR, AVIOR NIRMAL GALAXY, LBS ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U30007MH2002PTC136436 | JAINEX COMPUSOFT PRIVATE LIMITED | 6-Corporate Centre, Behind Shoppers Stop Nirmal Style, LBS Marg, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U70102MH2011PTC219081 | SRL BANGALORE BUILDCON PRIVATE LIMITED | 317/A Corporate Center Nirmal Life Style L.B.S. Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| L65910MH1990PLC059499 | INDIA HOME LOAN LIMITED | 504/504A,5th Floor,Nirmal Ecstasy, Jatashankar Dosa Road,Mulund(w) , Mumbai, Maharashtra, India - 400080 |
| AAL-1358 | AURA SOLUTIONS & BUSINESS SERVICES LLP | FLAT 805 TOPAZ THE REST NIRMAL LIFE STYLE, L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAZ-9465 | SEAGAL AGROPRODUCTS LLP | 505 / 506, Corporate Centre, Nirmal Life Style, L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAG-5968 | NAGESHWAR CORPORATION LLP | 201, 2ND FLOOR, RATAN GALAXIE, NEAR MEHUL CINEMA, J.N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAC-9874 | DD F & B DISTRIBUTIONS LLP | SHOP NO. 17, GROUND FLOOR, GOLDEN WILLOWS CHS LTDVASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAR-1300 | BHANUSHALI ASSOCIATES LLP | SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U25202MH2009PTC196638 | TRIDHA ENGINEERING PRIVATE LIMITED | B 801 BLISS BLDG, VASANT OSCAR LBS MARG, NEAR NIRMAL LIFE STYLE, MULUND( WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24304MH2019PTC331100 | GOLDEN AYURVEDIC SPA PRIVATE LIMITED | Flat No. 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W) , MUMBAI, Maharashtra, India - 400080 |
| U24304MH2019PTC330966 | FISSION PHARMACEUTICALS PRIVATE LIMITED | 310, 3rd Floor, Corporate Centre Nirmal Lifestyle, L.B.S Marg, Mulund(W) , MUMBAI, Maharashtra, India - 400080 |
| AAD-7147 | DELTA FORCE MULTI SECURITY LLP | SHOP NO LG-22, LOWER GROUND FLOOR AVIOR, NIRMAL GALAXY L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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