KHS INNOVATION & ENGINEERING LLP (LLPIN: AAF-4007) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KHS INNOVATION & ENGINEERING LLP are ADNAN IQBAL BEARINGWALA, AAFTAB IQBAL BEARINGWALA, and PARVEZ IQBAL BEARINGWALA.
KHS INNOVATION & ENGINEERING 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.
KHS INNOVATION & ENGINEERING LLP's LLP Identification Number is (LLPIN)AAF-4007. Its Email address is [email protected] and its registered address is 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003
Current status of KHS INNOVATION & ENGINEERING LLP is - Active.
| LLP Identification Number | AAF-4007 |
| Name | KHS INNOVATION & ENGINEERING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-29 |
| Age of Company | 9 years, 2 months, 14 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHS INNOVATION & ENGINEERING LLP |
| AAF-4007 |
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Get a list of all litigations KHS INNOVATION & ENGINEERING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHS INNOVATION & ENGINEERING. This report helps you understand the risk associated in dealing with KHS INNOVATION & ENGINEERING 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 KHS INNOVATION & ENGINEERING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07335029 | ADNAN IQBAL BEARINGWALA | Designated Partner | 2015-12-29 |
| 07335142 | AAFTAB IQBAL BEARINGWALA | Designated Partner | 2015-12-29 |
| 02925725 | PARVEZ IQBAL BEARINGWALA | Designated Partner | 2015-12-29 |
| DIN | Director Name | 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 |
|---|---|---|
| AAF-9032 | TRENDY ACCESSORIES LLP | Floor-Grd,59,Sirin Manzil, Abdul Rehman street,Pydhonie,Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAF-4503 | THE ROYAL STRIKERS CRICKET CLUB LLP | 49, Ground Floor, Plot No 47/49,Laxmi Building, Off Abdul Rehman Street, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAV-8431 | IMPERIAL INK LLP | 10 GROUND FLOOR, PLOT NO 82/86, HAJI MANZIL ABDUL REHMAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U15549MH2017PTC290040 | LIVELY HERBS PRIVATE LIMITED | Office No. 1, Floor-0, Plot -55, Changi House, Abdul Rehman Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| U74900MH2015PTC261111 | YALAMLAM EXPORTS PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAU-5939 | KANNAA VENTURES LLP | Shop No SN L, Floor-Grd Plot No 42/46 Nagdevi, X Lane Off Abdul Rehman Street, Mandvi Mandvi, Maharashtra, India - 400003 |
| AAC-0923 | V M INFRASPACE LLP | 1, Floor-2, Plot-237/243, Barar House, Abdul Rehman Street, Sutar Chawl, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-7051 | HVA TRAVELS LLP | SHOP 3, FLOOR GRD, PLOT 231/235, RANA LAKHU NAGAR, ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAI-3774 | VENUE MARKETING LLP | 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAI-5133 | LALCHAND YARNS LLP | 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAF-9067 | MAHARASHTRA ENTERPRISES LLP | 90-D, GROUND FLOOR, PLOT 90 UMRIGAR BUILDING ABDUL REHMAN STREET MOHAMMEDALI ROAD MANDVI Mumbai, Maharashtra, India - 400003 |
| AAG-5548 | PRECISION HARDWARE (INDIA) LIMITED LIABI LITY PARTNERSHIP | 12, Floor-2, 96, Shriji Bhavan, Nagdevi X Lane, Off Abdul Rehman Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| U17110MH2007PTC167952 | SAMOSARAN SYNTEX PRIVATE LIMITED | Office-15, Floor-3rd, 46, Patel Mansion, Abdul Rehman Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAD-2192 | KOHINOOR LAND DEVELOPERS LLP | OFFICE NO 38A, 4TH FLOOR, NAGDEVI CROSS LANE, OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACA-8613 | MAHENDEEP POLYMER LLP | 15, FLOOR-1, PLOT-24/26, NAKHODA BUILDING, NAGDEVI STREET, PYDHONIE MANDVI MUMBAI Mumbai, Maharashtra, India - 400003 |
| AAK-5648 | SAI SANEESHKA DEVELOPERS AND PROMOTORS L LP | 5 FLOOR- GRD,PLOT-8/12,SANA APARTMENT,NARAYAN DHURU STREET,PYDHONIE,MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U24249MH2007PTC174526 | A.S. ATTARWALA PRIVATE LIMITED | 203, ABDUL REHMAN STREET, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| AAD-9318 | MANGAL MOMENTS LLP | 210, MOHSIN BUILDING, GROUND FLOOR, ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAD-9051 | SANSUM ENTERPRISES LLP | FLT. 17, 2ND FLOOR, AGBOATWALA BUILDING, 282, ABDUL REHMAN STREET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAD-6917 | MONEX ENTERPRISES LLP | Flat 17, 2nd Floor, Agboatwala Building, 282Abdul Rehman Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAE-8814 | GLOBRICA EXPORTS LLP | Floor 4 Plot 123/125 Bapu Khote Street Jamli Mohalla Pydhonie Mandvi Mumbai, Maharashtra, India - 400003 |
| AAP-3008 | VEGA TRADE LINK LLP | 2, Floor-1, Plot-37/41, Asma Manzil,Nagdevi Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003 |
| AAS-2938 | PATCA REALTY LLP | 10, FLOOR 2, 327, ALMAS MANZIL ABDUL REHMAN STREET, CRAWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAF-7915 | GROW BUSINESS DEVELOPMENT LLP | 17, FLOOR 2, PLOT -15/17, RATAN BUILDING, NARAYAN DHURU STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAV-7032 | QAMAR TECH LLP | 13, Floor 4, Plot 16, J.K. Mansion, Narayan Dhuru Street, Pydhonie, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAA-2368 | PATEL & PATEL TEAM DEVELOPERS LLP | 2nd Floor-Grd Plot-86 Kazi Mohalla MasjidNew Kazi Street Pydhonie Mandvi Mumbai, Maharashtra, India - 400003 |
| AAC-5748 | RAJMISH TRADERS LLP | SHOP 1, FLOOR-GRD, PLOT-86, KAZI MOHALLA MASJID NEW KAZI STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| 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 |
|---|---|---|---|---|---|---|
| 100206818 | 2018-09-12 | 2022-07-12 | - | 62,684,000.00 | HDFC BANK LIMITED | |
| 100923294 | 2024-04-30 | - | - | 100,400,000.00 | KOTAK MAHINDRA 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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