KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP (LLPIN: AAF-7332) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP are JUNAID ABDUL SATTAR ANSARI, and PARVEZ ABDUL MAJID SHAIKH.
KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP'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.
KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP's LLP Identification Number is (LLPIN)AAF-7332. Its Email address is [email protected] and its registered address is FLAT NO. 22, SHAGUN APARTMENT CHS LTD., PLOT No.14 100FT ROAD, NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107
Current status of KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP is - Active.
| LLP Identification Number | AAF-7332 |
| Name | KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP |
| 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 | 2016-02-17 |
| Age of Company | 9 years, 0 months, 26 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAYANII TRADE & SERVICES LIMITED LIABILI |
| KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP |
| KAYANII TRADE & SERVICES LIMITED LIABILITY PARTNERSHIP |
| AAF-7332 |
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Get a list of all litigations KAYANII TRADE & SERVICES LIABILI TY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAYANII TRADE & SERVICES LIABILI TY PARTNERSHIP. This report helps you understand the risk associated in dealing with KAYANII TRADE & SERVICES LIABILI TY PARTNERSHIP 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 KAYANII TRADE & SERVICES LIABILI TY PARTNERSHIP 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 |
|---|---|---|---|
| 07411531 | JUNAID ABDUL SATTAR ANSARI | Designated Partner | 2016-02-17 |
| 07411533 | PARVEZ ABDUL MAJID SHAIKH | Designated Partner | 2016-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| AL-MAJID EXIM LLP | AAL-3551 | Designated Partner | 2017-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2014PTC256455 | MAXON ELECTRICALS INDIA PRIVATE LIMITED | FLAT NO. A-401, SUBHADRA PARK CHS. LTD., LODHA POOJA NAGAR, NAYA NAGAR, MIRA ROAD [EAST] , THANE, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAL-5049 | STONEWORKS INFRA & HOME LLP | FLAT NO.003, GAZALA SAQUIB CHS LTD, NAYA NAGAR,BEHIND ASMITA SAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAV-7581 | RK & BM ASSOCIATES LLP | Flat No. G001, Dreamland Chs Ltd, Meditya Nagar, Phase 1, P K road, Mira Road (east) Thane, Maharashtra, India - 401107 |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| AAY-9918 | ACQUE FURNITURE LLP | Shop No. 20, Nirmal Nagar CHS Ltd., Sai Baba Nagar Mira Bhayander Road Mira Road East, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAB-9120 | IRA SERVICES LLP | FLAT NO.701, ROYAL CHALLENGE CHS LTD, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-3824 | KAZIAN EDUCATION LLP | FLAT NO G/003 D/WING MERCQRY C & D BLDG CHS LTD MIRA BHY ROAD BHD DEEPAK HOSPITAL MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| U24299MH2013PTC250679 | BIOREALM BIOPHARMACEUTICALS PRIVATE LIMITED | Shop no.14,ground floor,Crystal Plaza CHSL Naya Nagar Layout,opp. Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| AAG-5185 | TRIP STORE LLP | FLAT NO. 003,NEW RAVAL NAGAR BUDLG NO. D CHSG LTD GND FLR, ,OPP-RAILWAY STATION,NEAR POSTOFFICE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAD-9627 | KAFS CREATION LLP | FLAT NO.31-4-C, JUPITER BUILDING, NARENDRA PARK, JUPITER CHS LTD., NAYA NAGAR, MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| AAK-8131 | PEAK RESOLUTIONS LLP | F-04, KETKI SHANTINAGAR CHS LTD BLDG NO B-22 SECTOR-1, SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAU-1274 | AS AUTO ENTERPRISE LLP | FLAT NO.102, C 7, ANJANA CHS LTD, SECTOR 8 SHANTI NAGAR, NEAR ICICI BANK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U27205MH2007PTC168245 | CHIRAG GOLD PRIVATE LIMITED | SHOP NO. 2, SITA PARK 100FT ROAD, NAYA NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAR-0976 | SOFTCODE TECHNOSYS LLP | FLAT NO.101,GAURAV MANTHAN CHS.LTD.,GAURAV SANKAL PH.4, MIRABHY ROAD,NR.GUARAV REGEN, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAI-2203 | F M SOLUTION LLP | G-02, Rose Chs Ltd, Bldg No. 55, Naya Nagar Station Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAD-3798 | SADGURU BABA DREAM SPACES LLP | Shop No 13, Bldg No 65, Jaydeep CHS Ltd,Sector 1, Shanti Nagar, Mira Road East, Thane, Maharashtra, India - 401107 |
| U01100MH2022PTC377218 | NOMANI FOODS PRIVATE LIMITED | FLAT NO 601, FLR 6, ASMITA PREMIUM CHSL, NAYA NAGAR, S D ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAV-9955 | SHREE MANGAL TRANSPORT SERVICE LLP | R H No.10 Gaurav Green Row Houses Chs Ltd Mangal Nagar, Hatkesh Road,Mira Road East Thane, Maharashtra, India - 401107 |
| AAE-1129 | REAL NATURE AGRO PRODUCTS LLP | FLAT NO 302- LEENA HEIGHTS BUILDING - A CHS LTD BEHIND DOMINOZ PIZZA MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAA-7242 | NAMR CONSULTANTS LIMITED LIABILITY PARTN ERSHIP | Flat No. 204, Bldg No. 02, Ananta Chs Ltd, BeverlyOpp. Marigold Building No.05, Mira Road (E) Thane Thane, Maharashtra, India - 401107 |
| AAN-6889 | ANANT BUSINESS DEVELOPMENT & CONSULTANTS LLP | Shop no. 002, Govind Nagar ABC & D CHS Ltd., Parshwa Nagar, Mira Bhayander Road, Mira road - E Thane, Maharashtra, India - 401107 |
| U15549MH2019PTC319332 | DACVED ENTERPRISES PRIVATE LIMITED | FLT NO. C-42, PUNARVASU SRISHTI CHS LTD, SECTOR-3, SRISHTI HOUSING COMPLEX, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24110MH2020PTC338322 | MEDLIST PHARMA PRIVATE LIMITED | SH15 LA GARDENIA BLDG NO 6 CHS LTD NEXT TO RBK COLLEGE B TYPE KANAKYIA LAYOUT , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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