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      • Complaints
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      KYC EVENTS LLP

      LLPIN: AAJ-4950 As on: 2026-07-13

      KYC EVENTS LLP (LLPIN: AAJ-4950) is a Limited Liability Partnership firm incorporated on 24 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KYC EVENTS LLP are ANIL KUMAR, and KOMAL ANIL KUMAR.

      KYC EVENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 06 May 2024.

      KYC EVENTS LLP's LLP Identification Number is (LLPIN)AAJ-4950. Its Email address is [email protected] and its registered address is B-1005A, KANAKIA WALLSTREET A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093

      Current status of KYC EVENTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KYC EVENTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KYC EVENTS
      DIN Director Name Designation Appointment Date
      03057002 ANIL KUMAR Designated Partner 2017-05-24
      07756330 KOMAL ANIL KUMAR Designated Partner 2017-05-24
      Past Directors & Key Managerial Personnel of KYC EVENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KYC GLOBAL TOURS & TRAVELS LLP ACE-1497 Designated Partner 2023-11-29 Ongoing
      CENTRE POINT EVENTS PRIVATE LIMITED U93000MH2010PTC205337 Director - 2017-09-01
      Other Directorships of KOMAL ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KYC GLOBAL TOURS & TRAVELS LLP ACE-1497 Designated Partner 2023-11-29 Ongoing

      CIN Company Name Company Address
      ACF-6286 KESEN COMMUNICATIONS LLP A-905, Kanakia Wallstreet J B Nagar A K Road,Chakala Andheri East,MUMBAI,Mumbai City,Maharashtra,India-400093
      U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
      U66309MH2025PTC455657 SWASTIK INVESTEDGE PRIVATE LIMITED to B-214/A, Kanakia Wall Street, A K Road,Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      ACF-5024 KESEN LINGUISTIC SERVICES LLP A-904, Kanakia Wall Street A K Road, J B Nagar,Chakala, Andheri East,MUMBAI,Mumbai City,Maharashtra,India-400093
      U74999MH2016PTC282819 JERICHO VENTURES PRIVATE LIMITED Office No. A 106, B Wing Kanakia Wall Street A K Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093
      U72501MH2005PTC156145 INTELLICS GLOBAL SERVICES PRIVATE LIMITED B-1012/A, KANAKIA WALL STREET, A.K. ROAD CHAKALA, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093
      AAI-4165 BOE CONSULTING LLP B/406, KANAKIA WALL STREET, NR. CHAKALA SIGNAL, A K ROAD, J B R NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      AAY-6968 SGAS CONSULTANTS LLP Unit No 711 711A, 7th Floor,Wing B Kanakia Wallstreet,Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093
      U51909MH2021PTC363125 IQRA COMMODITIES PRIVATE LIMITED UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U63030MH2019FTC327270 BARSAN GLOBAL LOGISTICS PRIVATE LIMITED Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059
      U27200MH2010PTC435228 SHREENATHJI LUXURY IMPEX PRIVATE LIMITED B-213 KANAKIA WALL STREET,A K ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      ACF-9927 GOLDEN EAGLE PARTNERS LLP UNIT NO 1005 10TH FLOOR B WING KANAKIA WALL STREET A K ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U80102MH2023PTC397630 BIA EDUCATION PRIVATE LIMITED B-1213,B-1214,B-1214A, WALL STREET, A K ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U72200MH2022PTC374802 SIGMOND MORGAN IT SOLUTIONS PRIVATE LIMITED B-1012, Kanakia Wall Street, A K Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U70200MH2021PTC358028 G-DAS PROPERTY MANAGEMENT PRIVATE LIMITED B/305, Kanakia Wall Street, Nr. Chakkala Signal, A.K. Road, Andheri-east, , Mumbai, Maharashtra, India - 400093
      U63030MH2021PTC354446 PANATRANS SEA PORTS PRIVATE LIMITED UNIT NO. 412/A,B-WING 4TH FLOOR, KURLA ROAD KANAKIA WALLSTREET, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U63000MH2021PTC354753 SEAFRIGO BREAK BULK PRIVATE LIMITED UNIT NO. 412/A,B-WING 4TH FLOOR, KURLA ROAD KANAKIA WALLSTREET, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U67190MH2012PTC229896 ETHOS CAPITAL ADVISORS PRIVATE LIMITED UNIT NO. 1005, 10TH FLOOR, B WING, KANAKIA WALL STREET, A K ROAD, CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U74999MH2019PTC327383 TRINITY DESIGN AND COMMUNICATIONS PRIVATE LIMITED FLAT NO. 2 VASUNDHARA B CHS LTD, 91 AMRIT NAGAR, CHAKALA , A K ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      U01619MH2023PTC411274 SASHWAT GREENTECH PRIVATE LIMITED A1106,KANAKIA WALL STREET,A K ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400093-India
      ACE-1497 KYC GLOBAL TOURS & TRAVELS LLP B-1005A, KANAKIA WALL,STREET, A K RD, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400093
      ACK-8862 PUSHPAK INSIGHTS LLP B-1211A, Wall Street A K Road,, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      L43900MH1976PLC457495 GHV INFRA PROJECTS LIMITED A-511, 5th Floor, Kanakia Wallstreet,,Andheri kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U67100MH2022PTC383961 MILES PLATFORM PRIVATE LIMITED A-911, KANAKIA WALL STREET, A K ROAD,CHAKALA, ANDHERI-EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
      U31909MH2022PTC383521 GO DRIVE MOBILITY PRIVATE LIMITED 1014A, B-Wing Kanakia Wall Street Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
      U56210MH2023PTC408460 BLACK TIE PRODUCTION PRIVATE LIMITED 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U63030MH2022PTC383531 SUNWAY EXPRESS LOGISTICS PRIVATE LIMITED 1014A B Wing Kanakia Wall Street Andheri Kurla Road Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
      U25112MH2023PTC434678 KNEST MANUFACTURERS PRIVATE LIMITED UNIT 905A, 09TH FLOOR, B WING, KANAKIA,WALL STREET, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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