KMV HOSPITALITY & CONSULTANCY LLP (LLPIN: AAJ-9669) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KMV HOSPITALITY & CONSULTANCY LLP are DINESH SINGH KOKLIYAL, and RADHEY SHARMA.
KMV HOSPITALITY & CONSULTANCY 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.
KMV HOSPITALITY & CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAJ-9669. Its Email address is [email protected] and its registered address is 307, 3RD FLOOR NEW DELHI HOUSE, BARAKHAMBA NEW DELHI, Delhi, India - 110001
Current status of KMV HOSPITALITY & CONSULTANCY LLP is - Strike Off.
| LLP Identification Number | AAJ-9669 |
| Name | KMV HOSPITALITY & CONSULTANCY LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-12 |
| Age of Company | 7 years, 8 months, 1 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 |
| KMV HOSPITALITY & CONSULTANCY LLP |
| AAJ-9669 |
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Get a list of all litigations KMV HOSPITALITY & CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KMV HOSPITALITY & CONSULTANCY. This report helps you understand the risk associated in dealing with KMV HOSPITALITY & CONSULTANCY 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 KMV HOSPITALITY & CONSULTANCY 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 |
|---|---|---|---|
| 03617926 | DINESH SINGH KOKLIYAL | Designated Partner | 2017-07-12 |
| 06956287 | RADHEY SHARMA | Designated Partner | 2017-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMV EXPORTS PRIVATE LIMITED | U18109DL2006PTC154026 | Additional Director | - | 2011-09-30 |
| KMV EXPORTS PRIVATE LIMITED | U18109DL2006PTC154026 | Director | - | 2014-07-10 |
| KMV EXPORTS PRIVATE LIMITED | U18109DL2006PTC154026 | Whole-time director | 2014-07-10 | Ongoing |
| KMV INFRASTRUCTURE PRIVATE LIMITED | U45400DL2008PTC183595 | Additional Director | - | 2011-09-30 |
| KMV INFRASTRUCTURE PRIVATE LIMITED | U45400DL2008PTC183595 | Director | 2011-09-30 | Ongoing |
| SPARKLINE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2012PTC232854 | Additional Director | 2015-04-30 | Ongoing |
| RUPA DEEP TECHNOLOGIES PRIVATE LIMITED | U74899DL2002PTC116468 | Director | 2018-02-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3876 | ASCENT COMO-TRADE LLP | 307, 3rd Floor, New Delhi House, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| AAE-1788 | SADHGURU CAPITAL SERVICES LLP | 411, 4TH FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAR-8193 | SKAN ADVISORS LLP | 1207, 12th FLOOR NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAM-7100 | BAKEBURRY FOODCRAFTS LIMITED LIABILITY P ARTNERSHIP | 1211, 12th FLOOR NEW DELHI HOUSE 27BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAS-9652 | DAP PROJECTS LLP | 707, 7th Floor, New Delhi House,27 Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U15490DL2022PTC402005 | SAMYAK DAIRY PRODUCTS PRIVATE LIMITED | 406, 4TH FLOOR NEW DELHI HOUSE, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U67120DL1996PTC081095 | SPG FINVEST PRIVATE LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| L72200DL1984PLC017510 | PAN INDIA CORPORATION LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| L72200DL1992PLC241971 | BITS LIMITED | 711, 7th Floor, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U01403DL2011PTC216854 | SN DAIRY FARMS & PRODUCTS PRIVATE LIMITED | 115, 1ST FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAJ-4281 | SIGNATURE VARDAN WEALTH PARTNERS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U27100DL2015PTC286713 | TRADEPORT GLOBE PRIVATE LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U22200DL2013PTC248760 | GETIT TRANSNATIONAL PRIVATE LIMITED | 1205 , 12th Floor , New Delhi House Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U14211DL2005PLC142701 | SRS MINES & MINERALS LIMITED | 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| AAF-9422 | HIMANI METALS LLP | Flat No. 501- 503, 5th Floor, New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U15203DL1996PTC081506 | VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U29253DL2015PTC284539 | ENERTECH CLEANAIR PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| U22190DL2010PTC209490 | SOS CREATIVE MEDIA SOLUTIONS PRIVATE LIMITED | 307, 3RD FLOOR BARAKHAMBA ROAD, ARUNACHAL BUILDING , NEW DELHI, Delhi, India - 110001 |
| AAN-5529 | LEX JMD LLP | Flat No, B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place NEW DELHI, Delhi, India - 110001 |
| U22219DL2020PTC366946 | LEXJMD INDIA PRIVATE LIMITED | Flat No. B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAZ-7257 | INFINITEA HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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