KRISCAP FINANCIAL LLP (LLPIN: AAP-1681) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KRISCAP FINANCIAL LLP are ROHIT YADAV LALLUPRASAD, and SHAISTAPARVEEN FARID PALKAT.
KRISCAP FINANCIAL 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.
KRISCAP FINANCIAL LLP's LLP Identification Number is (LLPIN)AAP-1681. Its Email address is [email protected] and its registered address is 1-4-879/77 Gandhi Nagar Hyderabad, Telangana, India - 500380
Current status of KRISCAP FINANCIAL LLP is - Active.
| LLP Identification Number | AAP-1681 |
| Name | KRISCAP FINANCIAL LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 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 |
| KRISCAP FINANCIAL LLP |
| AAP-1681 |
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Get a list of all litigations KRISCAP FINANCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KRISCAP FINANCIAL. This report helps you understand the risk associated in dealing with KRISCAP FINANCIAL 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 KRISCAP FINANCIAL 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 |
|---|---|---|---|
| 07692581 | ROHIT YADAV LALLUPRASAD | Designated Partner | 2019-05-02 |
| 07874606 | SHAISTAPARVEEN FARID PALKAT | Designated Partner | 2019-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAISSANT GLOBAL SERVICES PRIVATE LIMITED | U93090MH2017PTC292078 | Director | 2017-03-06 | Ongoing |
| SIRI GOLD ADVISORY LLP | AAN-6503 | Designated Partner | 2018-12-06 | Ongoing |
| TAAZA INTERNATIONAL LIMITED | L51109TG2001PLC072561 | Additional Director | - | 2022-09-28 |
| TAAZA INTERNATIONAL LIMITED | L51109TG2001PLC072561 | Director | 2021-09-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291TG2015PTC098128 | MULTITEX EMBROIDERIES PRIVATE LIMITED | H.NO.1-1-530,BLOCK-2 (G F) INDIA BANK GOLCONDA CROSS ROADS GANDHI NAGAR , HYDERABAD, Telangana, India - 500380 |
| U29309TG1991PLC013318 | VDC COLOR TUBES INDIA LIMITED | 1-1-652/B, GANDHI NAGAR , HYDERABAD, Telangana, India - 500380 |
| U24220TG1988PTC008424 | DEVARAYA OFFSET PRINTERS PRIVATE LIMITED | 1-4-879/95/A1, GANDHI NAGARHYDERABAD ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500380 |
| U26101TG1982PTC003716 | TRILINGA (INDUSTRIAL) GLASS PVT.LTD. | 1-1-782, GANDHI NAGAR,HYDERABAD-500380 , NA, Telangana, India - 000000 |
| U01110TG1997PLC026916 | RATNA AGRO FARMS LIMITED | B-6,DAMODAR KRUPA APARTMENTSGANDHI NAGAR GANDHI NAGAR , GANDHI NAGAR, Telangana, India - 500380 |
| U05005TG1992PTC013752 | VIJAYA MARINE PRODUCTS PRIVATE LIMITED | 1-1-725/B/1/2,GROUND FLOOR GANDHINAGAR, , HYDERABAD, Telangana, India - 500380 |
| U27109TG1986PTC007052 | LARSVEN ALLOY STEEL PRIVATE LIMITED | 1-2-630 GICHIGUDA , HYDERABAD, Telangana, India - 500380 |
| U24110TG1992PTC015052 | INTEGRATED PAINTS AND CHEMICALS PVT LTD | 1-4-113, BHOLAK PUR , SECUNDERABAD, Telangana, India - 500380 |
| U24110TG1982PTC003653 | KAUSALYA CHEMICALS PVT LTD | 1.1-712, SBI, OFFICERS COLONY,GANDHINAGAR HYDERABAD-500380 , NA, Telangana, India - 000000 |
| U74910TG2019PTC135483 | ASIAN INDUSTRIAL SECURITY MANPOWER SERVICES PRIVATE LIMITED | HNO : 1-1-530, A-1-5TH FLOOR GANDHI NAGAR HYDERABAD Hyderabad TG 500380 IN |
| U93090TG2017PTC120521 | GRC STRATEGIC CONSULERE PRIVATE LIMITED | 1-1-520/203, Prithvi Emerald New Bakaram, Gandhi Nagar, Hyderabad Hyderabad TG 500380 IN |
| U45200TG2007SGC053693 | KAUSTUBHA TOWNSHIP PRIVATE LIMITED | 1-1-474/2, FLATNo:101, TS TOWERS NEW BAKARAM, GANDHI NAGAR HYDERABAD Hyderabad TG 500380 IN |
| U72200TG2014PTC096647 | VESAIRE SOLUTIONS PRIVATE LIMITED | 1-4-879/58, GANDHINAGAR HYDERABAD Hyderabad TG 500380 IN |
| U45201TG2006PTC050240 | N N CONSTRUCTIONS PRIVATE LIMITED | H.NO. 1-1-721/A, GANDHI NAGAR, HYDERABAD TG 500380 IN |
| U65990TG2007PTC056557 | SRI MAHAYOGI LAXMAMMA SECURITIES PRIVATE LIMITED | 1-1-564, SRI MAHAYOGI-LAXMMANIVAS, NEW BAKARAM, GANDHI NAGAR, HYDERABAD TG 500380 IN |
| U93000TG2011PTC073350 | PROGRESS CONSULTING PRIVATE LIMITED | 1-1-385/6 P AND T COLONY GANDHI NAGAR HYDERABAD TG 500380 IN |
| U74900TG2008PTC059560 | ONTRACK PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | H.NO:1-2-606/141, RAMANANDA NAGAR GANDHI NAGAR SECUNDERABAD Hyderabad TG 500380 IN |
| U65992TG1991PTC012738 | VISWAROOPA CHIT FUND AND FINANCIERS PVT LTD | 1-3-183/40/A/A1"BRUNDHAVANA NILAYAM" GANDHI NAGAR HYDERABAD TG 500380 IN |
| U72200TG2018PTC128489 | JES VOICEREADY SOFTWARE DEVELOPMENT CENTER PRIVATE LIMITED | H.NO 1-1-298/2/A/-2,Street No.1 Ashok nagar HYDERABAD Hyderabad TG 500380 IN |
| U40108TG2011PTC076060 | VR RENEWABLE ENERGY PRIVATE LIMITED | 6-4-432 PLOT NO-36 KRISHNANAGAR COLONY GANDHI NAGAR HYDERABAD TG 500380 IN |
| U74999TG2018PTC126971 | TARA GAME STUDIOS PRIVATE LIMITED | 1-4-886/1/9 New Bakaram HYDERABAD Hyderabad TG 500380 IN |
| U67120TG1993PTC015282 | DVR CONSULTING PRIVATE LIMITED | 1-1-773/A,GANDHINAGAR,HYDERABAD HYDERABAD HYDERABAD TG 500380 IN |
| U67120TG1997PTC027176 | ATTAL SHARES AND STOCK BROKERS PRIVATE LIMITED | 1-1-750/B/2&3. SURYAIMPERIALGANDHINAGAR HYDERABAD HYDERABAD Hyderabad TG 500380 IN |
| U74900TG2015PTC098686 | YOGRAD TECHNOLOGIES PRIVATE LIMITED | # 6-4-376/501, Padma Madhav Enclave, Bholakpur Hyderabad Hyderabad TG 500380 IN |
| U51505TG2013PTC085837 | DSS ENERGIES PRIVATE LIMITED | H NO.1-2-606/45/B, 3RD FLOOR INDIRA PARK, NEAR VARTHA HYDERABAD Hyderabad TG 500380 IN |
| U74999TG2018PTC124732 | NEWGENIC HEALTHCARE PRIVATE LIMITED | H NO.1-2-234/13/53 TO 56, FLAT NO.202, INDIRA PARK ROAD HYDERABAD Hyderabad TG 500380 IN |
| U51101TG2013PTC086677 | NEXZEN EXIM PRIVATE LIMITED | 6-6-89, DEVI NAGAR COLONY, KAVADIGUDA SECUNDERABAD Hyderabad TG 500380 IN |
| U80904TG2019PTC132393 | AKSIASFUTUREVISION EDUCATION PRIVATE LIMITED | PLOT NO 7 BAKARAM HYDERABAD . BAD HYDERABAD Hyderabad TG 500380 IN |
| U72900TG2001PTC036066 | RAXTECH .COM PRIVATE LIMITED | 21 LIC COLONY OPP:INDIRA PARK HYDERABAD TG 500380 IN |
| 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.
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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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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 |
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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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