KAAI ENTERPRISE LLP (LLPIN: AAP-8824) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAAI ENTERPRISE LLP are REPHAEL EMMANUEL REUBEN, and HETAL FRANKLIN CHRISTIAN.
KAAI ENTERPRISE 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.
KAAI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-8824. Its Email address is [email protected] and its registered address is 4/A, SUBHSHANTI COMPLEX - 1, SHUBH SHANTI CHS LTD. B/H. NRI TOWER, JUDGES BUNGLOWS ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054
Current status of KAAI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAP-8824 |
| Name | KAAI ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-11 |
| Age of Company | 5 years, 8 months, 2 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 |
| KAAI ENTERPRISE LLP |
| AAP-8824 |
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Get a list of all litigations KAAI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAAI ENTERPRISE. This report helps you understand the risk associated in dealing with KAAI ENTERPRISE 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 KAAI ENTERPRISE 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 |
|---|---|---|---|
| 08507962 | REPHAEL EMMANUEL REUBEN | Designated Partner | 2019-07-11 |
| 08712133 | HETAL FRANKLIN CHRISTIAN | Designated Partner | 2020-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08507961 | ANIL JAYANTILAL NAGAR | Designated Partner | - | 2020-08-27 |
| 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 |
|---|---|---|
| AAC-4115 | WHITE SKY WEALTH MANAGEMENT LLP | 402-A, SIMANDHAR TOWER,B/H. CHINMAY TOWER, JUDGES BUNGLOW ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAU-4637 | SHAH AUTO ELECTRIC LLP | B 603, Simandhar Tower, Nr. Vishwaketu 2, B/h. Kalpvruksh, Judges Bunglow Road, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| AAJ-8766 | PUSHP BUILDSPACE LLP | A/8, Pushp Bunglows, B/h. Iscon Mandir Ashok Vatika, Ambali Bopal Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAW-1266 | SONISIGN LLP | 501/B, PARSHWA TOWER, 5TH FLOOR, JUDGES BUNGLOWS ROAD CORNER, NR. S G HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAY-1186 | MUSE LEISURE LLP | SUR.NO. 90/1/4 FARM, NR. KENS VELLY GOLD ACCADEMY ROAD, B/H. RAJPATH CLUB & RAJPATH BUNGLO, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAI-7246 | MOGAL REALITY LLP | B-202, GALA IMPERIA, NR. HAVELI BUNGLOWS, B/H TV TOWER, DRIVE IN ROAD, THALTEJ, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| ABC-1169 | KEONA MEDICORP LLP | 12/ A SURYAVAN APPARTMENTS,VALMIKI CHS LTD., JUDGES BUNGLOWS ROAD, BODAKDEV Ahmadabad City, Gujarat, India - 380054 |
| AAJ-4880 | MOGAL FARMING AND AGRICULTURE PRODUCTS L LP | B-202, GALA IMPERIA, NR HAVELI BUNGLOWS B/H TV TOWER, DRIVE IN ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAS-6778 | GK OIL & GAS LLP | A 41, Aashna II, Judges Bungalow Road, Opp. Prestige Tower, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| U27300GJ2018PTC100436 | AEIGIS INDUSTRIES PRIVATE LIMITED | B-904,DEEP TOWER, NEAR ATITHI RESTAURENT JUDGES BUNGALOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAT-3734 | PRAVENIUM EXIM LLP | A/301, Pushparaj Tower, Nr. IOC Petrol Pump, Judges Bunglow Road, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| AAC-8566 | NANAVATI & NANAVATI LEGAL ASSOCIATES LLP | 72 A/B, 7TH FLOOR, COPORATE HOUSE, JUDGES BUNGLOW ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAM-9763 | SAILON LOGISTICS LLP | B-402, 4TH FLOOR, SATKAR APARTMENT JUDGES BUNGLOW CROSS ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U21012GJ2022PTC136971 | TOPPAN PRINT-TECH PRIVATE LIMITED | B-902, SIMANDHAR TOWER, NR VISHWAKETU -2 JUDGES BUNGLOW ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U80301GJ2008NPL053467 | NAMAN ACHIEVEMENT FOUNDATION | 301/A DEVRAJ APT, NR.GOYAL TERRACE, B/H JUDGES BUNGLOW, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| AAH-6469 | PITHADAI PROJECTS LLP | B 101, SHAKTI ENCLAVE,NR. JUDGES BUNGLOWS, 100 FT MAIN ROAD, SATELITE, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAR-0429 | GUPTA INSTITUTE OF FINANCIAL TRAINING LL P | 311, PLATINUM PLAZA, NR. SHAKTI ENCLAVE, OPP PUSHKAR TOWER, JUDGES BUNGLOWS ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAF-6434 | RAJUL INFRABUILD LLP | S. NO. 33/1, B/H VIRAL HOUSING, AMREDA HOUSE SINDHUBHAVAN ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAH-0043 | SHREE KAUSHALYA RESTAURANTS LLP | 1ST FLOOR, MOHINI COMPLEX,NR. SHRADDHA PETROL PUMP JUDGES BUNGLOW ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAV-6086 | VITELY CORP LLP | 4th Floor, Commerce House II, Opp. Pushparaj Tower Judges Bungalows Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAN-3969 | SUDARSHAN ROADWAYS LLP | G-3&4 ORCHID PLAZA,BESIDES PRIDE HOTEL NEAR JUDGES BUNGLOWS CROSS ROAD,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U25200GJ2008PTC054926 | SAARTH POLYMERS PRIVATE LIMITED | A- 12/1, SHAKTI ENCLAVE NR. PLATINUM PLAZA, JUDGES BUNGLOWS CROS S ROAD, , AHMEDABAD, Gujarat, India - 380054 |
| AAT-1763 | LAXCON CHALLENGE INFRA LLP | A, 806 TITANIUM SQUARE, B/H, SARVESWAR TOWER, THALTEJ CROSS ROAD, S.G. HIGHWAY, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAR-8799 | RATNABHUMI SPACEREALTY LLP | Construction service[s.no.33/1/ B/h viral housing] amreda house, Sindhu bhavan road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAR-7122 | SRGANDHI EYE HOSPITALS LLP | A/5, Shivalik Business Centre, Opp. Vanshri Bunglows,B/h Rajpath Club, Bodakdev, S.G. Highway, Ahmedabad, Gujarat, India - 380054 |
| U01100GJ2021FTC125845 | MATERRA INDIA PRIVATE LIMITED | 4th Floor A-406, Privilion, B/H Iscon Temple, Ambli-Bopal Road, S G Highway, , Ahmedabad, Gujarat, India - 380054 |
| L65910GJ1989PLC012064 | JYOT INTERNATIONAL MARKETING LIMITED | Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAJ-2192 | ASSURE LIFESPACES LLP | 1, AVALON CREST BUNGLOWS, OPP. SHASHWAT BUNGLOWS, RAJPATH RANGOLI ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U29199GJ2006PTC047534 | ARECO CONSULTING AND ENGINEERING (INDIA) PRIVATE LIMITED | 231B 232B, PLATINUM PLAZA JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| 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.
| 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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