KWALITYCPG INDUSTRIES LLP (LLPIN: AAQ-1111) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KWALITYCPG INDUSTRIES LLP are ROSHAN RAMESH HIKARE, and RAKESH NARESH MADNE.
KWALITYCPG INDUSTRIES 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.
KWALITYCPG INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAQ-1111. Its Email address is [email protected] and its registered address is HOUSE NO.245, WARD NO.3 NEAR GRAM PANCHAYAT, VILLAGE WAGHODA, SAONER, Maharashtra, India - 441107
Current status of KWALITYCPG INDUSTRIES LLP is - Active.
| LLP Identification Number | AAQ-1111 |
| Name | KWALITYCPG INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-30 |
| Age of Company | 5 years, 7 months, 13 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KWALITYCPG INDUSTRIES LLP |
| AAQ-1111 |
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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 KWALITYCPG INDUSTRIES 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 |
|---|---|---|---|
| 08524097 | ROSHAN RAMESH HIKARE | Designated Partner | 2019-07-30 |
| 08524096 | RAKESH NARESH MADNE | Designated Partner | 2019-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2009PTC190055 | SAI BHAVSAGAR AGRO PRIVATE LIMITED | PLOT NO.2 AND 3, BEHIND UNION BANK, WARD NO.4 OPPOSITE TELEPHONE EXCHANGE NAGPUR ROAD , SAONER, Maharashtra, India - 441107 |
| U14294MH2019PTC323897 | PANDURANG MINIERE PRIVATE LIMITED | Ward No. 3 Railway Station Road, Civil Line , Saoner . Distt Nagpur. MH , SAONER, Maharashtra, India - 441107 |
| U01100MH2022PTC391716 | GUMGAON SANJIVANI FARMER PRODUCER COMPANY LIMITED | C/O SHESHRAO SAOJI TARHANE, HOUSE NO.356 VILLAGE - KODEGAON, SAONER, , NAGPUR, Maharashtra, India - 441107 |
| U01100MH2022PTC390547 | THAKRE VENTURES PRIVATE LIMITED | HOUSE NO 137 WARD NO 8 SAVNER , SAVNER, Maharashtra, India - 441107 |
| AAS-7903 | ARVICON DIGITAL SERVICES LLP | HOUSE NO.688, WARD NO. 4 SAVNER NAGPUR SAVNER NAGPUR, Maharashtra, India - 441107 |
| U65999MH2019PLN331966 | ORANGE CITY URBAN NIDHI LIMITED | HOUSE NO. 204, WARD NO. 3, SAISADAN, RAILWAY STATION RD, NEAR GHOLSE HOSPITAL SAONER Nagpur MH 441107 IN |
| ABA-2471 | 7 WONDERS BUILDCON LLP | Survey No 81/3, Saoner Industrial Area Heti Surata, Saoner, Nagpur, Maharashtra, India - 441107 |
| AAV-3935 | DAWALE ENTERPRISES LLP | WARD NO. 8, OPPOSITE STATE BANK OF INDIA MAIN ROAD, SAONER NAGPUR, Maharashtra, India - 441107 |
| U01400MH2021PTC361642 | SAONER SHETKAREE PRODUCER COMPANY LIMITED | HOUSE NO 12, WARD 4 NAG MANDIR , NAGPUR, Maharashtra, India - 441107 |
| U11100MH2021PTC371656 | CONFIDENCE INDUSTRIES PRIVATE LIMITED | KGEPL UNIT KH NO 60/61, 32 KM STONE AT BURUJWADA, T-SAONER, DIST. NAGPUR , Saoner, Maharashtra, India - 441107 |
| U64990MH2023PLN407472 | ASGNL ANUSRI GRAMEEN NIDHI LIMITED | HOUSE NO: 41, WARD NO: 2 SAVNER, NAGPUR Waghoda Saoner Nagpur MH 441107 IN |
| U01409MH2005PTC156212 | SAMPADA KRUSHI PRIVATE LIMITED | CHINCHPURAWARD NO 1 , SAONER, Maharashtra, India - 441107 |
| U23101MH1993PTC071673 | AMALGAMATED COKES AND FUELS (INDIA) PVT LTD | H No.33, Waghmare Layout, Katol Road, , Saoner, Maharashtra, India - 441107 |
| U65990MH2019PLC327442 | NAVKRUT NAGPUR NIDHI LIMITED | HOUSE NO.- 161, WARD NO. 09 CHICHPURA, SAONER-TEH. SAONER DISTRICT NAGPUR Nagpur MH 441107 IN |
| U27100MH2004PTC147745 | SHIVMANGAL ISPAT PRIVATE LIMITED | KHASRA NO. 221, VILLAGE MARODI, TALUKA MAUDA, , NAGPUR, Maharashtra, India - 441107 |
| U01111MH2020PTC337580 | FARM LEADER AGRO VENTURES PRIVATE LIMITED | G COMPLEX, H. NO. 227, BAZAR CHOWK SAONER , NAGPUR, Maharashtra, India - 441107 |
| U01100MH2022PTC378401 | FOSTEROR FARMER PRODUCER COMPANY LIMITED | C/O AMIT ASHOK THENGE HOUSE NO. 94 AJANI , NAGPUR, Maharashtra, India - 441107 |
| U26990MH2017OPC301475 | PSRPOWER BLOCK AND BRICKS SERVICES (OPC) PRIVATE LIMITED | H N - 1699, Ward No - 4 Kakde Layout , Nagpur, Maharashtra, India - 441107 |
| U74999MH2019PTC328541 | 3S CATALYST PRIVATE LIMITED | HOUSE NO 25, WARD NO 3 RAILWAY STATION ROAD NAGPUR Nagpur MH 441107 IN |
| U52599MH2016PTC288780 | DHAWAD TRADING PRIVATE LIMITED | H/NO. 173, W/NO. 3, MAIN ROAD, NEAR GOVT. HOSPITAL, SAONER Nagpur MH 441107 IN |
| U74999MH2015PTC267833 | SUPERSHEET STEEL PROFILE PRIVATE LIMITED | Plot No.2 And 3,Behind Union Bank,Ward No.4, Opposite Telephone Exchange,Nagpur Road, Saoner MH 441107 IN |
| U74999MH2019PTC329071 | WHITEHORSE BUSINESS SOLUTIONS PRIVATE LIMITED | Office No 1, House No 1898 Ward No 04, Dadaji Nagar, Nagpur Road NAGPUR Nagpur MH 441107 IN |
| U36910MH2021PTC368836 | BANGRE JEWELLERS PRIVATE LIMITED | Ward No.3, Civil lines Railway Station Road, Saoner Saoner Nagpur MH 441107 IN |
| U51101MH2015PTC270971 | PADMAVATI BALAJI MULTITRADE PRIVATE LIMITED | H.No. 510, WARD NO. 17 SAONER SAONER Nagpur MH 441107 IN |
| AAL-8505 | WHITE GOLD AGRO PROCESSORS LLP | NEAR SWA MILL PANDHURNA ROAD CHICHPURA SAONER SAVNER, Maharashtra, India - 441107 |
| U15500MH1996PTC099058 | SMV BEVERAGES PRIVATE LIMITED | PLOT NO A28 MIDC INDL AREASAONER , DIST NAGPUR, Maharashtra, India - 441107 |
| U72900MH2016PTC282014 | GO HOTSPOT AND MULTISERVICES PRIVATE LIMITED | WARD NO. 5, BEHIND BUS STOP NEAR SATVA MATA MADIR, SAONER NAGPUR Nagpur MH 441107 IN |
| U52599MH2020PTC335757 | MOWADE RETAIL PRIVATE LIMITED | MAHAJAN LAYOUT,NR.BRAHMA ASHRAM WARD NO.02,SAONER,NEAR OM SHANTI NAGPUR Nagpur MH 441107 IN |
| U65999MH2020PLN336242 | MAA VAISHANAV NIDHI LIMITED | PLOT NO. 240, WARD NO. 07, MAIN ROAD TAL-SAONER NAGPUR Nagpur MH 441107 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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