KARTIKEY BULLION LLP (LLPIN: ABA-2094) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KARTIKEY BULLION LLP are UMESH KUMAR SONI, ANURAG SONI, DEEPAK SONI, and SUMIT SONI.
KARTIKEY BULLION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 07 Dec 2024.
KARTIKEY BULLION LLP's LLP Identification Number is (LLPIN)ABA-2094. Its Email address is [email protected] and its registered address is Shop No. 315, Third Floor, 1122, Chhatta Madan Gopal, Maliwara, Chandni Chowk Delhi, Delhi, India - 110006
Current status of KARTIKEY BULLION LLP is - Active.
| LLP Identification Number | ABA-2094 |
| Name | KARTIKEY BULLION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| 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 | 4 |
| Date of Incorporation | 2022-01-12 |
| Age of Company | 3 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARTIKEY BULLION LLP |
| ABA-2094 |
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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 KARTIKEY BULLION 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 |
|---|---|---|---|
| 01009481 | UMESH KUMAR SONI | Designated Partner | 2022-01-12 |
| 01009505 | ANURAG SONI | Designated Partner | 2022-01-12 |
| 08195669 | DEEPAK SONI | Designated Partner | 2022-01-12 |
| 09443433 | SUMIT SONI | Designated Partner | 2022-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVARNA ALANKAR LLP | ABC-7044 | Designated Partner | 2022-10-11 | Ongoing |
| VARTIKA IMPEX PRIVATE LIMITED | U51909DL2008PTC185133 | Director | 2008-11-21 | Ongoing |
| KARTIKEY JEWELLERS PRIVATE LIMITED | U74800DL2006PTC146189 | Director | 2006-02-13 | Ongoing |
| VARTIKA IMPEX PRIVATE LIMITED | U51909DL2008PTC185133 | Director | 2008-11-21 | Ongoing |
| KARTIKEY JEWELLERS PRIVATE LIMITED | U74800DL2006PTC146189 | Director | 2006-08-24 | Ongoing |
| SUVARNA ALANKAR LLP | ABC-7044 | Designated Partner | 2022-10-11 | Ongoing |
| KARTIKEY JEWELLERS PRIVATE LIMITED | U74800DL2006PTC146189 | Additional Director | - | 2018-09-29 |
| KARTIKEY JEWELLERS PRIVATE LIMITED | U74800DL2006PTC146189 | Director | 2018-09-29 | Ongoing |
| SUVARNA ALANKAR LLP | ABC-7044 | Designated Partner | 2022-10-11 | Ongoing |
| KARTIKEY JEWELLERS PRIVATE LIMITED | U74800DL2006PTC146189 | Additional Director | - | 2023-09-29 |
| KARTIKEY JEWELLERS PRIVATE LIMITED | U74800DL2006PTC146189 | Director | 2023-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74800DL2006PTC146189 | KARTIKEY JEWELLERS PRIVATE LIMITED | Shop No. 315, Third Floor, 1122 Chhatta Madan Gopal, Maliwara, Chandni Chowk Delhi North Delhi DL 110006 IN |
| U51909DL2008PTC185133 | VARTIKA IMPEX PRIVATE LIMITED | Shop No. 315, Third Floor, 1122 Chhatta Madan Gopal, Maliwara, Chandni Chowk Delhi North Delhi DL 110006 IN |
| AAQ-2710 | SALASAR JI GEMS LLP | 1185 87/9,GROUND FLOOR,GEMS PLAZA CHHATTA MADAN GOPAL MALIWARA, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U14292DL2018PTC333018 | AGRIM JEWELS PRIVATE LIMITED | S No-1185/86/201, S/F Chhatta Madan Gopal Maliwara, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U51909DL2017PTC310585 | JANKI DIAMONDS PRIVATE LIMITED | SHOP NO.1106/3, GROUND FLOOR CHHATTA MADAN GOPAL MALIWARA, CHANDNI CHOWK DELHI North Delhi DL 110006 IN |
| U36910DL2021PTC386191 | MY PRIDE JEWELS PRIVATE LIMITED | FIRST FLOOR, 1182, 1183, 1184 WARD NO.5, CHHATTA MADAN GOPAL, MALIWARA , Delhi, Delhi, India - 110006 |
| AAM-5518 | MISAWA SOFTECH LLP | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006 |
| AAF-3609 | DNRS ORNAMENTS LLP | SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi, Delhi, India - 110006 |
| AAC-4766 | SARVRAM BUILDWELL LLP | Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh Chandni Chowk, Delhi, India - 110006 |
| U36911DL2001PTC110325 | G.D. SONS JEWELLERS PRIVATE LIMITED | SHOP NO. M C NO. 1057, WARD NO. V, GALI HIRA NAND, MALIWARA , CHANDNI CHOWK, Delhi, India - 110006 |
| U31909DL2019PTC351271 | TORTEK INDIA PRIVATE LIMITED | Shop No. 1935/131, First Floor, Fountain, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18205DL2020PTC369433 | UNITRADE CREATIONS PRIVATE LIMITED | SHOP NO. 321/2, FIRST FLOOR UTTAM HOUSE,CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17200DL2013PTC255680 | VED PRAKASH CORPORATION PRIVATE LIMITED | SHOP NO.264, GROUND FLOOR, KUCHA GHASI RAM, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27100DL2015PTC276461 | RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED | 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17121DL2007PTC167707 | MAJESTIC GEMS INDIA PRIVATE LIMITED | F/7-11,DIAMOND PALACE,1118 CHATTA MADAN GOPAL MALIWARA,CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24299DL2021PTC390718 | BTS SYNERGY PRIVATE LIMITED | Shop No. 1502/3, Ground Floor, Ram Gali Bhagirath Palace, Chandni Chowk , Delhi, Delhi, India - 110006 |
| AAY-1066 | HOUSE OF VANITY LLP | SHOP NO. 43 TO 46, FIRST FLOOR, MAIN ROAD LAXMI NIWAS BUILDING, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U17200DL2010PTC206802 | MAHANIDHI CARPETS PRIVATE LIMITED | SHOP NO.129, FIRST FLOOR AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24232DL2007PLC158626 | RADICON LABORATORIES LIMITED. | Shop No-1595/8, Ground Floor, Bhagirath Palace, Chandni Chowk, Near Diwan Hall , Delhi, Delhi, India - 110006 |
| U31909DL2017PTC310001 | SYNTRON ELECTRICALS PRIVATE LIMITED | 2105, Shop No. 5, Second Floor Chah Indara, Dr. H. C. Sen Marg, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18109DL2014PTC267331 | BIHARIJI TECH FAB SOURCING PRIVATE LIMITED | shop no 7 second floor plot no 659-662 katra neel chandani chowk , delhi, Delhi, India - 110006 |
| U24299DL2022PTC392645 | BENZ LIFECARE PRIVATE LIMITED | 1730/2,SHOP NO-16,THIRD FLOOR MANGLA BUILDING NO. 1,BHAGIRATHI PALACE , DELHI, Delhi, India - 110006 |
| AAM-7057 | RITU FAB LLP | SHOP NO. - 5, HOUSE NO. - 614/A GALI GHANTESHWAR, KATRA NEEL, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U18109DL2014PTC267373 | VIHAAN FASHION HOUSE PRIVATE LIMITED | SHOP NO 6 SECOND FLOOR , PLOT NO 659-662, KATRA NEEL, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC267338 | ATIKSH TRADING COMPANY PRIVATE LIMITED | SHOP NO 6 SECOND FLOOR , PLOT NO 659-662, KATRA NEEL, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC267304 | HARE GOVIND TRADERS PRIVATE LIMITED | SHOP NO 6 SECOND FLOOR , PLOT NO 659-662, KATRA NEEL, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U18109DL2006PTC151935 | G. C. DIAMONDS PRIVATE LIMITED | SHOP NO. 9 & 9A PROPERTY NO. 1171 SECOND FLOOR KUCHA MAHAZANI CHANDNI CHOW K , DELHI, Delhi, India - 110006 |
| U24211DL2012PTC242905 | ORIYO ORGANICS PRIVATE LIMITED | SHOP NO 6 & 7, THIRD FLOOR, BUILDING NO 1690 JIGHIAN STREET, SUNDER BHAWAN, BHAGIRATH PALACE , DELHI, Delhi, India - 110006 |
| U24239DL2019PTC348556 | MEDIMAX BIOTECH PRIVATE LIMITED | MPL NO-1730,SHOP N-3/8,S/F,BUILDING NO-1 MANGAL BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| 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 |
|---|---|---|---|---|---|---|
| 100692813 | 2022-07-16 | - | - | 10,000,650.00 | HDFC BANK LIMITED | |
| 100692822 | 2022-12-26 | - | - | 10,000,650.00 | HDFC BANK LIMITED | |
| 100692839 | 2023-02-21 | - | - | 5,035,000.00 | HDFC BANK LIMITED | |
| 100735519 | 2022-11-30 | - | - | 2,550,578.00 | HDFC BANK LIMITED | |
| 100769701 | 2022-08-30 | - | - | 1,663,000.00 | HDFC BANK LIMITED | |
| 100769704 | 2022-05-31 | - | - | 791,500.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|
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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