KMA BIZ FILINGS LLP (LLPIN: ABA-2658) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KMA BIZ FILINGS LLP are ABHISHEK SHARMA, and SUMAN KUMAR.
KMA BIZ FILINGS 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 21 Dec 2024.
KMA BIZ FILINGS LLP's LLP Identification Number is (LLPIN)ABA-2658. Its Email address is [email protected] and its registered address is C 6, Unit B, Basement Rajouri Garden New Delhi, Delhi, India - 110027
Current status of KMA BIZ FILINGS LLP is - Active.
| LLP Identification Number | ABA-2658 |
| Name | KMA BIZ FILINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-17 |
| Age of Company | 3 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KMA BIZ FILINGS LLP |
| ABA-2658 |
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Get a list of all litigations KMA BIZ FILINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KMA BIZ FILINGS. This report helps you understand the risk associated in dealing with KMA BIZ FILINGS 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 KMA BIZ FILINGS 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 |
|---|---|---|---|
| 09470377 | ABHISHEK SHARMA | Designated Partner | 2022-01-17 |
| 08062098 | SUMAN KUMAR | Designated Partner | 2022-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACS BUSINESS SOLUTIONS LLP | AAM-5283 | Designated Partner | 2018-05-01 | Ongoing |
| JINDAL LEASEFIN LIMITED | L74899DL1994PLC059252 | Company Secretary | - | 2017-11-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3922 | ANIBUDDY VETS LLP | J2-15B Basement Rajouri Garden Titarpur New Delhi 110027 New Delhi, Delhi, India - 110027 |
| AAS-8640 | SHRI ASJ RECOVERY LLP | C 10, RAJOURI GARDEN, NEW DELHI 110027 NEW DELHI, Delhi, India - 110027 |
| U22130DL2011PTC217201 | NEWSLOGON MEDIA PRIVATE LIMITED | B-4/11 second floor rajouri garden new delhi-110027 , new delhi, Delhi, India - 110027 |
| AAA-7230 | BAGNO THE TILE STUDIO LLP | B-2 (BASEMENT) RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAN-9425 | ITS MY BABY FERTILITY VENTURE LLP | C-6 BF RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAI-7077 | 4 FRIENDS HOSPITALITY LLP | J2/6 B T/F, RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U18101DL2008PTC182905 | CONORON CREATIONS PRIVATE LIMITED | B-5/6, FIRST FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U17231DL2005PTC131860 | ABYSS CLOTHING PRIVATE LIMITED | J- 2/6B3RD FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U18101DL2003PTC120359 | ASIAN HANDICRAFTS PRIVATE LIMITED | J-2/6, B.K. DUTT MARKET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U18101DL2005PTC131998 | VARIETY FABRICS AND GARMENTS PRIVATE LIMITED | J- 2/6B3RD FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAQ-2131 | VENKATESH SPORTS ACADEMY LLP | House No 16, Back Portion Ground Floor, Blk/B/6, Rajouri Garden New Delhi, Delhi, India - 110027 |
| U25119DL1984PTC019024 | GOODRICH TYRES PRIVATE LIMITED | PROMOTER C - 1, RAJOURI GARDEN RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U24239DL1982PTC013939 | JASPER PHARMACEUTICALS PRIVATE LIMITED | 247-B DDA FLATS(MIG), RAJOURI GARDEN, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U18109DL1986PTC024797 | S AND G LEATHERWARES PRIVATE LIMITED | C-7 Rajouri Garden New Delhi , NEW DELHI, Delhi, India - 110027 |
| U18105DL2016PTC299578 | UTHIKA EXPORTS PRIVATE LIMITED | J-6/70, RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U18109DL2013PTC256456 | TANI INTERNATIONAL PRIVATE LIMITED | J-6/70, RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U18101DL2002PTC114733 | GURUKAN EXPORTS PRIVATE LIMITED | M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAY-1339 | PRIMOVERS HEALTH LLP | J 6/44 S/F Rajouri Garden New Delhi New Delhi, Delhi, India - 110027 |
| U93000DL2015PTC277128 | RWEALTH PRIVATE LIMITED | Flat No. - 153B MIG, Rajouri Garden, New Delhi , New Delhi, Delhi, India - 110027 |
| U29268DL1997PTC090708 | FORCE PRINT GRAPHICS PRIVATE LIMITED | B-2/7, 1ST FLOOR RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAG-4511 | DNH RAFTAAR MUSIC LLP | B-3/6, basement, Rajouri garden DELHI, Delhi, India - 110027 |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| ABZ-9933 | SOIC Intelligent research LLP | C 40 RAJOURI GARDEN GROUND FLOORNEW DELHI New Delhi, Delhi, India - 110027 |
| U15139DL1992PTC047218 | KHANNA PROCESSED FOODS PRIVATE LIMITED | C-42 RAJOURI GARDEN SOUTH DELHI , NEW DELHI, Delhi, India - 110027 |
| U32101DL2001PTC111745 | WILLS AND WHEELS ELECTRONICS PVT. LTD. | B-10/14 IST FLOORNEAR RAJA GARDEN CHOWK RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| AAB-8389 | SAS REALTECH LLP | Plot No. 5, J Block, Community Centre,Rajouri Garden, New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U24290DL2020PTC370442 | CAPACI(INDIA) PRIVATE LIMITED | 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| U17299DL2022PTC401127 | MIRAISHIELD PRIVATE LIMITED | C-44, Rajouri Garden New Delhi , Delhi, Delhi, India - 110027 |
| 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.
| 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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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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