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      • Outstanding Payments (MSME)
      • Complaints
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      KANTHAKA ASSETS LLP

      LLPIN: ABA-4392 As on: 2026-07-13

      KANTHAKA ASSETS LLP (LLPIN: ABA-4392) is a Limited Liability Partnership firm incorporated on 31 Jan 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANTHAKA ASSETS LLP are SACHIN HARITASH, and ATUL KAWATRA.

      KANTHAKA ASSETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KANTHAKA ASSETS LLP's LLP Identification Number is (LLPIN)ABA-4392. Its Email address is [email protected] and its registered address is CHETAK COMPOUND, OLD GURGAON ROAD, KAPASHERA BORDER, NEW DELHI, Delhi, India - 110037

      Current status of KANTHAKA ASSETS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KANTHAKA ASSETS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KANTHAKA ASSETS
      DIN Director Name Designation Appointment Date
      00050897 SACHIN HARITASH Designated Partner 2022-01-31
      08422618 ATUL KAWATRA Designated Partner 2022-01-31
      Past Directors & Key Managerial Personnel of KANTHAKA ASSETS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIN HARITASH
      Company Name CIN Designation Appointment Date Cessation
      QUICK SCRAP LLP ACC-3504 Designated Partner 2023-08-03 Ongoing
      SAUVE VIBES LLP ACE-6919 Designated Partner 2023-12-30 Ongoing
      CHETAK SUPPLY CHAIN PRIVATE LIMITED U27310DL2007PTC169571 Director - 2015-04-10
      HARITASH MOBILITY PRIVATE LIMITED U30913DL2024PTC424781 Director 2024-01-03 Ongoing
      CHETAK MOTORS PRIVATE LIMITED U34102DL2007PTC160873 Director 2020-11-09 Ongoing
      CHETAK MOTORS PRIVATE LIMITED U34102DL2007PTC160873 Director - 2020-11-08
      SUPERTECH EV LIMITED U35999HR2022PLC105796 Additional Director - 2024-06-24
      SUPERTECH EV LIMITED U35999HR2022PLC105796 Director 2024-07-02 Ongoing
      HARITASH RETAIL PRIVATE LIMITED U47711DL2024PTC425223 Director 2024-01-12 Ongoing
      HARITASH HOSPITALITY PRIVATE LIMITED U55101DL2024PTC424801 Director 2024-01-03 Ongoing
      CHETAK LOGISTICS LIMITED U60231DL2001PLC110121 Director 2018-01-01 Ongoing
      CHETAK LOGISTICS LIMITED U60231DL2001PLC110121 Managing Director - 2018-01-01
      CHETAK LOGISTICS LIMITED U60231DL2001PLC110121 Whole-time director - 2014-07-01
      CHETAK CARGO PRIVATE LIMITED U63000DL2015PTC280021 Director 2018-01-01 Ongoing
      CHETAK CARGO PRIVATE LIMITED U63000DL2015PTC280021 Director - 2017-12-31
      ARION LOGISTICS PRIVATE LIMITED U63030DL2019PTC344174 Director 2019-01-10 Ongoing
      CHETAK INTERNATIONAL PRIVATE LIMITED U63040DL2011PTC215577 Director - 2015-04-10
      CHETAK SONS PRIVATE LIMITED U63090DL2007PTC164679 Director 2007-06-13 Ongoing
      HARITASH CAPITAL SERVICES PRIVATE LIMITED U66309DL2023PTC424195 Director 2023-12-21 Ongoing
      VERGE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC198071 Director 2010-01-16 Ongoing
      CHETAK GLOBAL WAREHOUSING PRIVATE LIMITED U74999DL2007PTC166901 Director - 2010-11-01
      CHETAK FOUNDATION U85300DL2021NPL383049 Director 2021-07-01 Ongoing
      JAI KRISHNA SHARMA FOUNDATION U85410DL2023NPL421458 Director 2023-10-16 Ongoing
      CHETAK INTERNATIONAL CARGO LIMITED U93000DL1996PLC080602 Director 2000-06-01 Ongoing
      Other Directorships of ATUL KAWATRA
      Company Name CIN Designation Appointment Date Cessation
      ARION LOGISTICS PRIVATE LIMITED U63030DL2019PTC344174 Director - 2020-02-23
      CHETAK FOUNDATION U85300DL2021NPL383049 Additional Director - 2024-02-15

      CIN Company Name Company Address
      U63040DL2011PTC215577 CHETAK INTERNATIONAL PRIVATE LIMITED CHETAK HOUSE, OLD DELHI-GURGAON ROAD KAPASHERA BORDER , NEW DELHI, Delhi, India - 110037
      U72900DL2010PTC198071 VERGE TECHNOLOGIES PRIVATE LIMITED CHETAK HOUSE OLD DELHI GURGAON ROAD KAPASHERA BORDER , NEW DELHI, Delhi, India - 110037
      U93000DL1996PLC080602 CHETAK INTERNATIONAL CARGO LIMITED CHETAK HOUSE,OLD DELHI, GURGAON ROAD KAPASHERA BORDER , NEW DELHI, Delhi, India - 110037
      U63000DL2015PTC280021 CHETAK CARGO PRIVATE LIMITED 1st Floor, Chetak House, Old Delhi Gurgaon Road,Kapashera Border, , New Delhi, Delhi, India - 110037
      U47732DL2025PTC441530 JOHNSONLUXURY RETAIL PRIVATE LIMITED CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
      U47711DL2024PTC425223 HARITASH RETAIL PRIVATE LIMITED Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India
      U55101DL2024PTC424801 HARITASH HOSPITALITY PRIVATE LIMITED Chetak House,,OLD DELHI GURGAON ROAD KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
      U68100DL2025PTC445089 HARITASH ESTATES PRIVATE LIMITED CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
      U66309DL2023PTC424195 HARITASH CAPITAL SERVICES PRIVATE LIMITED Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India
      U85410DL2023NPL421458 HARITASH FOUNDATION Chetak House,Kapashera,Old Delhi Gurgaon Road,,New Delhi,South West Delhi,Delhi,110037-India
      U63030DL2019PTC344174 ARION LOGISTICS PRIVATE LIMITED Chetak House Old Delhi Gurgaon Road, Kapashera , NEW DELHI, Delhi, India - 110037
      U27310DL2007PTC169571 CHETAK SUPPLY CHAIN PRIVATE LIMITED CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037
      U34102DL2007PTC160873 CHETAK MOTORS PRIVATE LIMITED CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA, , NEW DELHI, Delhi, India - 110037
      U63090DL2007PTC164679 CHETAK SONS PRIVATE LIMITED CHETAK HOUSE OLD DELHI - GURGAON ROAD, KAPASHERA, , NEW DELHI, Delhi, India - 110037
      U74999DL2007PTC166901 CHETAK GLOBAL WAREHOUSING PRIVATE LIMITED CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037
      U74999DL2017PTC314220 WMS EXIM AND OUTSOURCING PRIVATE LIMITED Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037
      U62011DL2025PTC449746 RADIOHMS DIGITAL TECH SERVICES PRIVATE LIMITED 270, Old Gurgaon Delhi,Road, Kapashera extension,New Delhi,South West Delhi,Delhi,110037-India
      U62011DL2025PTC449790 SUMURUQUBE DIGITAL ANALYTIC PRIVATE LIMITED 270, OLD GURGAON DELHI,ROAD, KAPASHERA EXTENSION,New Delhi,South West Delhi,Delhi,110037-India
      U74210DL2010PTC197950 EMINENT DESIGNERS & ENGINEERS PRIVATE LIMITED UG-13, WESTEND PLAZA, OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037
      U22122DL2003PTC122652 DADDY BOOKS PRIVATE LIMITED SHOP NO. 23, WESTEND PLAZA OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037
      U63000DL2014PTC270590 TRAVEL CHEFS INDIA PRIVATE LIMITED Building No. 10, Old-Delhi Gurgaon Road, Next to Corporation Bank, Kapashera , NEW DELHI, Delhi, India - 110037
      U63000DL2012PLC241107 ECOM EXPRESS LIMITED Ground Floor, 13/16 min, 17 min, Samalka, Old Delhi-Gurgaon Road, Kapashera , New Delhi, Delhi, India - 110037
      U85300DL2021NPL383049 CHETAK FOUNDATION CHETAK COMPOUND, OLD GURGAON ROAD KAPASHERA BORDER , NEWDELHI, Delhi, India - 110037
      U63010DL2014PTC263744 POLE STAR CARGO INDIA PRIVATE LIMITED KHASRA NO. 10/1 (4-6), OLD HIGHWAY DELHI GURGAO RO OLD HIGHWAY DELHI GURGAON ROAD, SAMALKHA , NEW DELHI, Delhi, India - 110037
      U58203DL2024PTC432846 TURTTLE PLAY AND WIN PRIVATE LIMITED LG 9 OLD DELHI ROAD WESTEND PLAZA,K NO 375 AND 377 KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U19100DL2007PLC167727 CENTRE OF EXCELLENCE IN DESIGN LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U17211DL2004PLC127191 VOGUE HOME PRODUCTS LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U19200DL2011PLC213748 CREW P.P.O LEATHERS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
      U19114DL2009PLC191719 CREW ROR PRODUCTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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