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      • Complaints
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      KIWI ASSOCIATES LLP

      LLPIN: ABB-3206

      Kiwi Associates LLP (LLPIN: ABB-3206) is a Limited Liability Partnership firm incorporated on 08 Jun 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of Kiwi Associates LLP are VANSHIKA JAIN, and LABDHI JAIN.

      Kiwi Associates LLP's LLP Identification Number is (LLPIN)ABB-3206. Its Email address is and its registered address is ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,Kolkata,Kolkata,West Bengal,India-700001

      Current status of Kiwi Associates 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 KIWI ASSOCIATES 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 KIWI ASSOCIATES
      DIN Director Name Designation Appointment Date
      09440501 VANSHIKA JAIN Designated Partner 2022-06-08
      09440467 LABDHI JAIN Designated Partner 2022-06-08
      Past Directors & Key Managerial Personnel of KIWI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VANSHIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MERCURY DIAGNOSTIC AND HEALTHCARE LLP AAE-6978 Partner 2021-10-11 Ongoing
      Bhairavkripa Associates LLP ABB-8475 Designated Partner 2022-07-25 Ongoing
      Bhairavkripa Properties LLP ABC-4390 - 2023-06-27
      KIWI HOTELS LLP ACB-5141 Designated Partner 2023-06-07 Ongoing
      KIWI FARMS LLP ACB-5150 Designated Partner 2023-06-07 Ongoing
      GALAXY STRUCTURALS PRIVATE LIMITED U29253WB2009PTC136222 Additional Director - 2022-09-30
      GALAXY STRUCTURALS PRIVATE LIMITED U29253WB2009PTC136222 Director 2022-06-04 Ongoing
      AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Additional Director - 2022-09-30
      AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Director - 2024-01-22
      Other Directorships of LABDHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      MERCURY DIAGNOSTIC AND HEALTHCARE LLP AAE-6978 Partner 2021-10-11 Ongoing
      Bhairavkripa Associates LLP ABB-8475 Designated Partner 2022-07-25 Ongoing
      Bhairavkripa Properties LLP ABC-4390 Designated Partner - 2023-07-28
      KIWI HOTELS LLP ACB-5141 Designated Partner 2023-06-07 Ongoing
      KIWI FARMS LLP ACB-5150 Designated Partner 2023-06-07 Ongoing
      KIWI NEST LLP ACH-2254 Designated Partner 2024-05-17 Ongoing
      GALAXY STRUCTURALS PRIVATE LIMITED U29253WB2009PTC136222 Additional Director - 2022-09-30
      GALAXY STRUCTURALS PRIVATE LIMITED U29253WB2009PTC136222 Director 2022-06-04 Ongoing
      AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Additional Director - 2022-09-30
      AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Director - 2024-01-22

      CIN Company Name Company Address
      U31909WB2022PLC253094 JAIN INTERNATIONAL POWER LIMITED ROOM NO. 17/B, 2ND FLOOR 24, N.S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U68200WB2026PTC287536 VANLAB VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2026PTC287538 LABVAN VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
      ACB-5141 KIWI HOTELS LLP ROOM NO. 17/B, 2ND FLOOR24, N.S. ROAD Kolkata, West Bengal, India - 700001
      ACB-5150 KIWI FARMS LLP ROOM NO. 17/B, 2ND FLOOR24, N.S. ROAD Kolkata, West Bengal, India - 700001
      ABB-8475 Bhairavkripa Associates LLP ROOM NO. 17/B, 2ND FLOOR24, N.S. ROAD Kolkata, West Bengal, India - 700001
      U52609WB2017PTC221213 OSIA WORLDWIDE TRADEX PRIVATE LIMITED 24, N.S. ROAD 2ND FLOOR , ROOM NO - 17/B , KOLKATA, West Bengal, India - 700001
      ACH-2254 KIWI NEST LLP ROOM 17/B, 2ND FLOOR,24, N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACL-4638 KIWI HOUSE LLP ROOM 17/B, 2ND FLOOR,24, N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001
      AAX-0156 UTKRISHTAM VENTURES LLP Room 17/B, 2nd Floor 24 N.S. Road kolkata, West Bengal, India - 700001
      U51909WB2014PTC203031 HOMERIC INFRASTRUCTURE PRIVATE LIMITED ROOM-17/B, 2ND FLOOR 24, N.S. ROAD , KOLKATA, West Bengal, India - 700001
      ACK-8502 BOHARA DEALCOMM LLP 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001
      AAC-2905 STOCK PATH ADVISORS LLP 23B, N S Road, 2nd Floor, Room No. 8B Kolkata, West Bengal, India - 700001
      L51492WB1983PLC035994 GUNNY CHEM TEX INDIA LIMITED 23B, N S Road, 2nd Floor, Room No. 8B , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC070181 ANJANI ADVISORY SERVICES PRIVATE LIMITED 23B, N S Road, 2nd Floor, Room No. 8B , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC110176 SHREESHYAM VANIJYA PRIVATE LIMITED 23B , N.S.ROAD , 2ND FLOOR ROOM NO - 8B , KOLKATA, West Bengal, India - 700001
      ACI-2763 JDJ ESTATES LLP 23A, N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO 13,,B.B.D. BAGH,Kolkata,Kolkata,West Bengal,India-700001
      AAY-8301 SHIVGANGA ECOGREEN LLP 24 N S ROAD, 1ST FLOOR, ROOM NO. 13B KOLKATA, West Bengal, India - 700001
      U29253WB2009PTC136222 GALAXY STRUCTURALS PRIVATE LIMITED 24, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO.17B , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC147714 ZION TRADECOM PRIVATE LIMITED 23B, N.S.ROAD 2ND FLOOR, ROOM NO.10 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142567 GANGES MERCHANDISE PRIVATE LIMITED 23B N S ROAD, ROOM NO 7 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153994 SOLTY AGENCIES PRIVATE LIMITED 23 B, N. S. ROAD, 2ND FLOOR, ROOM NO. 220 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC180186 MANGALSUDHA TIE UP PRIVATE LIMITED 24 N.S. ROAD, 2ND FLOOR, ROOM NO - 19, , KOLKATA, West Bengal, India - 700001
      U51100WB2013PTC190421 RAKSHIT TRADELINK PRIVATE LIMITED 23B N.S.ROAD 2ND FLOOR, ROOM NO-215 , KOLKATA, West Bengal, India - 700001
      U51100WB2013PTC194511 RAKSHIT DISTRIBUTORS PRIVATE LIMITED 23B, N.S. ROAD 2ND FLOOR, ROOM NO.15 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147603 ROSEMOUNT VINTRADE PRIVATE LIMITED 23B, N. S. ROAD 2ND FLOOR, ROOM NO. 214 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123399 SHIVMANGAL MERCHANDISE PRIVATE LIMITED 23B, N.S ROAD 2ND FLOOR, ROOM NO.-220 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC081963 MUNDHRA MERCANTILE PRIVATE LIMITED ROOM NO.4, 2ND FLOOR 23B, N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114975 LUCENT SALES PRIVATE LIMITED 23B, N. S. ROAD 2ND FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
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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

      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

      As on: 2026-07-13

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