KRAFT LIQOURZ AND WINE DISTRIBUTORS LLP (LLPIN: ABC-2331) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of KRAFT LIQOURZ AND WINE DISTRIBUTORS LLP are SUCHETA SAINATH CHAVAN, SIDDHARTH JAIKISHAN LILLANEY, and NIKITA SIDDHARTH LILLANEY.
KRAFT LIQOURZ AND WINE DISTRIBUTORS 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 24 Dec 2024.
KRAFT LIQOURZ AND WINE DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)ABC-2331. Its Email address is [email protected] and its registered address is Shop No. 7, Bajaj Arcade CHS31 Union Park, Khar W Mumbai, Maharashtra, India - 400052
Current status of KRAFT LIQOURZ AND WINE DISTRIBUTORS LLP is - Active.
| LLP Identification Number | ABC-2331 |
| Name | KRAFT LIQOURZ AND WINE DISTRIBUTORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-25 |
| Age of Company | 2 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KRAFT LIQOURZ AND WINE DISTRIBUTORS LLP |
| ABC-2331 |
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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 KRAFT LIQOURZ AND WINE DISTRIBUTORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10017405 | SUCHETA SAINATH CHAVAN | Designated Partner | 2022-08-25 |
| 06697225 | SIDDHARTH JAIKISHAN LILLANEY | Designated Partner | 2022-08-25 |
| 08890734 | NIKITA SIDDHARTH LILLANEY | Designated Partner | 2023-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10017406 | SACHIN MANOHAR JADHAV | Designated Partner | - | 2023-05-06 |
| 06697225 | SIDDHARTH JAIKISHAN LILLANEY | Designated Partner | - | 2023-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-SPIRITZ & LIQUORZ LLP | AAB-8382 | Designated Partner | 2013-10-23 | Ongoing |
| CRAFT LIQUORS LLP | AAT-9544 | Designated Partner | 2020-09-23 | Ongoing |
| HI-SPIRITZ & LIQUORZ LLP | AAB-8382 | Partner | 2013-10-23 | Ongoing |
| CRAFT LIQUORS LLP | AAT-9544 | Designated Partner | 2020-09-23 | Ongoing |
| IXORA VINEYARDS PRIVATE LIMITED | U01403MH2008PTC187768 | Director | 2024-05-14 | Ongoing |
| ANTCART INTEGRATED SERVICES PRIVATE LIMITED | U63000MH2022PTC391441 | Director | 2022-10-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9544 | CRAFT LIQUORS LLP | Shop No. 7, Bajaj Arcade CHS 31 Union Park, Khar W Mumbai, Maharashtra, India - 400052 |
| AAU-9613 | VIGEO VENTURES LLP | 3rd Floor, Green Acre, 31, Union Park Road No. 5, Khar (W), Mumbai 400052, Maharashtra Mumbai, Maharashtra, India - 400052 |
| U18204MH2011PTC217681 | NAIIMISHA FASHIONS PRIVATE LIMITED | Basic Art, Khari House, Plot No. 79, Shop No. 2, Road No. 1, Old Khar (W), Mumbai , Mumbai, Maharashtra, India - 400052 |
| AAG-8446 | BLUE UMBRELLA HOSPITALITY LLP | G-1, GRD FLOOR, BAJAJ ONYX 36/37, UNION PARK, KHAR W MUMBAI, Maharashtra, India - 400052 |
| AAH-7507 | LEADING PRODUCTIONS LLP | FLAT NO. 2, 1ST FLOOR, BANDRA SHIV SMURTI CHS LTD. PALI HILL ROAD, UNION PARK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAD-2857 | DREAMOPTIMUS CONSULTING LLP | Plot No. 138, Shop No. 1, 39th S V Road, Old Khar, Opp. Jama Masjid, Nr. Municipal Hospital, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U17140MH1983PTC030046 | CHARISMA CONSTRUCTIONS PVT LTD | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD P H HOUSE (KHALSA COTTAGE),OPP IOB BANK, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U18202MH2012PTC227439 | FARIA FABRICS PRIVATE LIMITED | SHOP NO. 3, JAIN ARCADE, 14TH KHAR DANDA ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAO-7634 | MALAKAN MOTION PICTURES LLP | UNIT NO. 25, JAINS ARCADE, JUNCTION OF 14TH ROAD AND KHAR DANDA ROAD, KHAR W) MUMBAI, Maharashtra, India - 400052 |
| AAW-8949 | NOVO INDEX LLP | FLAT NO. 6, 1ST FLOOR, MADHU KUNJ, PLOT NO. 182 OPP MADHU PARK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAG-9191 | STAX RESTAURANTS LLP | 905/906,QUANTUM PARK CHS LTD, BANDRA VILLAGE, GULAB NAGAR,KHARDANDA,NEAR UNION PARK,KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAR-9856 | FARENTHESIS VENTURES LLP | 402, The White Pearl CHS Ltd, Plot No 28, Khar Pali Road, Nr. Union Park, Khar (West) Mumbai, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAA-1988 | DRESSDADA DESIGNHOUSE LLP | DWIVEDI, 18 UNION PARK ROAD NO. 3, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAK-2797 | THE CLEANING CREW LLP | 1102, Ocean View, Deccan CHS LTD Union Park, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAU-4747 | EAST WEST TRAVEL & TOURS LLP | SHOP NO. 7 15TH 16TH ROAD CORNER, KHAR MUMBAI, Maharashtra, India - 400052 |
| AAB-9579 | EVOLUTION STRATEGY ADVISORS LLP | 501 AVE MARIA DR AMBEDKAR ROAD KHAR W NR UNION PARK MUMBAI, Maharashtra, India - 400052 |
| AAI-2345 | GOLD ENTERTAINMENT SOLUTIONS LLP | GR FLR, 31, Greenacre, Union Park Road No 5, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAJ-5617 | SLIPSTREAM FILMS LLP | GR FLR, 31, GREENACRE, UNION PARK, ROAD NO. 5, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ACC-3559 | ABRAHAM JOHN ARCHITECTS LLP | 31/W/P Green Acre UnionPark Road No 5 Pali Hill Mumbai, Maharashtra, India - 400052 |
| AAM-7035 | ELEVATION LAND HOLDINGS LLP | 4th Floor, 21st Union Park, Pali Hill Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U15100MH2022PTC390725 | MOMENTUM FOODS PRIVATE LIMITED | Ground Floor, 31, Greenacre, Union Park, Road No. 5, Khar West, , Mumbai, Maharashtra, India - 400052 |
| U55101MH1985PTC035277 | SAHAR GARDEN HOTELS PRIVATE LIMITED | PT NO 205 A BACHAN IS ESTATE7TH RD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAO-3958 | WORDS ETERNITY LLP | 702, DECCAN CO OP HOU SOC LTD OCEAN VIEW, UNION PARK KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| AAF-8759 | SMART FRESH FOODS LLP | Shop no. 7, 1st Floor, Darvesh Grand, 4th Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| ABA-8075 | ENHANCED NUTRITION LLP | Flat No.3, Mount Prospect Chs 20 Union Park, 3rd Road Khar West Mumbai, Maharashtra, India - 400052 |
| ABC-1304 | Siddharth Anand Productions LLP | Flat No 1302, Ocean View, 13th Floor, The Deccan CHS,Union Park, Khar West Mumbai, Maharashtra, India - 400052 |
| ABZ-5303 | FASHION INDIA LLP | 1ST FLOOR, DINACO TWINS,OPP EDEN ROCK, 18 UNION PARK NO.3, KHAR WEST, Mumbai, Maharashtra, India - 400052 |
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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.
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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 |
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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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