Kutumb sunivesh stock broking LLP (LLPIN: ABZ-9920) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 800000.00.
Designated Partners of Kutumb sunivesh stock broking LLP are JAGAT SINGH NEGI, KRIPAL SINGH BANGARI, JODHA SINGH BISHT, and DEVENDER SINGH.
Kutumb sunivesh stock broking LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
Kutumb sunivesh stock broking LLP's LLP Identification Number is (LLPIN)ABZ-9920. Its Email address is [email protected] and its registered address is SHRI TRILOK SINGH 11 427VASUNDHARA Ghaziabad, Uttar Pradesh, India - 201012
Current status of Kutumb sunivesh stock broking LLP is - Active.
| LLP Identification Number | ABZ-9920 |
| Name | KUTUMB SUNIVESH STOCK BROKING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-02-06 |
| Age of Company | 2 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Kutumb sunivesh stock broking LLP |
| ABZ-9920 |
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Get a list of all litigations KUTUMB SUNIVESH STOCK BROKING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KUTUMB SUNIVESH STOCK BROKING. This report helps you understand the risk associated in dealing with KUTUMB SUNIVESH STOCK BROKING 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 KUTUMB SUNIVESH STOCK BROKING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10043242 | JAGAT SINGH NEGI | Designated Partner | 2023-02-06 |
| 10043243 | KRIPAL SINGH BANGARI | Designated Partner | 2023-02-06 |
| 10043244 | JODHA SINGH BISHT | Designated Partner | 2023-02-06 |
| 10043245 | DEVENDER SINGH | Designated Partner | 2023-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U16009UP2020PTC139280 | SLC MANUFACTURING PRIVATE LIMITED | Plot No. 14/11, site IV, Sahibabad Ghaziabad, Uttar Pradesh 201012 , Ghaziabad, Uttar Pradesh, India - 201012 |
| U24304UP2019PTC120330 | MAAYRA PHARMA SOLUTION PRIVATE LIMITED | 11/11 Com, Plot No. 11, Sec-11 Vasundhara , GHAZIABAD, Uttar Pradesh, India - 201012 |
| ACB-3420 | WHOLESOME ENTERPRISES LLP | PLOT No. 11, TOWER-11-CSECTOR-11, VASUNDHARA Ghaziabad, Uttar Pradesh, India - 201012 |
| AAV-0422 | TRIGON COMMERCE LLP | 11/Shop No G.G 12 sec 11 Vasundhara Ghaziabad Ghaziabad, Uttar Pradesh, India - 201012 |
| AAP-1094 | RCWISE TECHNOLOGIES LLP | 3-1248, Vasundhra Ghaziabad, Uttar Pradesh 201012 Uttar Pradesh, Uttar Pradesh, India - 201012 |
| AAQ-2304 | EXTOL OVERSEAS LLP | 11/5/LG 14, SECTOR 11, VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| ACC-4409 | URFIN SOLUTIONS LLP | PLOT NO 11-A AND B, 17 FFSECTOR 11, VASUNDHARA Ghaziabad, Uttar Pradesh, India - 201012 |
| AAT-0894 | IJEAST EDUCATIONAL SERVICES LLP | 11/153, VASUNDHARA GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAE-2550 | K12 PUBLISHING & PRINTING SOLUTIONS LLP | 781, 2ND FLOOR, SECTOR-11, VASUNDHARA, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| U02000UP2018PTC103612 | SETRANS MOBILITY PRIVATE LIMITED | K-101, KUMAR PLAZA APARTMENT SECTOR-11, VASUNDHARA, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U15130UP2017PTC093596 | JAGSAVITRI MOTHER BAKERY PRIVATE LIMITED | GZB 42/D-1/1A DLF-II GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAK-0503 | MINIFOX RETAIL LLP | 1/1080, Sector-1 Vasundhra Ghaziabad, Uttar Pradesh 201012 Ghaziabad, Uttar Pradesh, India - 201012 |
| AAO-8568 | IDENTITY INFOTECH LLP | 101, SG Alpha Tower-I, Vasundhara,sector-9 Ghaziabad, Uttar Pradesh-201012 Ghaziabad, Uttar Pradesh, India - 201012 |
| U17299UP2020PTC137864 | WORKFINE EXPORTS PRIVATE LIMITED | SHOP NO 6, GF S G BEETA TOWER SEC-3, VASUNDHRA GHAZIABAD UTTAR PRADESH-201012 , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAU-0247 | FOOTHILL GREENS LLP | SHOP NO 8, ML 3, SECTOR 11 GHAZIABAD, UTTAR PRADESH VASUNDHARA, Uttar Pradesh, India - 201012 |
| AAW-5936 | BLACK UMBRELLA LLP | 838 SECTOR 11 GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAU-6010 | POLYMERTRADE.COM INDIA LLP | 11 419 VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U01100UP2020PTC134627 | HARELA PRIVATE LIMITED | 11/237 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| ABB-8540 | PAMPERED PANDA LLP | C-303, Dronagiri ApratmentsSector-11, Vasundhara Ghaziabad, Uttar Pradesh, India - 201012 |
| AAM-2947 | DIGITAL ECOSEOEXPERTS LLP | ML-2F-2, SEC-11 VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U21098UP2014PTC064727 | EMEROLD INTERNATIONAL PRIVATE LIMITED | H.No.-245,SECTOR11 VASUNDARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U63090UP2012PTC050031 | GREEN HOLIDAY MAKER PRIVATE LIMITED | LGF- 36, KUMAR EXCELLENCY PLAZA SECTOR- 11, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U15492UP2022PTC171002 | HEALTH 2 EUPHORIA PRIVATE LIMITED | H. No.-702, Vasundhra Sector, 11, Sai Kripa Apartment, , Ghaziabad, Uttar Pradesh, India - 201012 |
| U31908UP2012PTC054403 | A.K.G. ELECTRICAL & ENGINEERS PRIVATE LIMITED | 33/11,NEAR KV-SUB-STATION,SECTOR-10,VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U15400UP2020PTC135593 | YADVIKA DAIRY & FOODS PRIVATE LIMITED | Shop no 15, First Floor, Sunrise Mall, Sector-11, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| U18209UP2021PTC145597 | PELLEPEL PRIVATE LIMITED | C/O SHRI R C BHATT, 17-H-314 VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U24110UP2018PTC107267 | ECHO COATS PRIVATE LIMITED | S-2, 2ND FLOOR, 11 SECTOR 10A, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| ACA-9057 | ALGOMADHYAM FINANCIAL SERVICES LLP | 1/993 SF VASHUNDARA,GHAZIABAD, UTTAR PRADESH Ghaziabad, Uttar Pradesh, India - 201012 |
| AAH-2821 | XACCO GLOBAL HOSPITALITIES LLP | 19/107 Satyam Khand, Vasundhara, Ghaziabad 201012, U.P, India Ghaziabad, Uttar Pradesh, India - 201012 |
| U15400UP2020PTC129971 | SHREE BRISHBHANUJA FOODS PRIVATE LIMITED | FLAT NO- 42/16B SECTOR 16 VASUNDHARA GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201012 |
| 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.
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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 |
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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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