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K SQUARE ENTERPRISE LLP




K Square Enterprise Llp is a Limited Liability Partnership firm incorporated on 26 October 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of K Square Enterprise Llp are Komal Ravjibhai Bhanushali, Nirmala Kamlesh Kataria, Karankumar Kamlesh Kataria and Harshil Chetan Cholera.

K Square Enterprise Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

K Square Enterprise Llp's LLP Identification Number is (LLPIN)AAK-9654. Its Email address is karankataria@hotmail.com and its registered address is 14, Jaganath Indumati K Chawl, Asalpha Village, Near Bhanushali Hall, Ghatkopar (West), Mumbai Bandra Suburban MH 400084 IN

Current status of K Square Enterprise Llp is - Active.

Company Details

LLP Identification Number

AAK-9654

Company Name

K SQUARE ENTERPRISE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Description of main division

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

26 October 2017

Age of Company

5 years, 1 month, 5 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K SQUARE ENTERPRISE LLP



Contact Details

Email ID: karankataria@hotmail.com

Website: Click here to add.

Address:

14, Jaganath Indumati K Chawl, Asalpha Village, Near Bhanushali Hall, Ghatkopar (West), Mumbai Bandra Suburban MH 400084 IN

Director Details

DIN Director Name Designation Appointment Date

07941088

KOMAL RAVJIBHAI BHANUSHALI

Designated Partner

26 October 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Komal Ravjibhai Bhanushali is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08144006

NIRMALA KAMLESH KATARIA

Designated Partner

22 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Nirmala Kamlesh Kataria is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07225366

KARANKUMAR KAMLESH KATARIA

Designated Partner

26 October 2017

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Other Companies Associated with

Company Designation Appointment Date

KARAN KATARIA TRADERS LLP

Designated Partner

19 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07193396

HARSHIL CHETAN CHOLERA

Nominee-Body Corp Partner

26 October 2017

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18 October 2017

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19 January 2017

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Body Corporate DP Nominee

23 January 2017

ABHISHEK SANGHVI TRADING LLP

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25 January 2017

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01 March 2017

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Nominee-Body Corp Partner

10 August 2020

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Nominee-Body Corp Partner

06 January 2020

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Body Corporate DP Nominee

28 January 2020

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Designated Partner

19 June 2015

PRIYANSHI ENTERPRISES LLP

Nominee-Body Corp Partner

07 August 2015

KARAN KATARIA TRADERS LLP

Nominee-Body Corp Partner

19 August 2015

HIREN SHAH TRADE LLP

Body Corporate DP Nominee

25 January 2017

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Nominee-Body Corp Partner

23 May 2017

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Nominee-Body Corp Partner

05 October 2017

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Nominee-Body Corp Partner

14 October 2017

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Nominee-Body Corp Partner

24 January 2018

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Body Corporate DP Nominee

20 July 2020

JIVRAJA TRADE LLP

Body Corporate DP Nominee

19 August 2021

AP VORA TRADERS LLP

Nominee-Body Corp Partner

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RUTVI TRADE ENTERPRISES LLP

Nominee-Body Corp Partner

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ASCENDANCE TRADE LLP

Nominee-Body Corp Partner

19 January 2017

AVE MARIA ENTERPRISE LLP

Nominee-Body Corp Partner

19 January 2017

URMI TRADING LLP

Nominee-Body Corp Partner

19 January 2017

PE MULTI COMMODITIES LLP

Designated Partner

30 May 2017

VIDUSI ENTERPRISES LLP

Nominee-Body Corp Partner

15 October 2017

ELYSIAN TRADE LLP

Nominee-Body Corp Partner

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THUNDER STROKE TRADE LLP

Nominee-Body Corp Partner

17 July 2018

REIFY TRADE LLP

Nominee-Body Corp Partner

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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