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KODAI ASSOCIATES LLP




Kodai Associates Llp is a Limited Liability Partnership firm incorporated on 30 September 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Kodai Associates Llp are Venkatesh Rathi, Ashok Jain Jasraj, Beni Prasad Singhal, Manoj Kumar Goel, Esha Somani, Santosh Birla and Rameshwar Lal Rathi.

Kodai Associates 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.

Kodai Associates Llp's LLP Identification Number is (LLPIN)AAQ-7014. Its Email address is [email protected] and its registered address is Plot No. 1 8/6, H. No. 6 27/1, Aishwarya Towers 3rd Floor, S.V Co operative Industrial estate Hyderabad Hyderabad TG 500037 IN

Current status of Kodai Associates Llp is - Active.

Company Details

LLP Identification Number

AAQ-7014

Company Name

KODAI ASSOCIATES LLP

Company Status

Active

RoC

RoC-Hyderabad

Main division of business activity to be carried out in India

Real estate activities

Description of main division

Real estate activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

30 September 2019

Age of Company

4 years, 6 month, 25 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 1 8/6, H. No. 6 27/1, Aishwarya Towers 3rd Floor, S.V Co operative Industrial estate Hyderabad Hyderabad TG 500037 IN

Director Details

DIN Director Name Designation Appointment Date

00029441

VENKATESH RATHI

Individual Partner

30 September 2019

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Company Designation Appointment Date

G B R METALS PRIVATE LIMITED

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27 March 2006

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Company Designation Appointment Date Cessation Date

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00131667

ASHOK JAIN JASRAJ

Individual Partner

30 September 2019

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VIVA SHAHAPUR LAND DEVELOPERS LLP

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SNEHA FERROMET PRIVATE LIMITED

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A L INFRASTRUCTURE PRIVATE LIMITED

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07 July 2008

ALJ INFRASTRUCTURE PRIVATE LIMITED

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SUVIPRAA INFRASTRUCTURE PRIVATE LIMITED

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03 June 2013

ISHITVA IMPEX PRIVATE LIMITED

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12 June 2003

ISHITVA FINANCIAL SERVICES PRIVATE LIMITED

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19 March 2004

RISHABH PROPERTY DEALERS PRIVATE LIMITED

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25 September 2010

SNEHA REALTORS PRIVATE LIMITED

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30 July 2010

RISE INDIA SOLUTIONS PRIVATE LIMITED

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17 February 2014

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05 October 2012

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17 February 2014

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Director

17 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00191005

BENI PRASAD SINGHAL

Designated Partner

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

SINGHAL ISPAT [INDIA] PVT LTD

Director

15 June 1996

SINGHAL BRASS FINANCE PRIVATE LIMITED

Managing Director

01 April 1995

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Company Designation Appointment Date Cessation Date

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00485992

MANOJ KUMAR GOEL

Individual Partner

30 September 2019

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Company Designation Appointment Date

SRI KANAKA DURGA STEEL AND CONSTRUCTIONPRIVATE LIMITED

Director

16 February 1999

SHRISTI VATIKA PRIVATE LIMITED

Director

28 November 2012

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Company Designation Appointment Date Cessation Date

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08556404

ESHA SOMANI

Designated Partner

30 September 2019

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Company Designation Appointment Date

Currently Esha Somani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08576137

SANTOSH BIRLA

Designated Partner

30 September 2019

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Company Designation Appointment Date

Currently Santosh Birla is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08576138

RAMESHWAR LAL RATHI

Designated Partner

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rameshwar Lal Rathi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Name

Address

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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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