Kartikeya Wines Llp
Imports and distributes alcoholic beverages, including beer, spirits, and wine.
2019 | Kanpur Nagar, Uttar Pradesh (India) | Active
Kartikeya Wines Llp Profile
Key Indicators
- Obligation of Contribution ₹ 8.00 Cr
- Company Age 6 Year, 1 Month
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 26.24 Cr
- Satisfied Charges ₹ 3.34 Cr
About Kartikeya Wines Llp
Kartikeya Wines Llp (KWL) is 6 Year, 1 Month old Limited Liability Partnership 27 March 2019. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2021 (FY 2020-2021). It's Total Obligation of Contribution is Rs 8.00 Cr as per MCA.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-6490
- Incorporation Date
27 Mar 2019
- Date of Accounts and Solvency Statement
31 Mar 2021
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Kartikeya Wines Llp
Explore comprehensive data for Kartikeya Wines Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kartikeya Wines Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sukhvinder Singh  | Designated Partner | 27-Mar-2019 | Current |
| Suman Preet | Designated Partner | 27-Mar-2019 | Current |
Financial Performance of Kartikeya Wines Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kartikeya Wines Llp?
Unlock access to Kartikeya Wines Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- New Kuldeep Singh Sukhvinder Singh And O Thers Llp
Sukhvinder Singh and Suman Preet are mutual person
- Kalka Liquors (India) Limited
Sukhvinder Singh and Suman Preet are mutual person
- Kartikaye Liquors Limited
Sukhvinder Singh and Suman Preet are mutual person
- Kalka Restaurants Limited
Sukhvinder Singh and Suman Preet are mutual person
- Kuber Hotels Private Limited
Sukhvinder Singh is a mutual person
- Irteca Investments Private Limited
Sukhvinder Singh and Suman Preet are mutual person
Charges (Loans)
Open Charges
₹26.24 Cr
Satisfied Charges
₹3.34 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 26.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2021 | Punjab National Bank | ₹1.35 Cr | Open |
| 20 Dec 2020 | Punjab National Bank | ₹3.34 Cr | Open |
| 11 Dec 2020 | Punjab National Bank | ₹1.50 Cr | Open |
| 19 Feb 2020 | Punjab National Bank | ₹20.00 Cr | Open |
| 31 May 2019 | Punjab National Bank | ₹0.46 M | Open |
How Many Employees Work at Kartikeya Wines Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kartikeya Wines Llp
Recent activity within the organization
- Charges
A charge registered on 20 Dec 2020 via Charge ID 100403681 with Punjab National Bank was fully satisfied on 31 Jan 2022.
- Charges
A charge with Punjab National Bank amounted to Rs. 1.35 Cr with Charge ID 100525199 was registered on 28 Dec 2021.
- Statement of Assets & Liabilities
Kartikeya Wines Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Kanpur.
- Charges
A charge with Punjab National Bank amounted to Rs. 3.34 Cr with Charge ID 100402691 was registered on 20 Dec 2020.
- Charges
A charge with Punjab National Bank amounted to Rs. 3.34 Cr with Charge ID 100403681 was registered on 20 Dec 2020.
- Charges
A charge with Punjab National Bank amounted to Rs. 1.50 Cr with Charge ID 100400298 was registered on 11 Dec 2020.
Frequently asked questions
What is the Incorporation or founding date of Kartikeya Wines Llp?
Kartikeya Wines Llp was incorporated on 27 Mar 2019.
What is Obligation of Contribution of Kartikeya Wines Llp?
The Obligation of Contribution of Kartikeya Wines Llp is ₹ 8.00 Cr.
Who are the current designated partners & partners of Kartikeya Wines Llp?
Currently 2 partners are associated with Kartikeya Wines Llp.
Sukhvinder SinghSuman Preet- Sukhvinder Singh
- Suman Preet
What is the registered address of Kartikeya Wines Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kartikeya Wines Llp is 117/H-1/199 Flat No- G3 Pandu Nagar, Na Kanpur, Kanpur Nagar, Uttar Pradesh, India, 208005.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kartikeya Wines Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kartikeya Wines Llp is AAO-6490.
What are the total open charges for Kartikeya Wines Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kartikeya Wines Llp amount to ₹ 26.24 Cr.
When was the last Balance Sheet of Kartikeya Wines Llp filed with the ROC?
The most recent Balance Sheet for Kartikeya Wines Llp was filed with the ROC on 31 Mar 2021.
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