Kaio Restaurants LLP - hospitality & wellness in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-7247 Incorporated 08 April 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership hospitality and wellness
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
GST registrations
4
None active
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Apr 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Kaio Restaurants LLP

Data last updated:

Kaio Restaurants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 08 April 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-7247. The LLP has 4 GST registrations on record, none of which is active.

The LLP has a total obligation of contribution of β‚Ή10 Lakh. It is led by designated partners Drishti Naveen Ahuja and Viren Kalyanji Gada.

The registered office is at Viraj Apartment 312 Jari Mari Road Bandra (West), Mumbai, Maharashtra, India – 400050.

Court records list 1 case involving the LLP, including 1 filed by the LLP.

Company Details of Kaio Restaurants LLP
LLPIN AAD-7247
Incorporation Date 08 April 2015
Total Obligation of Contribution β‚Ή10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Viraj Apartment 312 Jari Mari Road Bandra (West), Mumbai, Maharashtra, India – 400050
  • Industry
    Hospitality & Wellness, Restaurants
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Financials, compliance, directors, charges, ownership and filings for Kaio Restaurants LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Kaio Restaurants LLP

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Financial statements from FY 2016

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Designated Partners of Kaio Restaurants LLP

Kaio Restaurants has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Drishti Naveen AhujaDesignated Partner25 Aug 20197 Years 1 MonthsCurrent
Viren Kalyanji GadaDesignated Partner16 Aug 201610 Years 1 MonthsCurrent

Charges & Borrowings of Kaio Restaurants LLP

Kaio Restaurants LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kaio Restaurants LLP

Employment history and EPFO contributions of people linked to Kaio Restaurants.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kaio Restaurants LLP

Kaio Restaurants LLP has 6 designated partner changes on record since 2016: 2 appointments and 4 cessations. The latest: Drishti Naveen Ahuja was appointed as Designated Partner on 25 Aug 2019.

Appointed
Drishti Naveen Ahuja was appointed as Designated Partner.
Ceased
Khatija Sultana Malik Kashiff Khan ceased to be Designated Partner.
Ceased
Malik Kashiff Khan ceased to be Designated Partner.
Ceased
Abu Abu Asim Farhan Azmi ceased to be Designated Partner.
Ceased
Rajanikant Vadilal Shah ceased to be Partner.
Appointed
Viren Kalyanji Gada was appointed as Designated Partner.
AGM
Kaio Restaurants Llp last Annual general meeting of members was held on 31 Mar 2016 as per latest MCA records.
Incorporation
08 Apr 2015
Kaio Restaurants Llp was registered on 08 Apr 2015 with Roc Mumbai I & aged 11 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kaio Restaurants LLP

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MSME Payment Delays by Kaio Restaurants LLP

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MSME payment history

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Subsidiaries & Group Companies of Kaio Restaurants LLP

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Corporate group structure

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GST Compliance of Kaio Restaurants LLP

Kaio Restaurants has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4
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GST registrations and filing compliance

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MCA Filings & Documents of Kaio Restaurants LLP

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MCA filings and documents

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Frequently Asked Questions about Kaio Restaurants LLP

Kaio Restaurants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in restaurants, within the hospitality and wellness industry. It was incorporated on 08 April 2015 (11+ years old) and is registered under LLPIN AAD-7247.

Kaio Restaurants has 2 current designated partners:

No. Kaio Restaurants has 4 GST registrations on record and all of them are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Kaio Restaurants is AAD-7247. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kaio Restaurants has 1 court case on record: 1 filed by the LLP.

Kaio Restaurants was incorporated on 08 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Drishti Naveen Ahuja was appointed as Designated Partner on 25 Aug 2019. Khatija Sultana Malik Kashiff Khan ceased to be Designated Partner on 25 Aug 2019. Malik Kashiff Khan ceased to be Designated Partner on 03 Sep 2016. Kaio Restaurants has 6 designated partner changes on record in total.

The registered office of Kaio Restaurants is at Viraj Apartment 312 Jari Mari Road Bandra West, Mumbai, Maharashtra, India – 400050.

The total obligation of contribution is β‚Ή10 Lakh.

Kaio Restaurants operates in the hospitality and wellness industry, in the restaurants segment.

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