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Destination Kharadi Developers LLP
Destination Kharadi Developers LLP - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
22 May 2018
Date of incorporation
About Destination Kharadi Developers LLP
Data last updated:
Destination Kharadi Developers LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-6842. Its GSTIN is 27AAOFD8867E1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vineet Krishnakumar Goyal and Sheetal Manoj Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Office No. 601 Sixth Floor C Bldg City Bay S. No. 347 Boat Club Road, Pune, Maharashtra, India – 411001.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 2 cases are pending.
Company details
LLPIN AAM-6842
Incorporation Date 22 May 2018
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Destination Kharadi Developers
Contact details
Destination Kharadi Developers LLP's registered office is in Pune, Maharashtra.
- Registered AddressOffice No. 601 Sixth Floor C Bldg City Bay S. No. 347 Boat Club Road, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Destination Kharadi Developers LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Destination Kharadi Developers LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Destination Kharadi Developers LLP, buy the company report.
Designated partners of Destination Kharadi Developers LLP
Destination Kharadi Developers has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Krishnakumar Goyal | Designated Partner | 22 May 2018 | 8 Years 5 Months | Current |
| Sheetal Manoj Gupta | Designated Partner | 22 May 2018 | 8 Years 5 Months | Current |
Legal cases
Destination Kharadi Developers LLP has 2 court cases on record: 1 filed by Destination Kharadi Developers, 1 filed against it. All cases are pending.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra Thro. and 4 others | Pending |
To see the full case history of Destination Kharadi Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Destination Kharadi Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Destination Kharadi Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFD8867E1ZW | Maharashtra | Active | 19 Nov 2018 |
To see the full GST registrations and return filing status of Destination Kharadi Developers LLP, buy the company report.
Recent activity
Destination Kharadi Developers LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Sheetal Manoj Gupta was appointed as Designated Partner on 22 May 2018.
AGM
Destination Kharadi Developers Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Destination Kharadi Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Sheetal Manoj Gupta was appointed as Designated Partner.
Appointed
Vineet Krishnakumar Goyal was appointed as Designated Partner.
Incorporation
22 May 2018
Destination Kharadi Developers Llp was registered on 22 May 2018 with Roc Pune & aged 8 years 5 months as per MCA records.
Frequently asked questions
Destination Kharadi Developers is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 May 2018 (8+ years old) and is registered under LLPIN AAM-6842.
Destination Kharadi Developers has 2 current designated partners:
- Vineet Krishnakumar Goyal - Designated Partner
- Sheetal Manoj Gupta - Designated Partner
The latest financial statements of Destination Kharadi Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Destination Kharadi Developers is 27AAOFD8867E1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Destination Kharadi Developers is AAM-6842. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Destination Kharadi Developers has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 2 are pending. Most are in the district courts.
Destination Kharadi Developers was incorporated on 22 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Sheetal Manoj Gupta was appointed as Designated Partner on 22 May 2018. Vineet Krishnakumar Goyal was appointed as Designated Partner on 22 May 2018.
Yes, Destination Kharadi Developers is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Destination Kharadi Developers is at Office No. 601 Sixth Floor C Bldg City Bay S. No. 347 Boat Club Road, Pune, Maharashtra, India – 411001.