Kaai Enterprise LLP
About Kaai Enterprise LLP
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Kaai Enterprise LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-8824. Its GSTIN is 24AAVFK0383P1ZM (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rephael Emmanuel Reuben and Hetal Franklin Christian.
The registered office is at Ahmedabad, Gujarat.
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- Registered Address4/A Subhshanti Complex – 1 Shubh Shanti Chs Ltd. B/H. Nri Tower Judges Bunglows Road Bo, Dakdev, Ahmedabad, Gujarat, India – 380054
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Kaai Enterprise LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kaai Enterprise LLP
Kaai Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rephael Emmanuel Reuben | Designated Partner | 11 Jul 2019 | 7 Years 3 Months | Current |
| Hetal Franklin Christian | Designated Partner | 27 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Kaai Enterprise LLP
Kaai Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaai Enterprise LLP
Employment history and EPFO contributions of people linked to Kaai Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kaai Enterprise LLP
Kaai Enterprise LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Hetal Franklin Christian was appointed as Designated Partner on 27 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Kaai Enterprise LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaai Enterprise LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaai Enterprise LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaai Enterprise LLP
Kaai Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAVFK0383P1ZM | Gujarat | Active | 17 Dec 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaai Enterprise LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaai Enterprise LLP
Kaai Enterprise is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 July 2019 (7+ years old) and is registered under LLPIN AAP-8824.
Kaai Enterprise has 2 current designated partners:
- Rephael Emmanuel Reuben - Designated Partner
- Hetal Franklin Christian - Designated Partner
The GSTIN of Kaai Enterprise is 24AAVFK0383P1ZM, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Kaai Enterprise is AAP-8824. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaai Enterprise was incorporated on 11 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hetal Franklin Christian was appointed as Designated Partner on 27 Aug 2020. Rephael Emmanuel Reuben was appointed as Designated Partner on 11 Jul 2019.
The registered office of Kaai Enterprise is at 4A Subhshanti Complex – 1 Shubh Shanti Chs Ltd. BH. Nri Tower Judges Bunglows Road Bo, Dakdev, Ahmedabad, Gujarat, India – 380054.
The total obligation of contribution is ₹1 Lakh.
Kaai Enterprise operates in the home appliances industry, in the retailers segment.
Kaai Enterprise can be reached at its registered office: 4A Subhshanti Complex – 1 Shubh Shanti Chs Ltd. BH. Nri Tower Judges Bunglows Road Bo, Dakdev, Ahmedabad, Gujarat, India – 380054.