
Kafs Creation LLP
About Kafs Creation LLP
Data last updated:
Kafs Creation LLP was a limited liability partnership company based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 18 May 2015.
Registered with ROC Mumbai under LLPIN AAD-9627.
Capital: a total obligation of contribution of βΉ15,000. It was led by designated partners including Tajdar Husain Agha and Pradeep Savio Dsouza.
Accounts filed on 31 March 2016. Office: C Jupiter Building Narendra Park, Thane, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No.31 β 4 β C Jupiter Building Narendra Park Jupiter Chs Ltd. Naya Nagar Mira Road, (E), Thane, Maharashtra, India β 401107
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kafs Creation LLP
Kafs Creation has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tajdar Husain Agha | Designated Partner | 18 May 2015 | 11 Years 4 Months | As last reported |
| Pradeep Savio Dsouza | Designated Partner | 18 May 2015 | 11 Years 4 Months | As last reported |
| Nigel Fernandes | Designated Partner | 18 May 2015 | 11 Years 4 Months | As last reported |
Financials of Kafs Creation LLP FY 2016 filings available
Ten-year financial statements for Kafs Creation LLP
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.
Charges & Borrowings of Kafs Creation
Kafs Creation LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kafs Creation
Employment history and EPFO contributions of people linked to Kafs Creation.
Employee and EPFO history for Kafs Creation LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kafs Creation
GST registrations and filing compliance for Kafs Creation LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Kafs Creation
Credit ratings, litigation, and regulatory alerts for Kafs Creation LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kafs Creation
MSME payment history for Kafs Creation LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kafs Creation
Corporate group structure for Kafs Creation LLP
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
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MCA Filings & Documents of Kafs Creation
MCA filings and documents for Kafs Creation LLP
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.
Recent Activity on Kafs Creation
Frequently Asked Questions about Kafs Creation LLP
Kafs Creation has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kafs Creation is a struck-off limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 18 May 2015 and is registered under LLPIN AAD-9627. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kafs Creation are:
- Tajdar Husain Agha - Designated Partner
- Pradeep Savio Dsouza - Designated Partner
- Nigel Fernandes - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kafs Creation is AAD-9627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kafs Creation is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No.31 β 4 β C Jupiter Building Narendra Park Jupiter Chs Ltd. Naya Nagar Mira Road, E, Thane, Maharashtra, India β 401107.