Kaiwara Enterprises LLP
About Kaiwara Enterprises LLP
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Kaiwara Enterprises LLP is a limited liability partnership (LLP) based in Bengaluru, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAT-7759.
The LLP has a total obligation of contribution of ₹10.01 Lakh. It is led by designated partners Syed Farook and Sreenivasa S V Gupta.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at No. 312 Prestige Penta(Eva) No. 60 Brigade Road, Bengaluru, Karnataka, India – 560025.
Kaiwara Enterprises LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KR-03-0026690).
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- Registered AddressNo. 312 Prestige Penta(Eva) No. 60 Brigade Road, Bengaluru, Karnataka, India – 560025
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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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Designated Partners of Kaiwara Enterprises LLP
Kaiwara Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Farook | Designated Partner | 10 Sep 2020 | 6 Years 0 Months | Current |
| Sreenivasa S V Gupta Also directs: A2z Mining LLP, Anj Mining LLP | Designated Partner | 10 Sep 2020 | 6 Years 0 Months | Current |
Financials of Kaiwara Enterprises LLP FY 2023 filings available
Ten-year financial statements for Kaiwara Enterprises 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 Kaiwara Enterprises
Kaiwara Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaiwara Enterprises
Employment history and EPFO contributions of people linked to Kaiwara Enterprises.
Employee and EPFO history for Kaiwara Enterprises 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 Kaiwara Enterprises
GST registrations and filing compliance for Kaiwara Enterprises 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 Kaiwara Enterprises
Credit ratings, litigation, and regulatory alerts for Kaiwara Enterprises 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 Kaiwara Enterprises
MSME payment history for Kaiwara Enterprises 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 Kaiwara Enterprises
Corporate group structure for Kaiwara Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaiwara Enterprises
MCA filings and documents for Kaiwara Enterprises 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 Kaiwara Enterprises
Frequently Asked Questions about Kaiwara Enterprises LLP
Kaiwara Enterprises is an active limited liability partnership based in Bengaluru, Karnataka, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 September 2020 (6+ years old) and is registered under LLPIN AAT-7759.
Kaiwara Enterprises has 2 current designated partners:
- Syed Farook - Designated Partner
- Sreenivasa S V Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaiwara Enterprises is AAT-7759. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaiwara Enterprises was incorporated on 10 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Yes, Kaiwara Enterprises is registered as an MSME under Udyam registration (number: UDYAM-KR-03-0026690).
The registered office of Kaiwara Enterprises is at No. 312 Prestige PentaEva No. 60 Brigade Road, Bengaluru, Karnataka, India – 560025.
The total obligation of contribution is ₹10.01 Lakh.
Kaiwara Enterprises operates in the metals and minerals industry, in the mining and mineral extraction segment.
Kaiwara Enterprises can be reached at its registered office: No. 312 Prestige PentaEva No. 60 Brigade Road, Bengaluru, Karnataka, India – 560025.