Kartikeya Wines LLP

Kartikeya Wines LLP - food and beverages in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAO-6490 Incorporated 27 March 2019 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹8 Cr
As per LLP agreement
Open charges
₹6.79 Cr
Satisfied ₹23.34 Cr
LLP age
7 yrs
Est. 2019
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
Uttar Pradesh
ROC office

About Kartikeya Wines LLP

Data last updated:

Kartikeya Wines LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 27 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAO-6490. Its GSTIN is 09AAUFK5859M1Z6 (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹8 Cr. It is led by designated partners Suman Preet and Sukhvinder Singh.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 117/H – 1/199 Flat No – G3 Pandu Nagar, Kanpur, Uttar Pradesh, India – 208005.

As per MCA filings, the LLP has open charges of ₹6.79 Cr and satisfied charges of ₹23.34 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.

Company Details of Kartikeya Wines LLP
LLPIN AAO-6490
Incorporation Date 27 March 2019
Total Obligation of Contribution ₹8 Cr
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Suman Preet Designated Partner Sukhvinder Singh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    117/H – 1/199 Flat No – G3 Pandu Nagar, Kanpur, Uttar Pradesh, India – 208005
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Kartikeya Wines LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Kartikeya Wines LLP FY 2024 filings available

Financial Statement Summary of Kartikeya Wines LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kartikeya Wines LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kartikeya Wines are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Kartikeya Wines LLP

Kartikeya Wines has 2 current designated partners and 14 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suman Preet
Also directs: New Kuldeep Singh Sukhvinder Singh and Others LLP, Kalka Liquors (India) Limited, Kartikaye Liquors Limited and 4 more
Designated Partner27 Mar 20197 Years 6 MonthsCurrent
Sukhvinder Singh
Also directs: New Kuldeep Singh Sukhvinder Singh and Others LLP, Kuber Agro Fields LLP, Kalka Liquors (India) Limited and 5 more
Designated Partner27 Mar 20197 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Kartikeya Wines LLP

Open charges
₹6.79 Cr
Satisfied charges
₹23.34 Cr
Breakdown by lending institutions
Punjab National Bank₹6.79 Cr
Latest charge details
DateLenderAmountStatus
22 May 2024Punjab National Bank₹55 LakhOpen
28 Dec 2021Punjab National Bank₹1.35 CrOpen
20 Dec 2020Punjab National Bank₹3.34 CrOpen
11 Dec 2020Punjab National Bank₹1.5 CrOpen
31 May 2019Punjab National Bank₹4.62 LakhOpen

Total charge records: 7 View all charges

Employees and EPFO Compliance at Kartikeya Wines LLP

Employment history and EPFO contributions of people linked to Kartikeya Wines.

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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 Kartikeya Wines LLP

Kartikeya Wines LLP has 16 designated partner changes on record since 2019: 15 appointments and 1 cessation. The latest: Asha Jaiswal ceased to be Partner on 01 Apr 2021.

Charges
A charge registered on 19 Feb 2020 via Charge ID 100328892 with Punjab National Bank was fully satisfied on 18 Jun 2025.
Charges
A charge with Punjab National Bank amounted to Rs. 0.55 Cr with Charge ID 100933377 was registered on 22 May 2024.
AGM
Kartikeya Wines Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Kartikeya Wines Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I.
Charges
A charge registered on 20 Dec 2020 via Charge ID 100403681 with Punjab National Bank was fully satisfied on 31 Jan 2022.
Charges
A charge with Punjab National Bank amounted to Rs. 1.35 Cr with Charge ID 100525199 was registered on 28 Dec 2021.
Ceased
Asha Jaiswal ceased to be Partner.
Charges
A charge with Punjab National Bank amounted to Rs. 3.34 Cr with Charge ID 100402691 was registered on 20 Dec 2020.
Charges
A charge with Punjab National Bank amounted to Rs. 3.34 Cr with Charge ID 100403681 was registered on 20 Dec 2020.
Charges
A charge with Punjab National Bank amounted to Rs. 1.50 Cr with Charge ID 100400298 was registered on 11 Dec 2020.
Appointed
Rajender Kaur was appointed as Partner.
Appointed
Santosh Swami was appointed as Partner.

16 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Kartikeya Wines LLP

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MSME Payment Delays by Kartikeya Wines LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kartikeya Wines LLP

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GST Compliance of Kartikeya Wines LLP

Kartikeya Wines has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAUFK5859M1Z6Uttar PradeshActive17 Jun 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kartikeya Wines LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Kartikeya Wines LLP

Kartikeya Wines is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 27 March 2019 (7+ years old) and is registered under LLPIN AAO-6490.

Kartikeya Wines has 2 current designated partners:

The GSTIN of Kartikeya Wines is 09AAUFK5859M1Z6, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Kartikeya Wines is AAO-6490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kartikeya Wines has 1 court case on record: 1 filed against it.

Kartikeya Wines was incorporated on 27 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Asha Jaiswal ceased to be Partner on 01 Apr 2021. Rajender Kaur was appointed as Partner on 01 Apr 2020. Santosh Swami was appointed as Partner on 01 Apr 2020. Kartikeya Wines has 16 designated partner changes on record in total.

The registered office of Kartikeya Wines is at 117H – 1199 Flat No – G3 Pandu Nagar, Kanpur, Uttar Pradesh, India – 208005.

The total obligation of contribution is ₹8 Cr.

Kartikeya Wines operates in the food and beverages industry, in the food and beverage retail and distribution segment.

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