Kavnees Apparels LLP
About Kavnees Apparels LLP
Data last updated:
Kavnees Apparels LLP was a limited liability partnership company based in Greater Noida West, Uttar Pradesh, 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 apparel and garments, a part of the broader textiles sector. Incorporated on 07 December 2020.
Registered with ROC Kanpur under LLPIN AAU-9753.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Neeta Singh and Pradeep Kumar Verma.
Accounts filed on 31 March 2024. Office: A 2008. 20Th Floor Ace City, Greater Noida West, Uttar Pradesh, India – 201306.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 2008. 20Th Floor Ace City, Greater Noida West, Uttar Pradesh, India – 201306
- IndustryTextile, Apparel, Manufacturing
- 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 Kavnees Apparels LLP
Kavnees Apparels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Singh Also directs: Kavnees Solutions Private Limited | Designated Partner | 07 Dec 2020 | 5 Years 9 Months | As last reported |
| Pradeep Kumar Verma Also directs: Thinqmagic Techsoft LLP, Informics Ways Services Private Limited, Kavnees Solutions Private Limited and 1 more | Designated Partner | 07 Dec 2020 | 5 Years 9 Months | As last reported |
Financials of Kavnees Apparels LLP FY 2024 filings available
Ten-year financial statements for Kavnees Apparels 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 Kavnees Apparels
Kavnees Apparels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavnees Apparels
Employment history and EPFO contributions of people linked to Kavnees Apparels.
Employee and EPFO history for Kavnees Apparels 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 Kavnees Apparels
GST registrations and filing compliance for Kavnees Apparels 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 Kavnees Apparels
Credit ratings, litigation, and regulatory alerts for Kavnees Apparels 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 Kavnees Apparels
MSME payment history for Kavnees Apparels 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 Kavnees Apparels
Corporate group structure for Kavnees Apparels 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 Kavnees Apparels
MCA filings and documents for Kavnees Apparels 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 Kavnees Apparels
Frequently Asked Questions about Kavnees Apparels LLP
Kavnees Apparels 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.
Kavnees Apparels is a struck-off limited liability partnership in the textile sector based in Greater Noida West, Uttar Pradesh, India. It was incorporated on 07 December 2020 and is registered under LLPIN AAU-9753. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kavnees Apparels are:
- Neeta Singh - Designated Partner
- Pradeep Kumar Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kavnees Apparels is AAU-9753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kavnees Apparels is textile. The LLP specifically operates in apparel. The LLP was active in this sector before being struck off.
The LLP has its registered office at A 2008. 20Th Floor Ace City, Greater Noida West, Uttar Pradesh, India – 201306.