Destination Kharadi Developers Llp - Company overview

Registered with ROC Pune on 22 May 2018, Destination Kharadi Developers LLP is an active limited liability partnership that has been around …

2018-05-22 Pune, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-02 04:26:58
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Destination Kharadi Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Destination Kharadi Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 22 May 2018, Destination Kharadi Developers LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is in Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Vineet Krishnakumar Goyal and Sheetal Manoj Gupta - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Office No. 601, Sixth Floor,C Bldg, City Bay, S. No. 347, Boat Club Road,, Pune, Maharashtra - 411001
Legal NameDestination Kharadi Developers Llp
CIN / LLPINAAM-6842
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-22
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Destination Kharadi Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vineet Krishnakumar Goyal
Designated Partner | Since 2018-05-22 | DIN: 02305167
S
Sheetal Manoj Gupta
Designated Partner | Since 2018-05-22 | DIN: 08128129

GST Compliance of Destination Kharadi Developers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Destination Kharadi Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Destination Kharadi Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Destination Kharadi Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Destination Kharadi Developers LLP?
In an LLP the partners are the owners. The partners on record for Destination Kharadi Developers LLP are Vineet Krishnakumar Goyal and Sheetal Manoj Gupta.
Who are the current designated partners and partners of Destination Kharadi Developers LLP?
Destination Kharadi Developers LLP has two partners on record: Vineet Krishnakumar Goyal (since May 2018) and Sheetal Manoj Gupta (since May 2018).
What is LLPIN/FCRN number of Destination Kharadi Developers LLP?
The LLPIN of Destination Kharadi Developers LLP is AAM-6842. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Destination Kharadi Developers LLP incorporated?
Destination Kharadi Developers LLP was incorporated on 22 May 2018 with ROC Pune. That makes it about 8 years old.
What is the registered address of Destination Kharadi Developers LLP?
The registered office on MCA records is Office No. 601, Sixth Floor, C Bldg, City Bay, S. No. 347, Boat Club Road, Pune, Maharashtra - 411001.
What is the current status of Destination Kharadi Developers LLP?
MCA shows Destination Kharadi Developers LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Destination Kharadi Developers LLP?
You can post to its registered office at Office No. 601, Sixth Floor, C Bldg, City Bay, S. No. 347, Boat Club Road, Pune, Maharashtra - 411001.
What industry or business activity is Destination Kharadi Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Destination Kharadi Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Destination Kharadi Developers LLP?
MCA shows no charges registered against Destination Kharadi Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Destination Kharadi Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Destination Kharadi Developers LLP?
No financial statements for Destination Kharadi Developers LLP are on record with us yet.
What is the ROC code of Destination Kharadi Developers LLP?
Destination Kharadi Developers LLP is registered with ROC Pune.
What is the company classification of Destination Kharadi Developers LLP?
MCA classifies Destination Kharadi Developers LLP as: Limited Liability Partnership.
Does Destination Kharadi Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Destination Kharadi Developers LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.