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      • Outstanding Payments (MSME)
      • Complaints
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      J P K D & CO LLP

      LLPIN: ACB-5678 As on: 2026-07-13

      J P K D & CO LLP (LLPIN: ACB-5678) is a Limited Liability Partnership firm incorporated on 12 Jun 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of J P K D & CO LLP are JIMMY VINAYCHANDRA SHETH, PIYUSH NITIN JADHAV, KISHOR MAHENDRA DAVE, MANASI ABHIJIT SHENDE, and NISHA VAIBHAV SHAH.

      J P K D & CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      J P K D & CO LLP's LLP Identification Number is (LLPIN)ACB-5678. Its Email address is [email protected] and its registered address is C2/701, SHETH MIDORI CWING CHSL, HANUMAN TEKDI, Dahisar East, Maharashtra, India - 400068

      Current status of J P K D & CO LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if J P K D & CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of J P K D & CO
      DIN Director Name Designation Appointment Date
      02755242 JIMMY VINAYCHANDRA SHETH Designated Partner 2023-12-12
      10198440 PIYUSH NITIN JADHAV Designated Partner 2023-06-12
      10198441 KISHOR MAHENDRA DAVE Designated Partner 2023-06-12
      10412678 MANASI ABHIJIT SHENDE Designated Partner 2023-12-12
      10412779 NISHA VAIBHAV SHAH Designated Partner 2023-12-12
      Past Directors & Key Managerial Personnel of J P K D & CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JIMMY VINAYCHANDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      JAIN AND JAIN LLP AAR-8020 - 2021-07-31
      JAIN AND JAIN CONSULTING PRIVATE LIMITED U36900MH1988PTC049484 Director 2009-07-15 Ongoing
      AUGUSTA V & V REALTY PRIVATE LIMITED U70101MH2012PTC233256 Director - 2013-03-29
      DAULAT NAGAR STHANAKVASI JAIN FOUNDATION U85300MH2021NPL360396 Director 2021-05-14 Ongoing
      Other Directorships of PIYUSH NITIN JADHAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHOR MAHENDRA DAVE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANASI ABHIJIT SHENDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHA VAIBHAV SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2013FTC249120 HDC INDIA PRIVATE LIMITED Flat 401, 4 th Floor, B2 Wing, Sheth Midori, Ashokvan, Hanuman Tekdi, Shiv Vallabh Ro ad , Dahisar, Maharashtra, India - 400068
      AAY-7527 EXIMON GLOBAL LLP SH-11 WING A,CTS NO 2331-BSHIV VALLABH ROAD, DAHISAR (E) HANUMAN TEKDI, Dahisar East, Maharashtra, India - 400068
      U62090MH2024PTC425408 JAY AND N TECHNOLOGY VENTURES PRIVATE LIMITED A/SH-1 AVIRAHI CLASSIQUE CHS LTD,SHIV VALLABH ROAD,HANUMAN TEKDI,DAHISAR (EAST),MUMBAI-400068,Dahisar East,Mumbai,Maharashtra,400068-India
      U40107MH2021PTC366544 KSM OIL ENERGY PRIVATE LIMITED C-1, 0304, Sheth Midori Co. Op. Society Ashokvan, Hanuman Tekdi, Dahisar (E), , Mumbai, Maharashtra, India - 400068
      ACL-4131 ARCHERTECK LLP 401/C2, Sheth Midori,,Shiv Vallabh Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      U97000MH2024PTC429986 ROJAVA TRADING PRIVATE LIMITED A/SH - 1 AVIRAHI CLASSIOUE CHS LTD,SHIV VALLABH ROAD DAHISAR EAST HANUMAN TEKDI,Dahisar East,Mumbai,Maharashtra,400068-India
      U63999MH2024PTC428343 OPTISOFT MULTITRADE INDIA PRIVATE LIMITED SHOP NO 1, AVIRAHI CLASSIQUE CHS, GROUND FLOOR, SHIV VALLABH ROAD, HANUMAN TEKDI,DAHISAR EAST, BORIVALI, MUMBAI,Dahisar East,Mumbai,Maharashtra,400068-India
      AAF-5031 BDF INFOTECH LLP B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068
      ABZ-7495 Moneynow Wealth Management LLP 803 WING C1, SHETH MIDORICTS 2400E, SHIV VALLABH ROAD, ASHOKVAN, DAHISAR EAST Dahisar East, Maharashtra, India - 400068
      ABZ-4548 PRADHANA MEDICOP LLP F/14, PRAYAS CHS LTD, S N DUBE ROADNEAR HANUMAN MANDIR, GAWADE NAGAR, DAHISAR EAST Dahisar East, Maharashtra, India - 400068
      AAI-3529 TREASURE INFINITY ADVISORS LLP FLAT NO. 4, GROUND FLOOR, A-WING, BLUE DIAMOND CHSL,SHAKTI NAGAR, C S COMPLEX ROAD, DAHISAR (EAST), Dahisar East, Maharashtra, India - 400068
      ACB-5279 ROKA CAPITAL FINSERVE LLP Flat No 102 1st Flr ShreeShivam CHSL Dahisar Pool Dahisar East, Maharashtra, India - 400068
      ACB-9611 POLYMATH GENERALISTT LLP 701 A Maheswar no 2 CO OPHSG BapuBagveRD Dahisar W Dahisar East, Maharashtra, India - 400068
      U74999MH2020PTC336436 DIGERATIE TCX PRIVATE LIMITED Shop No. B/16 New Heritage CHSL Ltd, Kandarpada, Dahisar (West), Mumbai , Dahisar East, Maharashtra, India - 400068
      AAX-0208 NIRAMAY CORPORATE CONSULTANTS LLP FLAT A-02, AMIRAJ CHSL, SV ROADDAHISAR EAST, OPP NAMITA HOSPITAL, OPP MANAV KALYAN Dahisar East, Maharashtra, India - 400068
      AAK-9649 AUSILIO TECHNOLOGY SOLUTION LLP FLAT NO 102, A WING, AMAZON PARK CHSL,LINK ROAD, BORIVALI WEST, MUMBAI - 400068, MAHARASHTRA Dahisar East, Maharashtra, India - 400068
      AAC-4698 MYRIAD INDUSTRIAL SOLUTIONS LLP 903, HARITARA CHSL, CTS NO 805 A 805 B 805 1TO 9BALKRISHNA TAWDE ROAD, BHD VAISHALI IND ESTATE, DAHISAR (W), Dahisar East, Maharashtra, India - 400068
      ABB-6494 FORTUNE ACRES INDIA LLP OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068
      U14101MH2018PTC311762 AKSHIKA FASHION PRIVATE LIMITED Office No. 5, Dahisar Ulhas Co- Operative Housing Society Ltd Bharucha Road, Dahisar East, Mumbai- 400068 , Dahisar East, Maharashtra, India - 400068
      U78100MH2024PTC431602 MEDIK GATE PRIVATE LIMITED A1/1003 Sheth Midori,,WingA1, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,400068-India
      U62013MH2024PTC428519 OMNITICS TECHNOLOGIES PRIVATE LIMITED 303 WING C2, SHETH MIDORI,CTS 2400E SHIV VALLABH RD,Dahisar East,Mumbai,Maharashtra,400068-India
      U24239MH2022PTC385580 KSM PARENTERALS PRIVATE LIMITED B-3/1102 Sheth Midori, Shiv Vallabh Road Opp. Ashokvan & Shivdarshan,Dahisar East , Mumbai, Maharashtra, India - 400068
      U74999MH2022PTC396285 EXPERTWISE BUSINESS SERVICES PRIVATE LIMITED B39/108, MAYURI CHSL ANAND NAGAR, C S ROAD , Dahisar East, Maharashtra, India - 400068
      ACA-7249 PARITANTRA SUPPLY CHAIN SOLUTIONS LLP D/701, PANCHVATI DHAM CHS LTD ASHOK VANSHIV VALLABH ROAD, NEAR SAIBABA TEMPLE, Dahisar East, Maharashtra, India - 400068
      U45201MH2019PTC319816 EMPACUS INFRASTRUCTURE PRIVATE LIMITED Shop No.4, Sai Shakti CHSL,Harishankar Joshi Road, Opp Madhuram Hall , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068
      ABB-2511 SGM CERAMICA LLP G-65, Om Sai Pratibha CHSL, S N Dube Road,Gawde Nagar, Nr. Vishwakarma School, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      ACN-6738 LINE TO LINE ART LLP Unit No. 115, First Floor, Diamond Industrial Estate,,Building No. A, Ketkipada, Near Hanuman Mandir, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068
      U45309MH2019PTC329831 TRUECARE INFRA PRIVATE LIMITED Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068
      U40106MH2019PTC333868 TRIVIK ELECTRO INFRA PRIVATE LIMITED Shop No 8, Upaddhaya Chawl, Rajesh Compound Ambawadi, Nr Bank of Maharashtra, Dahisar East , Dahisar East, Maharashtra, India - 400068
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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