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K C P L AND ASSOCIATES LLP

LLPIN: AAB-9086 As on: 2026-07-13

K C P L AND ASSOCIATES LLP (LLPIN: AAB-9086) is a Limited Liability Partnership firm incorporated on 05 Dec 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of K C P L AND ASSOCIATES LLP are PIYUSH KEDIA, DINESH KUMAR AGARWAL, MITESH SHIVKUMAR AGRAWAL, MUKESH JHUNJHUNWALA, and MAHAVIR JAIN.

K C P L AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-9086. Its Email address is [email protected] and its registered address is 57, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway Goregaon East, Maharashtra, India - 400063

Current status of K C P L AND ASSOCIATES 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 K C P L AND ASSOCIATES 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 K C P L AND ASSOCIATES
DIN Director Name Designation Appointment Date
08513692 PIYUSH KEDIA Designated Partner 2019-07-18
06805068 DINESH KUMAR AGARWAL Designated Partner 2013-12-30
09443399 MITESH SHIVKUMAR AGRAWAL Designated Partner 2021-12-27
02484069 MUKESH JHUNJHUNWALA Designated Partner 2024-04-08
02987173 MAHAVIR JAIN Designated Partner 2023-03-14
Past Directors & Key Managerial Personnel of K C P L AND ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
07565071 RAKESH OMPRAKASH AGARWAL Partner - 2016-12-01
00044845 ARVIND DINESH CHIRANIA Designated Partner - 2021-04-16
01478972 SAURABH AGARWAL Designated Partner - 2021-12-27
01501322 RAJESH SATYANARAYAN MURARKA Designated Partner - 2017-11-17
02484069 MUKESH JHUNJHUNWALA Designated Partner - 2021-04-16
02987070 PARAS MAL JAIN Designated Partner - 2013-12-16
02987173 MAHAVIR JAIN Designated Partner - 2016-12-02
06694865 SUNIL CHURIWALA Designated Partner - 2018-05-15
Other Directorships of RAKESH OMPRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-05
MEHTA CHOKSHI & SHAH LLP AAQ-0660 Partner 2024-04-30 Ongoing
Other Directorships of PIYUSH KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND DINESH CHIRANIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
KENNIS GLOBAL SOLUTIONS LLP AAE-1099 Partner - 2021-03-10
KKD ADVISORS LLP AAE-1346 Partner - 2019-05-07
RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P AAW-6625 Designated Partner 2021-04-10 Ongoing
SOWILO INVESTMENT MANAGERS LLP ABB-3808 Designated Partner 2022-06-15 Ongoing
SOWILO CAPITAL ADVISORS LLP ACG-0180 Designated Partner 2024-03-12 Ongoing
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Director - 2020-10-29
KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187208 Director - 2017-03-03
KENNIS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC187207 Director - 2017-03-03
Other Directorships of DINESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITESH SHIVKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH AGARWAL
Company Name CIN Designation Appointment Date Cessation
EUREKA MINES & MINERALS LLP AAA-2390 Designated Partner - 2014-07-01
SABAR INVESTMENT ADVISORY LLP AAA-2425 Designated Partner - 2014-07-01
EMPLEO CONSULTING LLP AAB-1085 Designated Partner 2022-01-15 Ongoing
EMPLEO CONSULTING LLP AAB-1085 Designated Partner - 2017-11-13
KENNIS MOBILITY ADVISORS LLP AAC-8916 Designated Partner 2022-01-20 Ongoing
KENNIS MOBILITY ADVISORS LLP AAC-8916 Partner - 2018-11-07
MERLIN CAPITAL TECHNOLOGIES LLP AAD-2061 Designated Partner 2023-05-01 Ongoing
KKD ADVISORS LLP AAE-1346 Designated Partner 2022-01-31 Ongoing
KENNIS AI SOLUTIONS LLP AAE-3245 Designated Partner 2022-03-10 Ongoing
ALKA CORPORATE SERVICES LLP AAN-1553 Designated Partner 2022-01-20 Ongoing
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2008-09-30
WONDER BIOTECH PRIVATE LIMITED U24100MH2010PTC204394 Director - 2012-09-10
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2011-07-30
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2011-07-30
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director - 2011-07-30
SPRINGBOARD INCUBATOR XCHANGE PRIVATE LIMITED U67100MH2011PTC214427 Director - 2012-10-20
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2008-09-30
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Whole-time director - 2007-07-07
KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187208 Director - 2017-03-03
KENNIS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC187207 Director - 2017-03-03
KENNIS VENTURES PRIVATE LIMITED U74140MH2021PTC364164 Additional Director - 2022-09-30
KENNIS VENTURES PRIVATE LIMITED U74140MH2021PTC364164 Director 2021-12-20 Ongoing
KENNIS VENTURES PRIVATE LIMITED U74990MH2010PTC208293 Director - 2012-12-24
SPRINGBOARD VENTURES PRIVATE LIMITED U74999MH2009PTC197593 Director - 2013-10-05
SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2012-10-20
SPRINGBOARD ADVISORS PRIVATE LIMITED U74999MH2011PTC222473 Director 2011-09-28 Ongoing
SNEH SHEKHAR CSR FOUNDATION U85300MH2021NPL356984 Additional Director - 2022-09-30
SNEH SHEKHAR CSR FOUNDATION U85300MH2021NPL356984 Director 2021-12-20 Ongoing
BHAKTI CARES FOUNDATION U85300MH2021NPL373150 Director 2021-12-13 Ongoing
Other Directorships of RAJESH SATYANARAYAN MURARKA
Other Directorships of MUKESH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
ALKA CORPORATE SERVICES LLP AAN-1553 Designated Partner 2021-04-16 Ongoing
RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P AAW-6625 Designated Partner 2021-04-10 Ongoing
Other Directorships of PARAS MAL JAIN
Other Directorships of MAHAVIR JAIN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
MERLIN CAPITAL TECHNOLOGIES LLP AAD-2061 Designated Partner - 2023-10-12
KKD ADVISORS LLP AAE-1346 Partner 2023-11-28 Ongoing
KKD ADVISORS LLP AAE-1346 Partner - 2019-03-30
KENNIS VENTURES PRIVATE LIMITED U74140MH2021PTC364164 Director - 2024-04-23
Other Directorships of SUNIL CHURIWALA
Company Name CIN Designation Appointment Date Cessation
PARDA ONLINE DECOR PRIVATE LIMITED U17299MH2022PTC392768 Director 2022-10-31 Ongoing

CIN Company Name Company Address
AAB-1085 EMPLEO CONSULTING LLP 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063
AAC-3221 3I WEALTH LLP 57,Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon East, Maharashtra, India - 400063
ABB-3808 SOWILO INVESTMENT MANAGERS LLP 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063
AAC-8916 KENNIS MOBILITY ADVISORS LLP 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063
AAD-2061 MERLIN CAPITAL TECHNOLOGIES LLP 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063
AAW-6625 RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063
U52100MH2011FTC213729 WORLD KITCHEN (INDIA) PRIVATE LIMITED 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063
U74140MH2008PTC187207 KENNIS CONSULTANCY PRIVATE LIMITED 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063
ACG-0180 SOWILO CAPITAL ADVISORS LLP 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
AAV-5407 RIDDHI SIDDHI POSAH LLP 57, Kennis, Ground Floor Virwani Industrial Estate Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
U55204MH2010PTC201791 AHS HOSPITALITY INDIA PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
U65910MH1995PTC086159 MONEY MANAGERS (INDIA) PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
AAA-4987 LNMD HEIGHTS LLP 79, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063
AAG-3811 DIGIDENT INDIA LLP 79 Ground Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
AAE-1099 KENNIS GLOBAL SOLUTIONS LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
AAE-1346 KKD ADVISORS LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
AAE-3245 KENNIS AI SOLUTIONS LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
AAN-5722 RIDDHI SIDDHI EDUWISE LLP 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063
U72200MH2008PTC187208 KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED 79, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063
U74999MH2009PTC197593 SPRINGBOARD VENTURES PRIVATE LIMITED 79, Ground Floor, Virwani Industrial Estate Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063
U72900MH2017PTC298886 HUMAN EXPERIENCE PRIVATE LIMITED 201, 2nd Floor, Chintamani Avenue Off Western Express Highway Opp Virwani Industrial Estate , Goregaon East, Maharashtra, India - 400063
U74120MH2012PTC233012 THUMBNAIL PICTURES PRIVATE LIMITED Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063
U18109MH2016PTC280244 T S CLOTHING PRIVATE LIMITED Office 16,Ground Floor,Virwani Industrial Estate Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U65999MH2019PLC323293 PROTIUM FINANCE LIMITED 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063
U72900MH2021PTC356128 PROTIUM BUSINESS SERVICES PRIVATE LIMITED 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063
U55209MH2018PTC306217 AHS HOTEL ASSETS PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk Western Express Highway, Goregaon East Mumbai Maharshtra 400063 , Goregaon East, Maharashtra, India - 400063
U31909MH2022PTC376447 K NINE ELECTRICALS PRIVATE LIMITED Unit No. 168, New Satguru Nanak Industrial Estate, Off. Western Express Highway, Goregaon East , Goregaon East, Maharashtra, India - 400063
U51398MH2009PTC192956 TARINI JEWELS PRIVATE LIMITED A-308, VIRWANI INDUSTRIAL ESTATE, NEAR WESTERN EXPRESS HIGHWAY NEAR HANUMAN TEKADI, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063
ACM-2428 VIVA GRAPHIC LLP 415, Atlanta Estate, Near Virwani Industrial Estate,,Off. Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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