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  • Complaints
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K.D. VENTURES LLP

LLPIN: AAK-3621 As on: 2026-07-13

K.D. VENTURES LLP (LLPIN: AAK-3621) is a Limited Liability Partnership firm incorporated on 21 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of K.D. VENTURES LLP are DHRUV DHAWAN, and KANIKA SINGH.

K.D. VENTURES LLP's LLP Identification Number is (LLPIN)AAK-3621. Its Email address is [email protected] and its registered address is 23, KANWAL MANSION, FLAT NO 2, GROUND FLOOR CUFFEE PRADE, COLABA MUMBAI, Maharashtra, India - 400005

Current status of K.D. VENTURES 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.D. VENTURES 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.D. VENTURES
DIN Director Name Designation Appointment Date
05356639 DHRUV DHAWAN Designated Partner 2017-08-21
07330104 KANIKA SINGH Designated Partner 2017-08-21
Past Directors & Key Managerial Personnel of K.D. VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHRUV DHAWAN
Company Name CIN Designation Appointment Date Cessation
YANTRIKA SYSTEMS PRIVATE LIMITED U72900DL2012PTC242781 Director 2012-09-26 Ongoing
ANUVAKA INNOVATIONS PRIVATE LIMITED U72900WB2021PTC245431 Director 2021-05-25 Ongoing
Other Directorships of KANIKA SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAF-8909 HASHTAG FITNESS GEAR LLP GARRAGE NO 2, GROUND FLOOR, APNA GHAR SHAHID BHAGAT S ROAD, COLABA FIRE BRIGADE, COLABA MUMBAI, Maharashtra, India - 400005
AAD-9444 ALPHA CAPITAL FINANCIAL CONSULTANTS LLP Flat No. 8, 3rd floor, Plot No. 6 2, Brady House, Sorab Bharucha Road, Colaba Mumbai, Maharashtra, India - 400005
U22203MH2025PTC455949 INDOVIDA INDIA PRIVATE LIMITED 23, SECOND FLOOR, PLOT NO. 59/61,ARSIWALA MANSION, NATHALAL, PARIKH MARG, COLABA,Mumbai,Mumbai,Maharashtra,400005-India
ACJ-2610 SPECTER PRODUCTS LLP FLAT NO.1 GROUND FLOOR,WESTERN BREESE,,COLABA CASEWAY,OPP.CASROW BAGH MAINGATE,Mumbai,Mumbai,Maharashtra,India-400005
U29100MH2022FTC381720 DARA EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED 23, Floor-2, Plot 59-61 Arsiwala Mansion,Nathalal Parikh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,400005-India
U74999MH1947PTC006088 WEST KHANDESH INDUSTRIAL DEVELOPMENT CORPORATION PRIVATE LIMITED FLAT NO.33/B, 2ND FLOOR, RISHIMAHAL, COLABA , MUMBAI, Maharashtra, India - 400005
AAW-9679 PV AND SN TRADERS LLP FLAT NO. 41 A, GROUND FLOOR, MAKER TOWER CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
AAE-0538 SPORTS GOODS & EQUIPMENT TRADING LLP FLAT NO. 1, GROUND FLOOR, TULIP BUILDING 3RD PASTA LANE, COLABA MUMBAI, Maharashtra, India - 400005
U24100MH2018FTC318552 NFF BIOSCIENCES PRIVATE LIMITED 23, Floor-2, Plot 59/61 ARSIWALA MANSION NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400005
U28998MH1983PTC313652 SAGE METALS PRIVATE LIMITED 23, FLOOR-2, PLOT-59/61, ARSIWALA MANSION NATHALAL PARIKH MARG, COLABA , MUMBAI, Maharashtra, India - 400005
U45209MH2019PTC331103 ROYPAR CONSTRUCTIONS PRIVATE LIMITED 23,Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba , MUMBAI, Maharashtra, India - 400005
U40106MH2020PTC337938 ERLEUCHTUNG POWER PRIVATE LIMITED 23, Floor-2, Plot 59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba , MUMBAI, Maharashtra, India - 400005
U52311MH2022FTC395625 ACANDIS INDIA PRIVATE LIMITED 23, FLOOR 2, PLOT 59/61 ARSIWALA MANSION, NATHALAL PARIKH MARG, COLABA , Mumbai, Maharashtra, India - 400005
U74994MH2017FTC303216 GLUHEND INDIA PRIVATE LIMITED 23, Floor-2,Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
U74110MH2019PTC332473 PAGONXT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED 23,Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba , MUMBAI, Maharashtra, India - 400005
U74999MH2017PTC302042 RAGGIANTE SERVICES PRIVATE LIMITED 23,Floor-2,Plot-59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
U74999MH2017PTC302044 GUANXIN INDIA PRIVATE LIMITED 23,Floor-2,Plot-59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
U74999MH2018PTC309734 PDCG INDIA PRIVATE LIMITED 23, Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
U74999MH2018PTC315560 RETROX TRADING PRIVATE LIMITED 23, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
U74999MH2022PTC394178 NAMOGEET ADVISORY PRIVATE LIMITED 23 Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
U18101MH2001PTC133552 ORGAN CLOTHING PRIVATE LIMITED Flat No. P-1, Patropolis, Ground Floor 58, Shahid Bhagat Singh Road, Colaba , MUMBAI, Maharashtra, India - 400005
U63040MH1999PTC121579 SAFAL TRAVEL AGENCY PRIVATE LIMITED NO 2 REHEN MANSION 1ST FLOOR44 S B ROAD COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400005
U74999MH2017PTC299981 INDALIAN AUTO ENG PRIVATE LIMITED FLAT NO. 3, 2 ND FLOOR DHARMA VITTHAL BUILDING 1ST KOLI LANE COLABA , MUMBAI, Maharashtra, India - 400005
U74999MH2015PTC270109 GRAND SHOWBIZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED Flat No. 17, 2nd Floor, Surat Bahar CHS Ltd 17 N.A. Sawant Marg, Colaba , Mumbai, Maharashtra, India - 400005
U15549MH2016PTC288772 RUSTOM HOSPITALITY PRIVATE LIMITED West View, 2nd Floor, Flat No. 09, 1st Pasta Lane Near Kailash Parbat Hotel, Colaba , Mumbai, Maharashtra, India - 400005
U51109MH1997PTC104842 RAY REALTORS PRIVATE LIMITED Flat No. B-2, 2nd Floor, Plot No.159 Cuffe Castle, G D Somani Marg, Opp Hotel President, Cu ffe Parade , Mumbai, Maharashtra, India - 400005
ACI-4500 BIN AHMED PERFUMES AND TEXTILES LLP 2/32/A, 2nd Floor, Kamal Mansion,,Haji Niyaz Ahmed Azmi Marg, Radio Club, Colaba,Mumbai,Mumbai,Maharashtra,India-400005
U45400MH2013PTC239616 SIDDHANT INFRASTRUCTURE PRIVATE LIMITED MAHAVIR AMRUT CHSLM FLAT NO 1801, 18TH FLOOR, A WI PLOT NO 2 SECTOR NO 15, SANPADA , NAVI MUMBAI, Maharashtra, India - 400005
U51900MH1990PTC056789 MAGNUM DISTRIBUTORS PRIVATE LIMITED Flat No3 First Floor Block No 9 Colaba Land Co-operative HSG Soc Ltd Sorab Bharucha Road , Colaba Mumbai, Maharashtra, India - 400005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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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