K. V. TECH INDIA LLP (LLPIN: AAF-4738) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of K. V. TECH INDIA LLP are MANPREET SINGH SETHI, and PARVEEN KAUR SETHI.
K. V. TECH INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
K. V. TECH INDIA LLP's LLP Identification Number is (LLPIN)AAF-4738. Its Email address is [email protected] and its registered address is UNIT NO. 233, 2ND FLOOR, KANAKIA ZILLION, LAL BAHADUR SHASTRI MARG, KURLA (WEST), KURLA, Maharashtra, India - 400070
Current status of K. V. TECH INDIA LLP is - Active.
| LLP Identification Number | AAF-4738 |
| Name | K. V. TECH INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-12 |
| Age of Company | 9 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K. V. TECH INDIA LLP |
| AAF-4738 |
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Get a list of all litigations K. V. TECH INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K. V. TECH INDIA. This report helps you understand the risk associated in dealing with K. V. TECH INDIA and its Directors better.
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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. V. TECH INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02060469 | MANPREET SINGH SETHI | Designated Partner | 2016-01-12 |
| 02060817 | PARVEEN KAUR SETHI | Designated Partner | 2016-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. V. TECH INDIA PRIVATE LIMITED | U28939MH2008PTC181898 | Director | 2008-05-05 | Ongoing |
| K. V. TECH INDIA PRIVATE LIMITED | U28939MH2008PTC181898 | Director | 2008-05-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9446 | MIYAME DESIGNBUILD SOLUTIONS LLP | Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| U29193MH1981FLC024364 | CARRIER TECHNOLOGIES INDIA LIMITED | Unit 4B, 2nd Floor, The Centrium Lal Bahadur Shashtri Marg, Kurla west, , Mumbai, Maharashtra, India - 400070 |
| AAD-9956 | NSFD SOLAR LLP | A wing, 502, KANAKIA ZILLION, CST ROAD, BKC ANNEXE LAL BAHADUR SHASTRI MARG, KAPADIA NAGAR,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U29299MH1995PTC087621 | ONWARD EQUIPMENTS PRIVATE LIMITED | UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| AAJ-3448 | PD RESTAURANT AND CATERING SERVICES LLP | Unit No. 17, Kanakia Zillion, L.B.S Marg, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAC-4523 | FUNSOLAR ENERGY LLP | 502, Kanakia Zillion,CST Road, BKC AnnexeLal Bahadur Shastri Marg, Kapadia Nagar, KURLA MUMBAI, Maharashtra, India - 400070 |
| U15100MH2022PTC375333 | SCITRON BEVERAGES PRIVATE LIMITED | Unit No. 324 Kanakia Zillion,LBS Marg CST Junction BKC Annexe, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U15490MH2020PTC351130 | SCICORE NUTRA PRIVATE LIMITED | Unit No. 339, Bldg F, Kanakia Zillion CST Junction, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| AAI-6991 | LAVA KRAFT LLP | Lower Ground Floor, Art Guild House, Kurla West Lal Bahadur Shastri Marg, Phoenix Market City Mumbai, Maharashtra, India - 400070 |
| U22100MH2009PLC197761 | ADROIT BIOMED LIMITED | Unit No F-115, 1st Floor, Kanakia Zillion, BKC Annexure, LBS/CST Road, Kurla (West) , , Mumbai, Maharashtra, India - 400070 |
| AAS-1384 | POEM SOLUTIONS LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-0951 | KAIRA TRADECORP LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-1765 | KRYSTAL KARBON LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| U24233MH2007PTC171203 | PHARMA SERV VENTURES PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U24230MH2004PTC146489 | PHARMA-SERV HEALTHCARE PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, CST ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| AAS-3246 | S.S. PARKAR & SONS LLP | Flat No. 12, Nishat Building, Gulnar Sapna CHS Ltd Ana Sagar Marg, Off. S G Barve Marg, Kurla Kurla West, Maharashtra, India - 400070 |
| AAZ-6134 | SANSKAR FINANCE AND REAL ESTATE CONSULTA NTS LLP | 1ST FLOOR, UNIT 1B, 80 PHOENIX PARAGAON PLAZA MALL LBS MARG, KAMANI JUNCTION KURLA WEST, Maharashtra, India - 400070 |
| AAG-3089 | VIFA SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-3120 | VIDAAN SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-5648 | GREENPEACE SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAG-5799 | COSMOS SOLAR ENERGY LLP | 502, KANAKIA ZILLION BKC ANNEXE L B SHASTRI MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U24130MH2005PTC320941 | UMICORE ANANDEYA INDIA PRIVATE LIMITED | 429, 4th Floor, Kanakia Zillion, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U28112MH2009PTC191646 | UMICORE INDIA PRIVATE LIMITED | 429, 4th Floor, Kanakia Zillion LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC283965 | MUSCLEPRO NUTRITION PRIVATE LIMITED | UNIT NO. 339 BLDG. F, KANAKIA ZILIION CST JUNCTION, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAD-9954 | DALAL SOLAR LLP | A-502, Kanakia Zillion, BKC Annexe CST Road, L B Shastri Marg, Kurla West MUMBAI, Maharashtra, India - 400070 |
| U29309MH2020PTC343376 | SHRI GAJANANA MOULDS PRIVATE LIMITED | Agra Mahal Building, 2nd Floor Room No. 30, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U45200MH2017PTC298634 | SHELTREX COMMUNITIES PRIVATE LIMITED | Unit No. B-12, 2nd Floor, Art Guild House, LBS Road, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| AAA-2524 | RAM MAHAL CONSTRUCTIONS LLP | FLAT NO.16,, 2ND FLOOR,THAKUR DHAM CHS, L.B.S. MARG, KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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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