KAAVISH SHELTER LLP (LLPIN: ABB-9368) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAAVISH SHELTER LLP are JITENDRA AMARLAL NAGPAL, SHARAN JITENDRA NAGPAL, KAVISH JITENDRA NAGPAL, and AMIT AMARLAL NAGPAL.
KAAVISH SHELTER 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 24 Dec 2024.
KAAVISH SHELTER LLP's LLP Identification Number is (LLPIN)ABB-9368. Its Email address is [email protected] and its registered address is CTS NO E 246, KHALSA COTTAGE, PLOT - 409, 14TH ROAD, KHAR WESTOPP. INDIAN OVERSEAS BANK, Mumbai, Maharashtra, India - 400052
Current status of KAAVISH SHELTER LLP is - Active.
| LLP Identification Number | ABB-9368 |
| Name | KAAVISH SHELTER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-08-01 |
| Age of Company | 2 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| 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 |
| KAAVISH SHELTER LLP |
| ABB-9368 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KAAVISH SHELTER in a way that was never possible before.
Get a list of all litigations KAAVISH SHELTER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAAVISH SHELTER. This report helps you understand the risk associated in dealing with KAAVISH SHELTER and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KAAVISH SHELTER 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 |
|---|---|---|---|
| 02509023 | JITENDRA AMARLAL NAGPAL | Designated Partner | 2022-08-01 |
| 08199647 | SHARAN JITENDRA NAGPAL | Designated Partner | 2022-08-01 |
| 10013632 | KAVISH JITENDRA NAGPAL | Designated Partner | 2022-08-01 |
| 01840597 | AMIT AMARLAL NAGPAL | Designated Partner | 2022-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAG-3701 | NAGPALL REAALTY DEVELOPER LLP | Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052 |
| U17140MH1983PTC030046 | CHARISMA CONSTRUCTIONS PVT LTD | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD P H HOUSE (KHALSA COTTAGE),OPP IOB BANK, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U51909MH2004PTC146022 | KALI TRADERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP IOB BANK,KHAR (W) MUMBAI Mumbai City MH 400052 IN |
| U45200MH2004PTC146164 | WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP IOB BANK,KHAR (W) MUMBAI Mumbai City MH 400052 IN |
| U51909MH2004PTC146035 | NILE TRADERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP IOB BANK,KHAR (W) MUMBAI Mumbai City MH 400052 IN |
| U51909MH2004PTC146021 | BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP. IOB BANK,KHAR (W) MUMBAI Mumbai City MH 400052 IN |
| AAW-4323 | AUM ZYJ DEVELOPERS LLP | 701 CTS No. E/624 Sidrah Building Plot 110, Corner of SV Road,8thRoad, Opp HDFC Bank, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAI-2374 | OTS ENTERPRISES LLP | Flat No. 101, Le Orchid CHSL, Plot No. 695, TPS 3 CTS No. E/339, 15th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAA-3818 | BENCHMARK INFRAPROJECTS LLP | CTS no. E/789, Plot no. 56, Opp. BMC Market, 2nd Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAL-0967 | PARADIGM CREATORS LLP | 201,2nd Floor,Nivan,Plot No.96, CTS No. E/751,S.V.Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAW-1615 | AUM PRIMA LLP | 701 CTS No. E/624 Sidrah Building, Plot 110, Corner of S.V. Road, 8th Road, Opp. HDFC Bank Mumbai, Maharashtra, India - 400052 |
| AAM-7027 | KWAN ABLER LLP | 502, Badrinath BLDG. Plot No. 458-459, CTS-E/329, Opp.Khar Gymkhana,Corner of 13&15th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAP-0472 | BALAJI PARDIS LIFESTYLES LLP | PLOT 742, CTS NO E/723 SHEWA BHAVAN, 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAU-1318 | GROCERI NAU SE NAU LLP | Plot 742, CTS No, E/723, Shewa Bhavan 10th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAL-5294 | ENORM NAGPAL REALTY LLP | 501, SWAN LAKE CHS LTD, 14TH ROAD, PLOT NO. 396, NR IOB BANK, KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| AAT-0196 | L NAGPAL BUILDERS LLP | 201, SWAN VIEW CHS LTD, 14TH ROAD, PLOT NO. 396, NR IOB BANK, KHAR(W), MUMBAI, Maharashtra, India - 400052 |
| AAB-5948 | HLN REALTTORRS LLP | 501, Swan Lake CHS Ltd 14th Road, Plot No. 396, Nr. IOB Bank, Khar West Mumbai, Maharashtra, India - 400052 |
| AAK-7466 | MANTRA CORPORATE ADVISORY LLP | 201 MAYFAIR VILLA,CTS NO- E/528 11TH ROAD,PAREKH COTTAGE,NEAR MADHU PARK,KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U24100MH1996PTC099064 | KAMSONS CHEMICALS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U24230MH2005PTC151012 | KAMSONS POLYMERS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAZ-5528 | VIBRANT VIBES LLP | 1001, Mansha Bldg, CTS No. E/231 C.F.P No. 78, TPSIV, 14B Road, Ramkrishna Mission Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAI-6331 | SPARTACUS INFRA REALTY LLP | 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAI-6322 | WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP | 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAU-4276 | QUESTARQ TRAVELS LLP | 903 NUTAN YOJNA CHS.LTD.CTS NO.E/44 NEAR BPM SCHOOL 16TH ROAD,KHAR (W),MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| U29100MH2021PTC368078 | GASLINK ENGINEERING AND SERVICES INFRA PRIVATE LIMITED | Flat No. 1, New Apollo CHSL, Plot No. 466, 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U29193MH2021PTC368068 | FIRE-REST SERVICES AND ENGINEERING INFRA PRIVATE LIMITED | Flat No. 1, New Apollo CHSL, Plot No. 466, 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U29299MH2021PTC368076 | WELDART FABRICATION AND SERVICES INFRA PRIVATE LIMITED | Flat No. 1, New Apollo CHSL, Plot No. 466, 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.