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KAM BUILDCON LLP

As on: 2024-06-13

KAM BUILDCON LLP (LLPIN: AAG-4883) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of KAM BUILDCON LLP are OM RASHMIN RUGHANI, MITESH BIKHUBHAI SHAH, and KEVIN VIPUL SHAH.

KAM BUILDCON 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 18 Dec 2024.

KAM BUILDCON LLP's LLP Identification Number is (LLPIN)AAG-4883. Its Email address is [email protected] and its registered address is Flat-61, Vishnupriya, 6th floor, Vasantrao Road, 57th Road Corner, TPS III, Borivali (West), Mumbai Mumbai, Maharashtra, India - 400092

Current status of KAM BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAG-4883
Name KAM BUILDCON LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2016-05-27
Age of Company 8 years, 9 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAM BUILDCON LLP

Previous CINs

AAG-4883

Regulatory Filings of KAM BUILDCON

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Litigation Search Report of KAM BUILDCON

Get a list of all litigations KAM BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAM BUILDCON. This report helps you understand the risk associated in dealing with KAM BUILDCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KAM BUILDCON 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

Investor Complaints & Serious Complaints About KAM BUILDCON

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

Directors & Key Managerial Personnel of KAM BUILDCON

Current Directors & Key Managerial Personnel of KAM BUILDCON
DIN Director Name Designation Appointment Date
05011965 OM RASHMIN RUGHANI Designated Partner 2016-05-27
07486865 MITESH BIKHUBHAI SHAH Designated Partner 2016-05-27
07486867 KEVIN VIPUL SHAH Designated Partner 2016-05-27
Past Directors & Key Managerial Personnel of KAM BUILDCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OMALA CONSTRUCTIONS LLP AAA-3432 Designated Partner 2011-01-18 Ongoing
MUNISUVRAT REALTY LLP AAI-1279 Designated Partner 2016-12-28 Ongoing
SURBHI TPM REALTY LLP AAM-7268 Designated Partner 2018-05-28 Ongoing
SURBHI EXCEL REALTY LLP AAO-1844 Designated Partner 2019-01-31 Ongoing
TEQNOZO REALTY LLP AAR-9498 Designated Partner 2020-02-17 Ongoing
EMINANCE REALTY LLP AAR-9648 Designated Partner 2020-02-18 Ongoing
EXCELAM REALTY LLP AAR-9705 Designated Partner 2020-02-18 Ongoing
SURBHI URBAN DEVELOPMENT PRIVATE LIMITED U45201MH2022PTC390560 Director 2022-09-16 Ongoing
SURBHI REALITY PRIVATE LIMITED U45309MH2021PTC365224 Director 2021-08-04 Ongoing
SURBHI URBAN DEVELOPMENT PRIVATE LIMITED U45201MH2022PTC390560 Director 2022-09-16 Ongoing
Other Directorships of OM RASHMIN RUGHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITESH BIKHUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEVIN VIPUL SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAE-2203 SIDDHESH ENTERPRISES LLP B-603, 6TH FLOOR, PADMAVATI PALACE CHS LTD, L T ROAD, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092
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U18209MH2017PTC291785 VRUTI IMPEX PRIVATE LIMITED 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
AAL-0799 OM SWAMI ENTERPRISE LLP FLAT NO F. 2ND FLOOR,YASHODHAN BUILDING OM SHANTI CHOUK CHANDAVARKAR ROAD ,BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAW-9579 ANAV CONSTRUCTIONS LLP FLAT 08,SHREE SADICHHA II,2ND FLOOR,MANDPESHWAR ROAD,NEAR JAIN TEMPLE,BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAG-6599 STAYBOOMED LLP FLAT NO-403,4TH FLOOR,PRATHMESH POOJA CHS SHIMPOLI ROAD, BORIVALI-WEST,KASTUR PARK MUMBAI, Maharashtra, India - 400092
U15400MH2011PTC213620 ADIVASI FOOD PRODUCTS PRIVATE LIMITED FLAT NO 401 4TH FLOOR MATRU CHHAYA SHIMPOLI VILLAG SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
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AAB-9958 MAESTRO RETAIL LLP FLAT NO.404, 4TH FLOOR, BUILDING NO.3, DATTANI NAGAR, S. V ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
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Prosecution Details of KAM BUILDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KAM BUILDCON

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

Contact Details of KAM BUILDCON

Email ID: [email protected] Website: Not Available Address: Flat-61, Vishnupriya, 6th floor, Vasantrao Road, 57th Road Corner, TPS III, Borivali (West), Mumbai Mumbai, Maharashtra, India - 400092

Principal Products & Services of KAM BUILDCON

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

Balance Sheet of KAM BUILDCON

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

Profit & Loss Statement of KAM BUILDCON

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

Share Holders & Investors of KAM BUILDCON

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

Subsidiaries, Associate Companies & Join Ventures of KAM BUILDCON

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

Board Meetings of KAM BUILDCON

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

Auditors of KAM BUILDCON

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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