KAMAL VENTURES LLP (LLPIN: AAX-0056) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of KAMAL VENTURES LLP are SANIKA GANESH DESAI, RAGINI RAMESH DESAI, GANESH DATTARAM DESAI, and RAMESH DATTARAM DESAI.
KAMAL VENTURES 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.
KAMAL VENTURES LLP's LLP Identification Number is (LLPIN)AAX-0056. Its Email address is [email protected] and its registered address is 501, 5TH FLOOR, PLOT FP 475, VAIBHAV VIDHARBA, BHAVANI SHANKAR ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028
Current status of KAMAL VENTURES LLP is - Active.
| LLP Identification Number | AAX-0056 |
| Name | KAMAL VENTURES 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 | 4 |
| Date of Incorporation | 2021-05-13 |
| Age of Company | 3 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAMAL VENTURES LLP |
| AAX-0056 |
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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 KAMAL 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.
| 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 |
|---|---|---|---|
| 03207735 | SANIKA GANESH DESAI | Designated Partner | 2021-05-13 |
| 06379839 | RAGINI RAMESH DESAI | Designated Partner | 2021-05-13 |
| 06470532 | GANESH DATTARAM DESAI | Designated Partner | 2021-05-13 |
| 01900972 | RAMESH DATTARAM DESAI | Designated Partner | 2021-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITANJ HOLDINGS PRIVATE LIMITED | U67120MH1995PTC095514 | Director | 2002-12-09 | Ongoing |
| KAMAL RECREATIONS PRIVATE LIMITED | U92142MH2002PTC136103 | Director | 2002-06-03 | Ongoing |
| SUNSOURCE CONSULTING LLP | AAA-4061 | Designated Partner | 2011-08-16 | Ongoing |
| D. G. DESAI DAIRY PRIVATE LIMITED | U01220MH2012PTC236881 | Director | 2012-10-16 | Ongoing |
| KAMAL RECREATIONS PRIVATE LIMITED | U92142MH2002PTC136103 | Director | 2002-06-30 | Ongoing |
| D. G. DESAI DAIRY PRIVATE LIMITED | U01220MH2012PTC236881 | Director | 2012-10-16 | Ongoing |
| KAMAL RECREATIONS PRIVATE LIMITED | U92142MH2002PTC136103 | Director | 2002-06-03 | Ongoing |
| UNICORN INFRABUILD LLP | AAC-3880 | Designated Partner | 2014-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1780 | 9 RECORDS LLP | 402, 4th Floor, Vaibhav Vidharba, Bhavani Shankar Road, Near Brahman Seva Mandal, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U21099MH2017PTC300215 | AVADHOOT PAPER PRODUCTS PRIVATE LIMITED | Flat No.6, 5th Floor, Rishiraj House Bhavani Shankar Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAG-1173 | KITCHEN CULTURE LLP | Shop No1, Mehta Sadan, Ground Floor; Plot no 86/88 Bhavani Shankar Road, Dadar-West Mumbai, Maharashtra, India - 400028 |
| U24100MH2005PTC154509 | CIESS-ORGANICS PRIVATE LIMITED | RAJGURU APARTMENTS, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR-WEST OFF BHAVANI SHANKAR ROAD , MUMBAI, Maharashtra, India - 400028 |
| U01403MH2013PTC239873 | APNA KISAN AGRICULTURE PRIVATE LIMITED | Room No. 2, Ground Floor, Plot No. 97 Shankar Bhawan, Bhavani Shankar Road, Da dar(West) , Mumbai, Maharashtra, India - 400028 |
| U22300MH2016OPC287831 | DEVPRIYA PUBLICATIONS (OPC) PRIVATE LIMITED | JAWALE BHUVAN, NR-6, FLOOR 3RD, PLOT- F P NO 330 BHAWANI SHANKAR ROAD DADAR WEST MUMBAI , Mumbai, Maharashtra, India - 400028 |
| AAS-1630 | SKY ART PRINTS LLP | Shop No. 19, Bhavani Complex, Bhavani Shankar Road Near Kabutar Khana, Dadar West, Dadar, Mumbai. Mumbai, Maharashtra, India - 400028 |
| U27200MH2018PTC310835 | INDINOX STEELS PRIVATE LIMITED | A-301 & 304, Floor-3, Plot-FP 616 (PT), naman Midtown,SB Marg,Nr IndiaBulls, , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U24290MH2020PTC340068 | HYJIVA HEALTHCARE PRIVATE LIMITED | 501 5TH FLOOR AMRITA APARTMENT OPP. SBI CADELL ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U28999MH2013PTC249832 | PRADAN ENTERPRISES PRIVATE LIMITED | TRIVENI SANGAM BLDG. 25 1ST FLOOR BHAVANI SHANKAR ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAU-9771 | CANAPP LLP | 101,FIRST FLOOR , PT NO 1560 DECCAN VIHAR, BHAVANI SHANKAR ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAO-4346 | PANCHSHEEL SOLUTIONS LLP | 402, 4th Floor, Vaibhav CHS, Bhawani Shankar Road, Near Brahman Seva Mandal, Dadar West, Mumbai, Maharashtra, India - 400028 |
| ABA-5194 | SILVERIDE EVENTS LLP | ROOM NO 1 & 2, 4TH FLOOR, NATALWALA TERRACE BHAVANI SHANKAR ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAW-6869 | AADAV NXT LLP | Jivibai Ramji Jethwa Nivas 199/C, Ground floor Bhavani Shankar Road, Manik Apartment Dadar West Mumbai, Maharashtra, India - 400028 |
| U29300MH2020PTC349697 | SEWCO GARMENT SOLUTIONS PRIVATE LIMITED | SHOP NO.39,FLOOR-1,PLOT-482,KING KREST, BHAWANI SHANKAR ROAD, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| AAK-3439 | TRISHADI EXPORTS LLP | A-601, 6TH FLOOR, PLOT NO-326, DEWARE HOUSE BHAWANI SHANKAR ROAD, KABUTARKHANA, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| AAY-6237 | D MANGO COUNTY DEVELOPERS LLP | C/1103,11th Floor,Plot 490/492 C, Bhawani Complex, Bhawani Shankar Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAG-8458 | CAPITALNOTE ADVISORS LLP | 32/F, 1ST FLOOR, SHREE GANESH CO - OP HSG. SOCIETY BHAVANI SHANKAR ROAD, DADAR -WEST, MUMBAI, Maharashtra, India - 400028 |
| U15500MH2012PTC232989 | AMBEKAR BEVERAGES AND FOOD PRIVATE LIMITED | 129, 5TH FLOOR, SHREE KRUPA 501-502, M B RAUT, ROAD, SHIVAJI PARK, DADAR WEST , , MUMBAI, Maharashtra, India - 400028 |
| ABB-7642 | OM ACCESORIES & FAB LLP | 01 Floor Besment Gr Plot 535 C S NO 1403VISAVA CO-OP HSG SOC LTD BHAWANI SHANKAR ROAD NEAR SHARDASHRAM SCHOOL, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| AAF-1214 | STUTI TRADING LLP | B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U15500MH1993PLC074098 | SHANTANU COLD DRINKS LIMITED | A/303 BHAVANI COMPLEX,BHAVANI SHANKAR ROAD, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| U18109MH2011PTC223679 | AWESOME DESIGNERS PRIVATE LIMITED | SHOP NO 28, BHAVANI PLAZA, BHAVANI SHANKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U18202MH2009PTC192884 | ORKIDS DESIGNER- WEAR PRIVATE LIMITED | SHOP NO 27 & 28, BHAVANI PLAZA, BHAVANI SHANKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U51909MH2021PTC370778 | AVATI GLOBAL SERVICES PRIVATE LIMITED | 5 FLOOR 1ST PLOT 211 KAUSTURBA PANDURANG NAIK ROAD ROAD 5 DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAQ-8130 | GROWTHGATE RESEARCH AND CONSULTING LLP | 4D, FLOOR-GRD, PLOT 1598, TAMBAKHUWALA BUILDING, BHAWANI SHANKAR ROAD, DADAR POLICE STATION, DADAR MUMBAI, Maharashtra, India - 400028 |
| ACB-1115 | Designers Fashion Accessories LLP | Shop 3, Ground Floor, 156D, Bhawani Mansion,Bhawani Shankar Road, Dadar Police Station, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAH-6861 | OVEE TRADE INTERNATIONAL LLP | DADAR YASHODHAN CHSL., FLAT NO.-6, GROUND FLOOR PLOT-730, D.S. BABREKAR, ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U18109MH2019PTC332732 | PRABAL ETHNICS PRIVATE LIMITED | Shop 9, Floor-Grd, Plot-FP 568, C, Composit Building, Gokhale Road (South), , DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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