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KAMRICH AND SONS PROPERTIES INDIA LLP

As on: 2024-06-14

KAMRICH AND SONS PROPERTIES INDIA LLP (LLPIN: AAL-4180) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KAMRICH AND SONS PROPERTIES INDIA LLP are REENA RATNESH JAIN, and HARSH PRADEEP BADKUR.

KAMRICH AND SONS PROPERTIES 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 13 Dec 2024.

KAMRICH AND SONS PROPERTIES INDIA LLP's LLP Identification Number is (LLPIN)AAL-4180. Its Email address is [email protected] and its registered address is 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west Mumbai, Maharashtra, India - 400080

Current status of KAMRICH AND SONS PROPERTIES INDIA LLP is - Active.

Basic Information

LLP Identification Number AAL-4180
Name KAMRICH AND SONS PROPERTIES 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 2017-12-15
Age of Company 7 years, 2 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAMRICH AND SONS PROPERTIES INDIA LLP

Previous CINs

AAL-4180

Regulatory Filings of KAMRICH AND SONS PROPERTIES INDIA

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Litigation Search Report of KAMRICH AND SONS PROPERTIES INDIA

Get a list of all litigations KAMRICH AND SONS PROPERTIES 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 KAMRICH AND SONS PROPERTIES INDIA. This report helps you understand the risk associated in dealing with KAMRICH AND SONS PROPERTIES INDIA 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 KAMRICH AND SONS PROPERTIES 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

Investor Complaints & Serious Complaints About KAMRICH AND SONS PROPERTIES INDIA

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 KAMRICH AND SONS PROPERTIES INDIA

Current Directors & Key Managerial Personnel of KAMRICH AND SONS PROPERTIES INDIA
DIN Director Name Designation Appointment Date
00026835 REENA RATNESH JAIN Designated Partner 2017-12-15
00676715 HARSH PRADEEP BADKUR Designated Partner 2017-12-15
Past Directors & Key Managerial Personnel of KAMRICH AND SONS PROPERTIES INDIA
DIN Director Name Designation Appointment Date Cessation
00026835 REENA RATNESH JAIN Partner - 2023-05-19
00026908 RATNESH CHAND JAIN Designated Partner - 2023-02-09
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PRAKHHYAT ASSETS LLP AAB-0993 Partner 2019-04-01 Ongoing
RUJ INFOTECH LLP AAB-3069 Designated Partner - 2015-08-31
SIDHIPRIYA BUILDCORP LLP AAC-7501 Designated Partner 2014-09-24 Ongoing
RUJ CONSULTANCY LLP AAD-0155 Designated Partner 2015-04-01 Ongoing
MARIGOLD TECHNOLOGIES LLP AAD-0502 Partner 2014-12-12 Ongoing
COSTCO INFRA LLP AAE-9014 Designated Partner 2017-07-05 Ongoing
INDIGO VENTURES LLP AAF-6385 Designated Partner 2016-02-04 Ongoing
PARIVAR GARDEN LLP AAH-1538 Designated Partner 2016-08-16 Ongoing
NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner - 2019-01-25
THAKKER WORLD CONSTRUCTIONS LLP AAK-9680 Partner 2023-03-24 Ongoing
NAVDARSHI PROPERTIES LLP AAL-3781 Designated Partner 2017-12-12 Ongoing
SHUBHARAMBH PROPERTIES LLP AAL-4109 Designated Partner 2017-12-14 Ongoing
GURUCHARAN PROPERTIES LLP AAO-2178 Designated Partner 2019-02-06 Ongoing
KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2000-09-11 Ongoing
MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director 2005-08-11 Ongoing
PUSHPDEEP PROPERTIES PRIVATE LIMITED U45200MH2005PTC155672 Director 2006-01-05 Ongoing
ASHVAMEGH PROPERTIES PRIVATE LIMITED U45200MH2005PTC157212 Director - 2007-10-01
PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Additional Director - 2023-09-29
PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Director 2023-01-04 Ongoing
KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2010-06-02
AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2010-08-02
FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2010-08-02
NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2010-08-02
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Additional Director - 2021-11-17
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director 2021-11-17 Ongoing
PARIDHI TRADING COMPANY PVT LTD U51900MH1993PTC075021 Director - 2012-10-25
REFINE MARKETING PRIVATE LIMITED U51900MH1997PTC108207 Director 1997-05-26 Ongoing
NISHIGANDA TRADING PRIVATE LIMITED U51900MH2010PTC203153 Director - 2010-08-02
IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director - 2013-03-30
BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Additional Director - 2021-11-30
BOMBAY MALAY FINVEST PRIVATE LIMITED U65923MH1995PTC089447 Director 2021-11-30 Ongoing
OPULENT TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081938 Director - 2010-05-25
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Additional Director - 2023-09-29
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director 2023-08-29 Ongoing
APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Additional Director - 2023-09-29
APG BROKING PRIVATE LIMITED U67120MH2007PTC169450 Director 2023-01-04 Ongoing
SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Director 2005-12-02 Ongoing
NASHIK ESTATES PRIVATE LIMITED U70102MH2010PTC200743 Director 2018-08-08 Ongoing
GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Additional Director - 2021-11-30
GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Director 2021-11-30 Ongoing
TOPMOST COMPUTECH PRIVATE LIMITED U72900MH2006PTC163902 Director - 2012-12-07
DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director 2010-04-08 Ongoing
RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Additional Director - 2015-09-30
RCJ & RSA RE-ROLLING PRIVATE LIMITED U74999MH2014PTC253194 Director - 2016-01-12
NOBLE ASSOCIATION FOR PROGRESSIVE CIVIL SERVICES U91990MH2004NPL148287 Director - 2024-01-22
RUJ CONSULTANCY LLP AAD-0155 Designated Partner - 2015-04-01
R. C. JAIN & ASSOCIATES LLP AAG-7098 Designated Partner 2016-06-18 Ongoing
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2015-04-17
PANAMA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168445 Director 2007-03-07 Ongoing
NIMBUS PROPERTIES PRIVATE LIMITED U45201MH2007PTC169241 Director 2007-03-27 Ongoing
AATMASHAKTI PROPERTIES PRIVATE LIMITED U45202MH2008PTC188018 Director - 2009-04-01
GURUCHARAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188019 Director - 2019-02-05
KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2017-12-14
PARSHWAJIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC187320 Director 2008-10-07 Ongoing
AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2010-08-02
FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2010-08-02
NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2010-08-02
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director 2008-06-14 Ongoing
PARIDHI TRADING COMPANY PVT LTD U51900MH1993PTC075021 Director - 2012-10-25
NISHIGANDA TRADING PRIVATE LIMITED U51900MH2010PTC203153 Director - 2010-08-02
PERFORMANCE MULTITRADE PRIVATE LIMITED U51909MH2004PTC147758 Director - 2008-12-01
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director 1996-03-25 Ongoing
PRAKHYAT PROPERTIES PRIVATE LIMITED U70100MH2005PTC154184 Director - 2007-12-10
SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Additional Director - 2021-11-17
SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Director 2021-11-17 Ongoing
NEEL DEEP PROPERTIES PRIVATE LIMITED U70100MH2005PTC156515 Director - 2012-05-05
NIRMATA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175028 Director - 2007-11-01
NAVDARSHI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175036 Director - 2017-12-11
NATH PROPERTIES PRIVATE LIMITED U70102MH2007PTC175037 Director - 2012-10-29
GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Director 2018-12-01 Ongoing
R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188927 Director 2020-02-20 Ongoing
R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188927 Director - 2020-02-19
DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director 2020-03-19 Ongoing
DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director - 2020-03-18
- 2023-06-19
CHEMTECH INSTRUMENTATION SERVICE LLP AAJ-5616 Designated Partner 2017-05-30 Ongoing
CHEMTECH INDUSTRIAL VALVES LIMITED L29299MH1997PLC105108 Director - 2013-05-16
CHEMTECH INDUSTRIAL VALVES LIMITED L29299MH1997PLC105108 Managing Director 2013-05-16 Ongoing
JAI AMBE POLY PLAST PRIVATE LIMITED U24239MH1999PTC118593 Director 2006-11-16 Ongoing
CHEMTECH INSTRUMENTATION SERVICE PRIVATE LIMITED U28939MH2004PTC149762 Director - 2017-05-29
KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2017-12-14
PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Additional Director - 2012-09-29
PRAKHHYAT HOMES PRIVATE LIMITED U63090MH2011PTC211814 Director - 2013-05-02
Other Directorships of REENA RATNESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATNESH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH PRADEEP BADKUR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of KAMRICH AND SONS PROPERTIES INDIA

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

Charges (Secured Loans) of KAMRICH AND SONS PROPERTIES INDIA

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

Contact Details of KAMRICH AND SONS PROPERTIES INDIA

Email ID: [email protected] Website: Not Available Address: 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west Mumbai, Maharashtra, India - 400080

Principal Products & Services of KAMRICH AND SONS PROPERTIES INDIA

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 KAMRICH AND SONS PROPERTIES INDIA

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 KAMRICH AND SONS PROPERTIES INDIA

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 KAMRICH AND SONS PROPERTIES INDIA

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 KAMRICH AND SONS PROPERTIES INDIA

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 KAMRICH AND SONS PROPERTIES INDIA

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 KAMRICH AND SONS PROPERTIES INDIA

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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