KANIL DEVELOPERS LLP (LLPIN: ACB-0666) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KANIL DEVELOPERS LLP are KANAN BHUSHAN VORA, AMOL VISHWANATH CHAVAN, VINOD MISHRA, MAHESH KANJI BHRASDIYA, SANTOSH KALOO YADAV, and VIRAJ SUNIL MODI.
KANIL DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KANIL DEVELOPERS LLP's LLP Identification Number is (LLPIN)ACB-0666. Its Email address is [email protected] and its registered address is A-401, SHIV HARA, CARTER ROAD NO. 2, BORIVALI EAST Borivali East, Maharashtra, India - 400066
Current status of KANIL DEVELOPERS LLP is - Active.
| LLP Identification Number | ACB-0666 |
| Name | KANIL DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2023-05-10 |
| Age of Company | 1 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANIL DEVELOPERS LLP |
| ACB-0666 |
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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 KANIL DEVELOPERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10156359 | KANAN BHUSHAN VORA | Designated Partner | 2023-05-10 |
| 10156360 | AMOL VISHWANATH CHAVAN | Designated Partner | 2023-05-10 |
| 02913660 | VINOD MISHRA | Designated Partner | 2023-05-10 |
| 08304412 | MAHESH KANJI BHRASDIYA | Designated Partner | 2023-05-10 |
| 09290514 | SANTOSH KALOO YADAV | Designated Partner | 2023-08-31 |
| 10118875 | VIRAJ SUNIL MODI | Designated Partner | 2023-05-10 |
| DIN | Director Name | 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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| DAICHI INFRA LLP | AAA-4889 | Designated Partner | 2011-05-20 | Ongoing |
| RAIPUR CITY GAS DISTRIBUTION COMPANY PRIVATE LIMITED | U40200CT2010PTC021948 | Additional Director | - | 2011-09-20 |
| RAIPUR CITY GAS DISTRIBUTION COMPANY PRIVATE LIMITED | U40200CT2010PTC021948 | Director | 2011-09-20 | Ongoing |
| SGPR CONSTRUCTION & TELECOMMUNICATION PRIVATE LIMITED | U45201MH2006PTC163102 | Director | 2008-05-05 | Ongoing |
| NEXUS INFRA BUILDERS LLP | AAM-0186 | Designated Partner | 2023-08-30 | Ongoing |
| QUIREP PRIVATE LIMITED | U31900MH2022PTC386531 | Additional Director | 2022-09-13 | Ongoing |
| ABHI REPAIR PRIVATE LIMITED | U52609CT2017PTC008183 | Additional Director | - | 2018-12-31 |
| ABHI REPAIR PRIVATE LIMITED | U52609CT2017PTC008183 | Director | 2018-12-31 | Ongoing |
| VOOVI DIGITAL PRIVATE LIMITED | U92490MH2021PTC366180 | Director | 2021-08-23 | Ongoing |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5184 | SHIVAY DEVELOPER LLP | Flat No. A/202, Shiv Hara Building, Opp. Shatabdi, Carter Road No. 2, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAL-6631 | BAJAJ ADVISORY LLP | Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd1st Floor, Carter Road No.3,Borivali east Borivali East, Maharashtra, India - 400066 |
| AAG-7136 | KHEVNA INTERNATIONAL LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAN-9007 | FINESSE LIFESPACE LLP | A/202, Shiv Hara CHS LTD., Kanheri Road, Carter Rd.2, Dattapada, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| ABZ-7369 | Suuply Genix India LLP | 702, Krishna CHS, Carter Road No. 4borivali east Borivali East, Maharashtra, India - 400066 |
| ABB-7592 | ARAINA INFRABUILT LLP | C-101,Tuljai CHS Ltd,Near Jain TempleCarter Road No.4, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAG-9469 | WCC CORPORATE ADVISORS LLP | 1,2,3,4 Hansa Complex, A Wing, Carter Road No.2 Datta Pada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAP-2242 | SNAPPEN NUTRITION LLP | A/201, Shiv Bhavan S R A CHS LTD, Rai Dongari, Near Shiv Temple, Carter Road No.5, Borivali(East) Mumbai, Maharashtra, India - 400066 |
| AAR-7648 | HEART RUN FESTIVAL LLP | Flat No. 2, Ground Floor, Raj Ratan CHS Ltd.,Jain Mandir Road, SV Road, Opposite Bank of Baroda, Borivali (E) Borivali East, Maharashtra, India - 400066 |
| AAQ-1505 | OVALABS VENTURES LLP | Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| ABZ-5838 | KAS TRADELINK LLP | 2ND FLOOR 2D A WING CTS NO. 165 and 163A WHITE SPRINGRIVALI PARK, WESTERN EXPRESS HIGHWAY, MAGATHANE, NR METRO MALL, Borivali East, Maharashtra, India - 400066 |
| AAZ-2434 | SHREE GAJANAN DIAGNOSTIC CENTRE LLP | SH 5, A Wing ,Shiv Hara CHSL, Carter Road No.2 Dattapada, Kanheri Road.Opp. BMC Hosp.,Borivali E Mumbai, Maharashtra, India - 400066 |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| AAP-4878 | UMEPLUS MARKETING LLP | C 101 Tuljai CHS Ltd, Carter Road No 4,Borivali, Village Kanher, Borivali East, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U17100MH1994PLC172891 | CIRADOR ENTERPRISES LIMITED | SHOP NO 3, NANJI NIWAS CARTER ROAD NO 7 , BORIVALI EAST, Maharashtra, India - 400066 |
| AAO-6365 | AHH AHH SOLUTIONS LLP | SHOP NO.11, NANJI NIWAS CARTER ROAD NO.07, OPP SANJOG HOTEL BORIVALI EAST, Maharashtra, India - 400066 |
| ABB-8973 | SOMA AYURVEDA LLP | Flat No-401, 4TH FLOORA Wing, Raheja Serenity(d2),CTS No.168/6, Borivali East, Maharashtra, India - 400066 |
| U27300MH2018PTC307464 | VASA GLOBAL TOOLING SOLUTIONS PRIVATE LIMITED | A/2,Om Shreenath Kunj CHS LTD 2 nd Kasturba Road, NR Jagruti Hall, , BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAR-0729 | KARNA AWARDS LLP | Flat No. 2, Ground Floor, Raj Ratan CHS Ltd., Jain Mandir RoadSV Road, Opposite Bank of Baroda, Borivali East, Maharashtra, India - 400066 |
| AAR-6887 | SAMARPAN BUILDTECH LLP | 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp.BMC Hospital,Borivali(E) Mumbai, Maharashtra, India - 400066 |
| AAS-5708 | VANSH COLOUR CRAFT LLP | 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp BMC Hospital, Borivali(E) Mumbai, Maharashtra, India - 400066 |
| ACC-3232 | OK QUANT RESEARCH LLP | A/702-703, Shivam,M G ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ACA-1442 | D P KUMAR ENGINEERS LLP | 102 HARSHAL CHS LTD, OPP SWAGAT HALLKASTURBA CROSS ROAD NO 5, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ACA-5008 | INTERFAST PRODUCTS LLP | C/O DHARMESH RAMESH RATHOD, BABU SUKUR RAJPUT CHAWLKASTURBA ROAD NO-5, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ABZ-6282 | Vibrant Publishers LLP | Off-1205 Paras Business Centre, Kasturba Road No.1,Next to Kasturba Police Station, Borivali East, Borivali East, Maharashtra, India - 400066 |
| U29253MH2014FTC256102 | ROTOMETRICS INDIA PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
| U29290MH1994PTC084061 | MAXCESS INDIA AUTOMATION PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
| 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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