KANVI CONSTRUCTION LLP (LLPIN: AAC-0197) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANVI CONSTRUCTION LLP are RASESH KANAKIA, and HIMANSHU KANAKIA.
KANVI CONSTRUCTION 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 07 Dec 2024.
KANVI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAC-0197. Its Email address is [email protected] and its registered address is 215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
Current status of KANVI CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAC-0197 |
| Name | KANVI CONSTRUCTION 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 | 2 |
| Date of Incorporation | 2014-01-21 |
| Age of Company | 11 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| 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 |
| KANVI CONSTRUCTION LLP |
| AAC-0197 |
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Get a list of all litigations KANVI CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANVI CONSTRUCTION. This report helps you understand the risk associated in dealing with KANVI CONSTRUCTION and its Directors better.
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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 KANVI CONSTRUCTION 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 |
|---|---|---|---|
| 00015857 | RASESH KANAKIA | Designated Partner | 2014-01-21 |
| 00015908 | HIMANSHU KANAKIA | Designated Partner | 2014-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9262 | KANAKIA VIHANG CONSTRUCTION LLP | 215 ATRIUM, 10TH FLOOR, OPP. DIVINE CHILD SCHOOL, J.B.NAGAR, ANDHERI KURLA ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-7641 | KANAKIA ELITE SALON & SPA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-7640 | KANAKIA CAFE LA CASA LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| AAD-9700 | KANAKIA MARKET VILLE LLP | 215, ATRIUM, 10TH FLOOR, OPP. DIVINE HIGH SCHOOL, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI, Maharashtra, India - 400093 |
| U29130MH1948PTC006425 | INDIA TUBE MILLS AND METAL INDUSTRIES PRIVATE LIMITED | 215-ATRIUM, 10TH FLOOR, OPP. DIVINE SCHOOL JB NAGAR, ANDHERI KURLA ROAD, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400093 |
| L99999MH1986PLC041277 | HYBRID FINANCIAL SERVICES LIMITED | 104, 1st Floor, Sterling Centre, Opp.Divine Child High School, Andheri – Kurla Road , Andheri East, Maharashtra, India - 400093 |
| AAG-5742 | AARADHYA CAFETERIA LLP | 215 ATRIUM, 10TH FLOOR, ANDHERI KURLA ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400093 |
| AAC-2207 | BROOKLANDS PLANTATION LLP | FIRST FLOOR, STERLING CENTRE, OPP. DIVINE CHILDHIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAQ-2316 | CHANDRASHEKHAR ORGANIC-AGRO-HERBAL FARMS LLP | B- 814 8TH FLR, ATRIUM CO OP PREM SOC LTD VLG.MULGAON, M.V ROAD, OPP DIVINE CHILD SCHOOL ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| F04489 | AGRI CHEMICALS LTD | 1004-1005, ATRIUM 2, 10TH FLOOR, ANDHERI-KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAP-6404 | SCHOON ENERGY LLP | 1001, 10th Floor, Kanakia Atrium Phase 2 Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| L63032MH1986PLC154910 | SEAMEC LIMITED | 9TH FLOOR, A 901 - 905, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U99999MH1992PTC066700 | SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED | 215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| F01038 | WORLD KITCHEN ASIA PACIFIC PTE LIMITED | # 809, 8TH FLOOR, B- WING, 215 ATRIUM, CHAKALA, ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24100MH2020PLC402958 | COHANCE LIFESCIENCES LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24230MH1995PTC403253 | AVRA LABORATORIES PRIVATE LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| L67120MH1994PLC288180 | HARMONY CAPITAL SERVICES LIMITED | A-405, 4TH FLOOR, A WING, 215 ATRIUM CO-OPERATIVE PREMISES SOCIETY LTD. , ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| AAN-6502 | JHUNJHUNWALA JAIN & ASSOCIATES LLP | 1027, 10th Floor, The Summit Business Park, opp. PVR Cinemanear W.E.H. Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAR-9226 | SAGUN VINCOM LLP | 1027, 10th Floor, The Summit Business Park, opp. PVR Cinema,near W.E.H. Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAK-2101 | REACH SPORTS MANAGEMENT LLP | 719, C-Wing, 215, Atrium, Andheri Kurla Road, Andheri (East), Mumbai Mumbai, Maharashtra, India - 400093 |
| U31401MH2012PTC266822 | SEATTLE POWER SOLUTIONS PRIVATE LIMITED | 1019 C Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74120MH2012PTC227469 | HIND MUNDRA TERMINALS PRIVATE LIMITED | 501, A - Wing, 215 Atrium Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAL-6499 | FINCRUX TECHNOLOGIES LLP | OFFICE NO. 903, 9TH FLOOR, KANAKIA ATRIUM-2, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| AAG-9787 | DYNAMO LION LLP | Unit 827, The Summit Business Bay,8th Floor Andheri Kurla Road,Opp. PVR Cinemas, Andheri East Mumbai, Maharashtra, India - 400093 |
| U24100MH1991PLC060748 | ZCL CHEMICALS LIMITED | 215, Atrium, C Wing, 8th Floor, 819/821 Andheri Kurla Road, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U63010MH2007PTC174951 | VELOCITY TRANSOLUTIONS PRIVATE LIMITED | Unit No. 917, 9th Floor, The Summit Business PA Opp. PVR Cinema, Nr. WEH Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U55209MH2019PTC325971 | COLSTAY PRIVATE LIMITED | 405, 4th Floor, The Summit Business Bay, Near Western Express Highway Metro Station Opp. PVR Cinema, Gundavali, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U67120MH1994PLC076758 | MAXIMUS SECURITIES LIMITED | 1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN |
| AAB-7422 | COMFORT FIRE & SAFETY SOLUTIONS LLP | FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| 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 |
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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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