KAPISHWAR PROPERTIES LLP (LLPIN: AAP-4870) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAPISHWAR PROPERTIES LLP are HASMUKH GANESHBHAI KHENI, and JAGDISHBHAI GANESHBHAI KHENI.
KAPISHWAR PROPERTIES 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 19 Dec 2024.
KAPISHWAR PROPERTIES LLP's LLP Identification Number is (LLPIN)AAP-4870. Its Email address is [email protected] and its registered address is Flat No.1, Ground Floor, Kuber CHS, Borsapada Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
Current status of KAPISHWAR PROPERTIES LLP is - Active.
| LLP Identification Number | AAP-4870 |
| Name | KAPISHWAR PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-31 |
| Age of Company | 5 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| 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 |
| KAPISHWAR PROPERTIES LLP |
| AAP-4870 |
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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 KAPISHWAR PROPERTIES 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 |
|---|---|---|---|
| 07499909 | HASMUKH GANESHBHAI KHENI | Designated Partner | 2019-05-31 |
| 07499989 | JAGDISHBHAI GANESHBHAI KHENI | Designated Partner | 2022-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07499989 | JAGDISHBHAI GANESHBHAI KHENI | Partner | - | 2020-12-11 |
| 07500027 | RAVIBHAI JAYANTIBHAI THUMMAR | Designated Partner | - | 2020-08-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM MANGLESHWAR TEXCO FEB PRIVATE LIMITED | U17300GJ2016PTC091875 | Director | 2016-05-07 | Ongoing |
| OM MANGLESHWAR TEXCO FEB PRIVATE LIMITED | U17300GJ2016PTC091875 | Director | 2016-05-07 | Ongoing |
| OM MANGLESHWAR TEXCO FEB PRIVATE LIMITED | U17300GJ2016PTC091875 | Director | 2016-05-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2889 | BABYMONI ENTERPRIZE SOLUTIONS LLP | Flat No : 201, Wing : D1, Floor No : 2 Mihar D1, Mihar Complex, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAM-6229 | NARIANI CONVENTURES LLP | Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAY-1504 | APPOLO LUBRICANTS ASIA LLP | Flat No 55, Floor No 6, Wing A, Om Pushpanjali, Borsapada Road, Off Poisar Gymkhana, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAL-2066 | KUBER EQUITY SERVICES LLP | FLAT NO 01 GR FLR,KUBER CHS NR MAITRY PARK BORSAPADA ROAD KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAL-8839 | HVJPH HOSPITALITY LLP | FLAT NO.5, SAI-KUTIR CHS LTD, 1ST FLOOR, DATTA MANDIR ROAD, DHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAS-3322 | RK COMPLIANCES SOLUTIONS LLP | 129, Ajinkyatara CHS, Flat No. 3, 1st Floor, Sector No. 1, Charkop, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U28990MH2008PTC181461 | HOVER AUTOMOTIVE INDIA PRIVATE LIMITED | Premises No. B-3, Gr.Floor,Kesar Residency CHS Ltd Plot No.CHK-1, Road No.RDP-6 Charkop, Ka ndivali(W) , Mumbai, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| AAR-9256 | SHREEJI KRUPA TRANSPACIFIC LLP | FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| L31300MH1989PLC250547 | MAHAVIR INDUSTRIES LIMITED | D/44-253 Ground Floor, Aamantran CHS CTS No-1, Sector 2 , Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAO-0277 | PRIYARAV INNOVATION LLP | FLAT NO-12, CHARKOP ALMORA CHS LTD, SECTOR-1, PLOT NO-131, NEAR HANUMAN MANDIR, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U28932MH2006PTC159246 | BHAVIK FURNITURE PRIVATE LIMITED | Office No.1,2 & 3 Divya Plaza Building,1st Floor, Bundhar Pakhadi Road,Charkop,Kandivali(W est) , Mumbai, Maharashtra, India - 400067 |
| AAY-8341 | BEYOND EXTREMES LLP | FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067 |
| AAA-1362 | ANANDA LEARNING SYSTEMS LLP | FLAT NO.303, B WING, BLDG. NO.1, SURBHI COMPLEX M.G.ROAD NO .1, KANDIVALI ( WEST ) MUMBAI, Maharashtra, India - 400067 |
| AAD-2410 | SHREEJI PARSHVANATH INFRA VENTURES LLP | Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAD-3889 | JAY PARSHVANATH INFRA VENTURES LLP | Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAN-5440 | RENAT SOLUTIONS LLP | Flat No. B/1, Amrut CHS, M. G. Road, Dahanukar Wadi, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAG-5649 | V A VENKATRAM CONSULTANCY LLP | SHOP NO 10, GROUND FLOOR, NEW AKRUTI CHS LTD, MATHURDAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAP-3662 | WILLIAMS BRAND MANAGEMENT (INDIA) LLP | SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAT-3282 | ECLYATE SOFTWARE LLP | 120B,43, Anandvan CHS, Sector No.1,Nr Raje Shivaji Ground, Charkop, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAL-2339 | CREDO HOME ADVISOR LLP | SHOP NO.1-C, GROUND FLOOR, KAMAL ROOP, IRANI WADI S.M.ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-4897 | LIFEROOTS PRO LLP | SHOP NO.C-1, GROUND FLOOR,KAMAL ROOP IRANI WADI S.M ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U27200MH2020PTC352452 | HKE JACKETING AND METALS PRIVATE LIMITED | Shop No. 9, Gd floor,Lalji Complex CHS Link Road, Dhanukar Wadi, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| AAW-1788 | ARISE AND AWAKE LLP | FLAT NO 504, FLOOR 5, WING A, PANCHSHEEL HEIGHTS A KANDIVALI, MAHAVIR NAGAR, LINK ROAD, BORSAPADA MUMBAI, Maharashtra, India - 400067 |
| AAS-8059 | ECOLLAR HR OUTSOURCING LLP | Flat No 1604, Amann Spring Chs, Opp Siddha Seabrook, Kandivali W, New Link Road, Lalji Pada Mumbai, Maharashtra, India - 400067 |
| U22222MH2013PTC247355 | MEDIA RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED | FLAT NO.13 GROUND FLOOR,AMRUT MADHUR CHS LTD. RCS 28 CHARKOP I, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAB-1861 | PIXEL CLOUD SOFTWARE SOLUTIONS LIMITED L IABILITY PARTNERSHIP | Flat No 1404,14th Floor,Divya Gunjan,CHSL, GauravGarden Complex, Bunder Pakhadi Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100652561 | 2022-12-13 | - | - | 60,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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