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      • Complaints
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      KASHEER MARKET PLACE LLP

      LLPIN: ACB-2163 As on: 2026-07-13

      Kasheer Market Place LLP (LLPIN: ACB-2163) is a Limited Liability Partnership firm incorporated on 17 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Kasheer Market Place LLP are SOHAIL SIDDIK BOMBAYWALA, and RUBINA SIDDIK BOMBAYWALA.

      Kasheer Market Place LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      Kasheer Market Place LLP's LLP Identification Number is (LLPIN)ACB-2163. Its Email address is [email protected] and its registered address is C.G.E.W.H.O.AH TYPE NO.2,F NO.125, FLR-12,BLDG-2, Panvel, Maharashtra, India - 410210

      Current status of Kasheer Market Place LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KASHEER MARKET PLACE 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.

      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

      Current Directors & Key Managerial Personnel of KASHEER MARKET PLACE
      DIN Director Name Designation Appointment Date
      08572572 SOHAIL SIDDIK BOMBAYWALA Designated Partner 2023-05-17
      08572633 RUBINA SIDDIK BOMBAYWALA Designated Partner 2023-05-17
      Past Directors & Key Managerial Personnel of KASHEER MARKET PLACE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOHAIL SIDDIK BOMBAYWALA
      Company Name CIN Designation Appointment Date Cessation
      IAPPEL SOLUTIONS LLP AAQ-6525 Designated Partner 2019-09-25 Ongoing
      Other Directorships of RUBINA SIDDIK BOMBAYWALA
      Company Name CIN Designation Appointment Date Cessation
      IAPPEL SOLUTIONS LLP AAQ-6525 Designated Partner 2019-09-25 Ongoing

      CIN Company Name Company Address
      U82990PN2026OPC251146 PROPERTYKOMPARE (OPC) PRIVATE LIMITED C.G.E.W.H.O.AH TYPE NO.2,FLAT NO.71 FLOOR 7 BLDG-2,Panvel,Raigarh(MH),Maharashtra,410210-India
      U74120MH2013PTC251047 R S WEBTECHSOFT PRIVATE LIMITED C.G.E.W.H.O.AH TYPE NO.3, FLAT NO. 15, FLOOR 15, BLDG -3 , KHARGHAR, Maharashtra, India - 410210
      U29100MH2020PTC339100 PANDM RENTRADE PRIVATE LIMITED C.G.E.W.H.O. AH Type No. 1,Building No.1 Flat no. 31, Kendriya Vihar CHS,Kharghar , Mumbai, Maharashtra, India - 410210
      AAQ-6525 IAPPEL SOLUTIONS LLP Kendriya Vihar, CGEWHO AH, Type No.2 Flat No.125, Floor 12, Building G-2, Kharghar, Navi Mumbai Mumbai, Maharashtra, India - 410210
      U74999MH2017PTC298698 RVM CONSORTIUM PRIVATE LIMITED Flat No. 2, Bldg No. C-4, Matruchhaya C.H.S, Gharkul, Plot No. 21, Sector -15, Khargh ar , Panvel, Maharashtra, India - 410210
      U47990MR2026PTC476450 OPULENTIDEAS PRIVATE LIMITED FLAT -16, FLOOR-1,BLDG NO.1, C.G.E.W.H.O,Panvel,Raigarh(MH),Maharashtra,410210-India
      U45200MH2012PTC234069 A.R. LAND DEVELOPERS PRIVATE LIMITED OFF.NO 1,2,3,SWAMI SAMARTH, PLOT NO.E/1-C SECTOR NO.12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U63030MH2019OPC332753 NIHI TRANSPORT SOLUTIONS (OPC) PRIVATE LIMITED STALL NO. 13 PLOT NO. C-2/A SEC-12 , KHARGHAR,PANVEL, Maharashtra, India - 410210
      U24232MH2010PTC204157 CUREWORTH DRUGS & INTERMEDIATES PRIVATE LIMITED Plot No. G-48, 2nd Floor, Anjani Niwas, Sector No. 12, Kharghar , Panvel, Maharashtra, India - 410210
      U52290MH2024PTC433212 XYLEM WORLD TRADE SOLUTIONS PRIVATE LIMITED Flat No.2, C-14 Building, Kendriya Vihar 6 C.H.S. Ltd,Plot No. 69, Sector-11, Near Kenriya Vihar Metro Station Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India
      AAV-7566 ACCURATO MIND LLP C.G.E W.H.O, SECTOR 11B 2/11 SECTOR 11, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U74999PN2017PTC173753 BELIQUE MART PRIVATE LIMITED A - 2, Flat - 07, C G E W H O, Sect - 11, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U85100MH2025NPL451960 BAUDDHIK VIKAS FOUNDATION CGEWHO AH Type No.1, Flr No. 11, Bld No.1, Flat No-111, Sec-11, Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India
      U45400MH2018PTC314490 WELTREICH INFRA PRIVATE LIMITED PLOT NO:F-72, FLAT:2A/204 FLOOR: 2 WING: 2A,VIGHNAHAR COMPLEX-2-A, SECTOR-12, VIG , NAVI MUMBAI, Maharashtra, India - 410210
      ACL-9035 ASCENDARA LLP FLAT NO C2-1101 PLOT NO 8 9 AND 10 HYDE PARK,SECTOR 35/G,Panvel,Raigarh(MH),Maharashtra,India-410210
      U46209MH2025PTC446878 BERRYROOTS FARMS & FOOD PROCESSING PRIVATE LIMITED C4 FLAT 01, C.G.E.W.H.O,SECT- 11, KHARGHAR, PANVEL, RAIGARH(MH),Panvel,Raigarh(MH),Maharashtra,410210-India
      U74999MH2017PTC298956 SEAFLOOR SURVEYS AND ENGINEERING PRIVATE LIMITED Office No.401, , 4th Floor,Plot No. E/3A Goodwill Infinity Premises CHS, Sector-1,2,kharghar,Panvel,Raigarh,Maharashtra,410210-India
      AAV-1992 ARUPAT SYSTEMS LLP C G E, W H O, Sector 11, B 17/05 Kharghar Panvel, Maharashtra, India - 410210
      U87100MH2025PTC441752 TRIDENT BOSE GLOBAL HEALTHCARE PRIVATE LIMITED C4 FLAT 01, C.G.E.W.H.O,SECT- 11,Panvel,Raigarh(MH),Maharashtra,410210-India
      U72900MH2022PTC388925 ESECURITAS TECHNOLOGIES PRIVATE LIMITED C-7, FLAT NO 05 C.G.W.H.O. SECTOR - 11, KHARGAR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410210
      ACC-0226 SKAAV FOODS LLP FLAT NO B2-1003 PLOT NO 89 10 HYDE PARK SECTOR 35G Panvel, Maharashtra, India - 410210
      AAN-6354 TECHNESMART VENTURES LLP Flat No. 301, F-Wing, Third Floor, Sai Swar CHSL, Plot No. 20, Sector -2, Kharghar Panvel, Maharashtra, India - 410210
      U45200MH2025PTC445811 EVS SERVICEKEEDA PRIVATE LIMITED Building No E4,2th Floor, Bageshree Housing Society,,Kharghar, Raigarh(mh), Panvel, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410210-India
      U46691MR2026OPC477062 FORMUVANCE SOLUTIONS (OPC) PRIVATE LIMITED F.NO 1201,H-2,VALLEYSHILP CHS SECTOR 36,Panvel,Raigarh(MH),Maharashtra,410210-India
      U55900MH2025PTC451995 COCOA SIMBA HOSPITALITY PRIVATE LIMITED 2nd Floor, Plot No. C/58,Sector-12, Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India
      U85490PN2025NPL248195 MAJESTICORE FOUNDATION C.G.E.W.H.O. SECTOR 11,B-26/02,Panvel,Raigarh(MH),Maharashtra,410210-India
      U62010MR2026OPC475232 YAMUNAI TECHNOLOGIES (OPC) PRIVATE LIMITED A-18 FLT 02 C.G.E.W.H.O,SECT 11,Panvel,Raigarh(MH),Maharashtra,410210-India
      U47912MH2024PTC419760 VRBIJLEE BOX PRIVATE LIMITED SHOP NO.1, G F, TIRUPATI,CORNER CHS,PLOT-C1,SEC-12,Panvel,Raigarh(MH),Maharashtra,410210-India
      ACG-6615 SKY EMPERIA REALTY LLP Tower 2, 802, Plot No. A/24- E, New Satara CHS,,Near Indian Oil Pump, Sector 12,Panvel,Raigarh(MH),Maharashtra,India-410210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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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      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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