KASHVI CONSTRUCTION LLP (LLPIN: ABB-7936) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KASHVI CONSTRUCTION LLP are MAYANK PRAVIN LODAYA, and PRAVIN HANSRAJ LODAYA.
KASHVI CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
KASHVI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)ABB-7936. Its Email address is [email protected] and its registered address is 205,H.V.Group, Jaydeep Emphasis,Opp.Punjab National Bank, Wagle Estate, Thane, Maharashtra, India - 400604
Current status of KASHVI CONSTRUCTION LLP is - Active.
| LLP Identification Number | ABB-7936 |
| Name | KASHVI CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-20 |
| Age of Company | 2 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASHVI CONSTRUCTION LLP |
| ABB-7936 |
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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 KASHVI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07510073 | MAYANK PRAVIN LODAYA | Designated Partner | 2022-07-20 |
| 07832438 | PRAVIN HANSRAJ LODAYA | Designated Partner | 2022-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT HIGHRISE LLP | AAG-5186 | Designated Partner | 2016-05-30 | Ongoing |
| SHRADDHA ARIHANT HOMES LLP | AAG-7738 | Designated Partner | 2016-06-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28900MH1983PTC030697 | PAT MACHINES PVT LTD | A-251,ROAD NO-16,OPP WAGLE ESTATE POLICE STATION WAGLE INDUSTIAL ESTATE, Thane West , THANE, Maharashtra, India - 400604 |
| AAK-0375 | RED-WOLF ADVISORS LLP | 302, 3RD FLOOR, JAYDEEP EMPHASIS, NEAR MULUND LBS PLAZA, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAH-2913 | INSPIRE REALMART LLP | JAYDEEP EMPHASIS IT PARK,PLOT 9, 206, 2ND FLOOR, MIDC, WAGLE ESTATE ROAD, THANE WEST MUMBAI, Maharashtra, India - 400604 |
| AAW-1932 | AAKAAR VISION TECH LLP | 1203, CENTRUM OPP. TMC OFFICE WAGLE ESTATE THANE WEST THANE, Maharashtra, India - 400604 |
| AAU-5177 | AAKAAR VIEW HOTEL LLP | 1203, CENTRUM OPP TMC OFFICE WAGLE ESTATE THANE WEST THANE, Maharashtra, India - 400604 |
| AAO-6141 | HATHOR CORPORATE ADVISORS LLP | 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604 |
| AAG-5543 | PLUTUS CAPITAL MANAGEMENT LLP | 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604 |
| U27100MH1999PTC122712 | Q-RAILING INDIA PRIVATE LIMITED | 301, United Business Park, Wagle Estate Opp. Old Passport Office,Thane West , Thane, Maharashtra, India - 400604 |
| U27100MH2003PTC141580 | UNIQUE STAR ALLIANCE TOOLS MANUFACTURING PRIVATE LIMITED | Plot No. A-266, RD NO-16A, OPP Quantum,Wagle Estate Thane (West) , Thane, Maharashtra, India - 400604 |
| U24230MH2008PTC183329 | NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED | A/131 WAGLE INDUSTRIAL ESTATE ROAD NO.23, NEAR STATE BANK OF INDIA , THANE WEST, Maharashtra, India - 400604 |
| AAD-9890 | ALIGNGRID DESIGN STUDIO LLP | A-205, 2ND FLOOR, ASHAR 16, BELLEZA BUILDING, ROAD NO. 16Z, WAGLE ESTATE, THANE WEST THANE, Maharashtra, India - 400604 |
| AAH-7834 | SAI CONSTRUCTION - DHARAMVEER NAGAR LLP | SAMRIN HOUSE ,PLOT NO. A/221,ROAD NO.16 V, WAGLE ESTATE,BEHIND BRADMA COMPANY THANE WEST THANE, Maharashtra, India - 400604 |
| L67190MH2007PLC289249 | 5PAISA CAPITAL LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAX-2424 | SROTH INFORMATION TECHNOLOGY AND SOLUTIO NS LLP | 606, 6th Floor, Tropical New Era Business Park,Kamgar Hospital Rd., Opp. ESIS, Wagle Industrial Estate, Thane West Thane, Maharashtra, India - 400604 |
| U27200MH1991PTC061103 | ROHARSH ENGINEERS PRIVATE LIMITED | PLOT NO. A-240, ROAD NO.33, OPP. E.S.I.C. HOSPITAL WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U27101MH2009PTC194192 | SSPS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Plot No. 11, Road No.15,Wagle Industrial Estate, Behind MSEB Office,Wagle Estate,Thane(W) , THANE, Maharashtra, India - 400604 |
| AAY-1119 | TBRO FOODS LIMITED LIABILITY PARTNERSHIP | B1 502, GREEN PARK CHS, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, THANE, MAHARASHTRA THANE, Maharashtra, India - 400604 |
| AAU-3266 | KAMKAR STEELS LLP | 1203 CENTRAM OPP TMC OFFICE WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAX-4255 | UVK ROYAL LLP | 1103 11 FLR OPEL SQUARE MIDC NR PASSPORT OPP WAGLE EST ROAD NO WAGLE EST THANE 400604 THANE, Maharashtra, India - 400604 |
| AAF-7443 | NEXXUS MUTLI TRADING LLP | MADINA DARSHAN, 4.rH FLOOR, ROOM NO 50, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| AAX-1408 | LAXMIKANT KABRA & CO LLP | 604, Centrum, Opp. TMC Office Near Satkar Grand Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| U31908MH2008PTC181007 | MIRAJ ENGINEERING SERVICES PRIVATE LIMITED | Plot No. A/223 Road No. 16-V Wagle estate , Thane, Maharashtra, India - 400604 |
| L65993MH1977PLC258134 | EIKO LIFESCIENCES LIMITED | 604, Centrum, Opp. TMC Office Near Satkar Grande Hotel, Wagle Estate , Thane, Maharashtra, India - 400604 |
| AAW-6934 | PADMALAXMI ESTATES LLP | 604, Centrum, Near Satkar Grand Hotel Opp. Raila Devi Lake, Wagle Estate Thane, Maharashtra, India - 400604 |
| U15138MH2017PTC299382 | RUPRA FOODS AND ESSENTIALS PRIVATE LIMITED | A-3, Amfotech Park, Wagle Estate No.8, Opp. Vardan Building , Thane, Maharashtra, India - 400604 |
| ABB-7913 | Gifted hands Physical Therapy LLP | A-206,Morar Ashish Society, Estern Express highwayOpp. Nitin Company,Pachpakhadi,Wagle Estate Thane, Maharashtra, India - 400604 |
| U29248MH2010PTC200081 | HNPE KNOWLEDGE PRIVATE LIMITED | 23/1, SATHE NAGAR, ROAD NO.34, OPP. DAL MILL CO., WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U31909MH2022PTC377800 | GREENDOT SMART TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 1201, OPP. TMC OFFICE, CENTRUM, NEAR SATKAR GRAND HOTEL, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| 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.
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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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