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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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KAVAR9 LLP

LLPIN: AAX-0718 As on: 2026-07-13

KAVAR9 LLP (LLPIN: AAX-0718) is a Limited Liability Partnership firm incorporated on 19 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KAVAR9 LLP are PRAGYA DAGA, and SANKET DILIP RATHI.

KAVAR9 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 08 May 2024.

KAVAR9 LLP's LLP Identification Number is (LLPIN)AAX-0718. Its Email address is [email protected] and its registered address is 5/21, 202 Ankur Building Co Op Society Vallabhbaugh Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077

Current status of KAVAR9 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 KAVAR9 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 KAVAR9
DIN Director Name Designation Appointment Date
09178638 PRAGYA DAGA Designated Partner 2021-05-19
07082797 SANKET DILIP RATHI Designated Partner 2021-05-19
Past Directors & Key Managerial Personnel of KAVAR9
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAGYA DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKET DILIP RATHI
Company Name CIN Designation Appointment Date Cessation
SHARE POINT LLP AAG-1140 Partner 2016-04-01 Ongoing
OSIYAJI ADVISORS LLP AAK-3170 Designated Partner 2017-08-16 Ongoing
TALOJA LOGISTICS PARK LLP ACC-3358 Partner 2023-08-03 Ongoing
MKAR VENTURES LLP ACH-6153 Designated Partner 2024-06-06 Ongoing
BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Additional Director - 2021-11-30
BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director 2021-11-30 Ongoing
VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Additional Director - 2021-11-30
VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director 2021-11-30 Ongoing
BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Additional Director - 2016-09-30
BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director 2016-09-30 Ongoing
SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-09-30
SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Director - 2021-11-08
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Additional Director - 2020-12-29
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director 2020-12-29 Ongoing
OSIYAJI FINANCIAL ENTERPRISES PRIVATE LIMITED U66120MP2024PTC070680 Director 2024-04-05 Ongoing
SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Additional Director - 2016-09-30
SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director 2016-09-30 Ongoing
DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Additional Director - 2016-09-30
DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director 2016-09-30 Ongoing
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2016-09-30
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director 2016-09-30 Ongoing
DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2016-09-28
DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director 2016-09-28 Ongoing
SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Additional Director - 2021-11-25
SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director 2021-11-25 Ongoing
KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Additional Director - 2016-09-30
KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2023-04-05
PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Additional Director - 2016-09-30
PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U65920MH1995PLC087172 SHETH AND SONS FINANCE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
U67120MH2006PTC158972 DWARKADHISH TRADING PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
AAC-1261 TATHASTU ADVISORS LLP 202 PLOT-21 ANKUR BLDG ABODH CO-OP SOC GARODIYA NAGAR GHATKOPER EAST CTS NO-195/27 MUMBAI, Maharashtra, India - 400077
U34100MH2014PTC252511 AOG AUTOMOTIVE PRIVATE LIMITED 21 plot no 194 TPS III Odeon Co-op Hsg Soc Ltd Vallabh Baug Lane Ghatkopar East , Mumbai, Maharashtra, India - 400077
U51990MH2006PTC158991 BRIJKISHOR TRADING PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
U67190MH2007PTC172555 PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
U67120MH1995PLC089509 SOUND CAPITAL MARKETS LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
U74900MH2013PTC241289 PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
U74120MH2011PTC224665 SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 202, ANKUR BLDG, ABODH CO-OP SOC GARODIA NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
AAR-2712 TVG TRADELINK LLP 3, GROUND FLOOR, GHATKOPAR AMEETA CO-OPERATIVE HOUSING SOCIETY LIMITEDHINGWALA CROSS LANE GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
U74120MH2013PTC249088 FOT INFOTECH PRIVATE LIMITED Room No C5, Plot No 40,Vijayshree Co.op HSG Soc LTD,Opp Vidya Bhavan School, Ghatkopar , East Mumbai, Maharashtra, India - 400077
U30007MH2003PTC138963 J.P.ELECTRONIC DEVICES (INDIA ) PRIVATE LIMITED B/5/138 RAJAWADI CO OP HSGSOC RAJAWADI GHATKOPAR - (EAST) , MUMBAI, Maharashtra, India - 400077
U45200MH1993PTC075633 CHANDRAKANT GANDHI BUILDERS PRIVATE LIMITED MATUR ASHISH B-11/188RAJAWADI CO OP HSG SOCIETY GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U45200MH1993PTC070529 ASHISH GANDHI BUILDERS AND DEVELOPERS PVT LTD MATRU ASHISH B-11/138RAJAWADI CO OP HSG SOCIETY GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U63020MH1993PTC075783 NILESHKUMAR VINODCHANDRA WAREHOUSING PRIVATE LIMITED MATRU ASHISH B-11/188RAJAWADI CO OP HSG SOCIETY GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
AAI-3225 URMI TRADING LLP A/1, MAHAVIR JYOTI CO. OP. HSG. SOC.LTD. VALLABH BAUG LANE,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
U24110MH1991PTC064500 MALDIP CHEMICALS P.LTD. B-201, SORENTO CO-OP HSG SOCIETY VALLABH BAUG EXTENSION LANE, GHATKOPAR E AST , MUMBAI, Maharashtra, India - 400077
AAT-1788 IRIDIUM COLLATIO LLP 1, SUKHADA, YASHWANT NAGAR CO OP HSG SOCIETY, BR NATH, PAI MARG, OPP BALAJI BUILDING, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
AAD-2092 NATURE'S BITE AGRO LLP A Wing/501, Karma Sandesh Janta Society, Hingwala Lane, Ghatkopar-East, Mumbai-400077, Mumbai, Maharashtra, India - 400077
ACB-0550 J P ARENA LLP 441 KAILASH PLAZA PREMISES CO-OP SOC LTDVALLABH BAUG LANE GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
ABC-8022 NGP Ventures LLP F-202, neelkanth sadan CHS LTD ,Hingwala lane,,Near Telephone Exchange , Ghatkopar east, Mumbai,Mumbai,Mumbai,Maharashtra,India-400077
ABB-7988 Lurum international LLP 303, Chandra Darshan Co-op. Hsg Soc. Ltd., Bhanushali Lane,60 Feet Road, Plot No. 155, R B Mehta Marg, Ghatkopar East, Mumbai, Maharashtra, India - 400077
ACP-0229 TATTVAM OPTIMUS LLP MEGHDOOT BUILDING VALLABH BAUG LANE DAMJI,SHAMJI SHAH CHOWK GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
AAI-7044 MONEYSURE TRADING LLP 5, BLDG. NO- 1,JAY MAHAVIR SOCIETY, R.B MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077
ACM-8735 ENCLOSURRE DESIGNER LLP G 5 MANRATNA BUSINESS PARK,JUN. OF TILAK ROAD AND DERASAR LANE OPP FOOD SPOT GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
U10799MH1999PTC119198 YAJAT SITRON PRIVATE LIMITED G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East,MUMBAI,Mumbai City,Maharashtra,400077-India
U67120MH2003PTC142054 DARVIN CONSULTANCY PRIVATE LIMITED G - 4 , Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East 400077 , MUMBAI, Maharashtra, India - 400077
U24246MH2010PTC205153 VASA COSMETICS PRIVATE LIMITED 502, RNJ Corporate, Khokhani Lane, Opp. Ghatkopar Railway Station, Ghatkopar east, Mumbai - 400077 , Mumbai, Maharashtra, India - 400077
U99999MH1996PTC100140 APEKSHA MERCHANDISE PRIVATE LIMITED 202, KAUSTUBH, BHANUSHALI LANE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077

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
Download Audited Financials
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

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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