KAVEERA ASSOCIATES LLP (LLPIN: AAR-0911) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAVEERA ASSOCIATES LLP are SHAILESH BHANWARLAL MUTHA, and SHRENIK SURESH SETH.
KAVEERA ASSOCIATES 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 21 Dec 2024.
KAVEERA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-0911. Its Email address is [email protected] and its registered address is A office 11, 1st floor, Plot 829/830, Krishvi Apartment, Khambata Lane, Khetwadi,Girgaon Mumbai, Maharashtra, India - 400004
Current status of KAVEERA ASSOCIATES LLP is - Active.
| LLP Identification Number | AAR-0911 |
| Name | KAVEERA ASSOCIATES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-20 |
| Age of Company | 5 years, 3 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| KAVEERA ASSOCIATES LLP |
| AAR-0911 |
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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 KAVEERA ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01903016 | SHAILESH BHANWARLAL MUTHA | Designated Partner | 2019-11-20 |
| 02526829 | SHRENIK SURESH SETH | Designated Partner | 2019-11-20 |
| 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 |
|---|---|---|
| AAQ-7210 | BULLION PIPE & TUBES LLP | A-2001, Flr 20th, Plot 829/830, A Wing, Krishvi ApartmentKhambata Lane, Khetwadi Mumbai, Maharashtra, India - 400004 |
| U27310MH2016PTC272167 | SUNLIGHT FORGE AND FITTING PRIVATE LIMITED | A-SHOP NO.-5,FLOOR-GRD,PLOT-829/30 KRISHVI APARTMENT,KHAMBATA LANE,KHETWADI , GIRGAON, Maharashtra, India - 400004 |
| U27109MH2006PTC164549 | NAVGRAH FASTNERS PRIVATE LIMITED | KRISHVI APARTMENT, OFF. NO. 11&12, 1ST FLOOR, KHAMBATA LANE, KHETWADI , MUMBAI, Maharashtra, India - 400004 |
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| ABB-7875 | BHHAWAL VENTURES LLP | OFFICE 2/2A, GROUND FLOOR, PLOT - 236/240, LAHERI MANSION,KHETWADI 2ND LANE, GIRGAON Mumbai, Maharashtra, India - 400004 |
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| AAV-8481 | RESHAPE FITNESS LLP | B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| AAL-0025 | BOMBAY BLUES HOLDINGS LLP | 1001, Floor 10th , Plot 1048, 67 Ankush Apartment Khetwadi 10th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAY-9757 | MESHAY ENTERPRISES LLP | 202, FLOOR 4 PLOT 20, BADRIKASHRAM KHETWADI, 1st LANE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAV-0908 | ALLOYED SUSTAINABLES LLP | 26, Floor 2nd, Plot 11, Sonawala Building Khetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-8926 | STAR STAINLESS INC. LLP | 102, 1st Floor, Plot-25/29, Gagangiri Tower, Dr. Deshmukh Lane, Khetwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAU-2392 | TKITKO HOMES LLP | A-1201, FLOOR 12TH, PLOT 786, ANUPAM HEIGHTS KHETWADI 6TH LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC244857 | ACRENOX FERRO ALLOYS PRIVATE LIMITED | 26, Floor 2nd, Plot-11, Sonawala Building, Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U24230MH2005PTC156929 | MANJA PHARMACEUTICALS PRIVATE LIMITED | 1103, 11TH FLOOR, PLOT-1101, ADITYA ENCLAVE KHETWADI, 12TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ABA-0104 | VKDC VENTURES LLP | 1001, 10th Floor, Plot No 1048, 67 Ankush Apartment, Khetwadi, 10th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U27100MH2015PTC260823 | SURESH METAL INDUSTRIES PRIVATE LIMITED | 11, Floor - Grd, Plot-1/3, Ganesh Bhavan Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ABA-6645 | NISHRA OVERSEAS LLP | 302, 3rd Floor, A Wing, Rajgiri Apartment, Khemraj Kishnadas Marg, Khetwadi 13th Lane,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-6398 | T R AND S CONSULTANTS LLP | 1601, Floor 16th , Plot I/823 , 9/11 Prime View Khetwadi 8th Lane , Girgaon MUMBAI, Maharashtra, India - 400004 |
| ABB-6616 | ARONN METAL WORKS LLP | B-2, FLOOR-GRD, PLOT-101/102, B WING, RAJGIRI APARTMENT,KHEMRAJ KISHNADAS MARG, OPP KHETWADI 13th LANE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAP-0670 | SURVEEN TRADES LLP | A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| U29308MH2012PTC229908 | ASHVAMEGH AUTOMATION & ENGINEERS (INDIA) PRIVATE LIMITED | Office No.3A, Mahavir Commercial Premises Society, Plot No, 200 A, Ground Floor, Khetwadi, Back Road , Mumbai, Maharashtra, India - 400004 |
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| AAN-9578 | BJZ HOLIDAYS LLP | SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAQ-2818 | KANUNGO RECYCLING LLP | 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U27320MH2020PTC343935 | JINKUSHAL FERROMET PRIVATE LIMITED | 23, FLOOR- 2ND, RIDDHI APARTMENT KHETWADI 10TH LANE, GIRGAON, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAI-1132 | KALAPURNA RARE ALLOYS LLP | 1, Floor-Grd, Plot-24, 3, R K Building, Khetwadi 8th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U28999MH2019PTC326258 | SIDHPURA STONE PRIVATE LIMITED | 26 FLOOR-3 PLOT-1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ABB-6260 | CUMBRE FACILITY SOLUTIONS LLP | 11, Floor-3, Plot No-315, Sindh Mercantile Syndicate Society,Hinduja College Lane, Charni Road Station, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
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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 |
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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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