• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      KAVERI NAPTHOL LLP

      LLPIN: AAE-6617 As on: 2026-07-13

      KAVERI NAPTHOL LLP (LLPIN: AAE-6617) is a Limited Liability Partnership firm incorporated on 31 Aug 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAVERI NAPTHOL LLP are ANUPAM AGARWALLA, and GIRA JAYANT VASA.

      KAVERI NAPTHOL 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 15 Apr 2024.

      KAVERI NAPTHOL LLP's LLP Identification Number is (LLPIN)AAE-6617. Its Email address is [email protected] and its registered address is 11, GULZAR HIGHWAY SERVICE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099

      Current status of KAVERI NAPTHOL 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 KAVERI NAPTHOL 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 KAVERI NAPTHOL
      DIN Director Name Designation Appointment Date
      00523114 ANUPAM AGARWALLA Designated Partner 2015-08-31
      06835513 GIRA JAYANT VASA Designated Partner 2015-08-31
      Past Directors & Key Managerial Personnel of KAVERI NAPTHOL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUPAM AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      PRISTINE ESTATES LLP AAA-4111 Designated Partner 2011-03-15 Ongoing
      PRISTINE ESTATES LLP AAA-4111 Partner - 2024-04-01
      DHANSAR DEVELOPMENT LLP AAB-3525 Designated Partner - 2016-04-01
      ASSOCIATED NAVIGATION LLP AAB-3632 Designated Partner - 2016-04-01
      CLIFF INVESTMENT AND TRADING COMPANY LLP AAF-5237 Designated Partner 2016-01-20 Ongoing
      CLIFF INVESTMENT AND TRADING COMPANY LLP AAF-5237 Partner - 2024-04-01
      PEEKAY RESOURCES LLP AAF-9685 Designated Partner - 2016-04-01
      KAVERI NAPTHOL PVT LTD U24100MH1985PTC036976 Director 1995-06-01 Ongoing
      GAUR TRADING PVT LTD U51109WB1986PTC040185 Director - 2009-08-29
      JURAB MARKETING PVT LTD U51900MH1985PTC037145 Director 1985-08-14 Ongoing
      AMAR TRADING CO PVT LTD U51909WB1986PTC040186 Director - 2009-08-29
      ASSOCIATED NAVIGATION PVT LTD U63090WB1965PTC026548 Director 1992-04-01 Ongoing
      PEEKAY RESOURCES PVT LTD U65110WB1992PTC055656 Director 1992-06-09 Ongoing
      CLIFF INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1982PTC026470 Director 1992-03-27 Ongoing
      PRISTINE ESTATES PRIVATE LIMITED U70100MH2004PTC148644 Director 2004-09-16 Ongoing
      DHANSAR DEVELOPMENT LTD U70101WB1986PLC040994 Director 1986-07-24 Ongoing
      Other Directorships of GIRA JAYANT VASA
      Company Name CIN Designation Appointment Date Cessation
      KRISHKIN CONSULTING LLP ACC-2466 Designated Partner 2023-07-27 Ongoing
      ENZYMATIC LABS PRIVATE LIMITED U74999MH2021PTC370865 Additional Director - 2022-09-30
      ENZYMATIC LABS PRIVATE LIMITED U74999MH2021PTC370865 Director 2022-06-06 Ongoing

      CIN Company Name Company Address
      U74140MH2006PTC164502 ARTELIA (INDIA) PRIVATE LIMITED 11 GULZAR HIGHWAY SERVICE ROAD, ANDHERI EAST MUMBAI 400099 , MUMBAI, Maharashtra, India - 400099
      ACF-5604 TICK MARK ADVISORY LLP 510-513, Anjani Complex Premises Co. Op. Society Ltd, Pareira Hill Road,Behind Western Express Highway Metro Station, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
      U24100MH1985PTC036976 KAVERI NAPTHOL PVT LTD 11 GULZAR HIGHWAYSERVICE ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      AAA-6259 BRISTOL & SMITH APPRAISERS LLP 28,GULZAR APARTMENTS, 6TH FLOOR SAHAR SERVICE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099
      U64990MH2025PTC455186 BLUMESTONE VENTURESS PRIVATE LIMITED Unit No 302 303 72 Empire premises Condominium corner of Andheri kurla road,Western express highway opp landmark building near Gundavali Metro station Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
      U63040MH2005PTC154673 DHRISTI TRAVEL PRIVATE LIMITED 103 SHREYA HOUSE OPP GURUNANAK PETROL PUMP PEREIRA HILL ROAD OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U63090MH1996PTC099340 DHL LOGISTICS PRIVATE LIMITED 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099
      U20295MH2024PTC423378 UNITYBOND SOLUTIONS PRIVATE LIMITED 11 UNIQUE HOUSE, CHAKALA,CROSS ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
      U27102MH2025PLC449621 JB ADVANCED ENGINEERING LIMITED 1-6 Anjani Complex Prem Co-Op Soc Ltd,,Parera Hill Road, Nr. W.E Highway Off AK Rd, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
      U46102MH2021PTC356438 SVMC PETROLEUM PRIVATE LIMITED B-214, Anjani Complex Premises C.S.L.,Pareira Hill Road, Off Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India
      U26940MH2004PLC145530 HP INTERNATIONAL LIMITED 11 UNIQUE HOUSECHAKALA CROSS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      L24304MH2019PLC325019 HP ADHESIVES LIMITED 11 UNIQUE HOUSE, CHAKALA CROSS ROAD , ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
      U51109MH1995PTC094668 VAISHNAV DEALERS PRIVATE LIMITED B-2/11, SATNAM HOUSE,19 SAHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
      U14292MH2011PTC215699 STELLER QUARTZ PRIVATE LIMITED AIRPORT SIDE SERVICE ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE EAST , , MUMBAI, Maharashtra, India - 400099
      U14290MH2009PTC194902 AP MACON PRIVATE LIMITED 2003, AIRPORT SIDE SERVICE ROAD, WES EXP HIGHWAY, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400099
      AAE-1996 INVICTUS EVENTS & MEDIA SOLUTIONS LLP 11, ADARSH INDUSTRIAL PRE. CO-OP. SOC. LTD., SAHAR ROAD, CHAKALA,ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U45200MH2000PTC123684 UNISITE CONSTRUCTONS PRIVATE LIMITED UNIOTS 11&12, MAHAR & SETH INDS PREMISES, CHAKALA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U74120MH2012PTC231681 RAPID (INDIA) LOGISTICS PRIVATE LIMITED 7, Joanna House, Cabral Estate, Cargo Service Road, Sahar, Andheri (East ) , Mumbai, Maharashtra, India - 400099
      AAH-4558 BARY'S FARM & AGRO LLP 308, Metro Avenue, NR. W E Highway Metro Station A K Road, Andheri (East) Mumbai, Maharashtra, India - 400099
      U17300MH2018PTC310390 VEERAV TRADERS PRIVATE LIMITED A. P. DSouza Chawl, Near Airlink Hotel, W. E. Highway Road, Andheri East , MUMBAI, Maharashtra, India - 400099
      AAU-6997 SAIRAJ INTERNATIONAL COURIER LLP 11, B2, B WING, SHREE DEVADIGA BUILDING, OM NAGAR SAHAR PIPELINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U26960MH2011PTC220490 RAPID CONTAINER LINES PRIVATE LIMITED 7 JOANNA HOUSE, CABRAL ESTATE,Nr AIR CARGO COMPLEX CARGO SERVICE ROAD, SAHAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U63030MH2021PTC365141 7 CONTINENTS EXPORTS PRIVATE LIMITED SHOP NO. 11, GROUND FLOOR, 119 BUSINESS POINT CTS NO. 119, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U24303MH2023PTC398025 PNR IMPEX PRIVATE LIMITED 505, Metro Avenue, NR W E Highway Metro STN, A K Road, Chakala, Andheri - East , Mumbai, Maharashtra, India - 400099
      AAL-7143 OPTIBYTES DIGITAL TECHNOLOGIES LLP 508, METRO AVENUE, A K ROAD, CHAKALANEAR SUNIL ENCLAVE, NR WESTERN EXPRESS HIGHWAY METRO STATION, ANDHERI EAST Mumbai, Maharashtra, India - 400099
      U74140MH1992PTC066187 SAMPOORNA CONSULTANTS PVT LTD G-11/12, GROUND FLOOR, PLOT NO. 29, B&D NAHAR SETH INDUSTRIAL ESTATE, CHAKALA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U74140MH2000PTC123869 SAMPOORNA MATCHJOBS.COM PRIVATE LIMITED G-11/12, GROUND FLOOR, PLOT NO. 29, B&D NAHAR SETH INDUSTRIAL ESTATE, CHAKALA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U60232MH2008PLC435548 GATI IMPORT EXPORT TRADING LIMITED 303 to 306 Ascot Centre Premises CHS Limited Near ITC Maratha Hotel off Sahar Road Andheri (East) Mumbai 400099,Mumbai,Mumbai,Maharashtra,400099-India
      AAC-2354 INDUS INSURANCE BROKING LLP 306, Metro Avenue, Pereira Hill Road, Off Andheri Kurla Road, Andheri (East) Mumbai, Maharashtra, India - 400099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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