KAVYA KCD BUILDCON LLP (LLPIN: AAB-1555) is a Limited Liability Partnership firm incorporated on 08 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KAVYA KCD BUILDCON LLP are NIMISH MANSUKHLAL VORA, RAJIV CHANDULAL DARJI, and SONAL MUKESH POPAT.
KAVYA KCD BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KAVYA KCD BUILDCON LLP's LLP Identification Number is (LLPIN)AAB-1555. Its Email address is [email protected] and its registered address is 2-99 C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TARDEO, TULSIWADI MUMBAI, Maharashtra, India - 400034
Current status of KAVYA KCD BUILDCON LLP is - Active.
| LLP Identification Number | AAB-1555 |
| Name | KAVYA KCD BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-10-08 |
| Age of Company | 12 years, 5 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAVYA KCD BUILDCON LLP |
| AAB-1555 |
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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 KAVYA KCD BUILDCON 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 |
|---|---|---|---|
| 01024477 | NIMISH MANSUKHLAL VORA | Designated Partner | 2012-10-08 |
| 02088219 | RAJIV CHANDULAL DARJI | Designated Partner | 2012-10-08 |
| 06738032 | SONAL MUKESH POPAT | Designated Partner | 2015-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05281760 | ANIL PRAVINCHANDRA VORA | Designated Partner | - | 2015-07-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4041 | KAVYA VENTURES LLP | 2ND FLOOR, 99-C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TARDEO, TULSIWADI MUMBAI, Maharashtra, India - 400034 |
| U45500MH2017PTC293331 | KAVYA TANSA CITY ONE PRIVATE LIMITED | 2nd FLOOR, 99-C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TULSIWADI, TARDEO MUMBAI Mumbai City MH 400034 IN |
| U45400MH2011PTC223209 | KAVYA RAJ SKYLINE PRIVATE LIMITED | 2nd Floor,99 C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TULSIWADI, TARDEO MUMBAI Mumbai City MH 400034 IN |
| U74120MH2013PTC240693 | KAVYA INFOMEDIA PUBLICATION PRIVATE LIMITED | 2nd Floor,99 C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TULSIWADI, TARDEO MUMBAI Mumbai City MH 400034 IN |
| U45200MH2004PTC145368 | KAVYA BUILD-CON PRIVATE LIMITED | 2nd Floor,99 C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TULSIWADI, TARDEO MUMBAI Mumbai City MH 400034 IN |
| U52100MH2011PTC225334 | EEOONN MARKETING PRIVATE LIMITED | 2nd Floor,99 C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TULSIWADI, TARDEO MUMBAI Mumbai City MH 400034 IN |
| AAL-7401 | MODERN LIFESTYLE INTERIOR LLP | G-1 Floor - Grd, Plot -91/95, Tardeo Mansion Sitaram Ghadigaonkar Marg, Tulsiwadi Tardeo Mumbai, Maharashtra, India - 400034 |
| AAM-6851 | BRICKFIELD COMMERCIAL LLP | 3002, Floor-30, Plot-369, Willingdon View CHS Sitaram Ghadigaonkar Marg, Tulsiwadi Rd, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAB-5342 | ARCHEAN BPO SERVICES LLP | A/302,Floor-3,Plot-32G,A Wing,Roza Mistika CHS Ltd Sitaram Ghadigaonkar Marg, Tulsiwadi, Tardeo , Mumbai, Maharashtra, India - 400034 |
| ACA-1729 | SHERIF INFRA LLP | 2, Floor - 1st, Plot-75, Deepak ApartmentPandit Madan Mohan Malviya Marg, A C Market, Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| AAA-4085 | RAS FINANCIAL WAREHOUSE VENTURES LLP | ROSEWOOD CHAMBERS 99/C, TULSIWADI, TARDEO MUMBAI, Maharashtra, India - 400034 |
| L45200MH1985PLC035044 | RAS RESORTS AND APART HOTELS LTD | ROSEWOOD CHAMBERS99/C TULSIWADI TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U01110MH1994PTC080625 | RAHUL AGROTECH (INDIA) PRIVATE LIMITED | 99/C TULSIWADI ROSEWOODCHAMBER IST FLOOR TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U29190MH2021PTC370552 | ENCOM AVIATION PRIVATE LIMITED | 7,FLOOR-GRD,PLOT-15,MUNICIPAL SHOPPING CENTER,SITARAM GHADIGAONKAR MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAD-3211 | ACUWIZE ADVISORY LLP | 8 Floor-1, 731/2, A. C. Market Building, Pandit Madam Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAL-8697 | SPJ TRAVELS.COM LLP | SHOP NO 7, BASEMENT 731/2, A C MARKET BUILDING, PANDIT MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAS-1983 | SWABHET LLP | B 510, B WING, GERMAN DARSHAN, NR ROASEWOOD HOTEL SITARAM GHADIGAONKAR MARG, TULSI WADI, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U70102MH2013PTC251177 | JUPITER LANDSCAPES PRIVATE LIMITED | F 1, Plot No 99, Kavya Aura, Ground Floor, Tulsiwadi, Sitaram, Ghadigaonkar, Tardeo Mumbai Mumbai City MH 400034 IN |
| AAH-5723 | VORQ SPACE OFFICE SOLUTIONS LLP | 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAQ-4432 | ETE BRAND SOLUTIONS LLP | 16 FLOOR 2 731 2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-8446 | GLUON PHARMA LABORATORIES LLP | 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAJ-8063 | INDIAN VISUAL EFFECTS MEDIA WORKS LLP | 34, FLOOR 2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U72900MH2000PTC124485 | PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED | 2-B (2) (ii) Ground Floor, Film Centre Building, Near A. C. Market., 68 Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| AAN-4412 | SHREE SHANKHESHWAR ABHUSHAN LLP | 2,Floor-GRD,Plot-432.2, Rehmatbai Building, Sane Guruji Marg ,Mum Central Rly Stn(W) ,Tardeo Mumbai, Maharashtra, India - 400034 |
| AAD-0899 | SOUL SISTERS FASHIONS LLP | 9, 1 FLR, PLOT 87, 731/2 AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAS-4151 | NORTH STAR ASIA LLP | 2-2505, Floor 25th, 2, Imperial Tower North, B.B. Nakashe Marg, M. P. Mill Compound,Tardeo, Mumbai, Maharashtra, India - 400034 |
| U29211MH1980PTC323076 | JINDAL COMBINES PVT LTD | 1101, FLOOR-11, GIRNAR BUILDING, 69 TARDEO ROAD PANDIT MADAN MOHAN MALVIYA MARG, A C MAR KET,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAQ-4951 | MASS CAPITAL FINANCIAL ADVISERS LLP | Shop No. 7, Basement, 731/2, AC Market Building, Pandit Madan Mohan Malviya Marg, TardeoMumbai Mumbai, Maharashtra, India - 400034 |
| AAM-8286 | PREFACE EXPERIENCES LLP | F-6, FLOOR-GRD, B2, NAV MAHARASHTRA CHS, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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