KCD BUILDTEC LLP (LLPIN: AAC-3626) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KCD BUILDTEC LLP are SUBHASH CHAND SARDANA, MRENANK CHAUDHRY, RAJIV CHANDULAL DARJI, SIDDHARTHA SHARMA, and SANJEEV KAKKAR.
KCD BUILDTEC 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.
KCD BUILDTEC LLP's LLP Identification Number is (LLPIN)AAC-3626. Its Email address is [email protected] and its registered address is 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101
Current status of KCD BUILDTEC LLP is - Active.
| LLP Identification Number | AAC-3626 |
| Name | KCD BUILDTEC 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 | 5 |
| Date of Incorporation | 2014-06-11 |
| Age of Company | 10 years, 9 months, 2 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KCD BUILDTEC LLP |
| SANSKRUTI NIRMAN PARMAR & KCD SIDDHARTH LIFESPACES LLP |
| AAC-3626 |
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Get a list of all litigations KCD BUILDTEC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KCD BUILDTEC. This report helps you understand the risk associated in dealing with KCD BUILDTEC and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KCD BUILDTEC 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07406177 | SUBHASH CHAND SARDANA | Designated Partner | 2016-01-22 |
| 01186749 | MRENANK CHAUDHRY | Designated Partner | 2016-01-22 |
| 02088219 | RAJIV CHANDULAL DARJI | Designated Partner | 2014-06-11 |
| 02804196 | SIDDHARTHA SHARMA | Designated Partner | 2016-01-21 |
| 03382869 | SANJEEV KAKKAR | Designated Partner | 2016-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06738032 | SONAL MUKESH POPAT | Designated Partner | - | 2019-01-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3642 | AYUSH INFRA VENTURES LLP | 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| U65921MH2011PTC212864 | INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED | 1003, Ruby Crescent Business Boulevard Ashok Chakrawarthy Road Nr. Axis Bank, Kandivali East , Kandivali East, Maharashtra, India - 400101 |
| U21000MH2022PTC375345 | PPM PAPERS PRIVATE LIMITED | 1102, Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road, , Kandivali East, Maharashtra, India - 400101 |
| AAC-9058 | JASMINE HILLROCK INFRA LLP | UNIT 601, RUBY CRESCENT, BUSINESS BOULEVARD, ASHOK CHAKRAWARTY ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| ABC-1497 | Yogsiddhi Developers LLP | 502, RUBY CRESCENT BUSINESS BOULEVARDASHOK CHAKRAWARTY ROAD Kandivali East, Maharashtra, India - 400101 |
| AAE-4349 | KCD TRUARC CONCEPT LLP | 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-4606 | SATTVIC HOSPITALITY LLP | 502, Ruby Crescent Business Boulevard, Ashok Chakravarti Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U70102MH2010PTC207193 | KDL INFRASTRUCTURE PRIVATE LIMITED | 501, 5th Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali [East] , MUMBAI, Maharashtra, India - 400101 |
| U01400MH2011PTC213670 | KIEON AGROTECH PRIVATE LIMITED | 501, 5th Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali [East] , MUMBAI, Maharashtra, India - 400101 |
| U24219MH2010PTC199656 | ARBUDA AGROCHEMICALS PRIVATE LIMITED | OFFICE NO.1104, RUBY CRESCENT BUSINESS BOULEVARD, ASHOK CHAKRAWARTHY ROAD, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101 |
| L70100MH1985PLC301881 | KCD INDUSTRIES INDIA LIMITED | 501,5th Floor, Ruby Crescent Business Boulevard Ashok Chakravati Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U74900MH2013PTC245166 | LEAP INDIA PRIVATE LIMITED | Office # 302, 3rd Floor, Ruby Crescent Business Boulevard, Ashok Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAA-7748 | BANAS JEWELS LLP | 2nd Floor, A-Wing, Plot No.12, Chakravarti Ashok RoadKandivali (East), Kandivali East, Maharashtra, India - 400101 |
| AAR-7858 | SOURCE SOLUTIONS HR SERVICES LLP | 183, Kalpataru Garden, Bldg 1 B, off Akruli Road,East West Flyover, Ashok Nagar, Kandivali (E) Kandivali East, Maharashtra, India - 400101 |
| AAK-8105 | NEELKANTH LEISURE LLP | 232, Kalpataru Garden Bldg 1a, Off Akurli Road Ashok Ngr,Near East West Flyover Bridge, Kandivali (E), Kandivali East, Maharashtra, India - 400101 |
| U45200MH2008PTC181125 | KCD INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED | 501, Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road, Kandivali (East) Mumbai Mumbai City MH 400101 IN |
| AAE-8307 | 3D CORPORATE ADVISORY SERVICES LLP | Flat no 5 Patel Apartment Chitabhai Patel RoadNear Kandivali Bus Depo kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| AAB-9237 | KCD BUILDCON LLP | 501,Ruby Crescent Business Bouelvard, Ashok Chakarvarti Road kandavali(East) Mumbai, Maharashtra, India - 400101 |
| AAE-7231 | KCD PRESTINE HOMES LLP | 501,Ruby Crescent Business Bouelvard, Ashok Chakarvarti Road kandavali(East) Mumbai, Maharashtra, India - 400101 |
| AAH-9080 | ADI KCD BUILDCON LLP | 501,Ruby Crescent Business Bouelvard, Ashok Chakarvarti Road kandavali(East) Mumbai, Maharashtra, India - 400101 |
| ABB-9370 | SARIA & GALA VENTURES LLP | G-1701, Octacrest, Lokhandwala TownshipAkurli Road, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABZ-3781 | IndiaDocs Films LLP | Gala No 30, Gundecha Ind ComplexAkurli Road Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ACA-7659 | NILAYVYANCTESH INFRASTRUCTURE LLP | C/15, MAHATMA PHULE CHAWL, AKURLI ROAD,KRANTI NAGAR, KANDIVALI EAST Kandivali East, Maharashtra, India - 400101 |
| ACB-4815 | Godfaith Business Consultancy LLP | 601/602, Highland Building No. 4Lokhandwala Township, Akruli Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| ABZ-4839 | COLT & HOUND MARKETING SERVICES LLP | 304 Sai Aishwarya Bldg, Kandivali East,Opp. Thakur House Ashok C RD, Kandivali East, Maharashtra, India - 400101 |
| AAE-4317 | SWARUP PRODUCTIONS LLP | 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101 |
| AAF-1964 | AGASTYA FILMS LLP | 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101 |
| 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.
| 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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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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