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  • Complaints
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KDM NUTRITION AND WELLNESS LLP

LLPIN: AAC-5276 As on: 2026-07-13

KDM NUTRITION AND WELLNESS LLP (LLPIN: AAC-5276) is a Limited Liability Partnership firm incorporated on 31 Jul 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1150000.00.

Designated Partners of KDM NUTRITION AND WELLNESS LLP are MAHESHKUMAR BABUBHAI JOGANI, DINESH KALUBHAI SUVAGIYA, and ASHABEN DINESH SUVAGIYA.

KDM NUTRITION AND WELLNESS LLP's LLP Identification Number is (LLPIN)AAC-5276. Its Email address is [email protected] and its registered address is C002,SHREE SAMRUDHI,CHSL,NEAR S.K STORE, POONAM GARDEN,MIRA ROAD(EAST), Thane, Maharashtra, India - 401107

Current status of KDM NUTRITION AND WELLNESS LLP is - Strike Off.

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 KDM NUTRITION AND WELLNESS 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 KDM NUTRITION AND WELLNESS
DIN Director Name Designation Appointment Date
01430432 MAHESHKUMAR BABUBHAI JOGANI Designated Partner 2015-06-15
01430473 DINESH KALUBHAI SUVAGIYA Designated Partner 2014-07-31
01482373 ASHABEN DINESH SUVAGIYA Designated Partner 2014-07-31
Past Directors & Key Managerial Personnel of KDM NUTRITION AND WELLNESS
DIN Director Name Designation Appointment Date Cessation
02482873 DHARMISHTHABEN MAHESHKUMAR JOGANI Designated Partner - 2020-02-05
Other Directorships of DHARMISHTHABEN MAHESHKUMAR JOGANI
Company Name CIN Designation Appointment Date Cessation
JOGANI IMPEX LLP AAO-7767 Designated Partner - 2020-06-17
KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED U24110GJ2006PTC047775 Additional Director - 2018-09-29
KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED U24110GJ2006PTC047775 Director - 2021-11-15
Other Directorships of MAHESHKUMAR BABUBHAI JOGANI
Company Name CIN Designation Appointment Date Cessation
JOGANI IMPEX LLP AAO-7767 Designated Partner 2019-04-04 Ongoing
KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED U24110GJ2006PTC047775 Director 2007-04-01 Ongoing
Other Directorships of DINESH KALUBHAI SUVAGIYA
Company Name CIN Designation Appointment Date Cessation
KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED U24110GJ2006PTC047775 Managing Director - 2019-06-01
LMG IMPEX PRIVATE LIMITED U51909GJ2009PTC057504 Director 2009-07-10 Ongoing
Other Directorships of ASHABEN DINESH SUVAGIYA
Company Name CIN Designation Appointment Date Cessation
KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED U24110GJ2006PTC047775 Director - 2019-06-01
LMG IMPEX PRIVATE LIMITED U51909GJ2009PTC057504 Director 2009-07-10 Ongoing

CIN Company Name Company Address
ACM-4912 GREENLIFE COLOUR EXPRESS LLP FLAT NO-B-304, SERENITY CHS LTD, MIRA BHAYANDER ROAD,,POONAM GARDEN LAYOUT, NEAR S K STONE POLICE, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,India-401107
U63000MH2017PTC295744 SP AND NISHA PRIVATE LIMITED D/601-602 Shree Samruddhi CHSL Poonam Garden Mira Bhayandar Road Near MIG Complex , Mira Road East, Maharashtra, India - 401107
U72900MH2022PTC380173 SYSTEMS INTEGRATION SERVICES PRIVATE LIMITED B-207, UNIQUE AURUM CHS LTD., NEAR S.K. STONE, POONAM GARDEN, MIRA ROAD-EAST,THANE,Thane,Maharashtra,401107-India
U74999MH2018PTC310607 ASHTAVED ORGANIC PRIVATE LIMITED 8B-1201, SWAYAM CHS LTD. POONAM GARDEN, OFF. S.K.STONE, , MIRA ROAD, EAST THANE, Maharashtra, India - 401107
U74999MH2017PTC292528 SUMAIRU TOYS & GAMES (INDIA) PRIVATE LIMITED A-904, RAVIRAJ PALMS CHSL, NR. POONAM GARDEN, OPP. S K STONE, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
ABB-4374 MAXGENT FACILITY MANAGEMENT LLP SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
AAL-5639 ASK ENTERPRISES LLP A9-602, 6TH FLOOR, SWAYAM CHSL, POONAM GARDEN, MIRA BHAYANDER ROAD, OFF S. K. STONE, MIRA ROAD E THANE, Maharashtra, India - 401107
U93090MH2018PTC314749 SAMIYA GLOBAL SOLUTIONS PRIVATE LIMITED C-1/ 704 New Shree Avenue CHSL, C.S.T 1 Hatkesh Road Near, GCC Club Mira Road , EAST THANE, Maharashtra, India - 401107
U45400MH2019PTC331255 TSC CONSULTANTS INDIA PRIVATE LIMITED S-304, NEW SHREE POOJA SUDARSHAN CHS LTD SHREE AVENUE COMPLEX,NEAR GCC CLUB, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U67200MH2019PTC320714 TENXFS PRIVATE LIMITED 101,Swayam,Poonam Garden,S.K.Stone Off.Mira Bhayander Road , MIRA ROAD (EAST), Maharashtra, India - 401107
U74999PN2020PTC193363 CARTZ FRESH INDIA PRIVATE LIMITED B WING1105 UNIQUE HEIGHTS S K STONE ROAD MIRA ROAD EAST POONAM GARDEN , THANE, Maharashtra, India - 401107
U82300MH2023PTC400522 VARNAM FILMS PRIVATE LIMITED FLAT NO - 404, BUILDING NO. 12, SOLITAIRE III CHS LTD, POONAM GARDEN ROAD, NR S.K. STONE, MIRA ROAD (EAST),Vasai,Thane,Maharashtra,401107-India
U74102MH2023PTC399128 STUDIO DNB PRIVATE LIMITED C/o Rajan N Mishra, FLT No.-B/703, Asopalav Poonam Garden, Mira Bhy RD, NR S K Stone Police Station,Mira Road, East,,Vasai,Thane,Maharashtra,401107-India
ACI-7693 OFFISTORY PROJECTS STUDIO LLP B/702, Unique Aurum B and C Chl Ltd, S K Stone,, Mira Road East, Nr Poonam Garden Layout,,Thane,Thane,Maharashtra,India-401107
U24100MH2018PTC315060 MEDLEODS PHARMACEUTICALS PRIVATE LIMITED B/401 VORA TOWNSHIP BLDG NO C ,S NO 88/111, GHODBLINDAR VILLAGE MIRA ROAD , EAST NEAR SHREE THANE, Maharashtra, India - 401107
U74999MH2019PTC320673 DEV KAPOOR ACADEMY PRIVATE LIMITED 301/303 3RD FLOOR, E WING, POONAM GARDEN SHREE SAMRUDDHI CHSL, MIRA BHAYANDER RD , MIRA ROAD (EAST), Maharashtra, India - 401107
U72900MH2019PTC323451 KANAK DIGIFEX PRIVATE LIMITED B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107
U74999MH2014PTC258420 STARGAZE ANIMATION STUDIO PRIVATE LIMITED 3/C-806, Serenity Chs Ltd, Near S.K.Stone Poonam Garden, Mira Bhyandar Road, , Thane, Maharashtra, India - 401107
AAW-1142 TORSHAA PHARMA SOLUTION LLP Bldg 7/504, Solitaire lI CHS Ltd, Opp S.K Stone, Poonam Garden, Mira RoadEast, Thane, Maharashtra, India - 401107
U74999MH2021PTC369552 SOLITAIRE BUSINESS SERVICES PRIVATE LIMITED 9/001, Solitaire-II CHSL, Opp. S K Stone Police Chowky, Poonam Garden,Mira Road E , Thane, Maharashtra, India - 401107
U72900MH2010PTC211384 FLEET CONTROL SERVICES PRIVATE LIMITED 501,SOLITAIRRE 10,POONAM GARDEN,NEAR LATIF PARK, MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
AAP-9617 RED SOIL REAL ESTATE LLP 11/502, SOLITARE 2, CHS LTD, POONAM GARDEN, NR. S K STONE, MIRA BHAINDAR ROAD, MIRA ROAD (E), THANE, Maharashtra, India - 401107
U51502MH2015PTC263321 ADALBERT HEALTHCARE PRIVATE LIMITED Unit No. 002, Bldg No-5, Solitaire-1, Poonam Garden, Opp. S.K. Stone , Mira Road East, Maharashtra, India - 401107
AAI-1319 OPPORTUNITIES HUB LLP Flat No.1103, B-7,Unique Heights, Poonam Garden Nr Latiff Park,S K Stone Police chowky Mira Road East, Maharashtra, India - 401107
U70102MH2016PTC271774 MEGA TONIK RAHEJA INFRA PRIVATE LIMITED H-305, POONAM SHRUSHTI G&H CHS LTD, LATIF PARK, OPP. S K STONE, MIRA BHAINDAR ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
AAT-4808 BLUEWATER CYBERSECURITY LLP H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107
ACI-8384 KDAX TECHNOLOGIES LLP 702, 7TH FLOOR, PLATINA BUILDING, B WING,SH NO.120, 23 VILLAGE NAVGHAR, POONAM GARDEN ROAD, NEAR RBK SCHOOL, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
ACP-4143 VIVEK DAMANI FINANCIAL SERVICES LLP C-003/004 Ground Floor Shree Samruddhi CHSL,Mira road east, Poonam Gardens Thane,Thane,Thane,Maharashtra,India-401107
U86900MH2025NPL438307 VIVEK DAMANI HELPING HANDS FOUNDATION C-003/004, Ground Floor, Shree,Samruddhi CHSL, Mira Road East, Thane Poonam Gardens,,Thane,Thane,Maharashtra,401107-India

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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