KEDIA FINVEST CONSULTANT LLP (LLPIN: AAQ-4836) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9600000.00.
Designated Partners of KEDIA FINVEST CONSULTANT LLP are RAKESH SURESH AGRAWAL, NARENDRA KEDIA BISHWAMBERLAL, and YASHRAJ NARENDRA KEDIA.
KEDIA FINVEST CONSULTANT 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 22 Dec 2024.
KEDIA FINVEST CONSULTANT LLP's LLP Identification Number is (LLPIN)AAQ-4836. Its Email address is [email protected] and its registered address is Plot No 46, 35th Floor, 3505, Kohinoor Square BN C Kelkar Marg, Opp Shivsena Bhavan Mumbai, Maharashtra, India - 400028
Current status of KEDIA FINVEST CONSULTANT LLP is - Active.
| LLP Identification Number | AAQ-4836 |
| Name | KEDIA FINVEST CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-06 |
| Age of Company | 5 years, 6 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KEDIA FINVEST CONSULTANT LLP |
| AAQ-4836 |
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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 KEDIA FINVEST CONSULTANT 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10433973 | RAKESH SURESH AGRAWAL | Partner | 2024-05-13 |
| 00427962 | NARENDRA KEDIA BISHWAMBERLAL | Designated Partner | 2019-09-06 |
| 06718486 | YASHRAJ NARENDRA KEDIA | Designated Partner | 2019-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00427870 | SURENDRA BISHWAMBHARLAL KEDIA | Partner | - | 2024-04-22 |
| 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 |
|---|---|---|
| AAO-5403 | SPEED TEX LLP | Plot No 46, 35th Floor, 3505, Kohinoor Square BN C Kelkar Marg, Opp Shivsena Bhavan Mumbai, Maharashtra, India - 400028 |
| ABB-7969 | FAB FIVE REALTY LLP | 7TH Floor, B 707, Kohinoor Square, Plot no. 46, N C Kelkar Marg,Opp. Shivsena Bhavan, Dadar (W), Mumbai Mumbai, Maharashtra, India - 400028 |
| U29100MH1982PTC028776 | MINCO (INDIA) FLOW ELEMENTS PRIVATE LIMITED | B-1009, 10th Floor, Kohinoor Square, Plot No.46, N C Kelkar Marg, Opp. Shivsena Bhavan , Mumbai, Maharashtra, India - 400028 |
| ACA-6233 | PowerSpine Clinic LLP | A-402, 4TH FLOOR, KOHINOOR SQUARE,PLOT NO.46, N C KELKAR MARG, OPP. SHIVSENA BHAVAN, DADAR (W), Mumbai, Maharashtra, India - 400028 |
| AAZ-3321 | APOLLO SPACES LLP | 13th Floor, B-1305 Kohinoor Square,Plot No 46, N C Kelkar Marg, Opp Shivsena Bhavan, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| AAS-8480 | AUCTUSESG LLP | 10th Floor, B 1008, Kohinoor Square, PLOT NO. 46, N C KELKAR MARG, OPP. SHIVSENA BHAVAN, DADAR (W), Mumbai, Maharashtra, India - 400028 |
| AAY-6195 | TRU SUN-VISION REALTY LLP | 7th Floor, B 707, Kohinoor Square, Plot no. 46, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U24100MH2004PTC145264 | HARESH PETROCHEM PRIVATE LIMITED | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| AAB-1928 | GOLDNEST SPACES LLP | 13th Floor, B - 1305, Kohinoor Square, Plot No. 46 N.C. Kelkar Marg, Opp. Shivsena Bhavan,Dadar(W) Mumbai, Maharashtra, India - 400028 |
| AAB-5828 | WHITE BERRY BUILDTECH LLP | 13th Floor, B - 1305, Kohinoor Square, Plot No. 46 N.C. Kelkar Marg, Opp. Shivsena Bhavan,Dadar(W) Mumbai, Maharashtra, India - 400028 |
| AAB-6036 | WHITE BERRY CONSTRUCTION LLP | 13th Floor, B - 1305, Kohinoor Square, Plot No. 46 N C Kelkar Marg, Opp Shivsena Bhavan, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U24222MH1979PTC422226 | CIL INDIA PVT LTD | 11TH FLOOR, B 1103, KOHINOOR SQUARE, PLOT NO 46, N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR WEST , Mumbai, Maharashtra, India - 400028 |
| U28122MH1998PTC335730 | HHA TANK TERMINAL PRIVATE LIMITED | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U29220MH2010PTC209170 | FATI GENERAL EQUIPMENTS PRIVATE LIMITED | 10th Floor, B 1009, Kohinoor Square, Plot No. 46 N.C.Kelkar Marg, Opp. Shivsena Bhavan, Dadar WEST , Mumbai, Maharashtra, India - 400028 |
| U28999MH2022PTC390936 | BARCOM AL GHURAIR INDIA PRIVATE LIMITED | B-1310, Kohinoor Square, Plot No.46 N C Kelkar Marg,Opp.Shivsena Bhavan,Dadar W , Mumbai, Maharashtra, India - 400028 |
| ACA-3653 | SKU REALTORS LLP | B 804, 8th Floor, Kohinoor Square, Plot No. 46,N C Kelkar Marg, Opp. Shvisena Bhavan, Dadar, Mumbai, Maharashtra, India - 400028 |
| AAT-3374 | CRYSTALONE REALTY LLP | 8th Floor, B 804, Kohinoor Square,Plot No 46 N C Kelakar Marg, Opp Shivsena Bhavan, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U15500MH1974PTC017698 | DAHISAR DISTILLERIES PRIVATE LIMITED | 11th FLOOR,B-1103, KOHINOOR SQUARE, PLOT NO.46 N C KELKAR MARG, OPP SHIVSENA BHAVAN, , DADAR WEST, Maharashtra, India - 400028 |
| ABB-7819 | TSV - SANTACRUZ REALTY LLP | 7th Floor B 707 Kohinoor Square, Plot no. 46 N CKelkar Marg, OPP Shivsena Bhavan, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAM-5323 | DEMETER ADVISORS LLP | B 1209, KOHINOOR SQUARE, PLOT NO 46, N C KELKAR MARGOPP SHIVSENA BHAVAN, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| ABZ-3046 | NINE DIMENSIONS ONE HOUSING LLP | B-4301, 43RD FLOOR, KOHINOOR SQUARE, PLOT NO 46, NC KELKAR MARGOPP SHIVSENA BHAVAN DADAR WEST Mumbai, Maharashtra, India - 400028 |
| AAE-6687 | NINE DIMENSIONS HOUSING LLP | B-4301, 43RD FLOOR, KOHINOOR SQUARE, PLOT NO 46, NC KELKAR MARGOPP SHIVSENA BHAVAN, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| ABB-7368 | NINE DIMENSIONS TWO HOUSING LLP | B-4301, 43RD FLOOR, KOHINOOR SQUARE, PLOT NO 46 NC KELKAR MARGOPP SHIVSENA BHAVAN, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| U67120MH1996PTC099603 | DISHA FINANCE AND INVESTMENTS PRIVATE LIMITED | 10th Floor, B 1010, Kohinoor Square, Plot No 46, N. C. Kelkar Marg Opp. Shivsena Bhavan, Dadar West, Mumbai Mumbai MH 400028 IN |
| U74990MH2016PTC284350 | NEOGREEN VENTURES PRIVATE LIMITED | B-401, 4TH FLOOR, KOHINOOR SQUARE, PLOT NO. 46, N. C. KELKAR MARG, OPP. SHIVSENA BHAVAN, DADAR, MUMBAI Mumbai City MH 400028 IN |
| U65999MH2019PLN333981 | NEOJAN NIDHI LIMITED | B-401, 4TH FLOOR, KOHINOOR SQUARE, PLOT NO. 46, N. C. KELKAR MARG, OPP. SHIVSENA BHAVAN, DADAR, MUMBAI Mumbai City MH 400028 IN |
| U65923MH2015PTC261732 | OXFORDSHIRE CAPITAL PRIVATE LIMITED | 12th Floor, B 1206, Kohinoor Square,Plot No.46 N C Kelkar Marg,Opp Shivsena Bhavan, Dadar West Mumbai Mumbai City MH 400028 IN |
| U74999MH2011PTC215095 | CVK ADVISORS PRIVATE LIMITED | 12th Floor, B 1206, Kohinoor Square,Plot No.46 N C Kelkar Marg,Opp Shivsena Bhavan, Dadar West Mumbai Mumbai City MH 400028 IN |
| U74140MH2020PTC343634 | CLAIR ADVISORS PRIVATE LIMITED | 13th Floor, B 1309, Kohinoor Square, Plot No 46 N C Kelkar Marg, Opp Shivsena Bhavan, Dadar (W), Mumbai Mumbai City MH 400028 IN |
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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 |
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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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