KESTREL LANDSPACE LLP (LLPIN: ABB-9258) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KESTREL LANDSPACE LLP are RAJESH JAWAHARLAL GEMNANI, GAURAV RAJESH GEMNANI, and DINESH RAJESH GEMNANI.
KESTREL LANDSPACE 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 23 Dec 2024.
KESTREL LANDSPACE LLP's LLP Identification Number is (LLPIN)ABB-9258. Its Email address is [email protected] and its registered address is 2ND FLOOR, KESTREL PRIDEHIRA GHAT Kalyan, Maharashtra, India - 421003
Current status of KESTREL LANDSPACE LLP is - Active.
| LLP Identification Number | ABB-9258 |
| Name | KESTREL LANDSPACE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-01 |
| Age of Company | 2 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KESTREL LANDSPACE LLP |
| ABB-9258 |
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Get a list of all litigations KESTREL LANDSPACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KESTREL LANDSPACE. This report helps you understand the risk associated in dealing with KESTREL LANDSPACE and its Directors better.
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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 KESTREL LANDSPACE 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 |
|---|---|---|---|
| 01951701 | RAJESH JAWAHARLAL GEMNANI | Designated Partner | 2022-08-01 |
| 08248333 | GAURAV RAJESH GEMNANI | Designated Partner | 2022-08-01 |
| 08479857 | DINESH RAJESH GEMNANI | Designated Partner | 2022-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SHARAN AGRICULTURE PRIVATE LIMITED | U01110MH2006PTC158799 | Director | 2006-06-15 | Ongoing |
| KRISH AGRO INFRA PRIVATE LIMITED | U01403MH2007PTC169841 | Director | 2007-04-10 | Ongoing |
| KESTREL REALTY PRIVATE LIMITED | U45201MH2019PTC333986 | Director | 2019-12-04 | Ongoing |
| KESTREL INFRASTRUCTURE PRIVATE LIMITED | U70100MH2005PTC154889 | Director | 2017-02-24 | Ongoing |
| KESTREL INFRASTRUCTURE PRIVATE LIMITED | U70100MH2005PTC154889 | Director | - | 2017-01-15 |
| ADROMAX TRADING LLP | AAI-6034 | Designated Partner | - | 2021-11-16 |
| KESTREL REALTY PRIVATE LIMITED | U45201MH2019PTC333986 | Director | 2019-12-04 | Ongoing |
| KESTREL INFRASTRUCTURE PRIVATE LIMITED | U70100MH2005PTC154889 | Director | 2024-03-26 | Ongoing |
| ADROMAX TRADING LLP | AAI-6034 | Designated Partner | - | 2021-11-16 |
| KESTREL REALTY PRIVATE LIMITED | U45201MH2019PTC333986 | Director | 2024-03-26 | Ongoing |
| KESTREL INFRASTRUCTURE PRIVATE LIMITED | U70100MH2005PTC154889 | Director | 2024-03-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29291MH2018PTC310842 | AVB PHARMA TECHNICAL SOLUTIONS PRIVATE LIMITED | 228,SECOND FLOOR, REGENCY PLAZA ,SHANTI NAGAR, KALYAN AMBERNATH ROAD,SHANTI NAGAR KALYA N AMBER, , KALYAN, Maharashtra, India - 421003 |
| U17299MH2022PTC378013 | SHRUV VENTURES PRIVATE LIMITED | B-207 2ND FLOOR REGENCY PLAZA SHANTINAGAR ULHASNAGAR-421003 , ulhasnagar, Maharashtra, India - 421003 |
| U15132MH2019PTC335213 | VEGEFRESH GREEN BASKET PRIVATE LIMITED | SHOP 2ND FLOOR, OPP ASHOK TALKIES KLN ABM ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| U21014MH2009PTC195516 | B. H. PACKAGING PRIVATE LIMITED | SAI DARSHAN APT., 2ND FLOOR, NEAR KACHHARAM STATUE MUNICPAL ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAN-4403 | UPRISE MFD LLP | Hari Narain Complex, 2nd Floor Opp Royal Ice Cream, Near Shivaji Chowk, ULHASNAGAR, Maharashtra, India - 421003 |
| U01110MH2018PTC310192 | DSCT AGROCARE AND INFRA PRIVATE LIMITED | C 117, FIRST FLOOR, REGENCY PLAZA, NEAR WALDHUNI BRIDGE, KALYAN - AMBERNATH Road , ULHASNAGAR, Maharashtra, India - 421003 |
| AAF-5544 | ELITE GATE INNOVATORS LLP | R. No. 11/12/13 Guru Krupa Bhavan, 2nd Floor, Sector 24, Old Barrack No. 1037, Ulhasnagar, Maharashtra, India - 421003 |
| ABZ-6032 | KAFE SUGARBOO LLP | FLAT NO 102 A- WING 421003PARAS RESIDENCY PLOT NO 132 (P) SHEET NO 76 NR SATGURU RESIDENCY UNR-1 Kalyan, Maharashtra, India - 421003 |
| ACA-1721 | RAJSHREEMETRO HOMES LLP | Shop No. 1, Tilson ShopmingCentreUlhasnagar Kalyan, Maharashtra, India - 421003 |
| ACA-3376 | SOHUMMETRO LIFESPACES LLP | Shop No. 1, Tilson Shopming CentreUlhasnagar Kalyan, Maharashtra, India - 421003 |
| ACA-9827 | ABR Wheels LLP | 30/1 SAW MILLAT KAL-AMB ROAD SHANTINAGAR Kalyan, Maharashtra, India - 421003 |
| ACB-1925 | MID-TOWN COMMERCIAL LLP | C/o. Royal Marbles,Opp Radhaswami Satsang Ha Kalyan, Maharashtra, India - 421003 |
| ABZ-4279 | D V TexFab LLP | BK No. 895, Room No. 9Sec 20, Nr Naraindas Hospital Kalyan, Maharashtra, India - 421003 |
| AAF-4012 | FAVORABLE MEDIA LLP | FLAT NO. 303, 3rd FLOOR KARTAR APT, PUNJABI COLONY ULHASNAGAR, MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421003 |
| AAA-0732 | SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP | SARASWATI CHAMBER, GROUND FLOOR, SECTION 17 ULHASNAGAR, Maharashtra, India - 421003 |
| AAY-5779 | MAHADEV SAI HOMES LLP | C116, REGENCY PLAZA KALYAN AMBERNATH ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| U15511MH1997PTC164633 | VEEKAY DISTILLERIES PRIVATE LIMITED | SECOND FLOOR, SAI DARSHAN APTS, MUNCIPAL ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| U22222MH2010PTC199749 | KONARK IP DOSSIERS PRIVATE LIMITED | 1ST FLOOR, HIMATH PLAZA, POWAI CHOWK, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAP-2603 | MY FUTURE GURU SHOPPING LLP | UNIT NO. D-113 REGENCY PLAZA KALYAN AMBERNATH ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAR-5206 | HILTON HEIGHTS LLP | Radha Swami Satsang Dera Kalyan Ambernath Road, Follower Lane Ulhasnagar, Maharashtra, India - 421003 |
| AAX-8571 | FOUR ANCHORS INTERNATIONAL LLP | UNIT NO. C 106 REGENCY PLAZA KALYAN AMBERNATH ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAV-6179 | SUPREME GALAXY LLP | PR AUTO, SECOND FLOOR OPP SHANTI NAGAR PETROL PUMP ULHASNAGAR, Maharashtra, India - 421003 |
| U29222MH2013PTC242736 | PAWAN ELEVATORS COMPANY PRIVATE LIMITED | 101, GROUND FLOOR, GURU DARSHAN APARTMENT, PANJABI COLONY, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAU-4774 | NTL SPECIALTY LLP | Ground Floor Shop 2 Sai Darshan Co.Op.Hsg. Soc, Ulhasnagar, Maharashtra, India - 421003 |
| U17120MH2009PTC197042 | PUNEET GARMENTS PRIVATE LIMITED | 6 LAKE VIEW APT., 3RD FLOOR, PAWAI CHOWK , ULHASNAGAR, Maharashtra, India - 421003 |
| U31909MH2005PTC151731 | MYCO POLYCOM (INDIA) PRIVATE LIMITED | 621 B OPPOSITE JESWANI HOSPITAL, KALYAN AMBERN ATH ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| U01110MH2006PTC158799 | SAI SHARAN AGRICULTURE PRIVATE LIMITED | 1ST FLOOR, KONARK PLAZA, SAPNA TALKIES, NEAR SAPNA GARDEN, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAT-2045 | KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP | Office No.412 and 413, Jeevan Chhaya Complex, 4th Floor, Ulhasnagar, Maharashtra, India - 421003 |
| AAP-0371 | FRONT VIEW BUILDCON LLP | 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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