• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KGD EXPORTS LLP

      LLPIN: AAR-6969 As on: 2026-07-13

      KGD EXPORTS LLP (LLPIN: AAR-6969) is a Limited Liability Partnership firm incorporated on 23 Jan 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KGD EXPORTS LLP are JOSEPH KAJMIL DIAS, and BOBBY DUGGAL.

      KGD EXPORTS LLP's LLP Identification Number is (LLPIN)AAR-6969. Its Email address is [email protected] and its registered address is Office No.109, Bldg No.3 & 4, AK Estate Bldg Swami Vivekananda Rd, Veer Savarkar Flyover, Goregaon W MUMBAI, Maharashtra, India - 400062

      Current status of KGD EXPORTS LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by KGD EXPORTS in a way that was never possible before.

      Want deeper insights about KGD EXPORTS?
      Explore Prime Research for Industry & Economic Insights

      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 KGD EXPORTS 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 KGD EXPORTS
      DIN Director Name Designation Appointment Date
      08676922 JOSEPH KAJMIL DIAS Designated Partner 2020-01-23
      08742744 BOBBY DUGGAL Designated Partner 2020-05-18
      Past Directors & Key Managerial Personnel of KGD EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      08676921 ROHIDAS SHANKAR BHUJBAL Designated Partner - 2020-05-18
      Other Directorships of ROHIDAS SHANKAR BHUJBAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOSEPH KAJMIL DIAS
      Company Name CIN Designation Appointment Date Cessation
      KGD INDUSTRIES PRIVATE LIMITED U31909MH2020PTC341233 Director - 2023-12-01
      Other Directorships of BOBBY DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      KGD INDUSTRIES PRIVATE LIMITED U31909MH2020PTC341233 Director 2020-06-30 Ongoing

      CIN Company Name Company Address
      U35999MH2020PTC335667 EMPYREAL GALAXY PRIVATE LIMITED CTS No.928 C/B, Bldg. No.3&4, A K Estate Veer Savarkar Flyover, S. V. Rd, Pahadi, , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062
      U85300MH2020NPL338784 ASSOCIATION FOR HARM REDUCTION EDUCATION AND RESEARCH BLDG NO.3&4, A K ESTATE VEER SAVARKAR FYOVER, GOREGAON W , MUMBAI, Maharashtra, India - 400062
      U70100MH1997PTC109515 MUMBAI SHELTER HOUSING DEVELOPMENT PRIVATE LIMITED 103,KALPAKA APARTMENT,CHS LTD.,BLDG NO.1,RD. NO 16 GOREGAON(W),CTS NO.267(PT), SIDDARTH NAG AR NO. 4 , MUMBAI, Maharashtra, India - 400062
      F06749 FLOOD'S FLOORING UNLIMITED COMPANY Bldg No.3 & 4, A.K INDL. EST, Veer Savarkar Flyove Goregaon West, JN.off, S.V. Road,Mumbai,Maharashtra,India-400062
      U74999MH2014PTC254692 BLUE OCEAN STRATEGIC ADVISORS PRIVATE LIMITED Flt no.133/13th Flr/ Bldg N,CTS no.1200-C & CTS No 1400(G) 3(PT),Goregaon Mulund Link Rd, G oregaon(W) , Mumbai, Maharashtra, India - 400062
      U74999MH2015PTC263092 EVOLVE LUSTRE PRIVATE LIMITED Gala No.8, Bldg No. 4, Piramal Industrial Estate, Off S.V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062
      U74999MH2019PTC322204 REEON DIGITAL CINEMA PRIVATE LIMITED Plot No A,4 Flr Wing C, Sai Baba Enclave Bldg No 3-C, Off SV Road, Goregaon (W) , MUMBAI, Maharashtra, India - 400062
      U74999MH2019PTC323481 MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED Flat No.304,3rd Flr,Sahakar Niwas, Rd No.2, Jawahar Nagar,Plot No. 160/161 , GOREGAON (W), MUMBAI, Maharashtra, India - 400062
      U74990MH2014PTC252905 MARS D ONE STOP BUSINESS CONSULTANT INDIA PRIVATE LIMITED FLAT NO. 703, TRIMURTI CHS LTD, BLDG. NO. 2, SIDDARTH NAGAR, RD NO. 4, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062
      U74120MH2011PTC213011 MANAK BANGLES PRIVATE LIMITED GALA NO. 4, BLDG. NO. 4, PIRAMAL INDUSTRIAL ESTATE S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U45400MH2007PTC175763 KRS INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 301,3RD FLOOR, SAI PRASAD BLDG., PLOT NO.80, JAWAHAR NAGAR RD-4, GOREGOAN WEST , MUMBAI, Maharashtra, India - 400062
      U74999MH2016PTC286858 RIKESH OMPRAKASH SINGH HEALTHCARE PRIVATE LIMITED Shop No1 Arunodaya CHSL,BLDG No7,Opp Police ST RD, Opp Vivek College,Old Police Station Rd, Goregaon W , MUMBAI, Maharashtra, India - 400062
      AAX-1211 COSMOCULTURE LLP CTS NO 928C/B BUILDING NO 3 & 4 AK ESTATE BUILDING SWAMI VIVEKANAND ROAD, PAHADI, GOREGAON GOREGAON, Maharashtra, India - 400062
      U74999MH2019PTC334353 FINEXIA TECH PRIVATE LIMITED CTS NO. 928 C/B, Building no. 3 & 4, AK Estate, SV Road, Pahadi, Goregaon , MUMBAI, Maharashtra, India - 400062
      U74999MH2020PTC336179 VIPARKIT SOLUTIONS PRIVATE LIMITED 603, SIDDHARTH NGR NO. 4, BLDG NO 14-A, VILLAGE PAHADI, S.V. ROAD, GOREGAON W, , MUMBAI, Maharashtra, India - 400062
      AAD-8036 SMART PAYBACK RETAIL SERVICES LLP Flat No. B-106, Piramal Nagar, Bldg No. 1, Piramal Co-op Hou. Soc. Ltd., S.V Rd. Goregaon (W) Mumbai, Maharashtra, India - 400062
      U45400MH2011PTC216506 NEISH PROPERTIES PRIVATE LIMITED FLAT NO-1106, BLDG NO-3, RAHEJA CLASSIQUE, NEXT TO INFINITY MALL, ANDHERI MALAD LINK RD, AN DHERI (W) , MUMBAI, Maharashtra, India - 400062
      AAQ-6942 VDOVITRINA INDIA LLP CTS No. 928 C/B,Building No.03 & 04,A.K.Industrial Estate, Jn of Veer Savarkar Flyover, Goregaon West Mumbai, Maharashtra, India - 400062
      U74994MH2018FTC313347 AVASANT ADVISORY INDIA PRIVATE LIMITED 47 & 48, Gajanan Bldg No 9B, 3rd Floor, 178, Jawahar Nagar, Goregaon W, Near Gajanath Colony , Mumbai, Maharashtra, India - 400062
      U45200MH2007PTC170044 FEM CONSTRUCTIONS (INDIA) PRIVATE LIMITED OFFICE NO: 20, TECHNIPLEX-I,TECHNIPLEX COMPLEX, VEER SAVARKAR FLYOVER,GOREGAON (WEST). , MUMBAI, Maharashtra, India - 400062
      U52300MH2013FTC239642 RIKEVITA (INDIA) PRIVATE LIMITED Workafella, AK Estate, Off Veer Savarkar Flyover, Swami Vivekanand Road, Goregaon West , Mumbai, Maharashtra, India - 400062
      U72300MH1999PTC118495 TRI TRAC TECHNOLOGIES PRIVATE LIMITED 3 Rajendra Park Bldg No 4, Station Road, Goregaon, Near Rajandra Pa rk , Mumbai, Maharashtra, India - 400062
      AAC-8341 ART ENTERPRISES LLP 385, Shivaji Nagar Bldg. No. B-5, 3rd Floor, M. G. Road, Goregaon (West), Mumbai, Maharashtra, India - 400062
      U60300MH2017PTC302498 LOAD EXCHANGE PRIVATE LIMITED Office no. 11, 5th Floor Techniplex II, J N Veer Savarkar, Flyover, Goregaon , Mumbai, Maharashtra, India - 400062
      U72200MH1996PTC103328 METASYS SOFTWARE PRIVATE LIMITED Unit no. 18, 2nd floor, Techniplex-I Complex, Veer Savarkar Flyover, Goregaon (w) , Mumbai, Maharashtra, India - 400062
      U51909MH2014PTC260116 S CUBE TRANS CONTINENTAL TRADING INDIA PRIVATE LIMITED Office No.19, 2nd Floor, Techniplex -1, Techniplex Complex Veer Savarkar Flyover , Goregaon , Mumbai, Maharashtra, India - 400062
      U72900MH2014PTC254087 S CUBE TRANS CONTINENTAL SOLUTIONS PRIVATE LIMITED Office No. 19, 2nd Floor, Techniplex-1, Techniplex Complex, Veer Savarkar Flyover, Goregaon West, , Mumbai, Maharashtra, India - 400062
      U74999MH2013PTC258090 S CUBE TRANS CONTINENTAL FORWARDING INDIA PRIVATE LIMITED Office No.19, 2nd Floor, Techniplex -1, Techniplex Complex, Veer Savarkar Flyover, Goregaon West , Mumbai, Maharashtra, India - 400062
      U45200MH2020PTC337340 TVAM DEVELOPERS PRIVATE LIMITED Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, , Mumbai, Maharashtra, India - 400062
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99