• Company Information
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      • Complaints
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      KINGDOM COMMODITIES LLP

      LLPIN: AAG-1966 As on: 2026-07-13

      KINGDOM COMMODITIES LLP (LLPIN: AAG-1966) is a Limited Liability Partnership firm incorporated on 20 Apr 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KINGDOM COMMODITIES LLP are MADHAVI JAYESH NAKAI, and JAYESH VASUDEV NAKAI.

      KINGDOM COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      KINGDOM COMMODITIES LLP's LLP Identification Number is (LLPIN)AAG-1966. Its Email address is [email protected] and its registered address is A-1, Unit 345, Shah and Nahar Industrial Estate, Dhanraj Mill Compound,Lower Parel (West) Mumbai, Maharashtra, India - 400013

      Current status of KINGDOM COMMODITIES 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

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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 KINGDOM COMMODITIES 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 KINGDOM COMMODITIES
      DIN Director Name Designation Appointment Date
      00399480 MADHAVI JAYESH NAKAI Designated Partner 2018-03-01
      01955104 JAYESH VASUDEV NAKAI Designated Partner 2016-04-20
      Past Directors & Key Managerial Personnel of KINGDOM COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00013206 JAYANT SHAMJI CHHEDA Partner - 2018-01-25
      07402923 HITESH BHOGILAL SHAH Designated Partner - 2018-03-01
      Other Directorships of JAYANT SHAMJI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      EXPRESS INFRA PROJECTS LLP AAL-7584 Designated Partner 2018-11-01 Ongoing
      HERMANA VENTURES LLP AAO-3838 Designated Partner 2019-02-27 Ongoing
      JSC VENTURES LLP AAO-8337 Designated Partner 2023-05-01 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-01
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Managing Director 1987-11-13 Ongoing
      ACE POLYPLAST PRIVATE LIMITED U17210GA2007PTC006572 Director - 2018-06-15
      KENSON MANUFACTURE PRIVATE LIMITED U25200GJ2005PTC046624 Director 2009-12-09 Ongoing
      PINNACLE REALTY PROJECTS PRIVATE LIMITED U31300DD1999PTC002689 Director 1999-05-18 Ongoing
      ACCORD INFRA PROJECTS PRIVATE LIMITED U45203MH2007PTC176301 Director 2007-11-29 Ongoing
      MERINO HOMELAND PRIVATE LIMITED U70100MH1988PTC048363 Director - 2010-05-25
      Other Directorships of MADHAVI JAYESH NAKAI
      Company Name CIN Designation Appointment Date Cessation
      NOVAL EXIM PRIVATE LIMITED U51900MH1996PTC095846 Director - 2019-01-23
      TARGET INVESTMENTS PVT LTD U67120MH1985PTC036608 Additional Director - 2021-11-30
      TARGET INVESTMENTS PVT LTD U67120MH1985PTC036608 Director 2021-11-30 Ongoing
      Other Directorships of JAYESH VASUDEV NAKAI
      Company Name CIN Designation Appointment Date Cessation
      JULIET INDUSTRIES PRIVATE LIMITED U18101MH1994PTC078660 Additional Director - 2009-09-29
      JULIET INDUSTRIES PRIVATE LIMITED U18101MH1994PTC078660 Director - 2020-12-15
      JULIET APPARELS PRIVATE LIMITED U18101MH2000PTC123716 Additional Director - 2009-09-15
      JULIET APPARELS PRIVATE LIMITED U18101MH2000PTC123716 Director - 2018-07-16
      JULIET APPARELS PRIVATE LIMITED U18101MH2000PTC123716 Whole-time director - 2015-03-11
      NOVAL EXIM PRIVATE LIMITED U51900MH1996PTC095846 Additional Director - 2020-12-31
      NOVAL EXIM PRIVATE LIMITED U51900MH1996PTC095846 Director 2020-12-31 Ongoing
      GAJ COMMODITIES PRIVATE LIMITED U52397MH2010PTC202900 Director - 2012-07-09
      TARGET INVESTMENTS PVT LTD U67120MH1985PTC036608 Director 1985-06-14 Ongoing
      Other Directorships of HITESH BHOGILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      HANDJ IMPEX PRIVATE LIMITED U51909MH2019PTC321128 Director 2019-02-13 Ongoing

      CIN Company Name Company Address
      U18109MH2007PLC173019 MERCURY APPAREL LIMITED UNIT NO. 352, A1, SHAH & NAHAR INDUSTRIAL ESTATE DHANRAJ MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U36100MH2012PTC231839 RAASHI DIAMOND JEWELLERY PRIVATE LIMITED 421&455,4TH FLR, SHAH&NAHAR INDUSTRIAL ESTATE(A-1) DHANRAJ MILL COMPOUND, LOWER PAREL (WEST ) , MUMBAI, Maharashtra, India - 400013
      U24299MH2020PTC351610 GEOMATRIX HEALTHCARE PRIVATE LIMITED Unit No.332/A-1,3rd floor, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Dhanraj Mil l Compound , Lower Parel West, Maharashtra, India - 400013
      U22100MH1991PTC064341 ADVENTURE DIGITAL PRIVATE LIMITED 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013
      U51900MH1991PLC063865 BOSIMI EXPORTS (INDIA) LIMITED CN 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013
      AAO-8479 SAPCO PAPER BAG LLP 63/A-1, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
      U36911MH2007PTC175136 ZIV DIAMOND PRIVATE LIMITED 448 A-1 Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U51900MH1999PTC120950 ADIKANKSHA IMPEX PRIVATE LIMITED 69/A/2, SHAH & NAHAR INDUSTRIAL ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
      U72900MH2001PTC132031 SPEEDO TELECOM SERVICES PRIVATE LIMITED 248,A-1, SHAH AND NAHAR INDUSTRIAL PREMISES, DHANRAJ MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U74999MH2019PTC325871 FILGAP INDIA PRIVATE LIMITED A2/22 Shah & Nahar, Industrial Estate Dhanraj Mill Compound, Lower Parel West , MUMBAI, Maharashtra, India - 400013
      U18109MH2014PLC253927 AGARRWAL EMBRACE LIMITED 352,3rd floor, A-1, SHAH & NAHAR INDUSTRIAL ESTATE DHANRAJ MILL COMPOUND LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      U36101MH2010PTC206461 SAI GOLD PRIVATE LIMITED 323 TO 326, SHAH & NAHAR INDUSTRIAL ESTATE, A/2 DHANRAJ MILL COMPOUND, LOWER PAREL (WEST ) , MUMBAI, Maharashtra, India - 400013
      U74999MH2021PTC355335 RAD OLE PRIVATE LIMITED Office no 349, 3rd Floor A-1 Shah and Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAL-9418 BRANDIGO LLP UNIT NO-06, A-2 , SHAH & NAHAR INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL WEST, Maharashtra, India - 400013
      U22219MH2001NPL133077 SCREEN PRINTERS ASSOCIATION OF INDIA A-1, 18-A, Shah & Nahar Industrial Estate, Dhanraj Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAK-0461 KRISHNA BEADS INDUSTRIES LLP UNIT 150, FLOOR-1 , A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U22219MH2001PTC132244 GP OFFSET PRIVATE LIMITED 269/A2, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U51311MH1986PTC039791 GO GO EXPORT PVT LTD 350, Shah & Nahar, Industrial Estate, A-1 Building Dhanraj Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67120MH1990PLC057028 PAN CAPRI HITEK LIMITED 312 / A-1, SHAH & NAHAR INDUSTRIAL ESTATE, DHANRAJ MILLS COMPOUND,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U52396MH2004PTC148398 NIPPON REFLECTIVE MATERIALS PRIVATE LIMITED A 2 110 SHAH & NAHAR IND ESTATE 1ST FLOOR DHANRAJ MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51311MH1993PTC072257 WEARON EXPORTS PVT LTD GALA NO. 123, A-1 B WING, SHAH NAHAR INDUSTRIAL ESTATE, DHANRAJ MILL COMPOUND, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013
      U70102MH2007PTC172885 SHAMI REALTY PRIVATE LIMITED Unit No.417,Shah & Nahar Industrial Estate,A-2, Dhanraj Mills Compound, S.J. Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U51900MH2009PTC213939 K T LIFESTYLE PRIVATE LIMITED Unit No. 445, A1, Shah & Nahar Ind Estate, Dhanraj Mill Compound, Sita Ram Jadhav Marg, Low er Parel , Mumbai, Maharashtra, India - 400013
      U68100MH2008PLC178334 MAGNUM DEVELOPERS AND BUILDER LIMITED 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill compound, Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2021PTC360716 THFIX CONSULT PRIVATE LIMITED 122,FLOOR-1,A2,SHAH AND NAHAR INDUSTRIAL ESTATE,SUN MILL COMPOUND,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74999MH2016PTC284210 INSTA MARK PRIVATE LIMITED 120A SHAH AND NAHAR INDUSTRIAL ESTATE A 1, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U74900MH2008PTC183730 POLI-FILM INDIA PRIVATE LIMITED No. 427A,A-1 Shah & Nahar Industrial Estate Sitaram Jadhav Road, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U51900MH1991PTC063370 VISHAKHA MARKETING PVT LTD 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013
      U51900MH1991PTC063424 RAMYA MARKETING PVT LTD 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg , Lower Parel, Maharashtra, India - 400013
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      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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