KINJAL CIVILCON LLP (LLPIN: AAN-7243) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of KINJAL CIVILCON LLP are DIVYESH DOSHI, and HEERALAL MEGHRAJ DOSHI.
KINJAL CIVILCON 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 24 Dec 2024.
KINJAL CIVILCON LLP's LLP Identification Number is (LLPIN)AAN-7243. Its Email address is [email protected] and its registered address is 101,FLOOR-1,PLOT-605,PRATHAMESH APARTMENT, GOVINDRAOPATWARDHAN MARG,PORTUGESECHURCH,DADAR-W MUMBAI, Maharashtra, India - 400028
Current status of KINJAL CIVILCON LLP is - Active.
| LLP Identification Number | AAN-7243 |
| Name | KINJAL CIVILCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-11 |
| Age of Company | 6 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KINJAL CIVILCON LLP |
| AAN-7243 |
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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 KINJAL CIVILCON 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 |
|---|---|---|---|
| 09134413 | DIVYESH DOSHI | Designated Partner | 2021-08-21 |
| 00600602 | HEERALAL MEGHRAJ DOSHI | Designated Partner | 2018-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01576520 | ARVIND MUNNALAL JAIN | Designated Partner | - | 2021-08-21 |
| 00599484 | HITESH HIRACHAND DHOKAD | Designated Partner | - | 2019-02-05 |
| 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 |
|---|---|---|
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| U29300MH2020PTC341682 | SUN FIBO TECHNOLOGY PRIVATE LIMITED | B-15 Floor-1 Plot-863/864 B Wing Vikram Apartment N M Kale Marg Nr Agar Bazar Da dar (W) , Mumbai, Maharashtra, India - 400028 |
| U26994MH2018PTC308347 | PRANAGRAF MATERIALS & TECHNOLOGIES PRIVATE LIMITED | B1503,floor15,PlotFP616(PT)NAMAN MID -TOWN SENAPATI BAPAT MARG NEAR INDIABULL , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| ABZ-5342 | BOMBAY FOOD PALATE LLP | 11,FLOOR-2,PLOT-27,SHIVAJI NIWAS,DR M B RAUT MARG,DADAR (W),MUMBAI-400028. Mumbai, Maharashtra, India - 400028 |
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| AAT-2427 | SPIP REALTORS LLP | 5,Floor 1,Plot 740B,Ashirwad,B W Pathare Road, Catering College,Dadar (W), Mumbai, Maharashtra, India - 400028 |
| AAZ-9498 | GOKULDAS GATHIAWALA LLP | 7, Floor Grd., Plot 45, Laxmi Building M C Jawale Marg,Dadar Rly Stn, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| U29268MH2008PTC333397 | UNIQUE AUTO COMPONENTS PRIVATE LIMITED | Shop 2B, Floor-Grd floor,Plot -525, Swastik House, Senapati Bapat Marg,Dadar (W) , MUMBAI, Maharashtra, India - 400028 |
| ABB-7072 | Viryaa Wellness LLP | 601,FLOOR-6,PLOT-968,SHILPA APARTMENTShankar Ghanekar Marg, Dadar (W) Mumbai Mumbai, Maharashtra, India - 400028 |
| ACA-3772 | Magnetic Kids Fashion LLP | 202, Floor-2,Plot-570, Pacific Plaza, Kakasaheb Gadgil MargGarrage Gully, Tilak Bhavan, Dadar(W),Mumbai Mumbai, Maharashtra, India - 400028 |
| ACA-4100 | POLKA HOUSE LLP | A-1404, FLOOR-14TH, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG,NEAR INDIA BULLS, DADAR (W) 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 |
| U74999MH2018PTC311971 | SHRUTI ENTERTAINMENT PRIVATE LIMITED | B-44, Floor-4 B wing, Dadar Pacchim CHS, Kashinath Dhuru Marg NR Kirti College , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| ABC-0995 | Akhila CP consultancy LLP | 1 A, Ground floor, Saroj SadanParalkar Marg, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAO-6010 | BHUDEV DEVELOPERS & LOGISTICS LLP | FLOOR G-2, PLOT-435, NAVNEET BHAVAN, BABURAO PARULEKAR MARG, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAJ-0167 | A QUBE PHARMA LLP | FLOOR-1, PLOT-43, JOSHI WADI, SARASWATIBAI JOSHI MARG, KABUTARKHANA, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAD-3198 | VASTU SQUARE PROPERTIES LLP | 401,FLOOR-4,PLOT-176,KSHITIJ BUILDING, SHIV SENA BHAVAN MARG, DADAR(W) MUMBAI, Maharashtra, India - 400028 |
| AAK-8854 | BELUGA-THE SALON LLP | Ground Floor, Plot 117, Shankar Niwas, Dadasaheb Rege Marg, Shivaji Park, Dadar (W), MUMBAI, Maharashtra, India - 400028 |
| AAU-6434 | VISHWAM SAMARTH LLP | 6, Floor 1, Plot 58, Shanti Sadan Keluskar Road, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAY-6494 | PRANNVEDA PRODUCTS LLP | 10,FLOOR 1ST,PLOT 210,MAYOR BUILDING, SENAPATI BAPAT MARG,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAC-4353 | HINDUSTAN SUGARS AND AGRO LLP | D, Floor-1, Plot-892, Vishwakutir CHS, Shankar Ghanekar Marg, Saitan Chowk, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAE-6917 | TECHNOBOTICS EDUCATION CENTRE LLP | 3, Ground Floor, Plot-200C, Uma Niwas, Senapati Bapat Marg, Dadar - (W) Mumbai, Maharashtra, India - 400028 |
| ABB-6449 | Filmastra Studios LLP | 1002, Floor 10, Plot FP 524, Ramswaroop Palai Tower CHSLBaburao Parulekar Marg, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAH-5649 | GFXBANDITS IT SOLUTIONS LLP | 3, Ground Floor, Plot-200C, Uma Niwas, Senapati Bapat Marg, Dadar - (W), mumbai, Maharashtra, India - 400028 |
| AAV-5662 | AARDHIKA ADVISORS LLP | 1, Floor 6, Plot 748/749, Ornate House, Swatantry Veer Savarkar Marg, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100277495 | 2019-07-06 | - | - | 2,300,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100277915 | 2019-07-06 | - | - | 137,943,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100278257 | 2019-07-06 | - | - | 85,337,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100278258 | 2019-07-06 | - | - | 250,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100325786 | 2020-02-17 | - | 2021-07-23 | 50,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED | |
| 100326201 | 2020-02-17 | - | - | 410,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED | |
| 100411983 | 2020-12-30 | - | - | 50,000,000.00 | Bank of Maharashtra | |
| 100412877 | 2020-09-18 | 2022-08-04 | - | 473,357,000.00 | Bank of Maharashtra | |
| 100519393 | 2021-11-20 | - | - | 30,888,000.00 | ICICI BANK LIMITED | |
| 100611526 | 2022-01-27 | - | - | 6,082,450.00 | ICICI BANK LIMITED | |
| 100627914 | 2022-10-11 | - | - | 6,956,000.00 | ICICI BANK LIMITED | |
| 100631877 | 2022-03-25 | - | - | 2,778,854.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100835208 | 2023-11-30 | - | - | 4,018,857.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100847026 | 2023-12-29 | - | - | 6,725,714.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
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.
| 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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