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      KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS LLP

      LLPIN: AAR-8688 As on: 2026-07-13

      KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS LLP (LLPIN: AAR-8688) is a Limited Liability Partnership firm incorporated on 10 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS LLP are RAJEEV SHANKAR MANNADIAR, MAHESH RAMSWAROOP SUREKA, S R SHRIRAAM SHEKHAR, SUBHASH LAXMINARAYAN NATHURAMKA, AMIT OJHA, GULSHAN KUMAR KUMAR GUPTA, SUSHANTA KUMAR CHOUDHURY, SANDEEP GOEL GOEL, ASHOK VELAMUR SESHADRI, and DHARIT KISHORBHAI SHAH.

      KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS LLP's LLP Identification Number is (LLPIN)AAR-8688. Its Email address is [email protected] and its registered address is 273, UDYOG BHAVAN, SONAWALA LANE GOREGAON EAST MUMBAI, Maharashtra, India - 400063

      Current status of KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS 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 KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS 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 KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS
      DIN Director Name Designation Appointment Date
      00003707 RAJEEV SHANKAR MANNADIAR Designated Partner 2020-02-10
      01505883 MAHESH RAMSWAROOP SUREKA Designated Partner 2020-02-10
      01885451 S R SHRIRAAM SHEKHAR Partner 2022-09-11
      03575741 SUBHASH LAXMINARAYAN NATHURAMKA Partner 2021-05-06
      07864928 AMIT OJHA Partner 2022-09-11
      01871870 GULSHAN KUMAR KUMAR GUPTA Partner 2022-09-11
      02869360 SUSHANTA KUMAR CHOUDHURY Partner 2022-09-11
      03510081 SANDEEP GOEL GOEL Partner 2022-09-11
      08190627 ASHOK VELAMUR SESHADRI Partner 2021-05-06
      08268798 DHARIT KISHORBHAI SHAH Partner 2022-09-11
      Past Directors & Key Managerial Personnel of KIP RESTRUCTURING AND INSOLVENCY PROFESS IONALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJEEV SHANKAR MANNADIAR
      Company Name CIN Designation Appointment Date Cessation
      OM LAND DEVELOPMENT AND CONSTRUCTIONS PRIVATE LIMITED U30000MH1999PTC117822 Director - 2011-08-22
      THREE SIXTY DEGREE MOBILE SOLUTIONS PRIVATE LIMITED U32200MH2004PTC144573 Director - 2011-08-31
      EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 IRP/RP/Liquidator 2023-06-01 Ongoing
      V B HOMES AND REALTORS INDIA LIMITED U70101KL2008PLC022512 Director 2008-05-29 Ongoing
      INTEGRO SERVICES PRIVATE LIMITED U93090MH2017PTC294789 Director - 2019-03-26
      Other Directorships of MAHESH RAMSWAROOP SUREKA
      Company Name CIN Designation Appointment Date Cessation
      DANESITA PHADNIS FOOD INDUSTRIES LIMITED U15500PN2011PLC138494 IRP/RP/Liquidator 2023-07-12 Ongoing
      MINESH PRINTS LIMITED U17120MH1992PLC065520 IRP/RP/Liquidator 2023-10-31 Ongoing
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 IRP/RP/Liquidator 2023-04-11 Ongoing
      SHREE SATGURU INFOCOM PRIVATE LIMITED U72900MH2007PTC172119 Director - 2019-10-14
      PRANA STUDIOS PRIVATE LIMITED U92199MH2001PTC130974 IRP/RP/Liquidator 2024-02-13 Ongoing
      Other Directorships of S R SHRIRAAM SHEKHAR
      Company Name CIN Designation Appointment Date Cessation
      GONGLU AGRO PRIVATE LIMITED U15500TN2013PTC090649 IRP/RP/Liquidator 2024-02-02 Ongoing
      SAPPHIRE CLOTHING COMPANY INDIA PRIVATE LIMITED U18101TZ2005PTC011776 IRP/RP/Liquidator - 2024-03-22
      GEMS PLAZA HOTELS PRIVATE LIMITED U55101TN2007PTC064748 Director 2008-07-09 Ongoing
      CARGOWINGS LOGISTICS LIMITED U60231TN2012PLC086461 IRP/RP/Liquidator 2024-01-10 Ongoing
      ADHI SHANKARA PROMOTERS PRIVATE LIMITED U70102TN2011PTC083501 Additional Director - 2017-09-29
      ADHI SHANKARA PROMOTERS PRIVATE LIMITED U70102TN2011PTC083501 Director - 2016-04-01
      DAKSHIN SOFTECH PRIVATE LIMITED U72300TN2006PTC059644 Director - 2007-06-27
      Other Directorships of SUBHASH LAXMINARAYAN NATHURAMKA
      Company Name CIN Designation Appointment Date Cessation
      BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner - 2024-01-20
      TULSI CASTINGS AND MACHINING LIMITED U27100MH2004PLC149952 Director - 2013-07-31
      M. P. ENTERPRISES & ASSOCIATES LIMITED U34999PN1998PLC012981 IRP/RP/Liquidator 2024-03-08 Ongoing
      Other Directorships of AMIT OJHA
      Company Name CIN Designation Appointment Date Cessation
      ASA LEGAL SERVICES AND SOLICITORS LLP AAK-2594 Designated Partner 2017-08-08 Ongoing
      ENVIRO LEGAL ASSOCIATES LLP AAU-9807 Designated Partner 2020-12-07 Ongoing
      Other Directorships of GULSHAN KUMAR KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ROHINI BOOKS LLP AAA-7590 Partner - 2017-11-06
      DEVASIA VENTURES PRIVATE LIMITED U51100DL2018PTC342115 Additional Director - 2019-12-31
      DEVASIA VENTURES PRIVATE LIMITED U51100DL2018PTC342115 Director 2019-12-31 Ongoing
      GULSHAN ASSOCIATES PRIVATE LIMITED U74900DL1994PTC060292 Director - 2022-02-09
      ROYAL INSTITUTION OF CHARTERED SURVEYORS REGISTERED VALUERS ASSOCIATION U91120DL2019NPL348738 Director - 2021-01-21
      GULSHAN KUMAR AUDIO & VIDEO PRIVATE LIMITED U92400DL2008PTC173335 Director - 2013-01-20
      Other Directorships of SUSHANTA KUMAR CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI AGROFOODS PRIVATE LIMITED U15142CT2004PTC016884 IRP/RP/Liquidator 2024-05-01 Ongoing
      NAGALAND PULP & PAPER COMPANY LTD U21012NL1971SGC001349 Nominee Director - 2010-09-14
      JAGDISHPUR PAPER MILLS LIMITED U21098UP2008PLC035197 Director - 2010-09-14
      GRAND AUTO UDYOG PRIVATE LIMITED U50402OR2011PTC013389 IRP/RP/Liquidator 2024-04-15 Ongoing
      Other Directorships of SANDEEP GOEL GOEL
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Additional Director 2022-03-25 Ongoing
      DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Additional Director - 2022-09-30
      AMBIKA DYERS PRIVATE LIMITED U51494MH2002PTC134924 Director 2007-04-25 Ongoing
      STAINLESS WORKS PRIVATE LIMITED U51900MH1996PTC102479 IRP/RP/Liquidator 2024-05-31 Ongoing
      LIGHT BREW HOSPITALITY PRIVATE LIMITED U55100MH2012PTC231311 Additional Director - 2015-09-30
      LIGHT BREW HOSPITALITY PRIVATE LIMITED U55100MH2012PTC231311 Director 2015-09-30 Ongoing
      LIGHT BREW HOSPITALITY PRIVATE LIMITED U55100MH2012PTC231311 Director - 2018-01-09
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director 2017-11-25 Ongoing
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2019-03-26
      Other Directorships of ASHOK VELAMUR SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      APOLLO POLYVINYL PRIVATE LIMITED U74990TN2011PTC080650 IRP/RP/Liquidator 2023-06-09 Ongoing
      Other Directorships of DHARIT KISHORBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED U91120GJ2017PTC099128 Additional Director - 2019-02-16
      SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED U91120GJ2017PTC099128 Whole-time director - 2022-07-18

      CIN Company Name Company Address
      AAF-7207 VALOR EXIM LLP Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063
      U47300MH2023PTC399513 FUELMENT ENERGY INDIA PRIVATE LIMITED 115 UDYOG BHAVAN CABIN C,SONAWALA LANE GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
      U68200MH2024PTC430853 SUKHAWAAS DEVELOPERS PRIVATE LIMITED 137 Udyog Bhavan Cabin D,Sonawala Lane Goregaon E Near Goregaon station,Goregaon East,Mumbai,Maharashtra,400063-India
      AAF-7210 UNIGLOBE EXIM LLP UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063
      U74999MH2017PTC300214 OSX SECURITY SOLUTIONS INDIA PRIVATE LIMITED 211 CABIN C UDYOG BHAVAN SONAWALA LANE, MUMBAI , Goregaon East, Maharashtra, India - 400063
      U63999MH2025PTC439105 TRANSFORMX DIGITAL TECHNOLOGIES PRIVATE LIMITED 124, 1ST FLOOR,,Udyog Bhavan Premises CHSL, SONAWALA LANE, GOREGAON(E),Goregaon East,Mumbai,Maharashtra,400063-India
      U46692MH2023PTC409973 S.A. INGREDIENTS PRIVATE LIMITED 233-234, UDYOG BHAVAN,,SONAWALA ROAD, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2018PTC314257 RRIBADA FILMS PRIVATE LIMITED 901/902 , Atlanta center, Sonawala lane Near Udyog Bhavan, Goregaon East , Goregaon East, Maharashtra, India - 400063
      ACI-1548 SPECTRUM NDT SERVICES LLP 139, Udyog Bhavan, Cabin D, Sonawala Lane,Goregaon East,Mumbai,Maharashtra,India-400063
      AAK-0911 SYNCS PROCESS ENG LLP 159/160 UDYOG BHAVAN SONAWALA LANE GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U29299MH1974PTC017670 SUPER KINO EQUIPMENTS PRIVATE LIMITED 239, UDYOG BHAVAN, SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U45207MH2007PTC174367 DIVINE REALTIES PRIVATE LIMITED 158 UDYOG, BHAVAN SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U47210MH2025PTC456709 THRYVE SPECIALITY FOODS PRIVATE LIMITED 129, 1 FLR, UDYOG BHAVAN,,SONAWALA LANE,Goregaon East,Mumbai,Maharashtra,400063-India
      U72900MH2014PTC255716 WOW ASSETS HOLDING PRIVATE LIMITED 121, Udyog Bhavan, Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063
      U26940MH1989PLC053441 NORTH INDIA CEMENTS LIMITED 111, UDYOG BHAVAN, SONAWALA CROSS LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U74140MH1983PTC029206 AL-KARIM OVERSEAS CONSULTANTS AND TRADING CO PVT LTD 217/218, UDYOG BHAVAN SONAWALA LANE, GOREGAON-EAST , MUMBAI, Maharashtra, India - 400063
      U74999MH1999PLC121514 RESOLUTE SERVICES AND MARKETING (INDIA) LIMITED 112/113, UDYOG BHAVAN, SONAWALA LANE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      U30007MH1994PTC083705 INMAC COMPUTERS PRIVATE LIMITED 219, 2ND FLOOR, UDYOG BHAVAN SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U30007MH1994PLC083705 INMAC COMPUTERS LIMITED 219, 2ND FLOOR, UDYOG BHAVAN SONAWALA LANE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U51909MH2016PTC288498 JAWARIA ENTERPRISES PRIVATE LIMITED 402, Corporate Annexe, Sonawala Lane, Near Udyog Bhavan, Goregaon East , Mumbai, Maharashtra, India - 400063
      U72100MH2005PTC151519 SUNRISE INFO SOLUTIONS PRIVATE LIMITED 622, CORPORATE AVENUE, SONAWALA LANE NEAR UDYOG BHAVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74999MH2020PTC345460 COOKMYDISH FOOD IDEAS PRIVATE LIMITED 267 Udyog Bhavan Premises Chs Ltd Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063
      ACL-0838 PRAYAAN LOGISTICS LLP 205 Udyog Bhavan Premises Soc Ltd,Sonawala Lane, Near Brijwasi Sweet,Goregaon East,Mumbai,Maharashtra,India-400063
      U51909MH2016PTC283760 VYAS MERCANTILE PRIVATE LIMITED 402,Corporate Annex, Next to udyog Bhavan Sonawala Lane,Goregaon East , Mumbai, Maharashtra, India - 400063
      U51909MH2016PTC288386 ALANKRIT MERCANTILE PRIVATE LIMITED 402, Corporate Annexe, Sonawala Lane Next to udyog bhavan, Goregaon East , Mumbai, Maharashtra, India - 400063
      U85191MH2012NPL228731 HEALTHCARE CENTRAL FOUNDATION 912-913 Corporate Avenue, Sonawala Lane, Next to Udyog Bhavan, Goregaon East , Mumbai, Maharashtra, India - 400063
      ABA-9090 BLG CORPORATE ADVISORY LLP 613 Corporate Annexe, Next to Udyog,Bhavan, Sonawala Industrial estate, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      AAR-2824 ARTHOUSE EXPEDITION LLP Unit No.45,Udyog Bhavan Premises Co Op.Society Ltd Udyog Bhavan, Sonawala Road,Goregaon (East) Mumbai, Maharashtra, India - 400063
      ACK-5367 SNEKKER DESIGNS STUDIO LLP 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063
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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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