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      KIVA INDUSTRIES LLP

      LLPIN: AAZ-3296 As on: 2026-07-13

      KIVA INDUSTRIES LLP (LLPIN: AAZ-3296) is a Limited Liability Partnership firm incorporated on 02 Nov 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KIVA INDUSTRIES LLP are ASHISH PRAKASH JAIN, and SUNNY ASHOK KOTHARI.

      KIVA INDUSTRIES 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 14 May 2024.

      KIVA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAZ-3296. Its Email address is [email protected] and its registered address is Flat No 403, Hari Om Apt Kombad Pada, Kasar Ali Bhiwandi, Maharashtra, India - 421302

      Current status of KIVA INDUSTRIES 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 KIVA INDUSTRIES 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 KIVA INDUSTRIES
      DIN Director Name Designation Appointment Date
      09386414 ASHISH PRAKASH JAIN Designated Partner 2021-11-02
      09386415 SUNNY ASHOK KOTHARI Designated Partner 2021-11-02
      Past Directors & Key Managerial Personnel of KIVA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      HIT-MAN SPORTS PRIVATE LIMITED U32300MH2024PTC425203 Director 2024-05-15 Ongoing
      Other Directorships of SUNNY ASHOK KOTHARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAQ-2475 MOTZZ INDIA LLP H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U70102MH2012PTC234544 TRUE WORLD INFRA PRIVATE LIMITED H No 581/G/6, Sno 6, Hariom Residency Kasar ali, Kombad Pada, Shivaji Chawk , Bhiwandi, Maharashtra, India - 421302
      AAL-1525 PRESIDENCY EARTH DEVELOPERS LLP H. No.: 608, Flat No. 401, Ramjyoti Palace, Kasar Ali, Gokul Nagar, Bhiwandi, Maharashtra, India - 421302
      U45309MH2017PTC299117 SAHINDRA AMAN REALSPACE PRIVATE LIMITED H. No. 608, Flat No.401 Ramjyoti Palace, Kasar Ali, Gokul Nagar, , Bhiwandi, Maharashtra, India - 421302
      U72900MH2020PTC341119 QUARA AI TECH PRIVATE LIMITED H No. 305-B, Flat No. 11, 2nd Floor, Shreeji Kripa Kasar Ali, Nazaran Compound, , Bhiwandi, Maharashtra, India - 421302
      AAT-0182 CORPILLARS ADVISORS LLP H. NO. 370, FLAT NO. 12, 2ND FLR, SANTKRUPA CO OP HSG SOC, KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302
      AAA-6444 SHUBHVASTU RESIDENCY LLP FLAT NO.204, SHATRUNJAY DARSHAN,458 KASAR ALI GOKUL NAGAR Bhiwandi, Maharashtra, India - 421302
      AAB-1653 LK SPACES LLP Flat No.204, Shatrunjay Darshan458-Kasar Ali,Gokul Nagar Bhiwandi, Maharashtra, India - 421302
      AAB-1665 SHUBHVASTU INFRASTRUCTURE LLP Flat No.204, Shatrunjay Darshan458-Kasar Ali,Gokul Nagar Bhiwandi, Maharashtra, India - 421302
      AAB-1708 SHUBHVASTU INFRACON LLP FLAT NO.204, SHATRUNJAY DARSHAN, 458-KASAR ALI, GOKUL NAGAR, BHIWANDI, Maharashtra, India - 421302
      AAB-1770 AYUSHI SPACES LLP FLAT NO.204, SHATRUNJAY DARSHAN, 458-KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302
      AAB-3222 MEET SPACES LLP Flat No.204, Shatrunjay Darshan458-Kasar Ali, Gokul Nagar Bhiwandi, Maharashtra, India - 421302
      AAB-4230 ANTARIKSH INFRABUILD LLP FLAT NO. 204, SHATRUNJAY DARSHAN, 458 KASAR ALI GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302
      U72900MH2020PTC346561 AMARE AND SONS SERVICES PRIVATE LIMITED H. No. - 678, Flat - 601, 6th Floor Adarsha Park Road, Kasar Ali, , Bhiwandi, Maharashtra, India - 421302
      AAA-7919 ANTARIKSH BUSINESS PARK LLP H.N: 458/204, Flat No. 204, IInd Floor, Shatrunjay Darshan CHS Ltd, Gokul Nagar, Kasar Ali Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC316731 JEBTEECH TRANSFOMMISSION PRIVATE LIMITED AT S NO FLAT 203, 2 FLR TRIDEV APARTMENT SHIVAJI CHOWK KOMBADPADA, KASAR ALI, , BHIWANDI, MUMBAI, Maharashtra, India - 421302
      U88900MR2026NPL476447 SHIVMUDRA SOCIAL WELFARE FOUNDATION 272, Flat No. 303,Narayan Hari APT., Kashel,Bhiwandi,Thane,Maharashtra,421302-India
      ACL-1749 SURVIYA MALHAN INFRA LLP FLAT NO. 603, 6TH FLOOR,ANAND SAGAR BUILDING, KASAR ALI,Bhiwandi,Thane,Maharashtra,India-421302
      U51909MH2020PTC350922 MEDAYO HEALTHCARE PRIVATE LIMITED H.NO:1790/14, FLAT:2, GR FLR, BLDG:1, OM SHIV SHAKTI RES, CHARNI PADA, RAHNAL VILLAGE, BHIWANDI , Thane, Maharashtra, India - 421302
      U52219MH2023PTC407618 V M EXPRESS LOGISTICS PRIVATE LIMITED S.NO 125, FLAT NO 702 A-WING,SHREE HARI COMPLEX , Bhiwandi, Maharashtra, India - 421302
      U18109MH1995PTC091272 KAVIRA FASHIONS PRIVATE LIMITED H No- 1075 S No 25/1 Hari Om Bldg Maru Comp Kariwali , Bhiwandi, Maharashtra, India - 421302
      U60231MH2022PTC396228 SAIKRUPA MOVERS PRIVATE LIMITED H.NO.521, FLAT NO.04, 1st FLR, SHREE GANESH APT, BALAJI NAGAR, PADGHA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U72900MH2017PTC301503 MANZOOR INFOTECH PRIVATE LIMITED FLAT NO. 402 & 403, H. NO. 1542, 4TH FLR LAXMI APARTMENT, VARALDEVI ROAD, , PADMANAGAR, BHIWANDI, Maharashtra, India - 421302
      U47912MH2023PTC398872 PANDI E-PAYMENT SOLUTIONS PRIVATE LIMITED H NO 1489/1/2/14 GALA NO 14 GR FLR,OM SAI APT BHANDARI COMP BHIWANDI NR BALA PATIL CHOWK NARPOLI II,Bhiwandi,Thane,Maharashtra,421302-India
      U17100MH2012PTC226863 SHREE NITYANAND SYNTHETICS PRIVATE LIMIT ED H.NO.499/9 MAHESH PARK SHIVBHAKTI, BLDG 1ST FLOOR, GOKUL NAGAR, KASAR ALI BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      AAG-5884 DODHIA SPECIALITY CHEMICALS LLP FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U15400MH2019PTC328611 GGARUN ENTERPRISES PRIVATE LIMITED H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302
      U20110MR2026PTC477050 FLUECRETE SS CHEMICALS PRIVATE LIMITED Bldg No. 23-B,Flat no.403,Ashok Nagar, Kalyan Rd,Bhiwandi,Thane,Maharashtra,421302-India
      ACM-6586 MORPHO BUILDTECH LLP H. NO 1441, GALA NO 8,,NEAR HARI OM BUILDING, KARIWALI,Bhiwandi,Thane,Maharashtra,India-421302
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      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

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