KKC & Associates LLP (LLPIN: AAP-2267) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 477000.00.
Designated Partners of KKC & Associates LLP are RAJNIKANT VINODCHANDRA CHANIYARI, KAMLESH RATANLAL JAGETIA, SOOREJ CHANDRAN KOMBATH, BHARAT JETHMAL JAIN, NILESH SHIVJI VIKAMSEY, KAMLESH SHIVJI VIKAMSEY, KETAN SHIVJI VIKAMSEY, HITESH DAMODAR NAVSARIWALA, GAUTAM VELJI SHAH, DHARINI MADHUKAR SHAH, DARSHAN JAYESH SHAH, HASMUKH BHAVANJI DEDHIA, VINIT KIRAN JAIN, PRAVEEN KUMAR DAGA, and DIVESH BIPIN SHAH.
KKC & Associates 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 29 Dec 2024.
KKC & Associates LLP's LLP Identification Number is (LLPIN)AAP-2267. Its Email address is [email protected] and its registered address is Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra, India - 400013
Current status of KKC & Associates LLP is - Active.
| LLP Identification Number | AAP-2267 |
| Name | KKC & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 12 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-08 |
| Age of Company | 6 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 477,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHIMJI KUNVERJI & CO LLP |
| KKC & Associates LLP |
| AAP-2267 |
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 KKC & ASSOCIATES in a way that was never possible before.
Get a list of all litigations KKC & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KKC & ASSOCIATES. This report helps you understand the risk associated in dealing with KKC & ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KKC & ASSOCIATES 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 |
|---|---|---|---|
| 07221679 | RAJNIKANT VINODCHANDRA CHANIYARI | Partner | 2019-05-08 |
| 08382156 | KAMLESH RATANLAL JAGETIA | Partner | 2019-05-08 |
| 09494716 | SOOREJ CHANDRAN KOMBATH | Partner | 2022-01-28 |
| 09657610 | BHARAT JETHMAL JAIN | Partner | 2022-12-28 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Partner | 2019-05-08 |
| 00059620 | KAMLESH SHIVJI VIKAMSEY | Partner | 2019-05-08 |
| 00282877 | KETAN SHIVJI VIKAMSEY | Partner | 2019-05-08 |
| 07164165 | HITESH DAMODAR NAVSARIWALA | Partner | 2022-12-28 |
| 07221646 | GAUTAM VELJI SHAH | Designated Partner | 2019-05-08 |
| 07221018 | DHARINI MADHUKAR SHAH | Designated Partner | 2019-05-08 |
| 03027522 | DARSHAN JAYESH SHAH | Partner | 2024-08-15 |
| 07510925 | HASMUKH BHAVANJI DEDHIA | Partner | 2019-05-08 |
| 08382131 | VINIT KIRAN JAIN | Partner | 2019-05-08 |
| 08391716 | PRAVEEN KUMAR DAGA | Designated Partner | 2019-08-14 |
| 09494114 | DIVESH BIPIN SHAH | Partner | 2022-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09497525 | DEEPU BANSAL | Partner | - | 2023-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HLB OFFICES AND SERVICES PRIVATE LIMITED | U27100MH1997PTC109679 | Beneficial Owner | - | 2021-05-18 |
| HLB OFFICES AND SERVICES PRIVATE LIMITED | U27100MH1997PTC109679 | Director | - | 2018-06-08 |
| TRUNIL PROPERTIES PRIVATE LIMITED | U45200MH2008PTC182131 | Director | - | 2018-06-08 |
| BARKAT PROPERTIES PRIVATE LIMITED | U45200MH2008PTC182133 | Director | - | 2018-06-08 |
| ATLANTIS INVESTMENT ADVISORS (INDIA) PRI VATE LIMITED | U65990MH2005PTC155633 | Additional Director | - | 2008-09-10 |
| ATLANTIS INVESTMENT ADVISORS (INDIA) PRI VATE LIMITED | U65990MH2005PTC155633 | Director | - | 2010-06-17 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Director | - | 2020-06-19 |
| HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED | U72900MH2002PTC134878 | Director | - | 2009-08-01 |
| MILONI CONSULTANTS PRIVATE LIMITED | U74140MH1988PTC047305 | Director | - | 2010-12-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVDCO ADVISORY SERVICES PRIVATE LIMITED | U74140MH2007PTC166683 | Additional Director | - | 2015-09-30 |
| MVDCO ADVISORY SERVICES PRIVATE LIMITED | U74140MH2007PTC166683 | Director | - | 2022-12-24 |
| AURIGA CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2008PTC181571 | Additional Director | - | 2015-09-30 |
| AURIGA CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2008PTC181571 | Director | - | 2022-12-24 |
| ETERNA LEGACY ADVISORS PRIVATE LIMITED | U74999MH2018PTC313716 | Director | - | 2022-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH WORX LLP | AAK-4869 | Partner | - | 2019-12-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N D B & ASSOCIATES LLP | ACC-5587 | Designated Partner | 2023-08-21 | Ongoing |
| ZEE ENTERTAINMENT ENTERPRISES LIMITED | L92132MH1982PLC028767 | Additional Director | - | 2023-12-15 |
| ZEE ENTERTAINMENT ENTERPRISES LIMITED | L92132MH1982PLC028767 | Director | 2023-10-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-27 | |||
| GAURESH COMMERCIALS PRIVATE LIMITED | U51109MH2010PTC207154 | Director | 2010-08-27 | Ongoing |
| PUSHKARA COMMERCIALS PRIVATE LIMITED | U74990MH2010PTC202008 | Director | - | 2010-05-12 |
| SUPRITA COMMERCIALS PRIVATE LIMITED | U74990MH2010PTC202009 | Director | - | 2010-05-12 |
| PINAKIN COMMERCIALS PRIVATE LIMITED | U74990MH2010PTC202010 | Director | - | 2010-05-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSU CHEM PLAST LIMITED | L25111MH1988PLC048925 | Additional Director | - | 2021-06-01 |
| MITSU CHEM PLAST LIMITED | L25111MH1988PLC048925 | Director | 2021-06-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1988PTC047305 | MILONI CONSULTANTS PRIVATE LIMITED | Level 19, Sunshine Tower, Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra 40 0013 , Mumbai, Maharashtra, India - 400013 |
| AAA-1776 | KHIMJI KUNVERJI ESTATES MUMBAI LLP | Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAA-1785 | KHIMJI KUNVERJI CONSULTANTS INDIA LLP | Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAB-3475 | ASTUTE ACRES LLP | SUNSHINE TOWER, LEVEL 19, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAB-6198 | ACUMEN REALTY LLP | SUNSHINE TOWER, LEVEL 19, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAX-0745 | VARASH PROPERTIES LLP | Level 19, Sunshine Tower Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAA-1571 | KHIMJI KUNVERJI REALTY HOLDING LLP | Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAA-1704 | KHIMJI KUNVERJI PROPERTIES INDIA LLP | Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAB-5158 | HAT BUSINESS CONSULTANCY SERVICES LLP | 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013 |
| AAB-4554 | JC LEX ADVISORY LLP | 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013 |
| AAA-7258 | CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP | 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PTC182133 | BARKAT PROPERTIES PRIVATE LIMITED | Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai Mumbai Mumbai City MH 400013 IN |
| U45200MH2008PTC182123 | CHEKAM PROPERTIES PRIVATE LIMITED | Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai Mumbai Mumbai City MH 400013 IN |
| U45200MH2008PTC182035 | VARASH PROPERTIES PRIVATE LIMITED | Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai Mumbai Mumbai City MH 400013 IN |
| U45200MH2008PTC182131 | TRUNIL PROPERTIES PRIVATE LIMITED | Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai Mumbai Mumbai City MH 400013 IN |
| U26101MH2004PTC143853 | FG GLASS INDUSTRIES PRIVATE LIMITED | 1204 Tower A, Naman Midtown, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| AAB-7894 | VITAL CAPITAL ADVISORS LLP | 902 A, TOWER 1, INDIABULLS FINANCE CENTRE,SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAO-3261 | FUTUREFLIP ENTERTAINMENT INDIA LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAH-2172 | PEGASUS ADVANCE ENGINEERING LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAP-9940 | WELLBORE INTEGRITY SOLUTIONS INDIA LLP | #1302, Tower-3, ONE International CenterSenapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAF-9031 | HASBRO INDIA SOURCING & OPERATIONS LLP | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAF-9030 | HASBRO INDIA DEVELOPMENT LLP | #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAG-9167 | HASBRO INDIA LLP | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAK-2086 | BRITISH SAFETY COUNCIL (INDIA) LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| ABA-5520 | A. F. FERGUSON & CO. LLP | One International Center, Tower 332nd Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-3678 | C. C. CHOKSHI & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-6089 | P. C. HANSOTIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-7397 | S. B. BILLIMORIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAB-8737 | DELOITTE HASKINS & SELLS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.