• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      KMA CONSULTANTS LLP

      LLPIN: AAM-2223 As on: 2026-07-13

      KMA CONSULTANTS LLP (LLPIN: AAM-2223) is a Limited Liability Partnership firm incorporated on 13 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of KMA CONSULTANTS LLP are KAUSHIK MODAK, and ARPITA KAUSHIK MODAK.

      KMA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAM-2223. Its Email address is [email protected] and its registered address is 601, Linkway ,14th Road Khar West Mumbai, Maharashtra, India - 400052

      Current status of KMA CONSULTANTS LLP is - Strike Off.

      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 KMA CONSULTANTS 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 KMA CONSULTANTS
      DIN Director Name Designation Appointment Date
      01266560 KAUSHIK MODAK Designated Partner 2018-03-13
      08023300 ARPITA KAUSHIK MODAK Designated Partner 2018-03-13
      Past Directors & Key Managerial Personnel of KMA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAUSHIK MODAK
      Company Name CIN Designation Appointment Date Cessation
      COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2017-12-20
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2022-01-06 Ongoing
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2020-12-30
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director 2020-12-30 Ongoing
      ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
      ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2023-03-20
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2015-06-30
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Nominee Director 2015-06-30 Ongoing
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2020-06-15
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2023-03-20
      CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2019-09-27
      CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2020-11-18
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2022-08-30
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-05-13 Ongoing
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2015-06-11
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Nominee Director - 2017-09-06
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2020-02-14
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director 2020-02-14 Ongoing
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
      Other Directorships of ARPITA KAUSHIK MODAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92100MH1982PTC028265 AFTAB PICTURES PVT LTD 2 LINKWAY 14TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U74140MH1971PTC015107 C. M. SHAH AND COMPANY PRIVATE LIMITED 601, Anand Ashram 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      AAM-3981 SHWETSAGAR ENTERPRISE LLP 601 6th Floor Anupama CHS Plot No 411 14th Road Khar West mumbai, Maharashtra, India - 400052
      U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
      U27109MH2007PTC166739 NNR STEEL PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U45201MH2007PTC166742 NNR BUILDERS PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      AAX-3619 PH REALTY LLP Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052
      ABC-7232 Oorumane Mercantile LLP 601 Abhar, 5th Road, Khar (West),Near Khar Station,Mumbai,Mumbai,Maharashtra,India-400052
      ACM-7938 MAVERRA CREST LLP 901 LINKS BUILDING,CORNER OF 14TH AND KHAR PALI ROAD KHAR (WEST),Mumbai,Mumbai,Maharashtra,India-400052
      ACM-7940 MAVERRA HEIGHTS LLP 901, LINKS BUILDING,,CORNER OF 14TH AND KHAR PALI ROAD, KHAR WEST,,Mumbai,Mumbai,Maharashtra,India-400052
      ACM-8061 MAVERRA TOWERS LLP 901, LINKS BUILDING,,CORNER OF 14TH AND KHAR PALI ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      U15490MH2020PTC344074 HAPPYLAB SOLUTIONS PRIVATE LIMITED B/804, GANGA JAMUNA SANGAM CHSL 14TH ROAD KHAR (WEST) NEAR 33 RD ROAD MUMBAI , Mumbai, Maharashtra, India - 400052
      ACL-8886 NAMA DIAGNOSTICS LLP Flat No.11, Summerville, Junction of 14th and 33rd Road,Off Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052
      ACN-5186 AR INSTITUTE LLP 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052
      ABC-9070 APM Educational Product LLP 601, Nandadeeep Co-op HSG Soc Ltd, Amrit Plot,No 684,16th Road, Khar (west) Mumbai,Mumbai,Mumbai,Maharashtra,India-400052
      ACM-6911 KRA FOOD INDUSTRIES LLP 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      U45200MH2007PTC167407 SURUL PROPERTIES PRIVATE LIMITED 601, MANGAL BHAVAN, 6TH FLOOR, KHAR PLAI ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U18202MH2012PTC227439 FARIA FABRICS PRIVATE LIMITED SHOP NO. 3, JAIN ARCADE, 14TH KHAR DANDA ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U70100MH2003PTC140864 ABODE REALTORS PRIVATE LIMITED 102 SANT NIWAS394 LINKING ROAD 14TH ROAD CORNER KHAR WEST , MUMBAI, Maharashtra, India - 400052
      AAH-3114 GLOBAL DIGITAL PATHLAB LLP Summerville, Junction of 14th & 33rd Road, Off. Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052
      AAJ-2111 MERAKI GLOBAL LINKS LLP 7TH FLOOR, LINKS CORNER OF 14TH & KHAR PALI ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052
      U55101MH2020PTC340464 ZUMO KITCHENS PRIVATE LIMITED 601, SANGAM JIVAN SATHI, CHS LTD, PLOT 601,15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U65999MH2018PTC315035 TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED Office No. 601, Links Building, Plot no. 621 Khar Pali Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      AAY-3935 MOOONLIGHT MOTION PICTURES LLP 601, D Wing, Rustomjee Paramount Jn.of Ramkrishna Mission Road,18th Road, Khar West Mumbai, Maharashtra, India - 400052
      U55101MH2010PTC201813 C V RESTAURANT PRIVATE LIMITED SHOP NO 8 & 9 MANGAL BHAVAN 14TH KHAR PALI ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U74994MH2006PTC160670 SANDHI HAND CRAFT PRIVATE LIMITED 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U74999MH2006NPL164437 SANDHI CRAFT FOUNDATION 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U80301MH2012NPL237727 ANGEL XPRESS FOUNDATION 601, 6th Floor, Satguru Drishti, Khar Pali Road Plot No 683 Khar west , Mumbai, Maharashtra, India - 400052
      U74999MH2019PTC319215 ANDOLAN FILMS PRIVATE LIMITED 701/PLOT NO.436, GYAN GHAR, 14TH ROAD NEAR KHAR GYMKHANA, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
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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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