KMP PROPERTIES LLP (LLPIN: AAO-7959) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KMP PROPERTIES LLP are MEHLI KERSASP MISTRY, and PHEROZE KERSASP MISTRY.
KMP PROPERTIES 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 25 Dec 2024.
KMP PROPERTIES LLP's LLP Identification Number is (LLPIN)AAO-7959. Its Email address is [email protected] and its registered address is Ground Floor, Plot-44, Dady Sheth House, Cawasji Patel Rd, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001
Current status of KMP PROPERTIES LLP is - Active.
| LLP Identification Number | AAO-7959 |
| Name | KMP PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-05 |
| Age of Company | 5 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KMP PROPERTIES LLP |
| AAO-7959 |
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Get a list of all litigations KMP PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KMP PROPERTIES. This report helps you understand the risk associated in dealing with KMP PROPERTIES and its Directors better.
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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 KMP PROPERTIES 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 |
|---|---|---|---|
| 00344555 | MEHLI KERSASP MISTRY | Designated Partner | 2019-04-05 |
| 00344590 | PHEROZE KERSASP MISTRY | Designated Partner | 2019-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-8000 | SANGHVI BRICKS LLP | Floor 1, Plot - 46, Veetrag House, Cawasji Patel Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAH-8243 | SANGHVI GREEN LLP | Floor 1, Plot - 46, Veetrag House, Cawasji Patel Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-7876 | SANGHVI SPACES LLP | Floor 1, Plot - 46, Veetrag House, Cawasji Patel Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-9590 | SANGHVI SKYSCRAPER CONSTRUCTION LLP | Floor-1, Plot-46, 5 Veetrag House, Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| U74994MH2019PTC332303 | CAPELLA OFFSHORE PRIVATE LIMITED | 01, Floor-0, Plot-44, Dady Sheth House, Cawasji Patel Road Horniman Circle Fort, MUMBAI Mumbai City MH 400001 IN |
| U74999MH2019PTC331985 | M.PALLONJI SHIPYARD PRIVATE LIMITED | 01, Floor-0, Plot-44, Dady Sheth House, Cawasji Patel Road, Horniman Circle,Fort MUMBAI Mumbai City MH 400001 IN |
| U74999MH2019PTC332883 | LIMPID ENTERPRISE PRIVATE LIMITED | 01, Floor-0, Plot-44, Dady Sheth House, Cawasji Patel Road Horniman Circle Fort, MUMBAI Mumbai City MH 400001 IN |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| AAR-6259 | WIZTALKS LLP | 13, 1ST FLOOR, PLOT 13, CAWASJI PATEL ROAD HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAE-7430 | SANGHVI HOMES LLP | Floor-1 Plot-46 5 Veetrag House Cawasji Patel Road Horniman Circler Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-5575 | SANGHVI BUILDSWORTH LLP | 1ST FLOOR, PLOT-46, VEETRAG CHAMBERS CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-8223 | MUHURTAI LLP | Office No 66, 3rd Floor,Wadia Building,Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| U15549MH2018PTC307882 | DHARMIKA BEVERAGES PRIVATE LIMITED | 03, Floor-1st, Plot-10, Sheel Chambers, Cawasji Patel Road,Horniman Circle, Fort , MUMBAI, Maharashtra, India - 400001 |
| AAS-9922 | HEALTHMARQUE FINE FOODS LLP | 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| ABD-0570 | NEMINATH POONAM REALTY LLP | 66B FLOOR-3 RD PLOT-109 HORNIMAN CIRCLE CHAMBERSS A BRELVI ROAD HORNIMAN CIRCLE FORT Mumbai, Maharashtra, India - 400001 |
| U01119MH2022PTC376323 | IIVA FARMEX PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAG-6717 | EMGEE LIFESPACES LLP | 1st Floor, 17A, Patel Building, Cawasji Patel Road Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001 |
| AAG-7198 | EMGEE AFFORDABLE HOUSES LLP | 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-9490 | Shankesh Skyscraper LLP | FLOOR-1, PLOT-46, VEETRAG HOUSECAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT Mumbai, Maharashtra, India - 400001 |
| AAQ-3104 | FIDROX FACILITY MANAGEMENT AND HOSPITALI TY SERVICES LLP | 7/8, GR FLOOR, PLOT NO.13, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, MUMBAI, Maharashtra, India - 400001 |
| AAU-7775 | ZYAX CHEM LLP | 24, FLOOR-3, PLOT-38, KAMAR BUILDING, CAWASJI PATEL ROADHORNIMAN CIRCLE, FORT Mumbai, Maharashtra, India - 400001 |
| ACA-4311 | ASSOUL FOODS LLP | 44, Floor-6, Plot-14, Onlooker Building,Phirozshah Mehta Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-5748 | PRIME ARTS & FASHIONS LLP | Floor-5,Plot 294,Haroon House,Perin Nariman Street RBI Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-7595 | HAPPY FOODS AND HOSPITALITY LLP | Floor-5,Plot 294,Haroon House,Perin Nariman Street RBI Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| AAN-9539 | BLUEROCK INVESTMENT QUOTIENT LLP | 506,513,FLOOR-5TH,17G,VARDHAMAN CHAMBER, CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001 |
| AAP-4154 | CHOPRRA BUILDWORKS LLP | 60, 3RD FLOOR, PLOT 109, PODDAR CHAMBERS S A BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAQ-5688 | SAJAL & ASSOCIATES LLP | 5,FLOOR-5TH,PLOT NO.40,SAWALA CHAMBERS CASWAJI PATEL ROAD,HORNIMAN CIRCLE,FORT Mumbai, Maharashtra, India - 400001 |
| U51900MH1982PTC027434 | DILSHAD TRADING CO PRIVATE LIMITED | 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For t , MUMBAI, Maharashtra, India - 400001 |
| AAD-2365 | POONAM HOMEMAKER LLP | 66B, FLOOR-3RD, PLOT-109, PODDAR CHAMBER, S A BRELVI ROAD, HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001 |
| 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 |
|---|---|---|---|---|---|---|
| 100265918 | 2019-05-20 | 2019-08-28 | 2022-11-16 | 540,000,000.00 | HDFC BANK 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.
| 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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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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