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  • Complaints
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KMP REAL ESTATES PRIVATE LIMITED

CIN: U70200MH2011PTC219658 As on: 2026-07-13

KMP REAL ESTATES PRIVATE LIMITED (CIN: U70200MH2011PTC219658) is a Private company incorporated on 11 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

KMP REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KMP REAL ESTATES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of KMP REAL ESTATES PRIVATE LIMITED are KALPA MITESH SHAH, MITESH KANTILAL SHAH, and MITT MITESH SHAH.

KMP REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2011PTC219658 and its registration number is 219658. Users may contact KMP REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMP REAL ESTATES PRIVATE LIMITED is H 45/46, APMC Market I, Phase II, Turbhe , Navi Mumbai, Maharashtra, India - 400705.

Current status of KMP REAL ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KMP REAL ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 REAL ESTATES 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 KMP REAL ESTATES
DIN Director Name Designation Appointment Date
03552077 KALPA MITESH SHAH Director 2011-07-11
03562743 MITESH KANTILAL SHAH Director 2011-07-11
08505255 MITT MITESH SHAH Director 2019-07-10
Past Directors & Key Managerial Personnel of KMP REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KALPA MITESH SHAH
Company Name CIN Designation Appointment Date Cessation
MITT AGRO PRIVATE LIMITED U15549MH2019PTC332465 Director 2019-11-01 Ongoing
Other Directorships of MITESH KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
RAJ SHAURY SPICES PRIVATE LIMITED U15495MH2013PTC241894 Director - 2021-03-15
MITT AGRO PRIVATE LIMITED U15549MH2019PTC332465 Director 2019-11-01 Ongoing
AGZONE AGRO PRIVATE LIMITED U15549MH2021PTC370583 Additional Director - 2022-11-21
AGZONE AGRO PRIVATE LIMITED U15549MH2021PTC370583 Director 2022-03-21 Ongoing
Other Directorships of MITT MITESH SHAH
Company Name CIN Designation Appointment Date Cessation
SAHYADRI OVERSEAS LLP AAU-4869 Designated Partner 2020-10-30 Ongoing
MITT AGRO PRIVATE LIMITED U15549MH2019PTC332465 Director 2019-11-01 Ongoing
AGZONE AGRO PRIVATE LIMITED U15549MH2021PTC370583 Director 2021-10-29 Ongoing

CIN Company Name Company Address
U70101MH1998PTC114346 CHOICE SHELTOR PRIVATE LIMITED 163, CENTRAL FACILITY BLDG., APMC MARKET PHASE II, MARKET-I, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
AAL-3897 KANAIYA AGRO PRODUCTS LLP D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705
U52190MH2012PTC229520 VAGAD MART PRIVATE LIMITED E-4 APMC MARKET I PHASE II TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U15549MH2019PTC332465 MITT AGRO PRIVATE LIMITED H-46, PHASE II, M K T I TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
AAW-0759 AL ASHAR DATES LLP Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705
U51200MH1999PTC119594 DAMODAR CHAKUBHAI OIL AND VEGETABLES PRIVATE LIMITED H-59, A P M C MARKET - I, PHASE - II, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U45200MH2008PTC182517 PRITHVI MULTIPROJECTS PRIVATE LIMITED H-11, MARKET-I, PHASE-II SECTOR-19, NAVI MUMBAI-400705. , NAVI MUMBAI, Maharashtra, India - 400705
AAB-1687 KMC REALTORS LLP C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705
U01100MH1997PLC107029 AGRO LINKS (INDIA) LIMITED L-15, APMC, MARKET-II, PHASE-II TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
AAO-4907 SUFUD RETAIL VENTURES LLP L-15, APMC MARKET II, PHASE II SECTOR 19, TURBHE NAVI MUMBAI, Maharashtra, India - 400705
AAC-6316 FREYA INFRASTRUCTURE LLP J/30, APMC MARKET - II, PHASE - II, DANA BUNDER, TURBHE NAVI MUMBAI, Maharashtra, India - 400705
AAD-2229 KISHORCHANDRA KALYANJI AGRI LLP K - 12, APMC MARKET - II, PHASE - II, DANABUNDER TURBHE NAVI MUMBAI, Maharashtra, India - 400705
U15100MH2009PTC189774 CHOTHANI ENTERPRISE PRIVATE LIMITED D-23, APMC Market- I, Phase II, Masala Market, Sector- 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U51109MH2008PTC177385 NIRVANA IMPEX PRIVATE LIMITED B 51, APMC MARKET, MARKET 1, PHASE II, SECTOR 19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U15549MH2006PTC161829 DELITE FOODS PRIVATE LIMITED N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705
AAP-9779 THRIVING KITCHEN (MUMBAI) LLP E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705
U51909MH2019PTC322956 SHARAD FOOD SOLUTION PRIVATE LIMITED M-22, APMC MARKET - II, PHASE - II, TURBHE SECTOR 19/B, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74120MH2012PTC231775 RABLON HEALTHCARE PRIVATE LIMITED CENTRAL FACILITY BLDG, ROOM NO.364,SUGAR MARKET PHASE II, APMC MARKET NO.1, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U15122MH2014PTC252374 SCOTCH AGRO INDIA FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED K-29, APMC Market- I Phase- II, Vashi , Navi Mumbai, Maharashtra, India - 400705
AAU-1745 AGRIDEX LLP D 1, APMC MARKET,PHASE II KIRANA BAZAR TURBHE NAVI MUMBAI, Maharashtra, India - 400705
AAU-4869 SAHYADRI OVERSEAS LLP H 45, PHASE II, M K T I TUBHE, NAVI MUMBAI, Maharashtra, India - 400705
U51311MH2001PLC131456 KCN EXPORTS LIMITED M-29, APMC Market I, PHASE II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U65923MH2013PTC249959 IGBI FINANCE SERVICES PRIVATE LIMITED K- 29 APMC MARKET- I, PHASE- II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
AAH-5092 ARUNKUMAR JAMNADAS ASHAR TRADERS LLP E-37, APMC MARKET-I, PHASE-II, SECTOR-19, VASHI, Navi Mumbai, Maharashtra, India - 400705
AAI-6120 YAMUNA AGROBEST LLP M-2, APMC Market-1, Phase-II Sector-19, Turbhe Navi Mumbai, Maharashtra, India - 400705
AAL-3816 GHANSHAM SPICES & FOODS LLP H - 44, Phase II M K T I, Turbhe Navi Mumbai, Maharashtra, India - 400705
AAV-9903 RAWFEED AGROCOM LLP Room No. 125, 1st Floor, Phase II, Market I, Turbhe, Navi Mumbai, Maharashtra, India - 400705
U51900MH1994PTC077441 CANYON EXPORTS PRIVATE LIMITED A 28, APMC Market I, Phase II, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U51909MH2013PLC240837 RAJAGIRI IMPEX LIMITED D-51,APMC Market -I Phase -II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10411565 2013-01-24 - - 32,500,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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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
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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
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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 Shares 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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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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