KMS ENTERPRISES LLP (LLPIN: AAC-3988) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of KMS ENTERPRISES LLP are VIJAY VASANTRAI MITHANI, KAMLESH MAVJI RAVARIA, and MAHESH MAVJI RAVARIA.
KMS ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KMS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-3988. Its Email address is [email protected] and its registered address is A/501, VIJAY KUNJ CHS LTD, VALLABHA BAUGH LANE CTS 5858, GHATKOPAR EAST, NR RAJAWADI HOSPITAL MUMBAI, Maharashtra, India - 400077
Current status of KMS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAC-3988 |
| Name | KMS ENTERPRISES 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-06-24 |
| Age of Company | 10 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KMS ENTERPRISES LLP |
| AAC-3988 |
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 KMS ENTERPRISES in a way that was never possible before.
Get a list of all litigations KMS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KMS ENTERPRISES. This report helps you understand the risk associated in dealing with KMS ENTERPRISES 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 KMS ENTERPRISES 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 |
|---|---|---|---|
| 00285332 | VIJAY VASANTRAI MITHANI | Designated Partner | 2019-04-04 |
| 06871389 | KAMLESH MAVJI RAVARIA | Designated Partner | 2014-06-24 |
| 06881550 | MAHESH MAVJI RAVARIA | Designated Partner | 2014-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06642815 | TULSI ANKIT SHAH | Designated Partner | - | 2019-04-04 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2986 | MTH BROTHERS DEVELOPERS LLP | A/501, VIJAY KUNJ CHS LTD,VALLABHA BAUGH LANE, CTS 5858, NEAR RAJAWADI HOSPITAL, GHATKOPAR, Maharashtra, India - 400077 |
| AAV-5986 | ROHANI AUTO LLP | A 3/10, The Rajawadi CHS LTD, Chittranjan Nagar Near Rajawadi Hospital, Ghatkopar East,Mumbai Mumbai, Maharashtra, India - 400077 |
| U70109MH2016PTC281150 | K.SOMAIYA INFRATECH PRIVATE LIMITED | B/8-157,RAJAWADI CHS LTD,CHITRANJAN NAGAR, NR RAJAWADI HOSPITAL,GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077 |
| AAO-5467 | AVIXIM INTEGRATED SOLUTIONS LLP | 408, Kailash Plaza Premises CHS. LTD, Vallabh Baugh Lane, Nr RMall, GhatkoparEast Mumbai, Maharashtra, India - 400077 |
| U29199MH2011PTC213310 | DECATEX ENGINEERING PRIVATE LIMITED | A-501, NEW PRABHAT C.H.S. LTD 154, BHANUSHALI LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAY-2454 | JIVRAJA TRADE LLP | A1 77, 6th Road, Wing A2, Ramnagar Chs Ltd Rajawadi Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAB-4281 | FORTY THREE DESIGN STUDIO LLP | 3A- Wing, Vasuki CHS Ltd, 7th Rajawadi Road Ghatkopar(E), Nr.Somaiya College, Rajawadi Mumbai, Maharashtra, India - 400077 |
| AAH-5357 | PROCA ENGINEERING SOLUTIONS LLP | 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| ABZ-6954 | Exhibetter Worldwide LLP | Flat No.A/1014,Clover Regency CHS Ltd, Ramji Ashar Lane,Opp Ramji Ashar School, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| AAB-8072 | CREDENCE ADVISORS LLP | B-110, Kailas Plaza Premises Chs Ltd, Vallabh Baug Lane, Rajawadi, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAR-1656 | EDUCUSHION SOLUTIONS LLP | B/501, Kailash Jyoti Premises CHS LTD Derasar Lane, Ghatkopar East, Opposite Jain Mandir Mumbai, Maharashtra, India - 400077 |
| AAF-9868 | MEDEX MEDICAL ASSISTANCE LLP | A/401, Shankeshwar Tower CHS Ltd., Garodia Nagar, Shanti Path, Ghatkopar (East), Nr. Sudha Park, Mumbai, Maharashtra, India - 400077 |
| U36991MH1982PTC026610 | APOLLO PENCILS PVT LTD | A-102, Kailas Plaza CHS Ltd, Near Remond Showroom, Vallabh Baug Lane Extn, Ghatkopar (East) , , Mumbai, Maharashtra, India - 400077 |
| U29256MH2020PTC345026 | RISHABH ROTARY FLAT DIE PRIVATE LIMITED | 501/502, GHATKOPAR KAILAS PALACE CHS LTD UPASHRAYA LANE,HINGWALA LANE GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U17299MH2019PTC325181 | SHETASTIC PRIVATE LIMITED | FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABC-0624 | SHAVDIA VENTURES 1 LLP | A 601 CTS NO 5770 FD NO 212 A WING CHHEDA HEIGHTSB M KONEKAR MARG, NR. ODEON CINEMA, GHATKOPAR EAST MUMBAI Mumbai, Maharashtra, India - 400077 |
| U92490MH2021PTC357836 | SAMURAI ESPORTS INDIA PRIVATE LIMITED | B6/143, Chitranjan Nagar, Rajawadi Chs ltd, Ghatkopar East, Mumbai 400077 , MUMBAI, Maharashtra, India - 400077 |
| AAD-2092 | NATURE'S BITE AGRO LLP | A Wing/501, Karma Sandesh Janta Society, Hingwala Lane, Ghatkopar-East, Mumbai-400077, Mumbai, Maharashtra, India - 400077 |
| AAH-0804 | AARGUS FINSERV LLP | OFF 201 A WING, NAV VANI CHS LTD, VALLABH BAUG LANE GHATKOPAR EAST, Maharashtra, India - 400077 |
| AAR-5216 | LOKESH PATEL TRADERS LLP | A1 77, 6TH RD, WING A2, RAMNAGAR CHS LTD RAJAWADI, GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| ACA-4546 | HAAS CHEMICALS LLP | 602-PLOT NO. 59, NEW JAI JALARAM CHS LTD. R B MEHTA MARG,NR. VIKRANT CIRCLE, GHATKOPAR EAST, MUMBAI Mumbai, Maharashtra, India - 400077 |
| AAN-1049 | DEEP APPARELS LLP | A-15, RATAN PALACE CHS LTD., GARODIA NAGAR GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAD-8074 | DILKHUSH FOODS & BEVERAGES LLP | 16 VIJAYKUNJ CHS LTD, PLOT 142 VALLABH BAUG LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAD-8203 | JAINAM HOSPICARE LLP | A-16, RAJESH CHS LTD, R.B. MEHTA MARG,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAE-0831 | SILVER STONES LUGGAGE LLP | B/2, Shankar Vijay, Near Rajawadi Hospital, Pipeline Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAK-4986 | ZEALIGENT GLOBAL SOLUTIONS LLP | 408, Kailas Plaza Premises CHS LTD, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAP-3646 | INTEGRATED DENTAL EDUCATION ACADEMY OF I NDIA LLP | FLAT NO 6,205,VISHWA NAGAR CHS LTD, HINGWALA LANE, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| ACA-2421 | Vrux Properties LLP | 600 Panchavati CHS LTD, Panchavati NX,Harbhanji Lane, M G Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAM-2707 | FOOD FITNESS LLP | SHOP NO. 08, VISHWAS SRA CHS LTD, 273/A JAWAHAR ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| 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.