• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KMS ENTERPRISES LLP

      LLPIN: AAC-3988 As on: 2026-07-13

      KMS ENTERPRISES LLP (LLPIN: AAC-3988) is a Limited Liability Partnership firm incorporated on 24 Jun 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of KMS ENTERPRISES LLP are KAMLESH MAVJI RAVARIA, MAHESH MAVJI RAVARIA, and VIJAY VASANTRAI MITHANI.

      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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Want deeper insights about KMS ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 KMS ENTERPRISES
      DIN Director Name Designation Appointment Date
      06871389 KAMLESH MAVJI RAVARIA Designated Partner 2014-06-24
      06881550 MAHESH MAVJI RAVARIA Designated Partner 2014-06-24
      00285332 VIJAY VASANTRAI MITHANI Designated Partner 2019-04-04
      Past Directors & Key Managerial Personnel of KMS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      06642815 TULSI ANKIT SHAH Designated Partner - 2019-04-04
      Other Directorships of KAMLESH MAVJI RAVARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-23
      PUGMARK REALITY & DEVELOPERS LLP AAI-1398 Designated Partner 2016-12-29 Ongoing
      SHREE SIDDHIVINAYAK CORPORATION LLP AAN-3251 Designated Partner 2018-09-21 Ongoing
      KARONI NAMKIN & AGRO LLP AAQ-7564 Designated Partner 2019-10-09 Ongoing
      RAVARIA CLEANING AND BODY CARE PRODUCTS LLP AAV-2524 Designated Partner 2020-12-28 Ongoing
      Other Directorships of MAHESH MAVJI RAVARIA
      Company Name CIN Designation Appointment Date Cessation
      PADMAVATI VENTURES PRIVATE LIMITED U74999MH1993PTC073068 Director - 2018-03-01
      Other Directorships of VIJAY VASANTRAI MITHANI
      Company Name CIN Designation Appointment Date Cessation
      MANMANTRA INFRACON LLP AAA-7344 Designated Partner - 2023-04-28
      SHREYANSH ASSOCIATES LLP AAC-2584 Partner 2017-04-01 Ongoing
      ANKIT RAJ ORGANO LLP AAO-8607 Designated Partner 2019-04-11 Ongoing
      LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED U15420MH1973PTC016460 Additional Director - 2019-09-30
      LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED U15420MH1973PTC016460 Director - 2021-05-14
      ANKIT RAJ ORGANO CHEMICALS LIMITED U24116MH1989PLC054298 Whole-time director - 2024-03-28
      LALAKANA CHEMICALS PRIVATE LIMITED U24119MH2006PTC162887 Director - 2009-02-04
      DOULOS JEWELS LIMITED U65910MH1996PLC098481 Whole-time director 1996-03-27 Ongoing
      MITHANI FINANCE LIMITED U65920MH1999PLC118769 Whole-time director 1999-03-10 Ongoing
      GVM ADVISORY PRIVATE LIMITED U67110MH2022PTC388468 Additional Director - 2024-03-06
      VVM CONSULTANTS PRIVATE LIMITED U74999MH2022PTC393912 Director 2022-11-22 Ongoing
      Other Directorships of TULSI ANKIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      H J DOMADIA TRADERS LLP AAC-4827 Designated Partner 2021-04-01 Ongoing
      ANKITRAJ EXPOTRADE PRIVATE LIMITED U24233MH2012PTC236076 Director 2013-10-09 Ongoing
      GVM ADVISORY PRIVATE LIMITED U67110MH2022PTC388468 Additional Director 2023-11-10 Ongoing

      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
      U46620MH2023PTC400209 MERAKI METALS AND ALLOYS PRIVATE LIMITED 702, 7TH Floor, Shree Gayatri Dham Tower CHS LTD.,Derasar Lane, Ghatkopar East, Nr. Jain Temple, Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India
      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
      AAK-3618 WELCOME REAL ESTATE SERVICES LLP 20/A, 20B THE FAIR LIFE CHS LTD SINDHUWADI, M.G ROAD GHATKOPAR EAST NR SOMAIYA COLLEGE GHATKOPAR E MUMBAI, Maharashtra, India - 400077
      ABC-3433 VRUX ESTATE LLP 600 Panchavati CHS Ltd., Panchavati NX, Harbhanji Lane,,M. G. Road, Nr. Pooja Hotel, Ghatkopar (East),Mumbai,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
      ACM-2030 ALTIFY VENTURES LLP Office 201, A Wing, Nav Vani Chs Ltd,Opposite Kailash Plaza, Above IndusInd Bank, Vallabh Baug Lane, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077
      AAK-0987 ATHEM EXIM LLP FLAT NO. 501, A - WING, CHANDRAPRABHA CHS, BHANUSHALI LANE, 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
      U74992MH2009PTC428870 SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED Office 201, A Wing, Nav Vani CHS Ltd Vallabh Baug Lane, Ghatkopar (East) , 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
      U74994MH2020PTC338883 ASANKHYA ANALYTICS PRIVATE LIMITED 8,3rd FLOOR, RAVI APT CHS LTD,GURUKUL CROSS LANE,GHATKOPAR EAST,NR GURUKUL SCH , MUMBAI, Maharashtra, India - 400077
      U74210MH1953PTC009128 THE INDIAN SURVEYORS PRIVATE LIMITED Flat No 4 New Odeon Premises CHS Ltd Vallabh Baugh Lane, Plot No 194, TPS III, Near Odean Cinema, 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
      U52100MH2019PTC327100 PEPA FOOD PRIVATE LIMITED B-1001 Shivneri Chs. Ltd. Nath Pai Nagar Nr. Pune Vidhya Bhavan , GHATKOPAR EAST 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
      ACM-0444 ANJANA PUBLICATIONS LLP 303, GHATKOPAR SAVITRI KUNJ CHS LTD, VALLABH BAUG LANE EXT,NEAR KUKREJA TOWER, GHATKOPAR,Mumbai,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
      U96090MH2025PTC450743 SARTHI WELLNESS PRIVATE LIMITED A/307, A Wing, CTS No. 4130 to 4158 and 4159, Zest Ghatkopar East,,16 M.G. Road, Nr. Doshi Nursing Home,,Mumbai,Mumbai,Maharashtra,400077-India
      AAD-2092 NATURE'S BITE AGRO LLP A Wing/501, Karma Sandesh Janta Society, Hingwala Lane, Ghatkopar-East, Mumbai-400077, 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
      AAB-8072 CREDENCE ADVISORS LLP B-110, Kailas Plaza Premises Chs Ltd, Vallabh Baug Lane, Rajawadi, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99