• 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 INSIGHTS LLP

      LLPIN: AAI-2054 As on: 2026-07-13

      KMS INSIGHTS LLP (LLPIN: AAI-2054) is a Limited Liability Partnership firm incorporated on 06 Jan 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2100400.00.

      Designated Partners of KMS INSIGHTS LLP are VINOD DURLABHJI MODHA, REEMA JINAND SHAH, and REKHA VINOD MODHA.

      KMS INSIGHTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 Apr 2024.

      KMS INSIGHTS LLP's LLP Identification Number is (LLPIN)AAI-2054. Its Email address is [email protected] and its registered address is 302, 3rd Floor, Shivalik-10, SBI Zonal Office, Ambawadi, Ahmedabad, Gujarat, India - 380015

      Current status of KMS INSIGHTS 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 INSIGHTS in a way that was never possible before.

      Want deeper insights about KMS INSIGHTS?
      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 INSIGHTS 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 INSIGHTS
      DIN Director Name Designation Appointment Date
      00022491 VINOD DURLABHJI MODHA Designated Partner 2017-01-06
      03473643 REEMA JINAND SHAH Designated Partner 2018-04-01
      06477907 REKHA VINOD MODHA Partner 2018-03-10
      Past Directors & Key Managerial Personnel of KMS INSIGHTS
      DIN Director Name Designation Appointment Date Cessation
      06477907 REKHA VINOD MODHA Designated Partner - 2018-03-09
      Other Directorships of VINOD DURLABHJI MODHA
      Company Name CIN Designation Appointment Date Cessation
      SAMEEKSHA ADVISORS LIMITED LIABILITY PAR TNERSHIP AAE-8394 Partner 2015-09-30 Ongoing
      JVKM ASSOCIATES LLP AAH-5842 Designated Partner 2016-10-10 Ongoing
      BRAINSTECHNO REPORTS AND SERVICES LLP AAH-6046 Designated Partner 2017-09-01 Ongoing
      NETWORKINGATE CONNECTIONS LLP AAH-6048 Designated Partner 2019-02-23 Ongoing
      SARVAHITA NATURALLY LLP AAI-6764 Partner 2019-06-20 Ongoing
      SARVAHITA NATURALLY LLP AAI-6764 Partner - 2018-03-31
      KMS STRATEGIC ADVISORS LLP AAO-5698 Designated Partner 2019-03-18 Ongoing
      CW TECH INNOVATIONS LLP ABB-4000 Designated Partner 2022-06-17 Ongoing
      ARVIND PRODUCTS LIMITED L17110GJ1986PLC008886 Director 2005-12-29 Ongoing
      LS INDUSTRIES LIMITED L51505HP1993PLC031724 Director - 2007-01-23
      TRINITY ACADEMY FOR CORPORATE TRAINING LIMITED U24230MH2004PLC147115 Director - 2011-05-25
      KANHA VENTURES PRIVATE LIMITED U51900MH2004PTC075020 Director - 2011-05-20
      AURA SECURITIES PRIVATE LIMITED U51909GJ2000PTC038248 Director - 2011-05-26
      KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED U65100GJ1991PTC016635 Director - 2017-01-05
      SACHETNA FINANCE PRIVATE LIMITED U65922MH1984PTC244140 Director - 2011-05-20
      THESEUS VENTURES LIMITED U67190MH2003PLC143212 Director - 2014-03-15
      E INFOTECH INDIA PRIVATE LIMITED U72200GJ2000PTC037198 Director - 2011-05-20
      AIECOSYS INNOVATIONS PRIVATE LIMITED U72200GJ2018PTC103547 Director 2018-08-07 Ongoing
      E ADVISORY SERVICES PRIVATE LIMITED U74120GJ2000PTC037197 Director - 2019-03-17
      PYRAMID ASSET RECONSTRUCTION COMPANY PRI VATE LIMITED U74140GJ2002PTC041690 Director - 2011-05-27
      ANUVA PROJECTS AND CONSULTANTS PRIVATE LIMITED U74140GJ2009PTC057453 Director - 2010-03-31
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Director - 2016-11-01
      URJA INFRA PROJECTS PRIVATE LIMITED U74200GJ2009PTC058307 Director - 2011-05-25
      KUNTE AND MODHA CONSULTANTS PRIVATE LIMITED(MEGACORP) U74999GJ1991PTC015561 Director 2012-01-05 Ongoing
      KUNTE AND MODHA CONSULTANTS PRIVATE LIMITED(MEGACORP) U74999GJ1991PTC015561 Director - 2011-05-20
      CAPITAWORLD GLOBAL PRIVATE LIMITED U74999GJ2016PTC094583 Director 2016-12-06 Ongoing
      COMPOSITE EDUCATION SOLUTIONS PRIVATE LIMITED U80903GJ2010PTC062331 Additional Director - 2011-09-24
      COMPOSITE EDUCATION SOLUTIONS PRIVATE LIMITED U80903GJ2010PTC062331 Director - 2014-03-25
      Other Directorships of REEMA JINAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      BRAINSTECHNO REPORTS AND SERVICES LLP AAH-6046 Designated Partner 2019-02-23 Ongoing
      NETWORKINGATE CONNECTIONS LLP AAH-6048 Designated Partner 2018-06-20 Ongoing
      KMS STRATEGIC ADVISORS LLP AAO-5698 Partner 2019-06-10 Ongoing
      CW TECH INNOVATIONS LLP ABB-4000 Designated Partner 2022-06-17 Ongoing
      KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED U65100GJ1991PTC016635 Additional Director - 2013-09-30
      KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED U65100GJ1991PTC016635 Director - 2017-01-05
      KUNTE AND MODHA CONSULTANTS PRIVATE LIMITED(MEGACORP) U74999GJ1991PTC015561 Director 2011-06-01 Ongoing
      CAPITAWORLD GLOBAL PRIVATE LIMITED U74999GJ2016PTC094583 Additional Director - 2019-11-27
      CAPITAWORLD GLOBAL PRIVATE LIMITED U74999GJ2016PTC094583 Director - 2021-11-09
      Other Directorships of REKHA VINOD MODHA
      Company Name CIN Designation Appointment Date Cessation
      SAMEEKSHA ADVISORS LIMITED LIABILITY PAR TNERSHIP AAE-8394 Designated Partner 2015-09-30 Ongoing
      KMS STRATEGIC ADVISORS LLP AAO-5698 Designated Partner - 2023-05-30
      KMS STRATEGIC ADVISORS LLP AAO-5698 Partner 2019-03-18 Ongoing
      KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED U65100GJ1991PTC016635 Additional Director - 2013-09-30
      KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED U65100GJ1991PTC016635 Director - 2017-01-05
      AIECOSYS INNOVATIONS PRIVATE LIMITED U72200GJ2018PTC103547 Director 2018-08-07 Ongoing
      E ADVISORY SERVICES PRIVATE LIMITED U74120GJ2000PTC037197 Additional Director - 2018-09-08
      E ADVISORY SERVICES PRIVATE LIMITED U74120GJ2000PTC037197 Director - 2019-03-17

      CIN Company Name Company Address
      U72200GJ2018PTC103547 AIECOSYS INNOVATIONS PRIVATE LIMITED 302, 3rd Floor, Shivalik-10, SBI Zonal Office, Ambawadi, , AHMEDABAD, Gujarat, India - 380015
      AAO-5698 KMS STRATEGIC ADVISORS LLP 302 3RD FLOOR, SHIVALIK-10, OPP. SBI ZONAL OFFICE , S.M. ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015
      AAH-5842 JVKM ASSOCIATES LLP 302, 3rd Floor, Shivalik-10, Opp. SBI Zonal Office Nr. Snehkunj Soc, S.M.Road, Nehrunagar,Ambawadi, Ahmedabad, Gujarat, India - 380015
      U65100GJ1991PTC016635 KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED 302, 3rd Floor, Shivalik-10,Opp. SBI Zonal Office, Nr. Snehkunj Soc, S.M.Road, Nehrunagar, Ambawadi, , Ahmedabad, Gujarat, India - 380015
      U69202GJ2026PTC174473 KMS STRATEGIC ADVISORS PRIVATE LIMITED 302,3rd Floor,Shivalik-10,Opp SBI Zonal Office,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAA-3498 NEMI CONSULTANTS LLP 202-C, SHIVALIK-10, OPP.SBI ZONAL,AMBAWADI. AHMEDABAD, Gujarat, India - 380015
      U65910GJ1992PTC017778 HELI FINANCE PRIVATE LIMITED 202-C,Shivalik-10,Opp.SBI Zonal, Ambawadi, , Ahmedabad, Gujarat, India - 380015
      U74140GJ2011PTC063684 SHIVMANI MANAGEMENT SERVICES PRIVATE LIMITED 202-C, SHIVALIK-10, OPP.SBI ZONAL,AMBAWADI. , AHMEDABAD, Gujarat, India - 380015
      ABB-4000 CW TECH INNOVATIONS LLP 302, 3rd Floor, Shivalik 10, Nr. Snehkunj Soc,,SM road, Nehrunagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U74999GJ2016PTC094583 CAPITAWORLD GLOBAL PRIVATE LIMITED 302 3RD FLOOR SHIVALIK 10 NR SNEHKUNJ SOC SM RD NEHRUNAGAR , AHMEDABAD, Gujarat, India - 380015
      U24290GJ2021PTC122751 ELNIN BIOTECH PRIVATE LIMITED 4, 4th Floor, Shakti Sur, Opp.Mona Nagar Nr. SBI Zonal Office, Ambawadi , Ahmedabad, Gujarat, India - 380015
      AAB-2686 KAISER FIN SERVICES LLP 402, SHIVALIK-10 Opp. SBI Zonal Office,S. M. Road, Ambawadi Ahemdabad, Gujarat, India - 380015
      U74999GJ1991PTC015561 KUNTE AND MODHA CONSULTANTS PRIVATE LIMITED(MEGACORP) 302, SHIVALIK X, OPP. STATE BANK OF INDIA ZONAL OFFICE, A MBAVADI , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2022OPC136917 PRAYANI INDIA SOFTECH (OPC) PRIVATE LIMITED FLAT NO-302, KESHAV RESIDENCY, 3RD 1,NR. AZAD SOCIETY&POST-OFFICE,B/H SAHJANAND COLLEG,E,AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      ACL-8480 DEEP BUILDERS LLP 10th Floor President House, Ambawadi Circle,Ambawadi Ahmedabad, Gujarat,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U13209GJ1995PTC026227 NESHIEL MINES AND MINERALS PRIVATE LIMITED 405, THE GRAND MALL OPP. SBI ZONAL OFFICE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2007PTC052076 EUROPAN INFO PRIVATE LIMITED 216/217, THE GRAND MALL, OPP. SBI ZONAL OFFICE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U27109GJ2011PTC064855 DRA STEEL INDUSTRIES PRIVATE LIMITED 401, THE GRAND MALL, OPP. SBI ZONAL OFFICE, S. M. ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      AAK-5652 TELL TALE PRODUCTIONS LLP 3RD FLOOR, MSK, NR. KASHIRAM BHAVAN, PASSPORT OFFICE - PANJRAPOLE ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015
      U40100GJ2011PTC065587 KINTECH SURAJBARI WINDPARK PRIVATE LIMITED 9, SHIVALIK PLAZA, 3RD FLOOR,OPP. AMA CENTER, IIM ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2012PTC068735 MANGALAM INFRASPACE PRIVATE LIMITED 216/217, THE GRAND MALL, OPP- SBI ZONAL OFFICE, S.M ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U40106GJ2015PTC083076 JANKI WINDFARM DEVELOPERS PRIVATE LIMITED Kintech House - 9, 3rd Floor, Shivalik Plaza, Opp. AMA, IIM Road, Ambawadi, , Ahmedabad, Gujarat, India - 380015
      U70102GJ2013PTC076457 FIABLE PROPERTY MANAGEMENT PRIVATE LIMIT ED OFFICE NO 401, 3RD FLOOR, SHIVALIK - 9, NR VASUNDHARA COLONY, GULBAI TEKRA , AHMEDABAD, Gujarat, India - 380015
      AAW-8835 DIGISHOCK LLP 4, 4TH FLOOR,SHAKTI SUR, OPP MONA NAGAR NR S B I ZONAL OFFICE, AMBAWADI AHMEDABAD, Gujarat, India - 380015
      U45203GJ2013PTC075315 JINENDRA INFRACON PRIVATE LIMITED SHOP NO. 410, 4TH FLOOR, THE GRAND MALL, OPP.STATE BANK ZONAL OFFICE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
      AAD-5543 ARPIT AUTO LIMITED LIABILITY PARTNERSHIP 9/B SWARAJNAGAR SOC, NR.NAVYUG SOC,NR.MANEKBAUG HALL CROSS ROAD,SBI ZONAL ,OFFICE LANE,AMBAWADI AHMEDABAD, Gujarat, India - 380015
      U65990GJ2011PTC066601 AIRAN FINANCIAL SERVICES PRIVATE LIMITED 407 4th FLOOR, THE GRAND MALL OPP.SBI ZONAL OFFICE, OPP.C.N. VIDYALAY AAMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2017PTC096301 BRILSYS ASCENT PRIVATE LIMITED OFFICE NO 704 7TH FLOOR 3RD EYE VISION OPP SHIVALIK PLAZA PANJRA POLE IIM ROAD , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2018PTC103223 VIABLE RECOMMERCE INDIA PRIVATE LIMITED Office No. 610, 6th Floor, 3rd Eye Vision Opp. Shivalik Plaza, Panjrapole, IIM Roa d , Ahmedabad, Gujarat, India - 380015
      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