KMV PROFESSIONAL SERVICES LLP (LLPIN: AAL-8983) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KMV PROFESSIONAL SERVICES LLP are VIVEK NIKAM KRUSHNA, HEMANGI KISHORE WELLING, and MAHDUKAR NARAYAN PATIL.
KMV PROFESSIONAL SERVICES 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.
KMV PROFESSIONAL SERVICES LLP's LLP Identification Number is (LLPIN)AAL-8983. Its Email address is [email protected] and its registered address is Nandadeep, Plot No 43/2, Near Gevrai Apartment, Kumud Nagar, Mumbai Agra Road, Nashik, Maharashtra, India - 422009
Current status of KMV PROFESSIONAL SERVICES LLP is - Active.
| LLP Identification Number | AAL-8983 |
| Name | KMV PROFESSIONAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-02-01 |
| Age of Company | 7 years, 1 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KMV PROFESSIONAL SERVICES LLP |
| AAL-8983 |
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 KMV PROFESSIONAL SERVICES in a way that was never possible before.
Get a list of all litigations KMV PROFESSIONAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KMV PROFESSIONAL SERVICES. This report helps you understand the risk associated in dealing with KMV PROFESSIONAL SERVICES 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 KMV PROFESSIONAL SERVICES 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 |
|---|---|---|---|
| 07995602 | VIVEK NIKAM KRUSHNA | Designated Partner | 2018-02-01 |
| 07995607 | HEMANGI KISHORE WELLING | Designated Partner | 2018-02-01 |
| 07995633 | MAHDUKAR NARAYAN PATIL | Designated Partner | 2018-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMV INSURANCE MARKETING LLP | AAL-8851 | Designated Partner | 2018-01-31 | Ongoing |
| KMV INSURANCE MARKETING LLP | AAL-8851 | Designated Partner | 2018-01-31 | Ongoing |
| KMV INSURANCE MARKETING LLP | AAL-8851 | Designated Partner | 2018-01-31 | Ongoing |
| 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 |
|---|---|---|
| AAL-8851 | KMV INSURANCE MARKETING LLP | Nandadeep, Plot No 43/2, Near Gevrai Apartment, Kumud Nagar, Mumbai Agra Road, Nashik, Maharashtra, India - 422009 |
| U01110MH1997PTC110347 | VIGHNAHARTA MARKETING PRIVATE LIMITED | Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009 |
| U01100MH1997PTC111639 | BARSAT AGRICULTURE PRIVATE LIMITED | Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009 |
| U01100MH1997PTC111850 | SHABARI FARM PRIVATE LIMITED | MANOHAR GARDEN,, SURVEY NO. 955/A 2 TO 4, NEAR MUMBAI AGRA ROAD, GOVIND NAGAR , Nashik, Maharashtra, India - 422009 |
| U01100MH1997PTC111654 | JAMUNA HORTICULTURE PRIVATE LIMITED | Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009 |
| U01100MH1998PTC117618 | MALLIKA AGRICULTURE PRIVATE LIMITED | MANOHAR GARDEN, , SURVEY NO. 955/A 2 TO 4, NEAR MUMBAI AGRA ROAD, GOVIND NAGAR , Nashik, Maharashtra, India - 422009 |
| U01100MH1997PTC111648 | BHOLENATH FARM PRIVATE LIMITED | Manohar Garden, , Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar , Nashik, Maharashtra, India - 422009 |
| AAQ-1450 | SATISAVITRI DESIGNER LLP | Shop No.1, Pratham Apartment, SR No.878/4, Plot No.39 40, Rajiv Nagar, Rane Nagar Road, Nashik, Maharashtra, India - 422009 |
| U15400MH2022PTC388588 | ABSUBDEAL PAKKI WORLDTECH PRIVATE LIMITED | SHOP NO 418,ROONGTA MAJESTIC APARTMENT, MUMBAI AGRA ROAD, KAMOD NAGAR , Nashik, Maharashtra, India - 422009 |
| U27310MH2015PTC265450 | SHRI ABJ CREATIONS PRIVATE LIMITED | PLOT NO. 893 \ 1 \1 \ 2C,NEAR SIEMENS COLONY, RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| U21098MH2015PTC265228 | SHRI ABJ PAPER AND FURNITURE PRIVATE LIMITED | PLOT NO. 893 \ 1 \1 \ 2C,NEAR SIEMENS COLONY, RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| AAX-3738 | APEX WELLNESS CATHLAB LLP | S.NO. 787 P.NO 52 GOVIND NAGAR, MUMBAI AGRA ROAD NASHIK, Maharashtra, India - 422009 |
| U31908MH2012PTC229233 | VORTEC AUTOMATION PRIVATE LIMITED | OFFICE NO 6, BELE PARK, NEAR BHUJBAL FARM BHUJBAL FARM ROAD, MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009 |
| ABZ-3314 | JOGESHWARI DESIGNS AND INFRASTRUCTURE LLP | The Capitol Plot No. 3 Survey No. 771/1/ACCM Govind Nagar Link Road Near RD Circle Untwadi Nashik, Maharashtra, India - 422009 |
| U24230MH2020PTC339937 | KALIBERR BIOSCIENCE PRIVATE LIMITED | Shop No. 409 and 410, 4th Floor Business World Survey Number 798/2/4/5, Plot No 4/5, Govind Nagar Link Road , Nashik, Maharashtra, India - 422009 |
| U29253MH2013PTC250377 | FOUR SQUARE TECHNOCRATS PRIVATE LIMITED | N-34/S-1/16/2/1, Swami Vivekananda Nagar, Mumbai Agra Road, CIDCO, New Nashik, , Nashik, Maharashtra, India - 422009 |
| AAP-2284 | ASHWAMEDH ENGINEERS AND CONSULTANTS LLP | SR No. 102, Plot No. 26A 26B Wadala Pathardi RoadIndira Nagar Nashik M Corp. 422009 Nashik, Maharashtra, India - 422009 |
| AAQ-5219 | SHREE YASHASHREE CONSTRUWELL LLP | Flat No.2, Vijayshree Apartment, Near Atrija Soc., Rajiv Nagar, Nashik, Maharashtra, India - 422009 |
| U31300MH1998OPC118839 | SOMESHWAR METAL PRIVATE LIMITED (OPC) | SHOP NO.3 ROONGTA MAJESTIC MUMBAI AGRA ROAD, KAMOD NAGAR , NASHIK, Maharashtra, India - 422009 |
| U24100MH2011PTC216843 | UNIKORN COATINGS PRIVATE LIMITED | SHOP NO.10, RUSHABH APARTMENT, STADIUM ROAD ASHWIN NAGAR, NEAR AMBAD POLICE STATION , NASHIK, Maharashtra, India - 422009 |
| U28910MH2014PTC251953 | PROTECH TRANSPOWER PRIVATE LIMITED | SHOP NO. 1 AND 2 - A, DEEPLAXMI APARTMENT NEAR HOTEL SEVEN HEAVEN, RANE NAGAR , NASHIK, Maharashtra, India - 422009 |
| U24100MH2020PTC339130 | NAVEL POLYCHEM PRIVATE LIMITED | Flat No.104, Panchshil Apartment, P No.2 Manohar Nagar, Govind Nagar, , Nashik, Maharashtra, India - 422009 |
| U15490MH2021PTC371567 | SANSUN FOODS PRIVATE LIMITED | SHIVAR NASHIK, S. NO.903/1,PLOT NO.30,31 33, NEAR BHAGWATI GAS AGENCY RANE NAGAR , NASHIK, Maharashtra, India - 422009 |
| U51200MH1997PTC110344 | KARTIK FARM PRIVATE LIMITED | Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar Indira Nagar (Nashik) Nashik Nashik MH 422009 IN |
| U45201MH2001PTC130783 | THAKKERS APANA GHAR NIRMAN PRIVATE LIMITED | Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar, Indira Nagar (Nashik) Nashik Nashik MH 422009 IN |
| U45200MH1987PTC043021 | SHARVAK CONSTRUCTION COMPANY PRIVATE LIMITED | Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar Indira Nagar (Nashik) Nashik Nashik MH 422009 IN |
| U55101MH2007PTC168293 | MOTEL KUTIR NIRMAN PRIVATE LIMITED | Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar Indira Nagar (Nashik) Nashik Nashik MH 422009 IN |
| U45201MH2001PTC130780 | THAKKERS HOUSING DEVELOPMENT PRIVATE LIMITED | Manohar Garden, Survey No. 955/A 2 to 4 Near Mumbai Agra Road, Govind Nagar Indira Nagar (Nashik) Nashik Nashik MH 422009 IN |
| AAS-0227 | 1LIFE WELLNESS LLP | Flat No. 5, Building No.2, Vandana Park Apartment, Indira Nagar Nashik, Maharashtra, India - 422009 |
| 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.