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
KOEL DEVELOPERS LLP
LLPIN: AAA-7938 As on: 2026-07-13
KOEL DEVELOPERS LLP (LLPIN: AAA-7938) is a Limited Liability Partnership firm incorporated on 09 Feb 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KOEL DEVELOPERS LLP are SANJAY JAGWANI, KUMAR KANAYALAL MORDANI, and KANAYALAL MURLIDHAR MORDANI.
KOEL DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-7938. Its Email address is [email protected] and its registered address is OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOCIETY LTD.JN OF 2ND AND 4TH ROAD,KHAR (W) MUMBAI, Maharashtra, India - 400052
Current status of KOEL DEVELOPERS LLP is - Converted to CMP and Dissolved.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 KOEL DEVELOPERS in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KOEL DEVELOPERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOEL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00390181 | SANJAY JAGWANI | Partner | 2019-02-08 |
| 02071506 | KUMAR KANAYALAL MORDANI | Designated Partner | 2014-03-25 |
| 02704068 | KANAYALAL MURLIDHAR MORDANI | Designated Partner | 2019-02-08 |
Past Directors & Key Managerial Personnel of KOEL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00390186 | AMIT JAGWANI | Partner | - | 2019-02-07 |
| 02071506 | KUMAR KANAYALAL MORDANI | Designated Partner | - | 2014-03-24 |
| 02704068 | KANAYALAL MURLIDHAR MORDANI | Partner | - | 2019-02-07 |
| 06859685 | MAHEK KUMAR MORDANI | Designated Partner | - | 2016-04-18 |
| 00097442 | MAHESH NOTANDAS JAGWANI | Designated Partner | - | 2019-02-08 |
Other Directorships of SANJAY JAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSD HOLDINGS LLP | AAA-2002 | Designated Partner | 2017-07-04 | Ongoing |
| SSD HOLDINGS LLP | AAA-2002 | Partner | - | 2017-07-03 |
| LIFESPACE HOMES REALTORS LLP | AAB-5981 | Partner | 2022-02-18 | Ongoing |
| VRINDAVAN CONTRACTORS LLP | AAB-9753 | Partner | 2014-01-02 | Ongoing |
| GOLDEN ALLIANCE OVERSEAS LLP | AAC-4411 | Designated Partner | 2014-07-08 | Ongoing |
| SAI RASS REAL ESTATE PROMOTERS AND DEVEL OPERS LLP | AAX-9428 | Designated Partner | 2021-07-27 | Ongoing |
| SSD CONSTRUCTION & ENGINEERING PVT. LTD. | U74140MH1993PTC071701 | Director | 2005-01-14 | Ongoing |
| NOTANDAS GEMS PVT LTD | U74899MH2005PTC256827 | Director | 2005-10-18 | Ongoing |
Other Directorships of AMIT JAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSD HOLDINGS LLP | AAA-2002 | Designated Partner | - | 2017-07-03 |
| SSD HOLDINGS LLP | AAA-2002 | Partner | 2017-07-04 | Ongoing |
| LIFESPACE HOMES REALTORS LLP | AAB-5981 | Partner | 2022-02-18 | Ongoing |
| VRINDAVAN CONTRACTORS LLP | AAB-9753 | Designated Partner | 2014-01-02 | Ongoing |
| SAI RASS REAL ESTATE PROMOTERS AND DEVEL OPERS LLP | AAX-9428 | Designated Partner | 2021-07-27 | Ongoing |
| SSD CONSTRUCTION & ENGINEERING PVT. LTD. | U74140MH1993PTC071701 | Director | 2005-01-14 | Ongoing |
| NOTANDAS GEMS PVT LTD | U74899MH2005PTC256827 | Director | 2005-10-18 | Ongoing |
Other Directorships of KUMAR KANAYALAL MORDANI
Other Directorships of KANAYALAL MURLIDHAR MORDANI
Other Directorships of MAHEK KUMAR MORDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMVIR BUILDERS LLP | AAA-3727 | Designated Partner | - | 2016-06-15 |
| MARK CONTRACTS LLP | AAC-3686 | Designated Partner | 2014-06-13 | Ongoing |
Other Directorships of MAHESH NOTANDAS JAGWANI
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100273819 | 2019-03-28 | - | 2021-04-03 | 500,000,000.00 | INDIA INFOLINE FINANCE LIMITED |
- 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.
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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.
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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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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 |
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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.
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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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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 |
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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.