• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
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KOTWANI REALTY LLP

LLPIN: ACA-1405 As on: 2026-07-13

Kotwani Realty LLP (LLPIN: ACA-1405) is a Limited Liability Partnership firm incorporated on 10 Mar 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of Kotwani Realty LLP are LAXMAN DAYARAM KOTWANI, HITESH LAXMAN KOTWANI, MALTI LAXMAN KOTWANI, and PRREEYA HITESH KOTWANI.

Kotwani Realty LLP's LLP Identification Number is (LLPIN)ACA-1405. Its Email address is [email protected] and its registered address is W-1201, WORLD CREST, SENAPATI BAPAT ROAD, NR KAMALA MILLS, LOWER PAREL, MUMBAI 400013 Mumbai, Maharashtra, India - 400013

Current status of Kotwani Realty 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

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Previous Names

Previous CINs

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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 KOTWANI REALTY 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 KOTWANI REALTY
DIN Director Name Designation Appointment Date
00201478 LAXMAN DAYARAM KOTWANI Designated Partner 2023-03-10
00201485 HITESH LAXMAN KOTWANI Designated Partner 2023-03-10
10066267 MALTI LAXMAN KOTWANI Designated Partner 2023-03-10
10066268 PRREEYA HITESH KOTWANI Designated Partner 2023-03-10
Past Directors & Key Managerial Personnel of KOTWANI REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LAXMAN DAYARAM KOTWANI
Company Name CIN Designation Appointment Date Cessation
K. J. INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165014 Director 2006-09-29 Ongoing
Other Directorships of HITESH LAXMAN KOTWANI
Company Name CIN Designation Appointment Date Cessation
K. J. INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165014 Director 2006-09-29 Ongoing
JBS CONCEPT FOOD PRIVATE LIMITED U55101MH2012PTC237688 Director - 2015-03-18
MOUSE RIDER VENTURES PRIVATE LIMITED U55204MH2013PTC250464 Director 2013-11-27 Ongoing
Other Directorships of MALTI LAXMAN KOTWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRREEYA HITESH KOTWANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
ACG-8684 BUTIFY ADVERTISING LLP A WING, G2, TRADE WORLD, SENAPATI BAPAT MARG,KAMALA MILLS COMPOUND, LOWER PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
ACF-7564 EASTWOOD STUDIOS LLP 3702-W,WORLD CREST THE WORLD TOWER,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
U74999MH2018PTC456961 ONNIVATION VENTURES PRIVATE LIMITED Flat No. 52W1/5201, Floor 52,, The World Crest Tower, Lower Parel, Lodha World Towers, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U64920MH2023PTC399614 QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U66190MH2017PTC293038 GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
AAK-6754 R.K BUILDCON AND DEVELOPERS LLP 509, TRADE WORLD C WING KAMALA MILLS, SENAPATI BAPAT ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U74999MH2007PLC167200 BKT EXIM LIMITED C/15,Trade World, Kamala Mills Compound, Senapati Bapat Marg,Lower Parel (W), Mum bai , Mumbai, Maharashtra, India - 400013
U25203MH2012PTC230352 GRL TIRES PRIVATE LIMITED 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
AAE-5459 ARTISAN FOOD TEMPLE LLP Unit No. 1, C Wing, Trade World, Kamala Mills, Senapati Bapat Marg,Tulsi Pipe Road, Lower Parel. Mumbai, Maharashtra, India - 400013
U51100MH1985PLC036650 GRL INTERNATIONAL LIMITED 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
U55204MH2010PTC211082 PEBBLE STREET HOSPITALITY PRIVATE LIMITED C-2, C-Wing, Gr. Floor, Trade World, Kamala Mills Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U70109MH2018PTC314929 GAURIK INFRA SERVICES PRIVATE LIMITED 12th Flr,Trade World,D-Wing,Kamala Mills Compd,Senapati Bapat Marg,Lower parel -W , MUMBAI, Maharashtra, India - 400013
U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
U35990MH2007PLC171411 BKT TYRES LIMITED C/15,Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai , Mumbai, Maharashtra, India - 400013
ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U64300MH2025PTC439551 ONTERRA CAPITAL PRIVATE LIMITED Unit No. C-903, 9th Floor, Trade World C Wing,,Kamala Mills, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACU-2424 A D R J ADVISORS LLP C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
ACI-4334 MISH HOSPITALITY LLP B WING, GROUND FLOOR, GALA NO 5, RAGHUVANSHI MILLS COMPOUND,11 12 SENAPATI BAPAT MARG, NR PHEONIX MALL, LOWER PAREL (W),Mumbai,Mumbai,Maharashtra,India-400013
L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
U22222MH2012PTC232192 A RICHER LENS ENTERTAINMENT PRIVATE LIMITED W3702,WORLD CREST,THE WORLD TOWERS, S.B.ROAD,NEAR KAMALA MIL,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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

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