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      KP JAYA ENTERPRISE LLP

      LLPIN: AAX-5428 As on: 2026-07-13

      KP JAYA ENTERPRISE LLP (LLPIN: AAX-5428) is a Limited Liability Partnership firm incorporated on 25 Jun 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of KP JAYA ENTERPRISE LLP are OMPRAKASH DEVIDIN CHAUDHARY, and SANJAY JAGANNATH PRASAD.

      KP JAYA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAX-5428. Its Email address is [email protected] and its registered address is 202, EVIRA TOWER, 2ND FLR, DAIGHAR RD, KALYAN PHATA MUMBRA, THANE, Maharashtra, India - 400612

      Current status of KP JAYA ENTERPRISE 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 KP JAYA ENTERPRISE 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 KP JAYA ENTERPRISE
      DIN Director Name Designation Appointment Date
      09216316 OMPRAKASH DEVIDIN CHAUDHARY Designated Partner 2021-06-25
      09216317 SANJAY JAGANNATH PRASAD Designated Partner 2021-06-25
      Past Directors & Key Managerial Personnel of KP JAYA ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH DEVIDIN CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY JAGANNATH PRASAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC305873 IQBAL BUILDCON & INFRA PRIVATE LIMITED SHOP NO. 1 & 2, PLOT NO. 79 DAIGHAR KALYAN PHATA, MUMBRA,OLD THANE PUNE ROAD , DAIGHAR, Maharashtra, India - 400612
      U29309MH2021PTC372562 KSF VALVES PRIVATE LIMITED FLAT NO 303 3RD FLR WING C 1 NICE CITY MUMBRA PANVEL RD VILLAGE SHIL , THANE, Maharashtra, India - 400612
      ACE-8319 UMAR BIN ABDUL AZIZ PERFUME LLP FLNO 502 5TH FLR, MARIYAM,APT DARGAH RD MUMBRA,Thane,Thane,Maharashtra,India-400612
      U46699MH2024PTC429897 A AND I TRADERS PRIVATE LIMITED 203, 2ND FLR,ORCHID TOWER,A WING, TALAO PALI KAUSA,Thane,Thane,Maharashtra,400612-India
      U74999MH2019PTC325481 ORIOCCI INDUSTRIAL ASSOCIATES PRIVATE LIMITED B-01,ROYAL GARDEN TOWER MUMBRA, MUMBAI-PUNE RD , THANE, Maharashtra, India - 400612
      U45200MH2013PTC245815 QUALITY REALCON PRIVATE LIMITED Flat 301, 3rd Flr, Kausar Baug, A Kausa Amrut Nagar, Mumbra , Thane, Maharashtra, India - 400612
      U74999MH2015PTC262395 TRIANGULATE BACKGROUND INVESTIGATIONS PRIVATE LIMITED R.NO. 09, 1ST FLR, SHIVNERI SOC, KHADI MACHINE RD, NR. DATTA MANDIR KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U74999MH2018PTC316374 LANDMAX AUTOSERVICE CENTER PRIVATE LIMITED C/O. SACHIN SUDAM,SHIL KALYAN PHATA ROAD NEXT TO SAI KRUPA HOTEL KALYAN PHATA , MUMBRA, Maharashtra, India - 400612
      U46901MH2025PTC459570 MKC IMPEX PRIVATE LIMITED Flt No. 306 3rd Flr Rehan,Palace, KA Der Palace Rd,Thane,Thane,Maharashtra,400612-India
      U14101MH2024PTC431850 QUALITEK TRADERS PRIVATE LIMITED SHOP NO 05 OPP JAKAT NAKA,KALYAN PHATA THANE,Thane,Thane,Maharashtra,400612-India
      U74999MH2017PTC300910 AMBE FABRICATION & POWDER COATING PRIVATE LIMITED ROOM NO.302 , 3RD FLR., SUR ABHAY NAGAR , KALYAN PHATA , NAVI MUMBAI, Maharashtra, India - 400612
      U21002MH2025PTC452561 CARENEXUS PHARMA PRIVATE LIMITED Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India
      ACN-1577 TAKALKAR & GORI ASSOCIATES LLP FLAT NO 1902 19 FLOOR TOWER NO B2 RUNWAL MY CITY OFF KALYAN SHIL ROAD DOMBIVALI EAST THANE (M CORP.),Thane,Thane,Maharashtra,India-400612
      AAC-2911 ABFASH ENTERPRISES LLP 24/25,3rd Flr,Uma Chhaya Apartment, Mumbai Pune Rd Near Lalit X-Ray Clinic, Anand Koliwada Thane, Maharashtra, India - 400612
      U74999MH2017PTC292128 SURATWALA SONS PRIVATE LIMITED FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612
      ACP-4676 SUKOON AGRO FARM LLP F/202 Tanwar Complex,Dongre Nagar Kausa Mumbra,Thane,Thane,Maharashtra,India-400612
      U52243MH2023PTC411252 RAHO ROAD CARRIER PRIVATE LIMITED 204, 2nd Floor, Vithabai,Niwas, Daighar Road,Thane,Thane,Maharashtra,400612-India
      U66190MH2025PTC456367 GOGS INDIA SOLUTIONS PRIVATE LIMITED ROOM NO 203 2ND FLR,SAMRUDDHI RESIDENCY,Thane,Thane,Maharashtra,400612-India
      U88900MH2024NPL425592 M. S. P. CARE FOUNDATION GRD FLR, WALIDAIN PALACE,,KHADI MACHINE RD, KAUSA,Thane,Thane,Maharashtra,400612-India
      ACF-4326 IRHA LUBRICANTS INDIA LLP SHOP NO.95/5,LAMBA PETROL PUMP KALYAN PHATA,Thane,Thane,Maharashtra,India-400612
      U62099MH2023FTC411163 INTEGRUM OUTSOURCE SOLUTIONS PRIVATE LIMITED B 403 SANA GARDEN TALAV,TALAV PALI RD MUMBRA,Thane,Thane,Maharashtra,400612-India
      U24100MH2024PTC424690 MALIK IRON & STEEL PRIVATE LIMITED Godown No.1,Plot No.95/5,,Goteghar,Kalyan Phata,,Thane,Thane,Maharashtra,400612-India
      U43300MH2024PTC431579 PARABRAHMA BUILDERS & DEVELOPERS PRIVATE LIMITED SHOP NO 103, 1ST FLR,OMKARESHWAR APT AGASAN RD,Thane,Thane,Maharashtra,400612-India
      U46524MH2023PTC403826 ZERO TOUCH ECOSOFT PRIVATE LIMITED ROOM NO A-202 2ND FLOOR,AL GHADEER PALACE,Thane,Thane,Maharashtra,400612-India
      U46301MR2026PTC476853 NABATZ GLOBAL PRIVATE LIMITED 7 FLR B701 TOURMALINE CHS, KHADI MACHINE RD KAUSA,Thane,Thane,Maharashtra,400612-India
      U47912MH2025PTC448516 NUSUKH HARAMAIN TECHNOLOGIES PRIVATE LIMITED R NO 203 2ND FLR ANMOL,TERRACE HASHMAT CHOWK,Thane,Thane,Maharashtra,400612-India
      U82200MH2024PTC429711 VISIONSPARK TECHNOLOGIES PRIVATE LIMITED FLTNO-903,9TH FLR CRYSTAL, TOWER, OPP SAVERA PARK,Thane,Thane,Maharashtra,400612-India
      U78300MH2023OPC404173 SAMAR MARINE SERVICES (OPC) PRIVATE LIMITED 2nd Flr, Flat 1 Universal,Med. Inst. Complex Kausa,Thane,Thane,Maharashtra,400612-India
      U79110MH2023PTC414456 SADDAM TRAVELS PRIVATE LIMITED NARAYAN PALACE 1ST FLR,,SHP 106,OLD PANVEL RD,Thane,Thane,Maharashtra,400612-India
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      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

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