KUMAR MATUNGA PROJECT LLP
LLPIN: AAC-0633 As on: 2026-07-13
KUMAR MATUNGA PROJECT LLP (LLPIN: AAC-0633) is a Limited Liability Partnership firm incorporated on 07 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 75000000.00.
Designated Partners of KUMAR MATUNGA PROJECT LLP are VIPUL SHANTILAL NAGDA, ALPA VIPUL NAGDA, NEELA PARESH DEDHIA, PARESH SHANTILAL DEDHIA, and JAYESH SHANTILAL DEDHIA.
KUMAR MATUNGA PROJECT LLP's LLP Identification Number is (LLPIN)AAC-0633. Its Email address is [email protected] and its registered address is 2/448, Jethwa Niwas, Dr B. A. Road,Matunga, Mumbai mumbai, Maharashtra, India - 400019
Current status of KUMAR MATUNGA PROJECT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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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 KUMAR MATUNGA PROJECT 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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Current Directors & Key Managerial Personnel of KUMAR MATUNGA PROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05307730 | VIPUL SHANTILAL NAGDA | Designated Partner | 2014-12-08 |
| 07040244 | ALPA VIPUL NAGDA | Partner | 2014-12-08 |
| 07040245 | NEELA PARESH DEDHIA | Partner | 2015-06-08 |
| 00115360 | PARESH SHANTILAL DEDHIA | Designated Partner | 2015-06-08 |
| 01299561 | JAYESH SHANTILAL DEDHIA | Partner | 2014-12-08 |
Past Directors & Key Managerial Personnel of KUMAR MATUNGA PROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03589597 | PRANAY LALITKUMAR JAIN | Designated Partner | - | 2014-12-15 |
| 07040245 | NEELA PARESH DEDHIA | Designated Partner | - | 2015-06-07 |
| 00102235 | KRUTI JAIN LALITKUMAR | Designated Partner | - | 2014-12-15 |
| 00115360 | PARESH SHANTILAL DEDHIA | Partner | - | 2015-06-07 |
Other Directorships of PRANAY LALITKUMAR JAIN
Other Directorships of VIPUL SHANTILAL NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLITTER BAGS LLP | AAI-0652 | Designated Partner | 2016-12-21 | Ongoing |
| SAHAJ INFRA & PROJECT LLP | AAI-1797 | Designated Partner | 2017-01-04 | Ongoing |
| SHANTI SIDDHI INFRA LLP | AAY-4321 | Designated Partner | 2021-09-02 | Ongoing |
| SHREE PHARMACY LLP | ABB-7975 | Designated Partner | 2022-07-20 | Ongoing |
| Shanti Siddhi Realtors LLP | ABZ-5306 | Designated Partner | 2022-12-19 | Ongoing |
| Shanti Siddhi Lifespaces LLP | ACA-1705 | Designated Partner | 2023-03-11 | Ongoing |
| STIGA RETAIL PRIVATE LIMITED | U52399MH2012PTC233313 | Director | - | 2022-10-08 |
| SHANTI SIDDHI PROJECTS PRIVATE LIMITED | U68200MH2023PTC399626 | Director | 2023-03-26 | Ongoing |
| SHANTI SIDDHI VENTURES PRIVATE LIMITED | U70109MH2021PTC367305 | Director | 2021-09-10 | Ongoing |
| DNB HOSPITALS PRIVATE LIMITED | U85100MH2022PTC387183 | Director | 2022-07-20 | Ongoing |
| CLINICO LABORATORY PRIVATE LIMITED | U85300MH2022PTC387013 | Director | 2022-07-19 | Ongoing |
Other Directorships of ALPA VIPUL NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEELA PARESH DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROOP INFRA AND PROJECTS LLP | AAV-9300 | Designated Partner | 2022-11-22 | Ongoing |
| SOHAM COLLECTIONS PRIVATE LIMITED | U52110MH2002PTC136961 | Director | 2021-11-27 | Ongoing |
Other Directorships of KRUTI JAIN LALITKUMAR
Other Directorships of PARESH SHANTILAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-05 | |||
| O'LEAF RETAIL LLP | AAI-6177 | Designated Partner | 2017-02-20 | Ongoing |
| SAROOP INFRA AND PROJECTS LLP | AAV-9300 | Designated Partner | 2021-02-17 | Ongoing |
| STOR INTER SOLUTIONS PRIVATE LIMITED | U16233MH2024PTC426719 | Director | 2024-06-07 | Ongoing |
| RAJPRABHU TRADERS PRIVATE LIMITED | U51101MH2012PTC233468 | Director | - | 2023-12-11 |
| ONESTOP RETAIL PRIVATE LIMITED | U52100MH2013PTC242111 | Director | - | 2023-12-08 |
| SOHAM COLLECTIONS PRIVATE LIMITED | U52110MH2002PTC136961 | Director | 2002-08-23 | Ongoing |
| STIGA RETAIL PRIVATE LIMITED | U52399MH2012PTC233313 | Director | 2012-07-12 | Ongoing |
Other Directorships of JAYESH SHANTILAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Director | - | 2012-09-30 |
| RAJPRABHU TRADERS PRIVATE LIMITED | U51101MH2012PTC233468 | Director | 2012-07-17 | Ongoing |
| ONESTOP RETAIL PRIVATE LIMITED | U52100MH2013PTC242111 | Director | 2013-04-19 | Ongoing |
| SOHAM COLLECTIONS PRIVATE LIMITED | U52110MH2002PTC136961 | Director | - | 2024-01-31 |
| STIGA RETAIL PRIVATE LIMITED | U52399MH2012PTC233313 | Director | 2012-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1988PTC047733 | RAJIV DEVELOPMENTS PRIVATE LIMITED | 548,GAUTAM NIWAS,DR.A.B.ROAD,MATUNGA MUMBAI 400 019. , MUMBAI-400019, Maharashtra, India - 000000 |
| U51101MH2013PTC248803 | CONSTELLATION RETAIL PRIVATE LIMITED | A-1,GROUD FLOOR,PLOT 590A,B N KAPOL NIWAS DR BABASAHEB AMBEDKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U67120MH1995PTC093483 | UDAYA SURYA FINVEST PRIVATE LIMITED | 11/210-C NARMADA NIWAS,DR.B.A.ROAD,MATUNGA, , MUMBAI-400019, Maharashtra, India - 000000 |
| U45202MH2010PTC204827 | HARRODS INFRASTRUCTURE PRIVATE LIMITED | 595E, MANI VILLA, FLAT NO 2, GROUND FLOOR, DR. B. A. ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U28992MH2005PTC150881 | OCEANIC PLACEMENTS PRIVATE LIMITED | 467/B, 18 MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U28992MH2005PTC150882 | SAMMAR MARITIME PRIVATE LIMITED | 467/B, 18, MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U63090MH2001PTC131823 | DSL PACKAGING AND SALES PRIVATE LIMITED | 467/B, 18 MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U80100MH2004PTC150064 | LITTLE MORE EDUCATION PRIVATE LIMITED | ROOM NO16-A BLDG NO 3 BHUTANIWAS DR B A ROAD MATUNGA, KINGS CIRCLE , MUMBAI, Maharashtra, India - 400019 |
| U85320MH2017PTC294369 | SHAH PEDIATRIC HEALTHCARE PRIVATE LIMITED | 471 C, MANU MAHAL, 1ST FLOOR, OPP MAHESHWARI UDYAN, DR B A ROAD , MATUNGA EAST, MUMBAI, Maharashtra, India - 400019 |
| U74999MH2018PTC314237 | JAMSHED & JAMSHED DIAGNOSTIC INDIA PRIVATE LIMITED | A4-2, FLOOR-GRD, A4,J AY GANESH CHS LTD, SANT KABIR MARG,60 ROAD MATUNGA LABOUR , CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| ACF-2995 | CHERISH CORPORATION LLP | 302 FLOOR-3 PLOT-362-B,MOHANLAL MANSION DR B A ROAD KINGS CIRCLE,Mumbai,Mumbai,Maharashtra,India-400019 |
| U22211MH1996PTC098000 | ANANTARAGAM PUBLISHING HOUSE PRIVATE LIMITED | 337/2A, KRISHNA NIWAS CHANDAVARKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAB-6997 | TEJUKAYA INFRA LLP | 545, KANTI MAHAL, TEJOOKAYA PARK, DR. B. A. ROAD, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| AAN-1836 | DAMAYANTI MEHTA PROPERTIES LLP | 501, FIFTH ARTH CLASSIC, DR.B A ROAD MATUNGA E MUMBAI, Maharashtra, India - 400019 |
| AAN-2151 | KISHORE MEHTA PROPERTIES LLP | 501, FIFTH ARTH CLASSIC, DR.B A ROAD MATUNGA E MUMBAI, Maharashtra, India - 400019 |
| U45202MH2010PTC206853 | DEVESH SHITALPAL BIRAIA CONSTRUCTIONS PRIVATE LIMITED | 2, KANTI MAHAL, TEJUKAYA PARK, DR. B.A RD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U45400MH2012PTC237220 | TEJUKAYA PROPERTIES PRIVATE LIMITED | 545, KANTI MAHAL, TEJOOKAYA PARK, DR. B. A. ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U70100MH2002PTC135355 | KISHORE MEHTA PROPERTIES PRIVATE LIMITED | 501, FIFTH ARTH CLASSIC, DR.B A ROAD MATUNGA E , MUMBAI, Maharashtra, India - 400019 |
| U52334MH2003PTC143267 | ZETA TECHNOLOGIES PRIVATE LIMITED | A/2 SHREEJI NIKETAN541/D DR AMBEDKAR ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019 |
| U70100MH2002PTC135270 | DAMAYANTI MEHTA PROPERTIES PRIVATE LIMITED | 501, 5TH ARTH CLASSIC, DR.B A ROAD MATUNGA E , MUMBAI, Maharashtra, India - 400019 |
| U99999MH1995PLC086231 | DOSHI SHIPPING AND FINANCE COMPANY LIMITED | 284 SHRI KRISHNA NIWAS,B A KHIMJI ROAD, OPP NAPDO GARDEN,MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U33209MH2000PTC126096 | SRK CREATIVE PRIVATE LIMITED | 8, VASANT BREEZY CHAMBER, OPP. MAHESHWARI UDYAN, DR. B.A.ROAD, MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019 |
| AAI-5629 | SWIFT HOLIDAYS AND CRUISES LLP | 448 IKEBANA SHOP NO 101/102 GROUND FLOOR KING CIRCLE DR. B AMBEDKAR ROAD MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U70101MH1994PTC082779 | MAMANIA DEVELOPERS PRIVATE LIMITED | SHANTINATH BHUVANNO 1IST FLOOR ROOM NO 15 DR B A ROAD MATUNGA,BOMBAY , MUMBAI, Maharashtra, India - 400019 |
| U72900MH2019PTC334100 | GELDMAN PRIVATE LIMITED | 14, Grd.Flr.,Plot 322, Shanti Niketan, Dr. B.A.Road, Kings Circle,Matunga, , MUMBAI, Maharashtra, India - 400019 |
| AAB-6734 | PUSHPDHIR DYNAMIC STRUCTURES LLP | FLAT NO.3 MANI VILLA,TEJOOKAYA PARK,PLOT NO.548/D, DR.B.A.ROAD,MATUNGA(E), MUMBAI, Maharashtra, India - 400019 |
| AAI-2162 | S V FOODTECH LLP | ROOM NO - 2, GROUND FLOOR, BHUTA NIWAS NO - 3, DR.BABASAHEB AMBEDKAR ROAD, MATUNGA (CR), MUMBAI, Maharashtra, India - 400019 |
| U24290MH2020PTC350222 | SGPHARMA GLOBAL PRIVATE LIMITED | 10, Plot 542,3 Bhuta Niwas, Dr. Ambedkar Road, Matunga, Mumbai 400019 , Mumbai, Maharashtra, India - 400019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100191069 | 2018-06-29 | 2020-12-08 | - | 98,028,959.00 | State Bank of India | |
| 100228431 | 2018-01-15 | - | - | 9,000,000.00 | ICICI BANK 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.
| 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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Share held |
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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.