My Cart Sign In Sign Up

KUNAL VENTURES LLP

As on: 2024-06-13

KUNAL VENTURES LLP (LLPIN: AAD-5398) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 90000000.00.

Designated Partners of KUNAL VENTURES LLP are MANOJ BANWARILAL SHARMA, SHILPA PANKAJ MEHTA, and PANKAJ NANDKISHORE MEHTA.

KUNAL VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.

KUNAL VENTURES LLP's LLP Identification Number is (LLPIN)AAD-5398. Its Email address is [email protected] and its registered address is D BLOCK, WANKHEDE STADIUM D ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020

Current status of KUNAL VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAD-5398
Name KUNAL VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-03-13
Age of Company 10 years, 0 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 90,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KUNAL VENTURES LLP

Previous CINs

AAD-5398

Regulatory Filings of KUNAL VENTURES

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 KUNAL VENTURES in a way that was never possible before.

Purchase full report of KUNAL VENTURES

Litigation Search Report of KUNAL VENTURES

Get a list of all litigations KUNAL VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KUNAL VENTURES. This report helps you understand the risk associated in dealing with KUNAL VENTURES 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.

Purchase Litigation Search Report of KUNAL VENTURES

Outstanding Payments to Micro & Small Enterprises

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 KUNAL VENTURES 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

Investor Complaints & Serious Complaints About KUNAL VENTURES

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

Directors & Key Managerial Personnel of KUNAL VENTURES

Current Directors & Key Managerial Personnel of KUNAL VENTURES
DIN Director Name Designation Appointment Date
00972608 MANOJ BANWARILAL SHARMA Partner 2016-01-18
01226447 SHILPA PANKAJ MEHTA Designated Partner 2015-03-13
00868814 PANKAJ NANDKISHORE MEHTA Designated Partner 2015-03-13
Past Directors & Key Managerial Personnel of KUNAL VENTURES
DIN Director Name Designation Appointment Date Cessation
00868783 NANDKISHORE LALBHAI MEHTA Designated Partner - 2017-02-15
Other Directorships of MANOJ BANWARILAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHILPA PANKAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDKISHORE LALBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAHINI DEVELOPERS PRIVATE LIMITED U45200MH1977PTC019912 Director - 2016-02-25
AMAR BUILDERS AND DEVELOPMENTS PRIVATE LIMITED U45200MH1978PTC020875 Director - 2016-02-25
UVS INDIA PRIVATE LIMITED U74999MH1984PTC033698 Director - 2016-02-25
KUNAL VENTURES PRIVATE LIMITED U92110MH1970PTC014759 Director 1970-08-29 Ongoing
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director - 2017-02-15
AMAR BUILDERS AND DEVELOPMENTS LLP AAI-9511 Designated Partner 2017-03-25 Ongoing
UVS INDIA LLP AAJ-0097 Designated Partner 2017-03-30 Ongoing
KAHINI DEVELOPERS PRIVATE LIMITED U45200MH1977PTC019912 Director 1983-06-29 Ongoing
AMAR BUILDERS AND DEVELOPMENTS PRIVATE LIMITED U45200MH1978PTC020875 Director - 2017-03-24
UVS INDIA PRIVATE LIMITED U74999MH1984PTC033698 Director - 2017-03-29
KUNAL VENTURES PRIVATE LIMITED U92110MH1970PTC014759 Director 1982-12-01 Ongoing
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director 1998-04-01 Ongoing
MEATURE INVESTFINA PRIVATE LIMITED U65190MH1996PTC098223 Director - 2018-09-03
KUNAL VENTURES PRIVATE LIMITED U92110MH1970PTC014759 Additional Director - 2015-01-27
AMAR BUILDERS AND DEVELOPMENTS LLP AAI-9511 Designated Partner 2017-03-25 Ongoing
UVS INDIA LLP AAJ-0097 Designated Partner 2017-03-30 Ongoing
KAHINI DEVELOPERS PRIVATE LIMITED U45200MH1977PTC019912 Director - 2017-07-03
AMAR BUILDERS AND DEVELOPMENTS PRIVATE LIMITED U45200MH1978PTC020875 Director - 2017-03-24
UVS INDIA PRIVATE LIMITED U74999MH1984PTC033698 Director - 2017-03-29
KUNAL VENTURES PRIVATE LIMITED U92110MH1970PTC014759 Director 1995-03-27 Ongoing
Other Directorships of PANKAJ NANDKISHORE MEHTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U17110MH1990PTC058624 PRERNA SYNTWIST PRIVATE LIMITED B BLOCK, WANKHEDE STADIUM, D ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U30007MH1982PTC026155 COMPUTWEL SYSTEMS PRIVATE LIMITED B BLOCK, WANKHEDE STADIUM, D ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U30007MH1981PTC024304 COMPUTILITY COMPUTER SYSTEMS PRIVATE LIMITED B BLOCK, WANKHEDE STADIUM, D ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
AAI-9511 AMAR BUILDERS AND DEVELOPMENTS LLP Block # 4, Wankhede Stadium, North Stand, D.Road, Churchgate, Mumbai, Maharashtra, India - 400020
AAJ-0097 UVS INDIA LLP Block No.4, Wankhede Stadium, North Stand, D Road, Churchgate Mumbai, Maharashtra, India - 400020
AAG-7109 ENVESECURE ADVISORY SERVICES LLP 6-H, Wankhede Stadium D-Road, Churchgate, Mumbai Mumbai, Maharashtra, India - 400020
U01403MH2007PTC173329 HIROO AGRO FARMS PRIVATE LIMITED WANKHEDE STADIUM, NORTH STAND, L & M WING, D'ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U01403MH2007PTC173262 A S M AGRO FARMS PRIVATE LIMITED WANKHEDE STADIUM, NORTH STAND, L & M WING, D'ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U01403MH2007PTC173640 ROSAL AGRO FARMS PRIVATE LIMITED WANKHEDE STADIUM, NORTH STAND, L & M WING, D'ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
AAF-9900 TAD ACCESSORIES LLP 36, 5TH FLOOR, PLOT-59, VISHNU MAHAL, D ROAD, WANKHEDE STADIUM, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
AAY-7523 UNCLEFT EDTECH LLP 20, FLOOR 1ST, PLOT 61, AGARWAL HOUSE, D ROAD WANKHEDE STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAP-6737 DIRECTIONAL INVESTMENT ADVISORS LLP 13 NORTH STAND, WANKHADE STADIUM-STAIRCASE, D ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
U25200MH1971PTC015001 NOVA PLAST INDUSTRIES PRIVATE LIMITED 26, 4th Floor, Plot No. 60, Jayant Mahal, D Road, Wankhede Statdium, Churchgate, , Mumbai, Maharashtra, India - 400020
U25209MH1988PTC048972 KISRHEA PLASTIC INDUSTRIES PVT LTD 26, 4th Floor, Plot No. 60, Jayant Mahal, D Road, Wankhede Statdium, Churchgate, , Mumbai, Maharashtra, India - 400020
AAI-8821 ATUL HMV & ASSOCIATES LLP Wankhede Stadium, Staircase No 13, Office No 8B, North Stand,Near MCA Lounge, D Road, Mumbai, Maharashtra, India - 400020
U29265MH2003PTC138796 DESIGNER HOME ACCESSORIES INDIA PRIVATE LIMITED 05, Ground Floor, Wankhede Stadium, North Stand, E & F Blocks, Vinoo Mankad Gate, D Road, C hurchgate , Mumbai, Maharashtra, India - 400020
ABZ-9385 QUAVE HOSPITALITY LLP 17, 4TH FLOOR PLOT 56, FIRDAUS BUILDING D ROAD, WANKHEDE STADIUM, CHURCHGATE Churchgate Mumbai Mumbai Maharashtra 400020
AAB-1834 JASANI FURNITURE MANUFACTURERS LLP JAYANT MAHAL D ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAB-9598 EFFICIENT BUILDERS LLP 16A Agarwal HouseD Road, Churchgate Mumbai, Maharashtra, India - 400020
AAH-7929 ECOLUTION INFRASTRUCTURE LLP 41A, Vishnu Mahal, D Road, Churchgate Mumbai, Maharashtra, India - 400020
AAN-4122 JATIA FAMILY VENTURES INDIA LLP 3, KRISHNA MAHAL, 'D' ROAD, 63, MARINE DRIVE, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
AAN-6739 BLUE TRIANGLE CAPITAL MANAGEMENT LLP 3, KRISHNA MAHAL, 'D' ROAD, 63, MARINE DRIVE, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
U25206MH1996PTC099018 PAC COMPONENTS PRIVATE LIMITED 16,Vijay Mahal, ' D ' Road Churchgate, , Mumbai, Maharashtra, India - 400020
U28900MH1980PTC023510 WESTERWORK PROJECTS PRIVATE LIMITED 5-D VULCAN INSURANCE BLDGVEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U15500MH1978PTC020638 MACMILLAN AGENCIES PRIVATE LIMITED 6 H NORTH STAND, WNADHEDESTADIUM, D ROAD CHURCHGATE , MUMBAI 400020, Maharashtra, India - 000000
U22219MH2008PTC179966 IKON CARDS AND SERVICES PRIVATE LIMITED 1/D, VULCAN INSURANCE BUILDING, 77 VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U74110MH1991PTC059689 BROADLEAF ENTERPRISES PRIVATE LIMITED 3rd Floor, D Block, PIL Court, 111 M. Karve Road , Mumbai, Maharashtra, India - 400020
ABZ-3765 Verdant bioAgri LLP STADIUM HOUSE,BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, Mumbai, Maharashtra, India - 400020
AAR-7905 VERDANT AGRO-HORTI LLP Stadium House, Block No.1, 6th Floor,Veer Nariman Road, Churchgate Mumbai, Maharashtra, India - 400020
View all companies with similar address

Prosecution Details of KUNAL VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KUNAL VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KUNAL VENTURES

Email ID: [email protected] Website: Not Available Address: D BLOCK, WANKHEDE STADIUM D ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020

Principal Products & Services of KUNAL VENTURES

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

Balance Sheet of KUNAL VENTURES

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

Profit & Loss Statement of KUNAL VENTURES

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

Share Holders & Investors of KUNAL VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of KUNAL VENTURES

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

Board Meetings of KUNAL VENTURES

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

Auditors of KUNAL VENTURES

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

Update Information

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.