KUSHWAH REALTY LLP (LLPIN: AAG-3098) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KUSHWAH REALTY LLP are PRASHANT CHANDRAKANT VAIDYA, SHAKTI BHAGWANSINGH KUSHWA, SANTOSH BHAGWANSINGH KUSHWA, and SUNIT DHANJI BAUVA.
KUSHWAH REALTY 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 08 Dec 2024.
KUSHWAH REALTY LLP's LLP Identification Number is (LLPIN)AAG-3098. Its Email address is [email protected] and its registered address is 502, Aquarius Building , Divya Park , 5th floor Marve Road , Jankalyan Nagar , Malad (west) Mumbai, Maharashtra, India - 400095
Current status of KUSHWAH REALTY LLP is - Active.
| LLP Identification Number | AAG-3098 |
| Name | KUSHWAH REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-05-07 |
| Age of Company | 8 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUSHWAH REALTY LLP |
| AAG-3098 |
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 KUSHWAH REALTY in a way that was never possible before.
Get a list of all litigations KUSHWAH REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KUSHWAH REALTY. This report helps you understand the risk associated in dealing with KUSHWAH REALTY 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.
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 KUSHWAH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00835256 | PRASHANT CHANDRAKANT VAIDYA | Designated Partner | 2016-05-07 |
| 01379163 | SHAKTI BHAGWANSINGH KUSHWA | Designated Partner | 2016-05-07 |
| 02208600 | SANTOSH BHAGWANSINGH KUSHWA | Designated Partner | 2016-05-07 |
| 05018786 | SUNIT DHANJI BAUVA | Designated Partner | 2016-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00831421 | KRISHNA NARSINGRAO PIMPLE | Designated Partner | - | 2018-12-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6602 | CANAN HOSPITALITY LLP | 103,G-WING,1ST FLOOR NEW BHOOMI PARK 2,MARVE ROAD, JANKALYAN NAGAR, NEAR FIRE BRIGADE, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| AAW-6131 | STORMBREAKER SPORTS LLP | 206, B-Wing, Building No. 2, Silicon Park, Off Marve RoadJankalyan Nagar, Behind Jai Nagar Malad West, Maharashtra, India - 400095 |
| AAG-4987 | NIDAN CREATIONS LLP | 509, Taurus Bldg, Aquarius Taurus C.H.S, Off. Marve Road, Jankalyan Nagar, Malad(West) Mumbai, Maharashtra, India - 400095 |
| U14200MH2004PTC146954 | VIVACIOUS MINING DEVELOPERS PRIVATE LIMITED | K-302,BHOOMI PARK SOCIETY,PHASE 4,JANKALYAN NAGAR, MARVE ROAD,NEAR SBI, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAW-3619 | INZAYN POD LLP | B/1301, 13th floor, Silicon Park, Behind Jan Kalyan Nagar,Off.Marve Road,Malad West Mumbai, Maharashtra, India - 400095 |
| AAP-6905 | RED OWL LLP | Shop No. 12, Ground Floor, New Bhoomi Park 2 CHSL, Jankalyan Nagar, Off. Marve Road,Malavani,Malad W Mumbai, Maharashtra, India - 400095 |
| AAL-6757 | AHIMSAA ASSOCIATES LLP | B-401,SILICON PARK,JANKALYAN NAGAR,MARVE ROAD B/H JAIN NAGAR,MALAD (W) Mumbai, Maharashtra, India - 400095 |
| AAD-8787 | TURF SPORTS LLP | FLAT NO-207-B,SILICON PARK JANAKALYAN NAGAR JAI NAGAR, MARVE ROAD, KHARODI, MALAD (WEST) MUMBAI, Maharashtra, India - 400095 |
| AAQ-2321 | SAWANT AUTOZONE LLP | D 106, MIRAJ RESIDENCY, OFF MARVE ROAD JANKALYAN NAGAR, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| AAJ-1511 | TAMBOO ENTERTAINMENT LLP | A-13, UTTARA APARTMET, JANKALYAN NAGAR, OFF MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| AAJ-7712 | EDUTURN CREATIVE SOLUTIONS LLP | A/501,LUBNA APARTMENT JANKALYAN NAGAR,OFF.MARVE ROAD,MALAD-WEST MUMBAI, Maharashtra, India - 400095 |
| AAU-3818 | WISE OWL MOTION PICTURES LLP | 1003 Sonata Wing A Off Marve Road, Jankalyan Nagar, Malad (West) Mumbai, Maharashtra, India - 400095 |
| U18201MH2021PTC356168 | GLINTUNIQUE FASHIONS PRIVATE LIMITED | 202-8A AQURUS TAURUS CHS DIVYA PARK MARVE ROAD MALAD WEST , Mumbai, Maharashtra, India - 400095 |
| U22219MH2016PTC272711 | 360 COSMIC MEDIA PRIVATE LIMITED | Flat no.104,Thakkar palace, Off Marve Road Jankalyan Nagar, Malad West , Mumbai, Maharashtra, India - 400095 |
| AAX-0473 | KRIVI ENGINEERS & DESIGNERS LLP | 404 350/337, AVIRAHI HEIGHTS, B WING, MARVE ROAD, BHD JANKALYAN NAGAR, MALAD (WEST), MUMBAI, Maharashtra, India - 400095 |
| U22300MH2021PTC358818 | SCRATCH CONTENT PRIVATE LIMITED | 1004, O Wing, Bhoomi Park, Bafhira Nagar Malwani, Malad West Off Marve Road , Mumbai, Maharashtra, India - 400095 |
| AAT-3117 | SALT WORLDWIDE LLP | D 804, BHOOMI PARK, PHASE I CHS LTD., BAFHIRA NAGAR, OFF MARVE ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400095 |
| AAH-3608 | KRISH ECOSOLAR LLP | G-1 604/605, BHOOMI PARK, PHASE II BAFHIRA NAGAR, OFF MARVE ROAD,MALAD (WEST), MUMBAI, Maharashtra, India - 400095 |
| U22130MH2010PTC200443 | GURMAN PRODUCTIONS PRIVATE LIMITED | 301 Wing D, New Bhoomi Park, Phase II, Bafira Nagar, Marve Road, Malad West, , Mumbai, Maharashtra, India - 400095 |
| AAE-1646 | CLUSTER NINE TECHNOLOGIES LLP | 206-A, BHOOMI PARK III CHS LTD, MARVE ROAD, BAFHIRA NAGAR, BHD FIRE BRIGADE, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U18109MH2013PTC240783 | CASUAL COLLECTION PRIVATE LIMITED | SHOP NO.8, BHOOMI PARK , PHASE 2, JANKALYAN NAGAR, MARVE ROAD , MALAD (W), , MUMBAI, Maharashtra, India - 400095 |
| U24119MH2012PTC227929 | NEW SEARCH LIFE SCIENCES PRIVATE LIMITED | Shop No - 8, Face 1, Bhumi Park, Jankalyan Nagar Near Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| AAZ-6592 | 3S MOVIES LLP | 5th Floor, B 503, Royal Oasis, Jankalyan Nagar, Malwani Village, Near Billa Bong School,Malad West Mumbai, Maharashtra, India - 400095 |
| AAV-0745 | EARTHMAN VENTURES LLP | PRASANNA VASTU CHS, FLAT 2/D/75, 3RD FLOOR BAFHIRA NAGAR, MARVE ROAD, KHARODI, MALAD (WEST) MUMBAI, Maharashtra, India - 400095 |
| AAM-1045 | VAJRAKAYA MOTION PICTURES LLP | 204 Wing E, New Bhoomi Park ll,NR. Bafhira Nagar & Fire Brigad Malad West, Off Marve Road Mumbai, Maharashtra, India - 400095 |
| U15400MH2009PTC196322 | ANNABELLE'S FOODS PRIVATE LIMITED | SHOP NO. 24 AND 25 BHOOMI PARK PHASE - I JANKALYAN NAGAR OFF: MARVE ROAD MALAD WE ST , MUMBAI, Maharashtra, India - 400095 |
| U01403MH2014PTC253709 | CARELIGHT HEALTHCARE PRIVATE LIMITED | FLAT NO.4 A WING 1ST FLOOR DEEPANJALI BLDG BAF-HIRE NAGAR NEAR FIRE BRIGADE MARVE R OAD , MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U22190MH2008PTC183026 | GRANTHAYAN SERVICES PRIVATE LIMITED | 504 THAKKAR PALACE JANKALYAN NAGAR OFF MARVE ROAD , MALAD WEST, Maharashtra, India - 400095 |
| AAU-2249 | JENARA SOLUTION AND SERVICES LLP | 18/B, SHREE AJAY BUILDING, OPP BLUE BELL BUILDING, JANKALYAN NAGAR, MALAD WEST, MUMBAI, Maharashtra, India - 400095 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.