• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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PALKHI REALTY LLP

LLPIN: AAQ-8843 As on: 2026-07-13

PALKHI REALTY LLP (LLPIN: AAQ-8843) is a Limited Liability Partnership firm incorporated on 24 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PALKHI REALTY LLP are KEVIN PRAVINKUMAR JAIN, YOGESH RAMDAS KADAM, and SIDDHESH RAMDAS KADAM.

PALKHI REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

PALKHI REALTY LLP's LLP Identification Number is (LLPIN)AAQ-8843. Its Email address is [email protected] and its registered address is 502/503, Ruby Crescent, Ashok Chakaravati Road Nr Kandivali Flyover,Above Axis Bank, Kandivali(E) MUMBAI, Maharashtra, India - 400101

Current status of PALKHI 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 PALKHI 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 PALKHI REALTY
DIN Director Name Designation Appointment Date
02327738 KEVIN PRAVINKUMAR JAIN Designated Partner 2019-10-24
03345012 YOGESH RAMDAS KADAM Designated Partner 2020-10-29
03345363 SIDDHESH RAMDAS KADAM Designated Partner 2019-10-24
Past Directors & Key Managerial Personnel of PALKHI REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KEVIN PRAVINKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
LOVAT REALTY LLP AAY-7115 Designated Partner 2021-09-23 Ongoing
KELVIN ENGINEERING AND SUPPLIES PRIVATE LIMITED U29309MH1997PTC111820 Additional Director - 2023-09-29
KELVIN ENGINEERING AND SUPPLIES PRIVATE LIMITED U29309MH1997PTC111820 Director 2023-08-19 Ongoing
LOVAT REAL VENTURES PRIVATE LIMITED U45202MH2011PTC220034 Director 2011-07-22 Ongoing
Other Directorships of YOGESH RAMDAS KADAM
Other Directorships of SIDDHESH RAMDAS KADAM
Company Name CIN Designation Appointment Date Cessation
SATTVIC HOSPITALITY LLP AAL-4606 Designated Partner 2017-12-20 Ongoing
DURASTONE AGGREGATES LLP AAU-0360 - 2023-06-05
YSD & KCD REALTY LLP AAV-7570 Designated Partner 2021-02-06 Ongoing
Yogsiddhi Developers LLP ABC-1497 Designated Partner 2022-08-20 Ongoing
SY ENTREPRENEURS PRIVATE LIMITED U45203MH2010PTC211643 Director 2010-12-31 Ongoing
SIDIV PROJECTS PRIVATE LIMITED U68100MH2024PTC420731 Director 2024-03-05 Ongoing
SHIVTEJ HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U74999MH2015PTC261307 Director 2015-01-23 Ongoing
SHIVTEJ HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U74999MH2015PTC261307 Director - 2021-03-22

CIN Company Name Company Address
AAY-7115 LOVAT REALTY LLP 502/ 503,Ruby Crescent,Business Boulevard A.C.Road Nr Kandivali Flyover,Above Axis Bank,Kandivali(E) Mumbai, Maharashtra, India - 400101
AAV-7570 PALKHI PROJECTS LLP 502/503, Ruby Crescent, Ashok Chakaravati Road Near Kandivali Flyover, Above Axis Bank Mumbai, Maharashtra, India - 400101
U65921MH2011PTC212864 INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED 1003, Ruby Crescent Business Boulevard Ashok Chakrawarthy Road Nr. Axis Bank, Kandivali East , Kandivali East, Maharashtra, India - 400101
ABA-1332 KEYSTONE SALES LLP 1302, Hiramani Enclave,Ashok Nagar,Cross Road No.3 Above Bank of Baroda,Kandivali (E), Mumbai -400101 Mumbai, Maharashtra, India - 400101
AAL-4606 SATTVIC HOSPITALITY LLP 502, Ruby Crescent Business Boulevard, Ashok Chakravarti Road, Kandivali East Mumbai, Maharashtra, India - 400101
U45203MH2010PTC211643 SY ENTREPRENEURS PRIVATE LIMITED 502, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U45202MH2011PTC220034 LOVAT REAL VENTURES PRIVATE LIMITED 502, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U45400MH2015PTC271224 PKCD INFRA REALTY PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101
U74110MH2003PTC143512 MICROART SYSTEMS (INDIA) PRIVATE LIMITED 1002, Ruby Crescent Business Boulevard, Ch. Ashok Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101
AAM-8589 PORTCASTLE INTERNATIONAL LLP RUBYCRESENT BUSINESSBOULWARD, OFFICENO 301 3 FLOOR ABOVE AXIS BANK ASHOK CHAKRAWARTHY RD,KANDIVALI -E MUMBAI, Maharashtra, India - 400101
U67200MH2004PTC145091 AKSHAR RISK CONSULTANCY PRIVATE LIMITED 1101, 11th Floor, Crescent Business Boulevard, Ashok Nagar, Above Axis Bank, Kandivali (East) , Mumbai, Maharashtra, India - 400101
L70100MH1985PLC301881 KCD INDUSTRIES INDIA LIMITED 501,5th Floor, Ruby Crescent Business Boulevard Ashok Chakravati Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101
ACP-4987 TRIFORM LIFESPACES LLP Unit-1001, 10th Floor, Ruby Crescent Business Boulevard,Ashok Chakrawarty Road, Ashok Nagar,Kandivali East,Mumbai,Maharashtra,India-400101
U64200MH2022PTC381556 SWAMI SAI NETWORK PRIVATE LIMITED 102, Matruchhaya, Ashok Chakravarti Road Near HDFC Bank, Kandivali (E),,Mumbai,Mumbai City,Maharashtra,400101-India
U17299MH2019PTC332864 PERSONAMEN RETAIL PRIVATE LIMITED FLAT NO502-503 WING A,GAYATRI DARSHAN THAKUR COMPLEX, NEAR SURUCHI RESTAURANT, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101
ABB-3703 Recuring Dots Marketing LLP B-1803, Benzer Tower CHS LTD, 90 ft Road, Nr Thakur Complex,Nr, Surabhi Hotel, Kandivali (E),Kandivali East,Mumbai,Maharashtra,India-400101
U93090MH2018PTC307033 ARTILIGENT SOLUTIONS PRIVATE LIMITED FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101
ACG-1184 WAFFIENE LLP 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101
AAC-3626 KCD BUILDTEC LLP 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101
AAO-3642 AYUSH INFRA VENTURES LLP 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101
ACW-4228 WEALTHMINE MANAGEMENT CONSULTANCY SERVICES LLP Unit-304 Ruby Crescent,Ashok Chakrawarty Road,Kandivali East,Mumbai,Maharashtra,India-400101
AAR-7858 SOURCE SOLUTIONS HR SERVICES LLP 183, Kalpataru Garden, Bldg 1 B, off Akruli Road,East West Flyover, Ashok Nagar, Kandivali (E) Kandivali East, Maharashtra, India - 400101
ACK-0862 NAVKAR PAPERS LLP 1103, Ruby Crescent, Business Boulevard,,Ashok Chakrawarti Road,Kandivali East,Mumbai,Maharashtra,India-400101
AAK-8105 NEELKANTH LEISURE LLP 232, Kalpataru Garden Bldg 1a, Off Akurli Road Ashok Ngr,Near East West Flyover Bridge, Kandivali (E), Kandivali East, Maharashtra, India - 400101
AAE-4349 KCD TRUARC CONCEPT LLP 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
ACK-6213 HARMONY INSTITUTE OF EDUCATION SOLUTIONS LLP Unit-1004, Ruby Crescent,,Business Boulevard Ashok Chakrawarty Road,,Kandivali East,Mumbai,Maharashtra,India-400101
AAC-9058 JASMINE HILLROCK INFRA LLP UNIT 601, RUBY CRESCENT, BUSINESS BOULEVARD, ASHOK CHAKRAWARTY ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
U45203MH2014PTC256235 KCD & SHREE SWAMI REALCON INFRA PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U45400MH2014PTC254571 PARMAR & SIDDHARTH KCD HABITAT INFRA PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD, ASHOK CHAKRAVATI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101

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

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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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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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