KPZ ESTATES LLP (LLPIN: AAA-2042) is a Limited Liability Partnership firm incorporated on 19 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KPZ ESTATES LLP are ZUBIN PILLOO JAOREWALLA, and PERVIN PERCY DAVER.
KPZ ESTATES 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 30 Dec 2024.
KPZ ESTATES LLP's LLP Identification Number is (LLPIN)AAA-2042. Its Email address is [email protected] and its registered address is ROOM NO K 10, GROUND FLOOR CUSROW BAUG, S. B. ROAD, COLABA MUMBAI, Maharashtra, India - 400001
Current status of KPZ ESTATES LLP is - Active.
| LLP Identification Number | AAA-2042 |
| Name | KPZ ESTATES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-19 |
| Age of Company | 14 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KPZ ESTATES LLP |
| AAA-2042 |
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Get a list of all litigations KPZ ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KPZ ESTATES. This report helps you understand the risk associated in dealing with KPZ ESTATES and its Directors better.
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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 KPZ ESTATES 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 |
|---|---|---|---|
| 05008119 | ZUBIN PILLOO JAOREWALLA | Designated Partner | 2010-08-19 |
| 05008384 | PERVIN PERCY DAVER | Designated Partner | 2010-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0617 | DISTI INDIA ADVISORS LLP | Devidas Mansion, Room No. 41, 4th Floor, 4 S. B. K. B. B. Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| AAN-3975 | EVERVANTAGE CONSULTING LLP | Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| AAH-5089 | STARTERLABS CONSULTING LLP | S-12, FLOOR-1, S BLOCK, CUSROW BAUG, SHAHID BHAGAT SINGH, ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| ABZ-3099 | OPUS DENTAL SPECIALITIES LLP | 1, Floor-1, Plot-112, B Block, Cusrow Baug,Shahid Bhagat Singh Road, Electric House,Colaba, Mumbai, Maharashtra, India - 400001 |
| ABZ-5017 | DIGIDENT TRAINING AND CONFERENCE LLP | 1, Floor-1, Plot-112, B Block, Cusrow Baug,Shahid Bhagat Singh Road, Electric House,Colaba, Mumbai, Maharashtra, India - 400001 |
| U18100MH2005PTC158089 | VANGUARD FASHION AND APPAREL PRIVATE LIMITED | REAY HOUSE, ROOM NO. 2,FIRST FLOOR, BACK ENTRANCE, B. K. BOMAN BHERAM MARG, APPOLO BUNDER, COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAE-5775 | GROWFRESH AGRO VENTURE LLP | Office No. II-B, Mezzanine Floor, 289 Emca House,S.B.S Road, Fort Mumbai, Maharashtra, India - 400001 |
| U74120MH2010PTC206233 | IAN KERR ARCHITECTS PRIVATE LIMITED | C-10,GROUND FLOOR, CUSROW BAUG, S B SINGH ROAD,COLABA MUMBAI Mumbai City MH 400001 IN |
| AAD-9088 | AMPHIBIOUS FILMS LLP | 61B, Floor 2, Plot 61/65, Balaji Bhavan S. B. Road, Colaba Mumbai, Maharashtra, India - 400001 |
| AAF-3306 | RIDDHI SIDDHI CHEMORESIN LLP | Flat No. 39, 4th Floor, Sucheta Niwas, 285 S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U01110MH2016PTC283012 | UNISOURCE AGROBIZ INDIA PRIVATE LIMITED | Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U01402MH2005PTC155902 | RECOS SOIL SUBSTRATES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| U15122MH2013PTC248933 | NATURE'S GOODIES PRIVATE LIMITED | C-20. 1ST FLOOR, CUSROW BAUG SHAHID BHAGATSINGH ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAU-4052 | CENTRESHELF RETAIL LLP | FLAT No. 10, 4th Floor, JAIJI MANSION, 41 MERRY WEATHER ROAD, NEAR TAJ HOTEL, COLABA MUMBAI, Maharashtra, India - 400001 |
| AAG-7272 | DESTINOGLOBAL HOLIDAYS LLP | C - 3, Floor - 3, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Electric House, Colaba, Mumbai, Maharashtra, India - 400001 |
| U29100MH2010PTC200530 | SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAT-6467 | SNF WORKS LLP | M 5, Floor 2, Plot M 1/8, M Block, Cusrow Baug Shahid Bhagat Singh Road, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| AAV-8378 | UNIVERSAL INTELLECTUALS LLP | FLAT NO.1,GR FLR, PLOT NO.43, 6 SORAB HOUSE,GARDEN ROAD, OFF S.BHAGATSINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| AAE-2082 | ZENVISION PHARMA LLP | 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| AAJ-0275 | BOMBAY RACE CLUB LLP | 205, M. K. Bhavan, 300, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-9273 | O.K. HOSPITALITY LLP | 1st Floor, 263 Fort S.B.S. Road, Opp. Sher -E-Punjab Mumbai, Maharashtra, India - 400001 |
| U15100MH1996PTC103214 | NAIK FROZEN FOODS PRIVATE LIMITED | 402 EMCA HOUSE, 4TH FLOOR, 289 S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17226MH2011PTC217913 | KRISHNA TEXTILES PRIVATE LIMITED | Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U22219MH2021PTC373632 | IGR PUBLICATIONS PRIVATE LIMITED | Ground Floor, Plot - 4, K K Chambers Purushottamdas Thakurdas Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAV-4867 | BLACK STONE CLEARING AND SHIPPING LLP | 11, 3RD FLOOR, PALKHIWALA CO OP SO 296, S B S ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U29270MH1996PTC103460 | KANARA FIRE PROTECTION COMPANY PRIVATE L IMITED | 300 3RDE FLOOR M K BHAVANS B ROAD BEHIND MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U21100MH1976PTC018894 | JAY OM PRIVATE LIMITED | 105, ARUN CHAMBER, 1ST FLOOR 317, S.B.S. ROAD, OPP FORT MARKET , MUMBAI, Maharashtra, India - 400001 |
| AAF-5665 | DHARMESH REALTORS LLP | Flat 1 & 2, 6th Floor, Lucky House, Plot - 272, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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