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KRDS SAND AND BUILDING MATERIALS INDIA L LP

LLPIN: AAA-8716 As on: 2026-07-13

KRDS SAND AND BUILDING MATERIALS INDIA L LP (LLPIN: AAA-8716) is a Limited Liability Partnership firm incorporated on 10 Apr 2012. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KRDS SAND AND BUILDING MATERIALS INDIA L LP are DHIREN RAMAN LAL SHAH, SWETA DHIREN SHAH, KAUSHIK CHIMANLAL SHAH, and RAJESHREE KAUSHIK SHAH.

KRDS SAND AND BUILDING MATERIALS INDIA L LP's LLP Identification Number is (LLPIN)AAA-8716. Its Email address is [email protected] and its registered address is A-204, OM GIRNAR CHS LTD, PADMAVATI NAGAR 150 FEET ROAD, BH AYANDAR (WEST) THANE, Maharashtra, India - 401101

Current status of KRDS SAND AND BUILDING MATERIALS INDIA L LP is - Strike Off.

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 KRDS SAND AND BUILDING MATERIALS INDIA L LP 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 KRDS SAND AND BUILDING MATERIALS INDIA L LP
DIN Director Name Designation Appointment Date
02084732 DHIREN RAMAN LAL SHAH Designated Partner 2012-04-10
02084767 SWETA DHIREN SHAH Partner 2012-04-10
03131578 KAUSHIK CHIMANLAL SHAH Designated Partner 2012-04-10
03433291 RAJESHREE KAUSHIK SHAH Partner 2012-04-10
Past Directors & Key Managerial Personnel of KRDS SAND AND BUILDING MATERIALS INDIA L LP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHIREN RAMAN LAL SHAH
Company Name CIN Designation Appointment Date Cessation
RAMSON INFOTECH PRIVATE LIMITED U72200MH2008PTC181172 Director 2008-04-15 Ongoing
Other Directorships of SWETA DHIREN SHAH
Company Name CIN Designation Appointment Date Cessation
RAMSON INFOTECH PRIVATE LIMITED U72200MH2008PTC181172 Director 2008-04-15 Ongoing
Other Directorships of KAUSHIK CHIMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
AADESHWAR SAND INDIA PRIVATE LIMITED U14100MH2011PTC216270 Director 2011-04-15 Ongoing
RAJSHURI SAND SUPPLIERS PRIVATE LIMITED U74990MH2010PTC205881 Director - 2011-11-30
Other Directorships of RAJESHREE KAUSHIK SHAH
Company Name CIN Designation Appointment Date Cessation
AADESHWAR SAND INDIA PRIVATE LIMITED U14100MH2011PTC216270 Director 2011-04-15 Ongoing

CIN Company Name Company Address
U52609MH2019PTC331332 JUGLANS PRODUCTS PRIVATE LIMITED SH-1/3A, Raghuleela CHS Ltd, Opp.Padmavati Nagar, 150 Feet Road, Bhayandar - West , Thane, Maharashtra, India - 401101
AAJ-9011 SWACHH DOT COM LLP Shop-05, Raghuleela CHS Ltd, 150 Feet Road Opp. Padmavati Nagar, Bhayander - West Thane, Maharashtra, India - 401101
U92412MH2013PTC249216 INVICTUS ENTERTAINMENT PRIVATE LIMITED B-108, NAGESHWAR CHS LTD., PADMAVATI NAGAR, 150 FEET ROAD, NR. MAXUS MALL BHAYANDER WEST , THANE, Maharashtra, India - 401101
ACS-2766 B K N & CO LLP A/603 OM SHANKHESHWAR CHS,LTD PADMAVATI NAGAR 150,Thane,Thane,Maharashtra,India-401101
U74999MH2018PTC303509 JEF MEDISYS PRIVATE LIMITED 12, Achalgiri Chs Ltd Padmavati Nagar, 150 Feet Road , Thane, Maharashtra, India - 401101
AAY-3300 MNS BUILDMAT LLP A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101
U45500MH2019PTC325728 BNY REALTORS PRIVATE LIMITED A 103 SAROJ PLAZA CHS LTD, 150 FEET ROAD NEAR MAXUS MALL, BHAINDER WEST , THANE, Maharashtra, India - 401101
AAX-0480 BHAVYA EVENTS LLP Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101
AAK-3955 SWACHH DHAN LLP SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padmavati Nagar Thane, Maharashtra, India - 401101
ACU-7968 VIROSHA CONSULTING LLP Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
AAS-8637 KDM TECH CONSULTING LLP A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101
U74999MH2013PTC244612 MAPLE VENTURE SERVICES PRIVATE LIMITED F/701, Shree Satrunjay CHS LTD, 150 feet road, Padmavati Nagar, Bhaynder (West) , Bhaynder, Maharashtra, India - 401101
ACG-8143 LOTUS TELECOM LLP A-504, SHREE SAI CHS LTD, 150 FEET ROAD, NR MAXUS MALL,BHAYANDER(W), THANE,Thane,Thane,Maharashtra,India-401101
AAV-2545 MAP INDIA MULTI SERVICES LLP A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101
U74999MH2015PTC268375 HERALD INFOTECH & BPO PRIVATE LIMITED 204, BALDEV BHAVAN CHS LTD., NARAYAN NAGAR ROAD, MAHARANA PRATAP ROAD, HANUMAN MANDIR, BH AYANDER W, , THANE, Maharashtra, India - 401101
U46909PN2023PTC225047 PROLUMEN TECHNOLOGIES PRIVATE LIMITED A-204, Ronak Chs Ltd,90 Feet Road,Thane,Thane,Maharashtra,401101-India
ACF-5907 SAMVIZ ADVISORS LLP B/202, Chandrakant Residency, 150 Feet Road,Padmavati Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
U62099MH2023PTC404957 CROSSRAILS TECHNOLOGIES PRIVATE LIMITED Office No 7, A Wing, Achalgiri Building, Padmavati Nagar,150 Feet Road,Thane,Thane,Maharashtra,401101-India
U74999MH2022PLC383481 JMAK ADVISORY INDIA LIMITED Shop No. 14, Leena CHS Ltd, 60 Feet Road Devchand Nagar, Bhaindar West,THANE,Thane,Maharashtra,401101-India
ACM-3127 SACHAL VENTURES LLP 502/ WING A, NEW VENKATESH SAGAR CHS LTD,,150 FEET ROAD, NEAR HDFC BANK,,Thane,Thane,Maharashtra,India-401101
ABB-4438 GURUDHARA INFRAPROJECTS LLP A-203, Tirupati Complex Bldg 1 Chs Ltd, Station Road, Balaji Nagar,Bhaindar West, Thane,Vasai,Thane,Maharashtra,India-401101
AAP-2691 BILANX WEALTH MANAGERS LLP 702/A, CHANDRAKANT RESIDENCY, 150FT ROAD PADMAVATI NAGAR, BHAYANDER WEST THANE, Maharashtra, India - 401101
U80904MH2018PTC306540 EDUVATION INFOTECH PRIVATE LIMITED 501, SHATRUJAY BUILDING, PADMAVATI NAGAR 150 FEET ROAD, BHAYANDER (WEST) , THANE, Maharashtra, India - 401101
U74120MH2012PTC238677 EREDENE CAPITAL ADVISORS PRIVATE LIMITED 702/A, CHANDRAKANT RESIDENCY, PADMAVATI NAGAR 150FT ROAD, BHAYANDER WEST , Thane, Maharashtra, India - 401101
U27209MH2021PTC368032 VERNELL METAL INDIA PRIVATE LIMITED FLAT NO 503 PAVAPURI BUILDING PADMAVATI NAGAR 150 FEET ROAD BHAYANDAR WEST , THANE, Maharashtra, India - 401101
AAM-0873 MAGIXWAND CREATIONS LLP A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101
U74900MH2013PTC248423 BLASTER MULTITRADING PRIVATE LIMITED A/402, RANI SATI DHAM CHS LTD DEVCHAND NAGAR ROAD, BHAINDAR WEST , THANE, Maharashtra, India - 401101
U74999MH2017PTC302506 KRAZY HERTZ ENTERTAINMENT PRIVATE LIMITED SH/14, Leena CHS Ltd., 60-Feet Road, Devchand Nagar, Bhaindar (West) , Thane, Maharashtra, India - 401101
U36900MH2021PTC360945 NIROVIN INDIA PRIVATE LIMITED C-112, RASHESH CHS LTD, 150 FEET ROAD NEAR MAXUS MALL, BHAINDAR WEST , THANE, Maharashtra, India - 401101

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

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

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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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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