Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
KOI PROPERTIES LLP
LLPIN: AAB-0578 As on: 2026-07-13
KOI PROPERTIES LLP (LLPIN: AAB-0578) is a Limited Liability Partnership firm incorporated on 09 Aug 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of KOI PROPERTIES LLP are MANOJ DURGASHANKAR PANDYA, and NIRAJ MANKAD.
KOI PROPERTIES 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 16 May 2024.
KOI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-0578. Its Email address is [email protected] and its registered address is Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021
Current status of KOI PROPERTIES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 KOI PROPERTIES in a way that was never possible before.
Want deeper insights about KOI PROPERTIES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 KOI PROPERTIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOI PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087976 | MANOJ DURGASHANKAR PANDYA | Designated Partner | 2012-08-09 |
| 00051259 | NIRAJ MANKAD | Designated Partner | 2017-04-01 |
Past Directors & Key Managerial Personnel of KOI PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087976 | MANOJ DURGASHANKAR PANDYA | Designated Partner | - | 2024-03-27 |
| 00170568 | DILIP VADILAL GANDHI | Partner | - | 2017-04-01 |
| 00011350 | VISHAD PADMANABH MAFATLAL | Designated Partner | - | 2022-12-01 |
| 00051259 | NIRAJ MANKAD | Designated Partner | - | 2024-03-27 |
| 00079925 | BIPIN KHUSHALCHAND GHIYA | Designated Partner | - | 2013-11-26 |
Other Directorships of MANOJ DURGASHANKAR PANDYA
Other Directorships of DILIP VADILAL GANDHI
Other Directorships of VISHAD PADMANABH MAFATLAL
Other Directorships of NIRAJ MANKAD
Other Directorships of BIPIN KHUSHALCHAND GHIYA
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0581 | KRUGER PROPERTIES LLP | Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17110MH1979PTC021275 | TEREBINTH VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH1938PTC002743 | TRILLIUM VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH2003PTC140956 | ADENIUM VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17119MH1979PTC021277 | MAFATLAL IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01117MH1985PTC038188 | VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51101MH2016PTC272295 | AVATAR IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72200MH2000PLC129338 | TECHERGO SOLUTIONS LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1974PTC017268 | PAMIL INVESTMENTS PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1986PTC038813 | ARISAIG TRADING PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1986PTC039189 | MAFATLAL EXIM PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65922MH1995PTC094989 | ASPEN IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH1995PLC085469 | SULAKSHANA SECURITIES LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2020PTC352395 | TICINO BUSINESS SYNERGIES PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE, VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2020PTC352393 | TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 221/222, MAFATLAL CENTRE,VIDHAN BHAVAN MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2015PTC265356 | IGEAR HOLDINGS PRIVATE LIMITED | 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021 |
| U70200MH1995PTC091767 | DSP CORE SERVICES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U51900MH1992PTC068522 | KAIZEN COMMERCIAL PRIVATE LIMITED | Mafatlal Centre, 11th Floor, Nariman Point, Mumbai – 400 021 , Mumbai, Maharashtra, India - 400021 |
| U64920MH1996PTC099483 | DSP FINANCE PRIVATE LIMITED | Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| L72200MH1995PLC085488 | ALLIED DIGITAL SERVICES LIMITED | 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAK-2420 | GREENSTONE ADVISORS LLP | 11th Floor, Mafatlal Centre Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45200MH2006PTC160613 | HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PTC178924 | A S REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PTC178994 | H M REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45201MH2006PTC163360 | MVL REALTY PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC178997 | A H K REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC179708 | H M K REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1993PLC074200 | REPOS TRADING COMPANY LIMITED | MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1995PLC089429 | MAFATLAL HOME PRODUCTS LIMITED | MAFATLAL CENTRE5 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.