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      KINAAYA REALTORS LLP

      LLPIN: AAB-2221 As on: 2026-07-13

      KINAAYA REALTORS LLP (LLPIN: AAB-2221) is a Limited Liability Partnership firm incorporated on 22 Nov 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KINAAYA REALTORS LLP are ARVINDBHAI KANTILAL SHAH, VINIT ARVIND SHAH, CHANDULAL VEERCHAND JAIN, JITENDRA CHANDULAL JAIN, and HARESH RANCHHODBHAI BHANUSHALI.

      KINAAYA REALTORS 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 25 May 2024.

      KINAAYA REALTORS LLP's LLP Identification Number is (LLPIN)AAB-2221. Its Email address is [email protected] and its registered address is Neev Vittoria, Nesbit Road, Next to Mazgaon Sales Tax office Mumbai, Maharashtra, India - 400010

      Current status of KINAAYA REALTORS 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 KINAAYA REALTORS 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 KINAAYA REALTORS
      DIN Director Name Designation Appointment Date
      00094647 ARVINDBHAI KANTILAL SHAH Partner 2012-11-22
      00094898 VINIT ARVIND SHAH Partner 2012-11-22
      00329494 CHANDULAL VEERCHAND JAIN Designated Partner 2012-11-22
      00407220 JITENDRA CHANDULAL JAIN Designated Partner 2012-11-22
      03209608 HARESH RANCHHODBHAI BHANUSHALI Partner 2012-11-22
      Past Directors & Key Managerial Personnel of KINAAYA REALTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARVINDBHAI KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AVM MARINE LLP AAI-4990 Designated Partner 2017-02-08 Ongoing
      INTEGRATED PROTEINS LIMITED L15400GJ1992PLC018426 Director 1992-10-14 Ongoing
      INTEGRATED PROTEINS LIMITED L15400GJ1992PLC018426 Managing Director - 2023-03-31
      DHICHADA CARGO WEIGHERS AND PETROLEUMS PRIVATE LIMITED U23209GJ1994PTC021542 Director 1994-03-15 Ongoing
      ANART FOODS PRIVATE LIMITED U24120GJ1974PTC002589 Director 1978-01-31 Ongoing
      BEDI CARGO WEIGHERS PRIVATE LIMITED U29196GJ1990PTC014734 Director 1991-12-05 Ongoing
      ARCADIA LOGISTICS LIMITED U35110GJ1990PLC014586 Director 1990-11-01 Ongoing
      SHANTILAL MULTIPORT INFRASTRUCTURE PRIVATE LIMITED U35115GJ1996PTC028800 Director 1998-09-28 Ongoing
      VALRAM CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC188136 Director 2008-11-11 Ongoing
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director 2015-06-27 Ongoing
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director - 2015-07-21
      ARVIND AND COMPANY SHIPPING AGENCIES LIMITED U61200GJ1987PLC009944 Director - 2023-04-05
      ARVIND AND COMPANY SHIPPING AGENCIES LIMITED U61200GJ1987PLC009944 Managing Director 1987-09-01 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2006-09-26 Ongoing
      RIEL FINMIN PRIVATE LIMITED U67190MH2010PTC210828 Director - 2015-06-10
      ARCADIAN WORKS PRIVATE LIMITED U90009GJ2024PTC149801 Director 2024-03-19 Ongoing
      Other Directorships of VINIT ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      AVM MARINE LLP AAI-4990 Designated Partner 2017-02-08 Ongoing
      ARCADIA LIBRA LLP AAI-8446 Designated Partner 2017-03-16 Ongoing
      DHICHADA CARGO WEIGHERS AND PETROLEUMS PRIVATE LIMITED U23209GJ1994PTC021542 Director 2010-05-10 Ongoing
      ARCADIA LOGISTICS LIMITED U35110GJ1990PLC014586 Director 2005-09-30 Ongoing
      RIEL INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215656 Director - 2014-10-04
      VALRAM CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC188136 Director 2008-11-11 Ongoing
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director 2011-03-16 Ongoing
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director - 2015-07-21
      ARVIND AND COMPANY SHIPPING AGENCIES LIMITED U61200GJ1987PLC009944 Director - 2023-04-05
      ARVIND AND COMPANY SHIPPING AGENCIES LIMITED U61200GJ1987PLC009944 Whole-time director 2020-11-01 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2006-09-26 Ongoing
      COGNIZANCE CYBER INTELLIGENCE PRIVATE LIMITED U80904MH2013PTC245668 Director - 2017-09-14
      ARCADIAN WORKS PRIVATE LIMITED U90009GJ2024PTC149801 Director 2024-03-19 Ongoing
      CAS VENTURES PRIVATE LIMITED U92412MH2005PTC156548 Director - 2022-07-12
      Other Directorships of CHANDULAL VEERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2009-01-03
      NEEV INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC134542 Director - 2016-04-25
      DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED U45400MH2010PTC206675 Additional Director - 2011-09-30
      DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED U45400MH2010PTC206675 Director - 2013-11-02
      MOKSH REALTY PRIVATE LIMITED U45400MH2011PTC220113 Director - 2013-11-24
      NEEV INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC231789 Director 2012-06-04 Ongoing
      NEEV HOMES PRIVATE LIMITED U70102MH2004PTC147469 Director - 2014-12-16
      Other Directorships of JITENDRA CHANDULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CITYSCAPE REALTY LLP AAD-3408 Designated Partner 2015-02-10 Ongoing
      NEEV INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC134542 Director - 2009-09-30
      NEEV INFRASTRUCTURE PRIVATE LIMITED U45201MH2002PTC134542 Managing Director 2009-09-30 Ongoing
      TWISHA INFRAPROJECTS PRIVATE LIMITED U45201MH2014PTC255028 Director 2014-03-25 Ongoing
      WESTERN URBAN INFRASTRUCTURE PRIVATE LIMITED U45208MH2014PTC252443 Director 2019-06-01 Ongoing
      REINVENT LIFESTYLES PRIVATE LIMITED U45209MH2014PTC253203 Director 2019-04-01 Ongoing
      REINVENT LIFESTYLES PRIVATE LIMITED U45209MH2014PTC253203 Director - 2014-03-07
      DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED U45400MH2010PTC206675 Additional Director - 2011-09-30
      DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED U45400MH2010PTC206675 Director 2019-09-07 Ongoing
      DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED U45400MH2010PTC206675 Director - 2013-11-02
      MOKSH REALTY PRIVATE LIMITED U45400MH2011PTC220113 Director 2011-07-25 Ongoing
      NEEV INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC231789 Director 2012-06-04 Ongoing
      TAKSHIL INFRAPROJECTS PRIVATE LIMITED U45400MH2014PTC253036 Director 2019-09-07 Ongoing
      ENSURE INSURANCE BROKERS PRIVATE LIMITED U66010MH2009PTC191263 Additional Director - 2018-09-29
      ENSURE INSURANCE BROKERS PRIVATE LIMITED U66010MH2009PTC191263 Director 2018-09-29 Ongoing
      NEEV HOMES PRIVATE LIMITED U70102MH2004PTC147469 Director 2019-03-01 Ongoing
      NEEV HOMES PRIVATE LIMITED U70102MH2004PTC147469 Director - 2014-12-16
      Other Directorships of HARESH RANCHHODBHAI BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      ACCORD SHRISHTI BUILDER LLP AAB-6636 Designated Partner 2013-07-23 Ongoing
      HARIHAR LIFESPACE LLP AAB-7486 Designated Partner 2013-09-06 Ongoing
      RIEL INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215656 Director 2011-04-01 Ongoing
      HEET INFRAPROJECT PRIVATE LIMITED U45201MH2011PTC215237 Director 2011-03-24 Ongoing
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director 2011-05-11 Ongoing
      RIEL FINMIN PRIVATE LIMITED U67190MH2010PTC210828 Director 2010-12-08 Ongoing

      CIN Company Name Company Address
      U45400MH2011PTC220113 MOKSH REALTY PRIVATE LIMITED NEEV VITTORIA, NESBIT ROAD, NEXT TO MAZAGAON SALES TAX OFFICE, , MUMBAI, Maharashtra, India - 400010
      U45200MH2014PTC254081 PLATINUM INNOVATIVE LIFESTYLE PRIVATE LIMITED Neev Vittoria Nesbit Road, Near Sales Tax office, Mazg aon , Mumbai, Maharashtra, India - 400010
      U45209MH2014PTC253203 REINVENT LIFESTYLES PRIVATE LIMITED Neev Vittoria Nesbit Road, Near Sales Tax office, Mazg aon , Mumbai, Maharashtra, India - 400010
      U45400MH2014PTC254344 PANAV PROJECTS PRIVATE LIMITED Neev Vittoria Nesbit Road, Near Sales Tax office, Mazg aon , Mumbai, Maharashtra, India - 400010
      U45400MH2014PTC255082 NEEV CONCRETE PRIVATE LIMITED Neev Vittoria Nesbit Road, Near Sales Tax office, Mazg aon , Mumbai, Maharashtra, India - 400010
      AAD-3408 CITYSCAPE REALTY LLP NEEV VITTORIA, NEAR MAZGAON SALES TAX OFFICE, MAZGAON MUMBAI, Maharashtra, India - 400010
      U55100MH2005PTC152405 AL BAIK FAST FOOD DISTRIBUTION COMPANY PRIVATE LIMITED Sethana Hall Compound, Nesbit Road, Opp. Sales Tax Office, Mazgaon, Mumbai-400 010 , MUMBAI, Maharashtra, India - 400010
      U55101MH1984PTC034007 PAN HILL HOTELS PRIVATE LIMTIED FLAT 304/A, ST. MARY APT, NESBIT ROAD NEXT TO ST. MARY SSC SCHOOL, MAZGAON , MAZGAON MUMBAI, Maharashtra, India - 400010
      U45400MH2012PTC231789 NEEV INFRA PROJECTS PRIVATE LIMITED 101, SUNDER APARTMENT, NESBIT ROAD, MAZGAON CIRCLE, OPP. MAZGAON SALES TAX O FFICE , MUMBAI, Maharashtra, India - 400010
      U45400MH2010PTC206675 DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED 101, SUNDER APARTMENT, NESBIT ROAD, MAZGAON CIRCLE, OPP. MAZGAON SALES TAX O FFICE , MUMBAI, Maharashtra, India - 400010
      U45208MH2014PTC252443 WESTERN URBAN INFRASTRUCTURE PRIVATE LIMITED Neev Vittoria, Nesbit Road Mazgaon Mumbai , Mumbai, Maharashtra, India - 400010
      U45400MH2014PTC253036 TAKSHIL INFRAPROJECTS PRIVATE LIMITED Neev Vittoria, Nesbit Road Mazgaon Mumbai , Mumbai, Maharashtra, India - 400010
      U45201MH2014PTC255028 TWISHA INFRAPROJECTS PRIVATE LIMITED Neev Vittoria, Nesbit Road Mazgaon Mumbai , Mumbai, Maharashtra, India - 400010
      AAK-8175 MONKS BOUFFE LLP Room no 12, Prem Sagar, 3rd Floor, 7/7 Nesbit road Opp Sales tax office, Mazagaon Mumbai, Maharashtra, India - 400010
      AAA-5283 NAMINATH & REGAL INFRA PROJECT LLP HARBOUR CREST BUILDING, OFFICE 29/30, GROUND FLOOR 14, TULS IWADI, NEAR SALES TAX OFFICE, MAZGAON, MUMBAI, Maharashtra, India - 400010
      U74999MH2011FTC223612 TCB CONFERENCE BOARD (INDIA) PRIVATE LIMITED OFFICE NO 7, PRASANNA NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U85300MH2021NPL365137 CHAITANYADHRISTI FOUNDATION 205, Harbour Crest Building Mazgoan Road, Near Sales Tax Office , Mumbai, Maharashtra, India - 400010
      U74999MH2019PTC331745 PSYCHOLOGIA CONNECT PRIVATE LIMITED 205, Harbour Crest Building Mazgoan Road, Near Sales Tax Office , Mumbai, Maharashtra, India - 400010
      U51909MH2017PTC289764 PFX SHIRTS MANUFACTURING PRIVATE LIMITED B/502,Ganesh Darshan,Tara Baug Society, Love Lane, Next to MTNL Office, Byculla, Mazgaon, M umbai , Mumbai, Maharashtra, India - 400010
      ACH-8988 NVP NEW VENTURE PARTNERS LLP D-603, Floor-6, D, Saifee Park, Dr Macsarenhas Road,,Opp Post Office, Mazgaon, Mumbai - 400010,Mumbai,Mumbai,Maharashtra,India-400010
      ACL-2432 SAMTUS STUDIO SPACEUP LLP 1103, STERLING TOWER,NESBIT ROAD, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
      U45203MH2007PTC174274 OXFORD HI-TECH INFRASTRUCTURE (INDIA) PRIVATE LIMITED 22/H NESBIT HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U70102MH2010PTC208999 ECOSTRUK BUILDERS PRIVATE LIMITED 22/H NESBIT HALL NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U45202MH2010PTC202924 HAVA CONSTRUCTIONS PRIVATE LIMITED 25/2, MAZGAON TERRACE CHSL 2ND FLR, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U23203MH2015PTC263889 AMIGO PETRO PRODUCTS PRIVATE LIMITED 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U51101MH2013PTC240960 BEAUTY XL INDIA PRIVATE LIMITED 27/E, Mazgaon Terrace CHS, Flat No. 6 B, Nesbit Road, Mazgaon , Mumbai, Maharashtra, India - 400010
      U51900MH1990PTC058709 AMAR CLEARING SERVICE PRIVATE LIMITED Flat no.103, First floor Chapsi Bhimji road New Mazgaon, Post Office Mazgaon , Mumbai, Maharashtra, India - 400010
      ACK-1248 SOUTH WEST FASHIONS LLP 1101, 11th Floor, Chaitya Tower, Shivdas Chapsi Marg,,Opp. Sales Tax office,,Mumbai,Mumbai,Maharashtra,India-400010
      U26900MH1999PTC118344 KOTAK MINERALS PRIVATE LIMITED 22, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
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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.

      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

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