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VRAJ KAMMAN DEVELOPERS LLP

As on: 2024-06-13

VRAJ KAMMAN DEVELOPERS LLP (LLPIN: AAC-9473) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of VRAJ KAMMAN DEVELOPERS LLP are SUBHASH CHOTALAL MORZARIA, LALIT NAVIN MORZARIA, JAY RAMANBHAI MORZARIA, ANAND DILIP MORZARIA, SMEET ARVIND MORZARIA, MAULIK SUBHASH MORZARIA, and MEET ARVIND MORZARIA.

VRAJ KAMMAN DEVELOPERS 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 19 Dec 2024.

VRAJ KAMMAN DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-9473. Its Email address is [email protected] and its registered address is Vraj Group, 2nd Floor, Simran Centre, Mogra Village30H Parsi Panchayat Road, Andheri East Mumbai, Maharashtra, India - 400053

Current status of VRAJ KAMMAN DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAC-9473
Name VRAJ KAMMAN DEVELOPERS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 7
Date of Incorporation 2014-11-20
Age of Company 10 years, 3 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-19
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VRAJ KAMMAN DEVELOPERS LLP

Previous CINs

AAC-9473

Regulatory Filings of VRAJ KAMMAN DEVELOPERS

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Litigation Search Report of VRAJ KAMMAN DEVELOPERS

Get a list of all litigations VRAJ KAMMAN DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VRAJ KAMMAN DEVELOPERS. This report helps you understand the risk associated in dealing with VRAJ KAMMAN DEVELOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VRAJ KAMMAN DEVELOPERS 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

Investor Complaints & Serious Complaints About VRAJ KAMMAN DEVELOPERS

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

Directors & Key Managerial Personnel of VRAJ KAMMAN DEVELOPERS

Current Directors & Key Managerial Personnel of VRAJ KAMMAN DEVELOPERS
DIN Director Name Designation Appointment Date
00762794 SUBHASH CHOTALAL MORZARIA Designated Partner 2014-11-20
00762815 LALIT NAVIN MORZARIA Designated Partner 2014-11-20
02338864 JAY RAMANBHAI MORZARIA Designated Partner 2021-04-05
06979270 ANAND DILIP MORZARIA Designated Partner 2014-11-20
06979276 SMEET ARVIND MORZARIA Designated Partner 2014-11-20
06979282 MAULIK SUBHASH MORZARIA Designated Partner 2014-11-20
06979283 MEET ARVIND MORZARIA Designated Partner 2014-11-20
Past Directors & Key Managerial Personnel of VRAJ KAMMAN DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUBHASH CHOTALAL MORZARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KEMSTAR DEVELOPERS LLP AAD-7836 Designated Partner - 2016-01-28
PRECIOUS WELD LLP AAR-4733 Designated Partner 2019-12-31 Ongoing
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Director - 2009-04-01
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Whole-time director 2009-04-01 Ongoing
KEMSTAR METALS LIMITED U27200MH1991PLC062257 Director 1991-06-27 Ongoing
KEMSTAR DEVELOPERS LLP AAD-7836 Designated Partner - 2018-02-26
KEMSTAR DEVELOPERS LLP AAD-7836 Partner 2018-02-27 Ongoing
BIGSTEEL LLP AAG-9622 Designated Partner 2016-07-20 Ongoing
PRECIOUS WELD LLP AAR-4733 Designated Partner 2019-12-31 Ongoing
PRECIOUS WELD PRIVATE LIMITED U24230MH1995PTC092737 Director - 2019-12-30
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Director - 2009-04-01
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Whole-time director 2009-04-01 Ongoing
KEMSTAR METALS LIMITED U27200MH1991PLC062257 Director 2005-08-13 Ongoing
VRAJ BVG INFRASHELTORS LLP AAN-7184 Designated Partner 2018-12-11 Ongoing
RAUNAK VRAJ UPSCALE LLP ACD-5613 Designated Partner 2023-10-20 Ongoing
VRAJ BVG REALTY LLP ACD-8561 Designated Partner 2023-11-09 Ongoing
RAUNAK VRAJ ACME LLP ACI-2767 Designated Partner 2024-07-09 Ongoing
KARNAVATI FINANCE LIMITED L65910MH1984PLC034724 Additional Director - 2010-09-30
KARNAVATI FINANCE LIMITED L65910MH1984PLC034724 Director - 2014-07-01
KARNAVATI FINANCE LIMITED L65910MH1984PLC034724 Managing Director 2014-07-01 Ongoing
VRAJ KAMMAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203MH2012PTC235354 Director 2012-09-05 Ongoing
VRAJ KARAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U45309GJ2020PTC114532 Director 2020-07-11 Ongoing
VRAJ PRIME DEVELOPERS PRIVATE LIMITED U45400MH2012PTC235651 Director 2012-09-12 Ongoing
MIDAS IMPEX PRIVATE LIMITED U51109GJ2008PTC055473 Director 2008-11-19 Ongoing
BRIA INDUSTRIES PRIVATE LIMITED U51390GJ2021PTC125667 Director 2021-09-17 Ongoing
VRAJ CONSTRUCTION PRIVATE LIMITED U70102GJ2008PTC054036 Director 2018-05-21 Ongoing
ROOTS & STALKS DIGITAL PRIVATE LIMITED U72900MH2019PTC329516 Director - 2023-05-10
VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED U74999MH2018PTC307619 Director - 2021-08-30
KEMSTAR DEVELOPERS LLP AAD-7836 Designated Partner - 2018-02-26
KEMSTAR DEVELOPERS LLP AAD-7836 Partner 2018-02-27 Ongoing
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Additional Director - 2015-09-30
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Director - 2017-09-29
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Whole-time director 2017-09-29 Ongoing
VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED U74999MH2018PTC307619 Additional Director - 2019-09-30
VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED U74999MH2018PTC307619 Director - 2021-08-30
KEMSTAR DEVELOPERS LLP AAD-7836 Designated Partner - 2018-02-26
KEMSTAR DEVELOPERS LLP AAD-7836 Partner 2018-02-27 Ongoing
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Additional Director - 2015-09-30
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Director - 2017-09-29
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Whole-time director 2017-09-29 Ongoing
KEMSTAR DEVELOPERS LLP AAD-7836 Designated Partner 2015-04-20 Ongoing
VRAJ BVG INFRASHELTORS LLP AAN-7184 Partner 2024-01-08 Ongoing
Kanji Advisors LLP ABC-0037 Partner 2022-11-22 Ongoing
VRAJ KAMMAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203MH2012PTC235354 Additional Director - 2016-08-20
VRAJ KAMMAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U45203MH2012PTC235354 Director 2016-08-20 Ongoing
VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED U74999MH2018PTC307619 Additional Director - 2019-09-30
VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED U74999MH2018PTC307619 Director - 2021-08-30
KEMSTAR DEVELOPERS LLP AAD-7836 Designated Partner 2015-04-20 Ongoing
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Additional Director - 2015-09-30
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Director - 2017-09-29
PREMIER INDUSTRIAL CORPORATION LIMITED U27101MH2007PLC172955 Whole-time director 2017-09-29 Ongoing
Other Directorships of LALIT NAVIN MORZARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAY RAMANBHAI MORZARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND DILIP MORZARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMEET ARVIND MORZARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAULIK SUBHASH MORZARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEET ARVIND MORZARIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VRAJ KAMMAN DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VRAJ KAMMAN DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VRAJ KAMMAN DEVELOPERS

Email ID: [email protected] Website: Not Available Address: Vraj Group, 2nd Floor, Simran Centre, Mogra Village30H Parsi Panchayat Road, Andheri East Mumbai, Maharashtra, India - 400053

Principal Products & Services of VRAJ KAMMAN DEVELOPERS

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

Balance Sheet of VRAJ KAMMAN DEVELOPERS

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

Profit & Loss Statement of VRAJ KAMMAN DEVELOPERS

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

Share Holders & Investors of VRAJ KAMMAN DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of VRAJ KAMMAN DEVELOPERS

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

Board Meetings of VRAJ KAMMAN DEVELOPERS

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

Auditors of VRAJ KAMMAN DEVELOPERS

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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