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KP SANGHVI & SONS LLP

LLPIN: AAJ-4521 As on: 2026-07-13

KP SANGHVI & SONS LLP (LLPIN: AAJ-4521) is a Limited Liability Partnership firm incorporated on 19 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000000.00.

Designated Partners of KP SANGHVI & SONS LLP are KISHORE SANGHVI HAJARIMAL, KIRTI HAJARIMAL SANGHVI, SAMIR BABULAL SANGHVI, DILIP HAJARIMAL SANGHVI, APURVA SANGHVI KIRTI, JIMIT KISHORE SANGHVI, AMRISH BABULAL SANGHVI, and ARVIND HAJARIMAL SANGHVI.

KP SANGHVI & SONS 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 27 May 2024.

KP SANGHVI & SONS LLP's LLP Identification Number is (LLPIN)AAJ-4521. Its Email address is [email protected] and its registered address is GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051

Current status of KP SANGHVI & SONS 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 KP SANGHVI & SONS 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 KP SANGHVI & SONS
DIN Director Name Designation Appointment Date
00064014 KISHORE SANGHVI HAJARIMAL Partner 2017-05-19
00064136 KIRTI HAJARIMAL SANGHVI Partner 2017-05-19
00064229 SAMIR BABULAL SANGHVI Designated Partner 2017-05-19
00064206 DILIP HAJARIMAL SANGHVI Partner 2017-05-19
00909459 APURVA SANGHVI KIRTI Partner 2018-06-07
02690341 JIMIT KISHORE SANGHVI Partner 2018-06-07
00063862 AMRISH BABULAL SANGHVI Designated Partner 2017-05-19
00063933 ARVIND HAJARIMAL SANGHVI Partner 2017-05-19
Past Directors & Key Managerial Personnel of KP SANGHVI & SONS
DIN Director Name Designation Appointment Date Cessation
00064096 BABULAL POONAMCHAND SANGHVI Partner - 2018-06-07
Other Directorships of KISHORE SANGHVI HAJARIMAL
Company Name CIN Designation Appointment Date Cessation
BABA INFRACON LLP AAD-9834 Designated Partner 2017-09-15 Ongoing
RAIVAT PROJECTS LLP AAK-1745 Partner - 2023-12-12
SATURN REAL ESTATES LLP AAO-7323 Partner 2023-10-18 Ongoing
KP SANGHVI JEWELS PRIVATE LIMITED U36911MH2000PTC126844 Director 2002-04-01 Ongoing
K P SANGHVI INTERNATIONAL PRIVATE LIMITED U51398MH1992PTC069038 Director 1992-10-15 Ongoing
K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC081392 Director 1994-09-23 Ongoing
SERATREAK INVESTMENT PRIVATE LIMITED U65993MH1989PTC141336 Director 2003-02-06 Ongoing
Other Directorships of KIRTI HAJARIMAL SANGHVI
Other Directorships of SAMIR BABULAL SANGHVI
Other Directorships of BABULAL POONAMCHAND SANGHVI
Other Directorships of DILIP HAJARIMAL SANGHVI
Other Directorships of APURVA SANGHVI KIRTI
Company Name CIN Designation Appointment Date Cessation
BABA INFRACON LLP AAD-9834 Designated Partner 2017-09-15 Ongoing
KP SANGHVI INFRASTRUCTURES LLP AAE-8606 Partner 2015-10-06 Ongoing
VADTAL CONSTRUCTION LLP AAF-5811 Designated Partner 2016-01-28 Ongoing
SURYADEEP INFRASTRUCTURE LLP AAF-8653 Designated Partner 2016-03-07 Ongoing
RAIVAT PROJECTS LLP AAK-1745 Designated Partner - 2023-12-15
RAIVAT PROJECTS LLP AAK-1745 Partner 2024-05-04 Ongoing
SATURN REAL ESTATES LLP AAO-7323 Designated Partner 2023-08-17 Ongoing
Sparkling Rays Diamonds LLP ABB-2505 Designated Partner 2022-06-01 Ongoing
KPS FACILITIES MANAGEMENT LLP ACF-1849 Designated Partner 2024-01-30 Ongoing
VADTAL CONSTRUCTION PRIVATE LIMITED U35117GJ1995PTC027888 Additional Director 2011-03-29 Ongoing
SURYADEEP INFRASTRUCTURE PRIVATE LIMITED U35117GJ1995PTC027981 Director 2008-03-06 Ongoing
K P SANGHVI INTERNATIONAL PRIVATE LIMITED U51398MH1992PTC069038 Additional Director - 2009-02-02
Other Directorships of JIMIT KISHORE SANGHVI
Company Name CIN Designation Appointment Date Cessation
BABA INFRACON LLP AAD-9834 Designated Partner 2017-09-15 Ongoing
KP SANGHVI INFRASTRUCTURES LLP AAE-8606 Partner 2015-10-06 Ongoing
VADTAL CONSTRUCTION LLP AAF-5811 Designated Partner 2016-01-28 Ongoing
SURYADEEP INFRASTRUCTURE LLP AAF-8653 Designated Partner 2016-03-07 Ongoing
VADTAL CONSTRUCTION PRIVATE LIMITED U35117GJ1995PTC027888 Additional Director 2011-03-29 Ongoing
SURYADEEP INFRASTRUCTURE PRIVATE LIMITED U35117GJ1995PTC027981 Director 2009-06-26 Ongoing
KP SANGHVI JEWELS PRIVATE LIMITED U36911MH2000PTC126844 Additional Director - 2021-11-30
KP SANGHVI JEWELS PRIVATE LIMITED U36911MH2000PTC126844 Director 2021-11-30 Ongoing
K P SANGHVI INTERNATIONAL PRIVATE LIMITED U51398MH1992PTC069038 Additional Director - 2021-11-30
K P SANGHVI INTERNATIONAL PRIVATE LIMITED U51398MH1992PTC069038 Director 2019-12-01 Ongoing
Other Directorships of AMRISH BABULAL SANGHVI
Other Directorships of ARVIND HAJARIMAL SANGHVI

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAJ-8949 JR ENTERPRISES LLP AE 7030, 7th FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST. MUMBAI, Maharashtra, India - 400051
ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
U74900MH2013PTC242570 SAMKIT DIAMOND EXPORT PRIVATE LIMITED AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
U72100MH2015PTC267966 BOOK MY DIAMOND PRIVATE LIMITED OFFICE NO. J-50 AT BHARAT DIAMOND BOURSE COMPLEX G-BLOCK, BANDRA KURLA COMPLEX, GROUND FLOOR BANDRA (EAST) , Bandra, Maharashtra, India - 400051
U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
U93000MH2010PTC208671 AYURISH EXPORTS PRIVATE LIMITED CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
U36912MH2011PTC218987 TWINKLE DIAMOND EXPORTS PRIVATE LIMITED CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
ABZ-3582 Ecorock Creations LLP GW7021 Bharat Diamond BourseBandra Kurla Complex Bandra East G block Mumbai, Maharashtra, India - 400051
ACA-9871 APNM FAMILY LLP GW4024, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East G Block, Mumbai, Maharashtra, India - 400051
U36911MH2010PTC208654 AB DIAMONDS INDIA PRIVATE LIMITED GW, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2013PTC244455 RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED BHARAT DIAMOND BOURSE, GW6032, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U36900MH1987PTC043808 FACETS DIAMONDS MANUFACTURING CO PVT LTD GW1010, Bharat Diamond Bourse ,G Block Bandra Kurla Complex, Bandra (East , Mumbai, Maharashtra, India - 400051
U36910MH2003PTC143220 JEWELPRO INDIA PRIVATE LIMITED GW8040, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
AAM-8942 NIKHIL DIAMONDS LLP CW4240, 4th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051
U51398MH2005PTC155937 D. NAVINCHANDRA EXPORTS PRIVATE LIMITED GW-8101, 8th Floor, G-Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051
U74120MH2015PTC270921 DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED GW-5010-21-22-23 BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
AAB-7700 AAKAR DIAJEWEL LLP JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
AAL-1389 ADIANK DIAM LLP DW4111 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX DIAMOND MARKET BANDRA EAST MUMBAI, Maharashtra, India - 400051
ABB-4670 MANIDHARI DIAMONDS LLP G BLOCK/DW6120, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
ABZ-1688 SWASAN PROPERTIES LLP FC8021/22, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX,,BANDRA EAST, G Block,,Mumbai,Mumbai,Maharashtra,India-400051
ACL-0326 REROMI EXPORTS LLP GE 8020, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra east,Mumbai,Mumbai City,Maharashtra,India-400051
AAP-9279 J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051
ACG-9110 DIAMOND SOURCE LLP CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
ABC-3595 JLG DIAMONDS LLP DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100191232 2017-11-03 2022-06-16 - 7,935,200,000.00 State Bank of India
100265913 2017-05-19 2022-06-16 - 7,935,200,000.00 State Bank of India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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