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      K D FINSERV LLP

      LLPIN: AAJ-5294 As on: 2026-07-13

      K D FINSERV LLP (LLPIN: AAJ-5294) is a Limited Liability Partnership firm incorporated on 26 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of K D FINSERV LLP are NIMESH JITENDRA LAPASIA, PARAG DILIP NAGDA, SANJAY KALYANJI LODAYA, MEHUL CHANDRAKANT VINZANI, DILIP NAGDA RAYCHAND, and SADHANA SANJAY NAGDA.

      K D FINSERV LLP's LLP Identification Number is (LLPIN)AAJ-5294. Its Email address is [email protected] and its registered address is A 502, PLOT NO 3B SECTOR 46 A NERUL, Maharashtra, India - 400706

      Current status of K D FINSERV 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 K D FINSERV 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 K D FINSERV
      DIN Director Name Designation Appointment Date
      05019215 NIMESH JITENDRA LAPASIA Partner 2017-05-26
      07790988 PARAG DILIP NAGDA Designated Partner 2017-05-26
      07791002 SANJAY KALYANJI LODAYA Designated Partner 2017-05-26
      07791038 MEHUL CHANDRAKANT VINZANI Designated Partner 2017-05-26
      01335206 DILIP NAGDA RAYCHAND Designated Partner 2017-05-26
      02193344 SADHANA SANJAY NAGDA Partner 2017-05-26
      Past Directors & Key Managerial Personnel of K D FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIMESH JITENDRA LAPASIA
      Company Name CIN Designation Appointment Date Cessation
      FBL ORGANICS LLP AAA-5891 Designated Partner 2011-08-09 Ongoing
      FIBROL NON - IONICS PRIVATE LIMITED U24100MH2009PTC190666 Director 2013-04-01 Ongoing
      Other Directorships of PARAG DILIP NAGDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KALYANJI LODAYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEHUL CHANDRAKANT VINZANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP NAGDA RAYCHAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADHANA SANJAY NAGDA
      Company Name CIN Designation Appointment Date Cessation
      FIBROL NON - IONICS PRIVATE LIMITED U24100MH2009PTC190666 Director 2009-03-03 Ongoing

      CIN Company Name Company Address
      U70101MH2003PTC139579 OM SHIVAM BUILDERS PRIVATE LIMITED FLAT NO.:703, OM SHIVAM CENTRE, PLOT NO. A-33 A-34 A-45 A-46, SECTOR-20, NERUL (W) , , NAVI MUMBAI, Maharashtra, India - 400706
      U62090MH2024PTC433734 CHIPSAGE TECHNOLOGIES PRIVATE LIMITED FLAT NO A-1302 PLOT NO 3A,SECTOR 46A NERUL,Thane,Thane,Maharashtra,400706-India
      AAQ-9753 PRANAMAMI HOSPITALITY & SERVICES LLP Flat No A 1502, Plot No 3A, Sector 46 A, Nerul Navi Mumbai, Maharashtra, India - 400706
      U52510MH2020PTC344388 BOMBAY FRESH PRIVATE LIMITED Shop No. 6, Gahlot Majesty and Avenue CHSL Plot No. 3A, Sector 46A, Seawoods 400706 , Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U30110MH2025PTC439152 AQUAEQUIP SERVICES PRIVATE LIMITED Flat A-2202, Plot No 1-A/B/C,Sector 46A, Nerul,Thane,Thane,Maharashtra,400706-India
      U55204MH2019PTC323437 OJO STAY SYSTEMS PRIVATE LIMITED OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2019PTC322875 BROOK MARINE CONSULTANTS PRIVATE LIMITED Flat No B-1302 Plot No 3A Sector 46A Nerul , Thane, Maharashtra, India - 400706
      U15137MH2018PTC311896 GOKANYA DAIRY FARMS PRIVATE LIMITED Flat No. 301,Plot No. 3 A,Sector 46 A, Nerul,Navi Mumbai , MUMBAI, Maharashtra, India - 400706
      AAT-3808 ASCONSINDIA VENTURES LLP FLAT NO B1402 PLOT NO 3A SECTOR 46A NERUL Navi Mumbai, Maharashtra, India - 400706
      U29100MH2022PTC381164 MIEUX INSTRUMENTATION AND CONTROL PRIVATE LIMITED FLAT NO. A-502, PLOT NO. 5/6/7/8 SUN DARSHAN CHS, SECTOR 10A, NERUL WEST,MUMBAI,Thane,Maharashtra,400706-India
      U52100MH2018PTC315571 ANZEN AUTOMOTIVE PRIVATE LIMITED Shop No. 8 & 9, Gahlot Majesty, Plot No 3A, Sector 46 A, Palm Beach, Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2016PTC284761 TX AIR AND SEA LOGISTICS INDIA PRIVATE LIMITED Office No.01/A-46, Haware Centurian Premise Plot No.88 to 91, Sector-19A,Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U50400MH2016PTC280610 S S AUTOLINKS PRIVATE LIMITED SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      AAW-9527 AME ESSENTIALS LLP Flat No A102 Plot No A 7 Sector 23 Nerul Nerul, Maharashtra, India - 400706
      U55204MH2022PTC392500 SINDAW HOSPITALITY PRIVATE LIMITED FLAT A 1501 PLOT A/B/C SECTOR 46 A , NERUL, Maharashtra, India - 400706
      ACO-0937 MSV PROPERTIES LLP FLAT NO-A-1702,PLOT NO-1A/B/C,SECTOR-46A,Thane,Thane,Maharashtra,India-400706
      U92419MH2022PTC395279 PINDALA COMMUNICATIONS PRIVATE LIMITED FLAT NO. 601, PLOT NO. 2 SECTOR 46A , NERUL, Maharashtra, India - 400706
      ACT-1460 VISION INFRA LLP Plot no. 5A, Sector 46A,Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
      U74999MH2018PTC316800 RAKHI MOTION PICTURES PRIVATE LIMITED 301, Plot No-3A, Sector-46A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U52399MH2021PLC373554 OB MART LIMITED PLOT NO. A 33,34,45,46 FL A 204 SECTOR 20, GES NERUL , THANE, Maharashtra, India - 400706
      U74999MH2020PTC345727 21 KNOTS INVESTMENTS CONSULTING PRIVATE LIMITED B-1302, Gahlot Majesty Plot No. 3 A, Sector 46 A, Nerul , NaviMumbai, Maharashtra, India - 400706
      U74999MH2019PTC321011 ASDIC MARINE PRIVATE LIMITED 601-A, Neelkanth Residency, Plot No.2, Sector 46-A Seawoods, Nerul (West), , NAVI MUMBAI, Maharashtra, India - 400706
      U85190MH2022PTC392624 PREEVI FERTILITY FAMILY INDIA PRIVATE LIMITED D - 507 , SHREEJI HEIGHTS, SECTOR 46A PLOT NO 1A/B/C, NERUL, SEAWOOD , MUMBAI, Maharashtra, India - 400706
      U74110MH2020PTC336611 LAVNAYASHREE BEAUTY PRODUCTS PRIVATE LIMITED Office No. F-01, A-28, Plot No. 88 to 91, Sector -19 A , NERUL, Maharashtra, India - 400706
      U74999MH2016PTC288669 SEAL VOYAGE PRIVATE LIMITED Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706
      AAJ-1417 EDU4TOWN EDUCATIONAL SERVICES LLP H.NO 301 A WING PLOT A32 SECTOR 20 NERUL NERUL, Maharashtra, India - 400706
      U32100MH2000PTC127754 LUENCE CONSULTING INDIA PRIVATE LIMITED BUILDING NO A2 FLAT NO 44ALAK CO-OP SOC LTD PLOT NO 1 5 SECTOR 19A NERUL , NEW MUMBAI, Maharashtra, India - 400706
      U74110MH2016PTC287386 RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U45200MH2022PTC386454 KINETIC VELOCITY PRIVATE LIMITED Flat A-1501,Plot 1A/B, CS Sector 46A Nerul Mumbai City , Mumbai, Maharashtra, India - 400706
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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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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