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      KEVIN REALTIES LLP

      LLPIN: AAK-5927 As on: 2026-07-13

      KEVIN REALTIES LLP (LLPIN: AAK-5927) is a Limited Liability Partnership firm incorporated on 14 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KEVIN REALTIES LLP are PRASHANT JAYANTILAL SANGHVI, MANOJ PRAKASH SANGHVI, and JITENDRA BABULAL SANGHVI.

      KEVIN REALTIES LLP's LLP Identification Number is (LLPIN)AAK-5927. Its Email address is [email protected] and its registered address is A-Wing, 2nd Floor, Panchasheel Plaza, Near Dharam Palace, 55 Gamdevi Road, Mumbai, Maharashtra, India - 400007

      Current status of KEVIN REALTIES 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 KEVIN REALTIES 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 KEVIN REALTIES
      DIN Director Name Designation Appointment Date
      00631700 PRASHANT JAYANTILAL SANGHVI Designated Partner 2018-08-31
      00027040 MANOJ PRAKASH SANGHVI Designated Partner 2018-08-31
      00271995 JITENDRA BABULAL SANGHVI Partner 2018-08-31
      Past Directors & Key Managerial Personnel of KEVIN REALTIES
      DIN Director Name Designation Appointment Date Cessation
      01335128 MANOHARLAL GISHULAL DAGA Designated Partner - 2018-10-13
      01335157 NIRMALKUMAR MANOHARLAL DAGA Designated Partner - 2018-08-31
      Other Directorships of PRASHANT JAYANTILAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      BUILDACE BUILDCON LLP AAU-1776 Designated Partner 2020-10-09 Ongoing
      MN SANGHVI FAMILY OFFICE LLP ACB-4574 Designated Partner 2023-06-01 Ongoing
      ANVI SPORTS LLP ACG-6080 Designated Partner 2024-04-12 Ongoing
      RATNAMANI OILFIELD SERVICES PRIVATE LIMITED U11200GJ2004PTC043730 Director - 2015-12-04
      SANTIS PHARMACEUTICALS PRIVATE LIMITED U24100GJ2010PTC060313 Additional Director - 2020-12-31
      SANTIS PHARMACEUTICALS PRIVATE LIMITED U24100GJ2010PTC060313 Director - 2021-07-12
      RATNAMANI FINOW SPOOLING SOLUTIONS PRIVATE LIMITED U24106GJ2023PTC145040 Director 2023-09-27 Ongoing
      RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Additional Director - 2023-09-29
      RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Director 2022-11-11 Ongoing
      RATNAMANI PIPES AND STEEL PRIVATE LIMITED U27108GJ2004PTC044461 Director 2005-03-02 Ongoing
      RATNAFLEX ENGINEERING PRIVATE LIMITED U28994GJ2017PTC097935 Director - 2021-10-01
      RATNAMANI CONSTRUCTIONS PRIVATE LIMITED U45202GJ2004PTC043789 Director 2006-12-26 Ongoing
      RATNADEEP CAPITAL PRIVATE LIMITED U65999GJ2018PTC104919 Director 2018-10-25 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-22
      Other Directorships of MANOHARLAL GISHULAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      HORNIC INVESTMENT PRIVATE LIMITED U65990MH1994PTC081491 Director - 2010-04-01
      HORNIC INVESTMENT PRIVATE LIMITED U65990MH1994PTC081491 Managing Director 2010-04-01 Ongoing
      HORNIC COMMODITY DEALERS PRIVATE LIMITED U67120MH2004PTC146352 Director - 2010-04-01
      HORNIC COMMODITY DEALERS PRIVATE LIMITED U67120MH2004PTC146352 Managing Director 2010-04-01 Ongoing
      KEVIN REALTIES PRIVATE LIMITED U70102MH2010PTC202642 Additional Director - 2017-09-13
      HORNIC SECURITIES AND FINANCE PRIVATE LIMITED U74110MH2010PTC202711 Director 2010-05-03 Ongoing
      Other Directorships of NIRMALKUMAR MANOHARLAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
      MARUTI RECYCLING LLP AAG-5141 Designated Partner 2016-05-30 Ongoing
      HORNIC COMMODITY DEALERS PRIVATE LIMITED U67120MH2004PTC146352 Managing Director - 2010-04-01
      HORNIC COMMODITY DEALERS PRIVATE LIMITED U67120MH2004PTC146352 Whole-time director 2010-04-01 Ongoing
      KEVIN REALTIES PRIVATE LIMITED U70102MH2010PTC202642 Additional Director - 2017-09-13
      YARDS TECHNOVATION PRIVATE LIMITED U72900MH2010PTC206320 Director 2010-08-06 Ongoing
      HORNIC SECURITIES AND FINANCE PRIVATE LIMITED U74110MH2010PTC202711 Director 2010-05-03 Ongoing
      Other Directorships of MANOJ PRAKASH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      TRISONSMETALS AND INFRASTRUCTURE LLP AAB-9528 Designated Partner 2021-03-06 Ongoing
      MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
      MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
      VISHNAVA REALTIES LLP AAK-1097 Designated Partner 2017-07-24 Ongoing
      UTSUKA REALTIES LLP AAK-1422 Designated Partner 2017-07-27 Ongoing
      ADIRA DEVELOPERS LLP AAK-2167 Designated Partner 2017-08-03 Ongoing
      MS EMPRESA LLP AAP-7562 Designated Partner 2019-06-26 Ongoing
      MN SANGHVI FAMILY OFFICE LLP ACB-4574 Partner 2023-06-01 Ongoing
      RATNAMANI OILFIELD SERVICES PRIVATE LIMITED U11200GJ2004PTC043730 Director 2004-03-20 Ongoing
      SENORES PHARMACEUTICALS LIMITED U24290GJ2017PLC100263 Director - 2023-11-03
      RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Additional Director - 2023-09-29
      RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Director 2022-11-11 Ongoing
      RATNAMANI PIPES AND STEEL PRIVATE LIMITED U27108GJ2004PTC044461 Director 2005-03-02 Ongoing
      RATNAMANI CONSTRUCTIONS PRIVATE LIMITED U45202GJ2004PTC043789 Director 2004-03-20 Ongoing
      VISHNAVA REALTIES PRIVATE LIMITED U70102MH2010PTC202666 Additional Director - 2017-07-23
      UTSUKA REALTIES PRIVATE LIMITED U70109MH2010PTC199604 Additional Director - 2017-07-26
      ADIRA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202657 Additional Director - 2017-08-02
      Other Directorships of JITENDRA BABULAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      MN SANGHVI FAMILY OFFICE LLP ACB-4574 Partner 2023-06-01 Ongoing
      SENORES PHARMACEUTICALS LIMITED L24290GJ2017PLC100263 Director 2021-11-23 Ongoing
      RATNAMANI FOOD PRODUCTS PRIVATE LIMITED U15499GJ1990PTC013564 Director 2001-01-22 Ongoing
      RATNATRIS PHARMACEUTICALS PRIVATE LIMITED U24230GJ2005PTC047394 Director 2009-08-11 Ongoing
      ADROIT LIFESCIENCE PRIVATE LIMITED U24230GJ2010PTC062362 Director - 2021-01-16
      RATNAMANI TECHNO CASTS PRIVATE LIMITED U27100GJ1992PTC016865 Director - 2015-09-23
      RATNAMANI HOLDINGS PRIVATE LIMITED U65990GJ1997PTC033190 Director 2000-09-28 Ongoing
      RAMAYA ESTATE DEVELOPERS PRIVATE LIMITED U70102GJ2006PTC048671 Director 2006-07-20 Ongoing

      CIN Company Name Company Address
      AAV-7958 MOBEAT TECHNOLOGY LLP A 718, 7TH FLOOR, B WING, PLAZA PANCHASHEEL NEAR DHARAM PALACE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAC-6877 MAGNUM LAND REALTORS LLP SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007
      U50500MH2005PTC151273 FUEL AUTOMATION INDIA PRIVATE LIMITED 306/307, 3RD FLOOR, A WING, PLAZA PANCHSHIL NEAR DHARAM PALACE, GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U74999MH2008PTC177389 INDHAN TECHNOLOGIES PRIVATE LIMITED 306/307, 3RD FLOOR, A WING, PLAZA PANCHSHIL NEAR DHARAM PALACE, GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAO-7679 ELITE RELIABLE SERVICES LLP 805,Floor-8th, A wing, Plaza PanchashilNyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007
      U27100MH2005PTC151473 PHOENIX FOILS PRIVATE LIMITED A-811-Floor 8, B Wing, Panchashil Plaza, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
      ABB-4121 GROW BRIGHT LLP 816, Floor-8TH, A wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,,NR Dharam Palace, Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      ACF-1778 SYA ENTERPRISES LLP Shop-1120, Floor-11th, B-Wing, Plaza Panchashil,,Nyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      U72900MH2020PTC335922 TRAACT PRIVATE LIMITED A-207, Panchsheel Plaza, 55 Gamdevi Road Near Dharam Palace , MUMBAI, Maharashtra, India - 400007
      U85300MH2021NPL353234 ALL INDIA JAIN KATARIYA FOUNDATION 216, 2nd Floor, B Wing, Plaza Panchashil, Near. Dharam Palace, Grant Road, , Mumbai, Maharashtra, India - 400007
      U28990MH2020PTC338066 MV SUPER ALLOYS PRIVATE LIMITED 823, Floor-8th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr. Dharam Palace Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
      U17110MH1983PTC029199 BOON INDUSTRIES PRIVATE LIMITED 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
      U70200MH1995PTC085892 SANTINO HOLDINGS PRIVATE LIMITED 412/413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
      AAP-7562 MS EMPRESA LLP Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007
      ACF-3462 UNICORN METALLICS EXIM LLP A-809, FLOOR-8th, B -WING, PLAZA PANCHASHIL,NYAYMURTI SITARAM PATKAR, MARG, NR DHARAM PALACE, GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007
      U70102MH2013PTC241102 JAAVI INFRA PRIVATE LIMITED 821, Plaza Panchshil, 8th Floor, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
      AAU-7420 KANUNGO REALTY HOMES LLP 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar MargNr. Dharam Palace, Gamdevi, Grand Road Mumbai, Maharashtra, India - 400007
      U67120MH1995PTC086229 COUGAR INVESTMENTS PRIVATE LIMITED A-408, Floor 4,Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,Nr Dharam Palace,Gamdevi, Gr ant Road, , Mumbai, Maharashtra, India - 400007
      U70100MH2003PTC139313 SIDDHIVINAYAK HOMES PRIVATE LIMITED 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg, Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
      U70102MH2010PTC205645 KANUNGO ENTERPRISES PRIVATE LIMITED 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
      U35105MH2012PTC226515 HIGENWATT PRIVATE LIMITED B-720 to 724, Floor-7th, B Wing, Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, Nr Dharam Palace Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India
      U72900MH2009PTC195243 BIG LEAP STUDIOS PRIVATE LIMITED GALA NO. 303, 3RD FLOOR, PANCHASHIL PLAZA, WING- A, GAMDEVI ROAD, , MUMBAI, Maharashtra, India - 400007
      U55101MH1995PTC088471 TREASURE ISLAND HOLIDAYS PRIVATE LIMITED The Plaza, B-wing, 142, 1st Floor, Next to Dharam Palace, Hughes Road, , Mumbai, Maharashtra, India - 400007
      U28112MH2015PTC264164 REV INFRA PRIVATE LIMITED 708, SH,7th PLAZA, NYAYMURTI SITARAN PATRAKAR MARG NEAR DHARAM PALACE GAMDEVI GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAE-9586 ON MEDIA LLP SHOP-140 FLOOR 1ST B WING PLAZA PANCHSIL NYAYMURTI SITARAM PATKER MARGNEAR DHARAM PALACE GAMDEVI Mumbai, Maharashtra, India - 400007
      AAU-1148 PLASMATECH INNOVATIONS LLP Shop604/ Floor6th/A, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Dr.Dharam Palace Gamdevi Mumbai, Maharashtra, India - 400007
      AAQ-6504 PLASMATECH ENTERPRISE LLP Shop 604, Floor 6th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007
      U45309MH2020PTC351609 TRUE NORTH CONSTRUCTIONS PRIVATE LIMITED 805, 8th Floor, A wing, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
      U74999MH1971PTC015508 CHAMPION SEALS AND PACKINGS PRIVATE LIMITED 712, 7TH FLOOR, A WING, PLAZA PANCHSHIL, NYAYMURTI SITARAM PATKAR MARG, GAMDEVI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
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      • Email ID
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      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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