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      • Complaints
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      KHEM-DHARM SANGHVI DEVELOPERS LLP

      LLPIN: AAU-7424 As on: 2026-07-13

      KHEM-DHARM SANGHVI DEVELOPERS LLP (LLPIN: AAU-7424) is a Limited Liability Partnership firm incorporated on 18 Nov 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 99000.00.

      Designated Partners of KHEM-DHARM SANGHVI DEVELOPERS LLP are POPATLAL KHEMCHAND SHAH SANGHVI, SAYYAM NARENDRAKUMAR SHAH, ROUNAK POPATLAL SHAH SANGHVI, and KAUSHAL SATISH SANGHVI.

      KHEM-DHARM SANGHVI DEVELOPERS 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 14 May 2024.

      KHEM-DHARM SANGHVI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAU-7424. Its Email address is [email protected] and its registered address is 20 'C' WARD OPP. KAMALAKAR HAVAL SARAF GUJARI BAZAR TAL KARVEER KOLHAPUR, Maharashtra, India - 416002

      Current status of KHEM-DHARM SANGHVI DEVELOPERS 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 KHEM-DHARM SANGHVI 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

      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 KHEM-DHARM SANGHVI DEVELOPERS
      DIN Director Name Designation Appointment Date
      08578162 POPATLAL KHEMCHAND SHAH SANGHVI Partner 2020-11-18
      08578295 SAYYAM NARENDRAKUMAR SHAH Designated Partner 2020-11-18
      08578328 ROUNAK POPATLAL SHAH SANGHVI Partner 2020-11-18
      08964737 KAUSHAL SATISH SANGHVI Designated Partner 2020-11-18
      Past Directors & Key Managerial Personnel of KHEM-DHARM SANGHVI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POPATLAL KHEMCHAND SHAH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SHRI MAHALAXMI STUDIOS LLP AAQ-6480 Partner 2019-10-03 Ongoing
      Other Directorships of SAYYAM NARENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRI MAHALAXMI STUDIOS LLP AAQ-6480 Partner 2019-10-03 Ongoing
      Other Directorships of ROUNAK POPATLAL SHAH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SHRI MAHALAXMI STUDIOS LLP AAQ-6480 Partner 2019-10-03 Ongoing
      Other Directorships of KAUSHAL SATISH SANGHVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900PN2006PTC128652 ZENON SYSTEMS PVT. LTD. 203, C. S. NO. 1423, C WARD, HOTEL RANJANA PREMISE OPP. UNION BANK OF INDIA, MAIN ROAD, LAX MIPURI, , KOLHAPUR, Maharashtra, India - 416002
      U45200PN2010PTC136182 ANANT ESTATE DEVELOPER & BUILDER PRIVATE LIMITED 1446 B/C, 'C' WARD, 5TH FLOOR, EMPIRE TOWER, OPP. TITAN SHOWROOM, DASARA CHOWK , KOLHAPUR, Maharashtra, India - 416002
      AAH-2412 RAMADITYA VENTURES LLP 475, C WARD, BHAUSINGJI ROAD NEAR OLD PLACE, GUJARI CORNER, SHANIWAR,PETH,KOLHAPUR,Kolhapur,Maharashtra,India-416002
      U27320PN2020PTC190802 STR RATHOD ORNAMENT PRIVATE LIMITED 57 C Ward Gujari , Kolhapur, Maharashtra, India - 416002
      ACO-7681 AKB GOLD LLP 130 C WARD,KASAR GALLI GUJARI,Karvir,Kolhapur,Maharashtra,India-416002
      U32111PN2025PTC236888 PIYUSH GOLD REFINERY PRIVATE LIMITED 21, C WARD GUJARI,,MUNCIPAL CORPORATION,,Karvir,Kolhapur,Maharashtra,416002-India
      U51909MH1994PTC078699 SHWETA BEARINGS P LTD 1324 C WARD OPP LAXMIPURIPOLICE STATION . , KOLHAPUR, Maharashtra, India - 416002
      U74999PN2019PTC188637 MOSHA ENTERTAINMENT MEDIA PRIVATE LIMITED PLOT NO. 154, C WARD KASAR GALLI, GUJARI , KOLHAPUR, Maharashtra, India - 416002
      AAE-1614 SEEMA'S MOHAK FOODS LLP CS 2006/1A, C WARD, MOHAK LASSI OPP. SARSWAT BANK KOLHAPUR, Maharashtra, India - 416002
      U14296PN2018PTC174685 DWARKADHISH MINERALS PRIVATE LIMITED 2006, OPP MARATHA BANK, C WARD SOMWAR PETH, B.S. ROAD , KOLHAPUR, Maharashtra, India - 416002
      U74999PN2010PTC136634 UPRIGHT MARKETING & CONSULTANCY SERVICES PRIVATE LIMITED 1462/C WARD, OPP. SPARK & SPEED, ABOVE ARYA BAKERY KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      ACD-3371 AIRTECH MAESTRO LLP C.S.NO.1357/1D,C WARD,Karvir,Kolhapur,Maharashtra,India-416002
      AAK-0209 PNSS CONSTRUCTION LLP C S NO.209 C Ward Bhende Galli KOLHAPUR, Maharashtra, India - 416002
      U36911PN1984PTC033556 SHREE VISHWAKARMA PEDHI PVT LTD C/O VISHWAKARMA PATSANSTHA 210 C WARD , KOLHAPUR, Maharashtra, India - 416002
      AAT-6748 SHIVASTU INFRA LLP C/o Vinayakrao Shripatrao Kshirsagar 2400 C Ward, Shaniwar Peth Kolhapur, Maharashtra, India - 416002
      U52500PN2022PTC216562 KAHF TECHNOLOGIES PRIVATE LIMITED C 67, 1429 C WARD KONDAWAL POORNIMA APPT, LAXMIPURI , Kolhapur, Maharashtra, India - 416002
      U01403PN2014PTC150772 INDUSTRIAL GREENFIELDS PROJECT CONSULTANCY PRIVATE LIMITED 1446/B & C/FF9, C WARD, DASARA CHOWK , KOLHAPUR, Maharashtra, India - 416002
      AAW-7743 JVK ORNAMENTS LLP C. S. NO. 580/B, 1/2 , C WARD AZAD GALLI KOLHAPUR, Maharashtra, India - 416002
      ACN-6058 KHIVSARA TRADING LLP C/O PIYUSH NATHMAL OSWAL, CSN 197,BASEMENT FLOOR C WARD KARVIR,Karvir,Kolhapur,Maharashtra,India-416002
      U72300PN2012PTC141899 NEXUS SOFTSYS PRIVATE LIMITED C. S. NO. 1500, C WARD, HALL F-1 KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U60231PN2013PTC147418 DECCAN-BULK LOGISTICS PRIVATE LIMITED OFFICE GALA NO.108, C.S.NO.1507, C WARD, FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U74999PN2019PTC181661 PHOENIXOL MARKETING PRIVATE LIMITED C S NO 2884/1A C WARD SIDDHARTH NAGAR, JUNA BUDHAWAR PETH , KOLHAPUR, Maharashtra, India - 416002
      U63030PN2020PTC194077 DREAMWAY HOLIDAYS PRIVATE LIMITED C S NO 1432 A/1 1432 B/2 SHOP NO B2 OM PLAZA C WARD LAXMIPURI KONDA OAL , KOLHAPUR, Maharashtra, India - 416002
      U17290PN2011PTC138750 MANIKRAM TEXTILES PRIVATE LIMITED 227 C WARD, BHENDE GALLI, MATRU BHAVAN KOLHAPUR , KOLHAPUR, Maharashtra, India - 416002
      U74999PN2019PTC182996 BALIGA HEALTHCARE PRIVATE LIMITED 1607 C WARD, SHIVAJI ROAD BINDU CHOWK KOLHAPUR , KOLHAPUR, Maharashtra, India - 416002
      U15136PN1999PTC014011 ANNAPURNA SPICES PRIVATE LIMITED S.NO.22/2,BALINGE TAL-KARVEER DIST-KOLHAPUR , KOLHAPUR, Maharashtra, India - 416002
      U85300PN2018NPL180284 AVNI SOCIAL FOUNDATION 21 C GUJARI KOLHAPUR KOLHAPUR , KOLHAPUR, Maharashtra, India - 416002
      ACY-6235 RONIT SILVER LLP 153 C WARD,KASAR GALLI,Karvir,Kolhapur,Maharashtra,India-416002
      AAF-2228 VNM TELECOMMUNICATIONS LLP 1594 C WARD SHIVAJI ROAD KOLHAPUR, Maharashtra, India - 416002
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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

      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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