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      • Outstanding Payments (MSME)
      • Complaints
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      KAVERI SHINE BUILDERS AND DEVELOPERS LLP

      LLPIN: AAW-2108 As on: 2026-07-13

      KAVERI SHINE BUILDERS AND DEVELOPERS LLP (LLPIN: AAW-2108) is a Limited Liability Partnership firm incorporated on 08 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAVERI SHINE BUILDERS AND DEVELOPERS LLP are MAHAVIR PUKHRAJ JAIN, and DARSHANA MAHAVIR JAIN.

      KAVERI SHINE BUILDERS AND 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 10 May 2024.

      KAVERI SHINE BUILDERS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAW-2108. Its Email address is [email protected] and its registered address is OFFICE NO 1 , OFFICE NO 3, GIRNAR TOWER CHSL, OPP DAHISAR POLICE STATION, S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068

      Current status of KAVERI SHINE BUILDERS AND 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 KAVERI SHINE BUILDERS AND 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 KAVERI SHINE BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      06841333 MAHAVIR PUKHRAJ JAIN Designated Partner 2021-03-08
      06841340 DARSHANA MAHAVIR JAIN Designated Partner 2021-11-22
      Past Directors & Key Managerial Personnel of KAVERI SHINE BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      09096355 CHETAN POORAN CHAPLOT Designated Partner - 2021-11-22
      Other Directorships of MAHAVIR PUKHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAVERI GOLD (INDIA) PRIVATE LIMITED U74999MH2014PTC255040 Director 2014-03-26 Ongoing
      Other Directorships of DARSHANA MAHAVIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAVERI GOLD (INDIA) PRIVATE LIMITED U74999MH2014PTC255040 Director 2014-03-26 Ongoing
      Other Directorships of CHETAN POORAN CHAPLOT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC280023 HULOCAL PRIVATE LIMITED OFFICE NO 602, 6TH FLOOR, LUKHI EMPIRE, OPP DAHISAR POLICE STATION, S V RD, DAHI SAR - EAST , MUMBAI, Maharashtra, India - 400068
      AAM-2182 STAR UNIVERSAL MENTORS LLP 1301, GIRNAR TOWER, OPP DAHISAR POLICE STATION S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068
      U46300MH2024PTC420710 LITNOVA ENTERPRISES PRIVATE LIMITED OFFICE NO. 703, FLOOR NO. 7TH, THE PLATINA,,NEAR PETROL PUMP, S V ROAD, DAHISAR EAST,,Dahisar West,Mumbai,Maharashtra,400068-India
      ABB-6494 FORTUNE ACRES INDIA LLP OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068
      U70100MH2019PTC454035 MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED Office No. 1, AMI Drasti, Opp. Manav Kalyan Kendra,L.T. Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
      U17299MH2022PTC382158 APPLIQUE FASHION'S PRIVATE LIMITED OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India
      ABC-8280 Sunanoy Consulting Services LLP Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
      U32119MH2024PTC431748 RASA JEWELS PRIVATE LIMITED Build No 2, Cabin No 1, Plot B,,Unit 115, Diamoda Gold, Diamond Compound, S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
      AAN-1075 GAURI DTA VENTURES LLP OFFICE NOS. 6 TO 10, 1ST LEVEL, GIRNAR TOWER, S.V.RD, OPP DAHISAR POLICE STN. DAHISAREAST. MUMBAI, Maharashtra, India - 400068
      AAB-6069 SANCTUARY WIRE CREATIONS LLP OFFICE NO.9, GROUND FLOOR, PATHAK AVENUE,C.S.C. ROAD NO.3, ANAND NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068
      U53200MH2024PTC423454 CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India
      U14101MH2018PTC311762 AKSHIKA FASHION PRIVATE LIMITED Office No. 5, Dahisar Ulhas Co- Operative Housing Society Ltd Bharucha Road, Dahisar East, Mumbai- 400068 , Dahisar East, Maharashtra, India - 400068
      U43299MH2024PTC421638 GMP CONTRACTORS PRIVATE LIMITED SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India
      ACU-0624 JOURNEY EXPRESS LLP Shop no 4, Hyland Park CH,S LTD BLDG no 1 S V Road,Dahisar East,Mumbai,Maharashtra,India-400068
      U45309MH2019PTC329831 TRUECARE INFRA PRIVATE LIMITED Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068
      U46909MH2023PTC398600 EASYSHIP FULFILLMENT PRIVATE LIMITED Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
      U29150MH1996PTC100612 KEMCO ELEVATORS PRIVATE LIMITED Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068
      ACH-2992 SAMARTH DOOR LLP UNIT NO. 20, GROUND FLOOR, NITIN IND. COMPOUND,,S. P. ROAD, GHARTAN PADA NO. 1, DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068
      ACV-2122 LUMINEX SOLUTIONS LLP Shop No 3 Kesar Baug,S. V. Road Opp. Wireless,Dahisar East,Mumbai,Maharashtra,India-400068
      U41001MH2023PTC398871 WITWICKY TWO PRIVATE LIMITED Office No. 1, AMI Drasti,,Opp. Manav Kalyan Kendra, L.T. Road,Dahisar East,Mumbai,Maharashtra,400068-India
      ACA-9014 VAJ CONSTRUCTIONS LLP Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068
      AAM-5426 REVOLUCE HEALTHCARE LLP Office No. 201, Diamoda Gold, Diamond Compound Tanvi Complex, S V Road, Dahisar East, Mumbai, Maharashtra, India - 400068
      U68100MH2023PTC465105 ARLIGA REALTY BUSINESS PARKS PRIVATE LIMITED Office No.1 , AMI Drasti,opp Manav kalyan Kendra, L.T. Road,Dahisar East,Mumbai,Maharashtra,400068-India
      U24239MH2019PTC327280 MEDI-FUDI PRIVATE LIMITED Office No. 202, Diamoda Gold, Diamond Compound, Tanvi Complex, S V Road, Dahisar East , Mumbai, Maharashtra, India - 400068
      U45400MH2011PTC225616 WE3 REDEVELOPMENT CONSULTANTS PRIVATE LIMITED 2001, Siddhivinyak Tower CHSL., C. S. Road No. 3 Nr. Vithal Mandir, Dahisar (East) , Mumbai, Maharashtra, India - 400068
      U63999MH2024PTC423479 NXAVERSE SOLUTIONS PRIVATE LIMITED IT Office no 902, 12th Floor,,The Platina Tanvi Complex, Next to S. V Road,Dahisar East,Mumbai,Maharashtra,400068-India
      U74999MH2014PTC256808 OSP LABS PRIVATE LIMITED OFFICE NO 602, 6TH FLOOR,LUKHI EMPIRE,OPP DAHISAR POLICE STATION,SWAMI VIVEKANAND RD, DAHI SAR -EAST, , MUMBAI, Maharashtra, India - 400068
      ACL-1228 KORDIYA UNIVERSAL BUILDERS AND DEVELOPERS LLP Flat No. 1603, B-Wing, 16th Floor, Dahisar Sunderbaug Co.op Hsg Soc. Ltd.,,S.V. Road, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068
      U53100MH2026PTC470635 K S PRIME DELIVERIES PRIVATE LIMITED CABIN NO. 1, UNIT NO. 12, DIAMODA GOLD S V ROAD,Dahisar East,Mumbai,Maharashtra,400068-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100852616 2023-08-07 2023-09-15 - 800,000,000.00 HDFC BANK LIMITED
      100852619 2023-10-10 - - 70,000,000.00 HDFC BANK LIMITED

      • 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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