You are here

KIYANA VENTURES LLP




Kiyana Ventures Llp is a Limited Liability Partnership firm incorporated on 11 May 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000,000.

Designated Partners of Kiyana Ventures Llp are Imtiaz Ismail Kanga, Mona Russell Mehta, Shloka Russell Mehta, Anuj Amar Munot, Parag Mofatraj Munot, .

Kiyana Ventures Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Kiyana Ventures Llp's LLP Identification Number is (LLPIN)AAA-1319. Its Email address is corpgov.llp@gmail.com and its registered address is 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI MH 400055 IN , - , .

Current status of Kiyana Ventures Llp is - Active.

Company Details

LLP Identification Number

AAA-1319

Company Name

KIYANA VENTURES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Real estate activities

Description of main division

Real estate activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

11 May 2010

Age of Company

9 years, 6 month, 26 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KIYANA VENTURES LLP



Contact Details

Email ID: corpgov.llp@gmail.com

Website: Click here to add.

Address:

101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00136272

IMTIAZ ISMAIL KANGA

Body Corporate DP Nominee

31 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CLASSIC BUILDHOME LLP

Body Corporate DP Nominee

26 March 2015

SUSME BUILDERS LLP

Body Corporate DP Nominee

29 March 2019

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Director

15 July 2003

ARDOUR PROPERTIES PRIVATE LIMITED

Director

31 March 2015

SHOURI PROPERTIES PRIVATE LIMITED

Director

01 January 2002

K V PROPERTY VENTURES PRIVATE LIMITED

Director

01 May 2002

ARDOUR BUILDERS PRIVATE LIMITED

Director

12 August 2004

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

15 December 2000

K C HOLDINGS PRIVATE LIMITED

Director

04 February 2005

BHRAMAR INVESTMENTS AND TRADING COMPANYPRIVATE LIMITED

Director

10 June 2004

LOCKSLEY HALL HILL RESORTS PVT LTD

Director

17 August 2019

KALPA-TARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

30 June 2018

MPM HOLDING LLP

Body Corporate DP Nominee

18 March 2016

KALPATARU LIMITED

Director

30 September 2002

ENERGYLINK (INDIA) LIMITED

Director

16 January 2001

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

26 February 2001

KALPATARU PROPERTIES PRIVATE LIMITED

Director

03 July 1995

KALPATARU POWER TRANSMISSION LIMITED

Director

28 January 2005

PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED

Director

04 February 2005

KALPATARU PLAZA PRIVATE LIMITED

Director

07 December 2006

KALPATARU CONSTRUCTIONS (POONA) PRIVATELIMITED

Director

17 May 2007

EVERSMILE PROPERTIES PRIVATE LIMITED

Director

07 December 2006

KALPATARU HOLDINGS PVT LTD

Director

04 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02756458

MONA RUSSELL MEHTA

Individual Partner

31 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BANAS JEWELS LLP

Designated Partner

25 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06948493

SHLOKA RUSSELL MEHTA

Individual Partner

30 September 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BANAS JEWELS LLP

Individual Partner

25 January 2012

ROSY BLUE FOUNDATION

Director

01 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00136204

ANUJ AMAR MUNOT

Body Corporate DP Nominee

11 May 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KALPATARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

04 May 2010

SKYVIEW WEALTH LLP

Body Corporate DP Nominee

05 September 2017

ANANTA LANDMARKS PRIVATE LIMITED

Director

22 June 2016

SANJALI TRADING COMPANY PRIVATE LIMITED

Director

02 January 2010

MPM HOLDING PRIVATE LIMITED

Director

27 March 2015

AGILE REAL ESTATE PRIVATE LIMITED

Director

01 December 2017

KALPATARU GARDENS PRIVATE LIMITED

Director

28 March 2015

ASEEM VENTURES LLP

Body Corporate DP Nominee

20 December 2010

AAVA WEALTH LLP

Designated Partner

17 January 2011

PRIME PROPERTIES PVT LTD

Director

22 February 2019

KALPATARU LAND PRIVATE LIMITED

Director

01 October 2018

PUNARVASU CONSTRUCTIONS PRIVATE LIMITED

Director

26 March 2015

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

12 January 2005

ARIMAS DEVELOPERS PRIVATE LIMITED

Director

18 February 2011

URBANALLIANCE PRIVATE LIMITED

Director

27 June 2019

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

09 September 2010

ABACUS REAL ESTATE PRIVATE LIMITED

Director

27 March 2015

KALPA-TARU PROPERTY VENTURES LLP

Nominee-Body Corp Partner

24 June 2010

MOTIVATED MINDS WEALTH LLP

Designated Partner

17 January 2011

KARA PROPERTY VENTURES LLP

Body Corporate DP Nominee

01 February 2011

K V PROPERTY VENTURES LLP

Nominee-Body Corp Partner

24 November 2014

MPM HOLDING LLP

Body Corporate DP Nominee

18 March 2016

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Director

28 March 2015

PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED

Director

26 March 2015

AZURE TREE LANDS PRIVATE LIMITED

Director

01 February 2008

ARDOUR PROPERTIES PRIVATE LIMITED

Director

18 March 2008

SHOURI CONSTRUCTIONS PRIVATE LIMITED

Director

01 September 2011

ARDOUR DEVELOPERS PRIVATE LIMITED

Director

30 March 2015

DEXTEROUS STUDIO PRIVATE LIMITED

Director

18 October 2019

KALPATARU HOLDINGS PVT LTD

Director

28 March 2015

AURA REAL ESTATE PRIVATE LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00136337

PARAG MOFATRAJ MUNOT

Body Corporate DP Nominee

11 May 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANANTA VENTURES LLP

Designated Partner

22 April 2010

AZURE TREE DEVELOPERS LLP

Designated Partner

11 May 2010

ASEEM VENTURES LLP

Body Corporate DP Nominee

20 December 2010

KANANI DEVELOPERS LLP

Body Corporate DP Nominee

04 January 2011

KALPATARU URBANSCAPE LLP

Body Corporate DP Nominee

13 February 2017

MARCK STATIONERY MANUFACTURING LLP

Designated Partner

25 March 2017

ASHOKA PROPERTIES PRIVATE LIMITED

Director

25 January 2007

K V PROPERTY VENTURES PRIVATE LIMITED

Director

01 May 2002

SHOURI INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

02 June 1997

KALPATARU PROPERTIES PRIVATE LIMITED

Director

03 July 1995

KALPATARU THEATRES PRIVATE LIMITED

Director

05 December 2000

SHRAVASTI VENTURES LLP

Body Corporate DP Nominee

20 December 2010

AZURE TREE TOWNSHIPS LLP

Body Corporate DP Nominee

26 May 2011

KALPATARU VINIYOG LLP

Designated Partner

18 March 2016

KALPATARU ENERGY (INDIA) LLP

Designated Partner

18 March 2016

KIAH CONSTRUCTIONS LLP

Designated Partner

30 November 2018

KANANI REAL ESTATE LLP

Designated Partner

14 December 2018

KALPATARU POWER TRANSMISSION LIMITED

Director

30 September 1991

FLEX-O-POLY PRIVATE LIMITED

Director

29 April 2008

SHOURI PROPERTIES PRIVATE LIMITED

Director

01 January 2002

ARDOUR REAL ESTATE PRIVATE LIMITED

Director

18 September 2007

ENERGYLINK (INDIA) LIMITED

Director

23 February 2007

KALPATARU ENERGY (INDIA) PRIVATE LIMITED

Director

11 October 2000

ASEEM PROPERTIES PRIVATE LIMITED

Director

13 September 1988

KIYANA PROPERTIES PRIVATE LIMITED

Director

07 July 2010

K V PROPERTY VENTURES LLP

Individual Partner

24 November 2014

ASEEM PROPERTIES LLP

Designated Partner

18 March 2016

MPM HOLDING LLP

Individual Partner

18 March 2016

HEDAVKAR MECHANICAL WORKS LLP

Designated Partner

18 March 2016

KIAH PROPERTIES LLP

Designated Partner

30 November 2018

YUGDHARAM HOLDINGS PRIVATE LIMITED

Director

11 October 2000

KALPATARU LIMITED

Managing Director

01 October 1990

KALPATARU PLAZA PRIVATE LIMITED

Director

12 September 1988

AZURE TREE TOWNSHIPS PRIVATE LIMITED

Director

13 February 2007

SHOURI CONSTRUCTIONS PRIVATE LIMITED

Director

29 December 2003

MRIGASHISH CONSTRUCTIONS PRIVATE LIMITED

Director

29 December 2003

KALPATARU VINIYOG PVT LTD

Director

13 September 1988

MRIGASHISH INVESTMENT AND TRADINGCOMPANY PVT LTD

Director

02 June 1997

CLASSIC BUILDHOME PRIVATE LIMITED

Director

04 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAA-4960
AZURE TREE TOWNSHIPS LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI MH 400055 IN
AAN-6068
KIAH PROPERTIES LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAN-7635
KANANI REAL ESTATE LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAF-9837
ASEEM PROPERTIES LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN
AAI-5472
KALPATARU URBANSCAPE LLP 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45200MH2008PTC178795
KALPATARU URBANSCAPE PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45201MH1993PTC074194
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAC-9602
K V PROPERTY VENTURES LLP 101, Kalpataru Synergy,Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAN-6069
KIAH CONSTRUCTIONS LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
View all 2,099 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10397217

2012-12-28

2018-01-04

-

Immoveable property; Any interest in immoveable property; Book Debts; Escrow Account and DSR Account

3,750,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page