LLP Identification Number |
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Company Name |
KP SANGHVI & SONS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
19 May 2017 |
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Age of Company |
6 years, 11 month, 1 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KP SANGHVI & SONS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00063862 |
Designated Partner |
19 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00063933 |
Individual Partner |
19 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00064014 |
Individual Partner |
19 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00064136 |
Individual Partner |
19 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00064206 |
Individual Partner |
19 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00064229 |
Designated Partner |
19 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00909459 |
Individual Partner |
07 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
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02690341 |
Individual Partner |
07 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2013PTC242570 |
SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN |
U51100MH2006PTC200588 |
AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36911MH2010PTC208654 |
AB DIAMONDS INDIA PRIVATE LIMITED | GW, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U45400MH2013PTC244455 |
RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED | BHARAT DIAMOND BOURSE, GW6032, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36999MH2023PTC397081 |
VARNISTAR DIAMONDS PRIVATE LIMITED | GW-2080, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U36910MH2003PTC143220 |
JEWELPRO INDIA PRIVATE LIMITED | GW8040, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36900MH1987PTC043808 |
FACETS DIAMONDS MANUFACTURING CO PVT LTD | GW1010, Bharat Diamond Bourse ,G Block Bandra Kurla Complex, Bandra (East Mumbai Mumbai City MH 400051 IN |
U51398MH2005PTC155937 |
D. NAVINCHANDRA EXPORTS PRIVATE LIMITED | GW-8101, 8th Floor, G-Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) Mumbai Mumbai City MH 400051 IN |
U36101MH2013PTC244601 |
DIAMANTINE COMPANY PRIVATE LIMITED | EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100191232 |
2017-11-03 |
- |
- |
10,234,000,000 |
State Bank of India Consortium |
|
100265913 |
2017-05-19 |
- |
- |
10,234,000,000 |
State Bank of India Consortium |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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