K Mordani Constructions Llp - Company overview

K Mordani Constructions LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2011-05-10 Mumbai, Maharashtra Converted To Cmp And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-05-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
2
93.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K Mordani Constructions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K Mordani Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

K Mordani Constructions LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Mumbai on 10 May 2011 as a limited liability partnership. Its registered office is at Office No.105, 1St Floor, Amore Commercial Premises, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Kumar Kanayalal Mordani and Kanayalal Murlidhar Mordani. The longest-serving is Kanayalal Murlidhar Mordani, on the board since 2011; the most recent to join is Kumar Kanayalal Mordani, appointed in June 2019. One former partner, Sanjay Nathalal Shah, left in June 2019. Between them, the partners also sit on the boards of 19 other companies, including K Mordani Constructions Private Limited and K Mordani Realty LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Office No.105,1St Floor, Amore Commercial Premises, Mumbai, Maharashtra - 400052
Legal NameK Mordani Constructions Llp
CIN / LLPINAAA-4770
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-05-10
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of K Mordani Constructions Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kumar Kanayalal Mordani
Designated Partner | Since 2019-06-15 | DIN: 02071506
K
Kanayalal Murlidhar Mordani
Designated Partner | Since 2011-05-10 | DIN: 02704068

Charges of K Mordani Constructions Llp Open and satisfied charges registered against the company with MCA.

India Infoline Finance Limited : 93.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 93.00 cr
LenderAmountStatus
India Infoline Finance Limited
Creation Date: 28 Mar 2019
 70.00 cr Closed
India Infoline Finance Limited
Creation Date: 24 Apr 2015
 23.00 cr Closed

Companies With Common Directors Of K Mordani Constructions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

K Mordani Constructions Private Limited 2 Shared Directors
K Mordani Realty Llp 2 Shared Directors
K Mordani Realty Private Limited 2 Shared Directors
Kmordani Real Estates Private Limited 2 Shared Directors
Koel Developers Llp 2 Shared Directors
Koel Developers Private Limited 2 Shared Directors
Mnk Builders Llp 2 Shared Directors
Paramvir Builders Llp 2 Shared Directors
Paramvir Constructions Llp 2 Shared Directors
Paramvir Developers Llp 2 Shared Directors
Paramvir Developers Private Limited 2 Shared Directors
Paramvir Real Estates Llp 2 Shared Directors
Paramvir Real Estates Private Limited 2 Shared Directors
Skylink Commercial Realtors Llp 2 Shared Directors
Skylink Ventures Llp 2 Shared Directors
Mark Contracts Llp 1 Shared Director
Mnk Realty Llp 1 Shared Director
Skylink Hospitality Llp 1 Shared Director
Ssd Holdings Llp 1 Shared Director

MSME Payment Delays by K Mordani Constructions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of K Mordani Constructions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about K Mordani Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K Mordani Constructions LLP?
In an LLP the partners are the owners. The partners on record for K Mordani Constructions LLP are Kumar Kanayalal Mordani and Kanayalal Murlidhar Mordani.
Who are the current designated partners and partners of K Mordani Constructions LLP?
K Mordani Constructions LLP has two partners on record: Kumar Kanayalal Mordani (since June 2019) and Kanayalal Murlidhar Mordani (since May 2011).
What is LLPIN/FCRN number of K Mordani Constructions LLP?
The LLPIN of K Mordani Constructions LLP is AAA-4770. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was K Mordani Constructions LLP incorporated?
K Mordani Constructions LLP was incorporated on 10 May 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of K Mordani Constructions LLP?
The registered office on MCA records is Office No.105, 1St Floor, Amore Commercial Premises, Mumbai, Maharashtra - 400052.
What is the current status of K Mordani Constructions LLP?
MCA shows K Mordani Constructions LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for K Mordani Constructions LLP?
You can post to its registered office at Office No.105, 1St Floor, Amore Commercial Premises, Mumbai, Maharashtra - 400052.
What industry or business activity is K Mordani Constructions LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did K Mordani Constructions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for K Mordani Constructions LLP?
No charge is open. All two charges registered against K Mordani Constructions LLP have been satisfied. Lenders named in the filings include India Infoline Finance Limited.
Have any partners left K Mordani Constructions LLP?
Yes, one former partner is on record. Sanjay Nathalal Shah (June 2019) left.
Which companies share directors with K Mordani Constructions LLP?
19 companies share partners with K Mordani Constructions LLP. Among them are K Mordani Constructions Private Limited, K Mordani Realty LLP, K Mordani Realty Private Limited and 16 more.
How can I get the financial details of K Mordani Constructions LLP?
No financial statements for K Mordani Constructions LLP are on record with us yet.
What is the ROC code of K Mordani Constructions LLP?
K Mordani Constructions LLP is registered with ROC Mumbai.
What is the company classification of K Mordani Constructions LLP?
MCA classifies K Mordani Constructions LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.