Kanvika Builders And Developers Llp - Company overview

Registered with ROC Mumbai I on 31 December 2015, Kanvika Builders And Developers LLP is an active limited liability partnership that has be…

2015-12-31 Mumbai, Maharashtra Active 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
10 Years 9 Months
since 2015-12-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kanvika Builders And Developers 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - 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 Kanvika Builders And Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 31 December 2015, Kanvika Builders And Developers LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at Plot No 7, Arti Kala Prints 3Rd Mamledarwadi, Nr Jain Mandir, Malad, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Builders segment.

Dinesh Manabhai Shetty and Dharmesh Manoj Rajput are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Kanvika Autocare Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2018. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Plot No 7, Arti Kala Prints 3Rd Mamledarwadi, Nr Jain Mandir, Malad, Mumbai, Maharashtra - 400064
Legal NameKanvika Builders And Developers Llp
CIN / LLPINAAF-4121
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-31
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Kanvika Builders And Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Manabhai Shetty
Designated Partner | Since 2015-12-31 | DIN: 07351260
D
Dharmesh Manoj Rajput
Designated Partner | Since 2015-12-31 | DIN: 07288257

Companies With Common Directors Of Kanvika Builders And Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kanvika Autocare Services Private Limited 1 Shared Director

MSME Payment Delays by Kanvika Builders And Developers 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.

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MCA Filings & Documents of Kanvika Builders And Developers 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 Kanvika Builders And Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanvika Builders And Developers LLP?
In an LLP the partners are the owners. The partners on record for Kanvika Builders And Developers LLP are Dinesh Manabhai Shetty and Dharmesh Manoj Rajput.
Who are the current designated partners and partners of Kanvika Builders And Developers LLP?
Kanvika Builders And Developers LLP has two partners on record: Dinesh Manabhai Shetty (since December 2015) and Dharmesh Manoj Rajput (since December 2015).
What is LLPIN/FCRN number of Kanvika Builders And Developers LLP?
The LLPIN of Kanvika Builders And Developers LLP is AAF-4121. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kanvika Builders And Developers LLP incorporated?
Kanvika Builders And Developers LLP was incorporated on 31 December 2015 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Kanvika Builders And Developers LLP?
The registered office on MCA records is Plot No 7, Arti Kala Prints 3Rd Mamledarwadi, Nr Jain Mandir, Malad, Mumbai, Maharashtra - 400064.
What is the current status of Kanvika Builders And Developers LLP?
MCA shows Kanvika Builders And Developers LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Kanvika Builders And Developers LLP?
You can post to its registered office at Plot No 7, Arti Kala Prints 3Rd Mamledarwadi, Nr Jain Mandir, Malad, Mumbai, Maharashtra - 400064.
What industry or business activity is Kanvika Builders And Developers LLP associated with?
It is grouped under Construction, in the Builders segment.
When did Kanvika Builders And Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kanvika Builders And Developers LLP?
MCA shows no charges registered against Kanvika Builders And Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kanvika Builders And Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kanvika Builders And Developers LLP?
Kanvika Autocare Services Private Limited shares at least one partner with Kanvika Builders And Developers LLP.
How can I get the financial details of Kanvika Builders And Developers LLP?
No financial statements for Kanvika Builders And Developers LLP are on record with us yet.
What is the ROC code of Kanvika Builders And Developers LLP?
Kanvika Builders And Developers LLP is registered with ROC Mumbai I.
What is the company classification of Kanvika Builders And Developers LLP?
MCA classifies Kanvika Builders And Developers 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.