Kargwal Projects Llp - Company overview

Kargwal Projects LLP is shown as "Strike Off" in MCA records.

2010-02-25 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
10.00 Lakh
COMPANY AGE
16 Years 8 Months
since 2010-02-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2016-03-31
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 Kargwal Projects 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 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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.
  • 4 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 Kargwal Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Kargwal Projects LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 25 February 2010 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Rajendra Mulchand Varma, Babulal Mulchand Varma, Bajrangbali Mulchand Varma and Tarachand Mulchand Varma are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 24 other companies, including Archetive Majaswadi Project LLP and Auxilio & Ministration Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last annual filing was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location B-102, Runwal & Omkar Esquare, Off.Eastern Express Highway, Opp. Sion Chunnabhatti Signal, Sion (Ea, Mumbai, Maharashtra - 400022
Legal NameKargwal Projects Llp
CIN / LLPINAAA-0832
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-02-25
Date of AGM2016-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kargwal Projects Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Mulchand Varma
Designated Partner | Since 2010-02-25 | DIN: 01189614
B
Babulal Mulchand Varma
Designated Partner | Since 2010-02-25 | DIN: 01189646
B
Bajrangbali Mulchand Varma
Designated Partner | Since 2010-02-25 | DIN: 01790957
T
Tarachand Mulchand Varma
Designated Partner | Since 2010-02-25 | DIN: 01790874

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

Board Overlap From MCA / Compliance Filings

Archetive Majaswadi Project Llp 3 Shared Directors
Auxilio & Ministration Services Llp 3 Shared Directors
Vedarambh Properties Llp 3 Shared Directors
Kjo Infracon Llp 2 Shared Directors
Omkar Foundation 2 Shared Directors
Anytime Harbour Of Yachts Private Limited 1 Shared Director
Consolidated Remedies Private Limited 1 Shared Director
Ernesto Realtors Private Limited 1 Shared Director
Everfine Realtors Llp 1 Shared Director
Fortune Realty Master & Developers Llp 1 Shared Director
Icon Spaces Private Limited 1 Shared Director
Jallo Subsidiary Industries Co India Private Limited 1 Shared Director
Kean Solar Park Llp 1 Shared Director
Krishna Global Aluminium Llp 1 Shared Director
Krishna Global Marbles And Stones Llp 1 Shared Director
Life Cement Products Llp 1 Shared Director
Life Constructions Private Limited 1 Shared Director
Life Reality Llp 1 Shared Director
Life Rmc Plant Llp 1 Shared Director
Lifelong Devcon Private Limited 1 Shared Director
Lifenew Buysell Private Limited 1 Shared Director
Nivaanta Realtors Private Limited 1 Shared Director
Paradise Dwellings Llp 1 Shared Director
Powai Lakeview Developers Llp 1 Shared Director

MSME Payment Delays by Kargwal Projects 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 Kargwal Projects 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 Kargwal Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kargwal Projects LLP?
In an LLP the partners are the owners. The partners on record for Kargwal Projects LLP are Rajendra Mulchand Varma, Babulal Mulchand Varma, Bajrangbali Mulchand Varma and one other.
Who are the current designated partners and partners of Kargwal Projects LLP?
Kargwal Projects LLP has four partners on record: Rajendra Mulchand Varma (since February 2010), Babulal Mulchand Varma (since February 2010), Bajrangbali Mulchand Varma (since February 2010) and Tarachand Mulchand Varma (since February 2010).
What is LLPIN/FCRN number of Kargwal Projects LLP?
The LLPIN of Kargwal Projects LLP is AAA-0832. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kargwal Projects LLP incorporated?
Kargwal Projects LLP was incorporated on 25 February 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Kargwal Projects LLP?
The registered office on MCA records is B-102, Runwal & Omkar Esquare, Off.Eastern Express Highway, Opp. Sion Chunnabhatti Signal, Sion (Ea, Mumbai, Maharashtra - 400022.
What is the current status of Kargwal Projects LLP?
MCA shows Kargwal Projects LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kargwal Projects LLP?
You can post to its registered office at B-102, Runwal & Omkar Esquare, Off.Eastern Express Highway, Opp. Sion Chunnabhatti Signal, Sion (Ea, Mumbai, Maharashtra - 400022.
What industry or business activity is Kargwal Projects LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Kargwal Projects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Kargwal Projects LLP?
MCA shows no charges registered against Kargwal Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kargwal Projects LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kargwal Projects LLP?
24 companies share partners with Kargwal Projects LLP. Among them are Archetive Majaswadi Project LLP, Auxilio & Ministration Services LLP, Vedarambh Properties LLP and 21 more.
How can I get the financial details of Kargwal Projects LLP?
No financial statements for Kargwal Projects LLP are on record with us yet.
What is the ROC code of Kargwal Projects LLP?
Kargwal Projects LLP is registered with ROC Mumbai.
What is the company classification of Kargwal Projects LLP?
MCA classifies Kargwal Projects 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.