Kavya Ventures Llp - Company overview

Kavya Ventures LLP was incorporated on 10 March 2011 and is registered with ROC Mumbai I.

2011-03-10 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
5.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-03-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:41:51
SATISFIED CHARGES
-
-

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

Health scores for Kavya Ventures 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 15+ 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 2018 - 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 Kavya Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Kavya Ventures LLP was incorporated on 10 March 2011 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 15 years old. The registered office is at 2Nd Floor, 99-C, Kavya Aura, Sitaram Ghadigaonkar Marg, Tardeo, Tulsi, Mumbai, Maharashtra.

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

Nimish Mansukhlal Vora, Dilip Shashikant Zaveri, Pranav Pratap Doshi and Ashish Pratap Doshi 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 22 other companies, including 3T Infra Private Limited and Adopt Agro International Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2021. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 2Nd Floor, 99-C, Kavya Aura, Sitaram Ghadigaonkar Marg, Tardeo, Tulsi, Mumbai, Maharashtra - 400034
Legal NameKavya Ventures Llp
CIN / LLPINAAA-4041
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-03-10
Date of AGM2021-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

N
Designated Partner | Since 2011-03-10 | DIN: 01024477
D
Designated Partner | Since 2011-03-10 | DIN: 00343582
P
Designated Partner | Since 2011-03-10 | DIN: 00375636
A
Designated Partner | Since 2011-03-10 | DIN: 00373160

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

GST Compliance of Kavya Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kavya Ventures 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 Kavya Ventures 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 Kavya Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kavya Ventures LLP?
In an LLP the partners are the owners. The partners on record for Kavya Ventures LLP are Nimish Mansukhlal Vora, Dilip Shashikant Zaveri, Pranav Pratap Doshi and one other.
Who are the current designated partners and partners of Kavya Ventures LLP?
Kavya Ventures LLP has four partners on record: Nimish Mansukhlal Vora (since March 2011), Dilip Shashikant Zaveri (since March 2011), Pranav Pratap Doshi (since March 2011) and Ashish Pratap Doshi (since March 2011).
What is LLPIN/FCRN number of Kavya Ventures LLP?
The LLPIN of Kavya Ventures LLP is AAA-4041. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kavya Ventures LLP incorporated?
Kavya Ventures LLP was incorporated on 10 March 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Kavya Ventures LLP?
The registered office on MCA records is 2Nd Floor, 99-C, Kavya Aura, Sitaram Ghadigaonkar Marg, Tardeo, Tulsi, Mumbai, Maharashtra - 400034.
What is the current status of Kavya Ventures LLP?
MCA shows Kavya Ventures LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Kavya Ventures LLP?
You can post to its registered office at 2Nd Floor, 99-C, Kavya Aura, Sitaram Ghadigaonkar Marg, Tardeo, Tulsi, Mumbai, Maharashtra - 400034.
What industry or business activity is Kavya Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Kavya Ventures 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 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kavya Ventures LLP?
MCA shows no charges registered against Kavya Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kavya Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kavya Ventures LLP?
22 companies share partners with Kavya Ventures LLP. Among them are 3T Infra Private Limited, Adopt Agro International Private Limited, Contakt Tech Solutions India Private Limited and 19 more.
How can I get the financial details of Kavya Ventures LLP?
No financial statements for Kavya Ventures LLP are on record with us yet.
What is the ROC code of Kavya Ventures LLP?
Kavya Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Kavya Ventures LLP?
MCA classifies Kavya Ventures LLP as: Limited Liability Partnership.
Does Kavya Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Kavya Ventures LLP.

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.