Kml Estates Private Limited - Company overview

Kml Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH1997PTC107420)…

1997-04-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50–100 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
29 Years 5 Months
since 1997-04-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
1
Updated: 2023-02-25 06:16:15
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Kml Estates Private Limited 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (40), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Kml Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kml Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH1997PTC107420). Business overview includes Construction (Buildings), incorporated on April 21, 1997 (29+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location Kamala House, Kamala City, S. B. Marg, Lower Parel, Mumbai, Maharashtra - 400013
Legal NameKml Estates Private Limited
CIN / LLPINU45400MH1997PTC107420
Company No.107420
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-21
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kml Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Ghamandiram Gowani
Director | Since 2017-01-30 | DIN: 00005676
K
Kondiba Ravji Hiwale
Additional Director | Since 2025-02-26 | DIN: 07192929

Financial Performance of Kml Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹50 Lakh–1 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0.00000000

Companies With Common Directors Of Kml Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kalindi Developers Private Limited 2 Shared Directors
Klarissa Property Developers Private Limited 2 Shared Directors
Prive Realty Private Limited 2 Shared Directors
Advent Builders Private Limited 1 Shared Director
Bodhisattva Homes Llp 1 Shared Director
City Cafe (India) Private Limited 1 Shared Director
Class Elegant Realtors Private Limited 1 Shared Director
Dehyde Foods Private Limited 1 Shared Director
Dhanraj Estate Developers Private Limited 1 Shared Director
Fasqua Investment Private Limited 1 Shared Director
Fez Projects Private Limited 1 Shared Director
Gabbana Clothing Private Limited 1 Shared Director
Green Planet Energy Private Limited 1 Shared Director
Incab Industries Ltd. 1 Shared Director
Infinite Canvas Realtors Llp 1 Shared Director
Kamala Hospitality Private Limited 1 Shared Director
Kamala Housing Private Limited 1 Shared Director
Kamala Infraventure Private Limited 1 Shared Director
Kamala Mills Limited 1 Shared Director
Kamala Space Developers Private Limited 1 Shared Director
Kanti Builders Private Limited 1 Shared Director
Multiverse Entertainment Private Limited 1 Shared Director
Odyssey Hospitality Private Limited 1 Shared Director
Papeyon Builmate Traders Private Limited 1 Shared Director
Papeyon Exports Private Limited 1 Shared Director
Pepeyon Enterprises Private Limited 1 Shared Director
Possitano Gemstones Private Limited 1 Shared Director
Rajdulari Builders And Developers Private Limited 1 Shared Director
Residency Construction Private Limited 1 Shared Director
Sharayu Developers Private Limited 1 Shared Director
Shree Homes (India) Private Limited 1 Shared Director
Trishla Advisory Services Private Limited 1 Shared Director
Vanvas Clothing Private Limited 1 Shared Director
Vighnaharta Builders And Projects Private Limited 1 Shared Director

Financial Ratios of Kml Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kml Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kml Estates Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Kml Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kml Estates Private Limited 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

MCA Filings & Documents of Kml Estates Private Limited 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
Frequently Asked Questions about Kml Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kml Estates Private Limited?
The Corporate Identification Number (CIN) for Kml Estates Private Limited is U45400MH1997PTC107420. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 107420 as per MCA.
When was Kml Estates Private Limited incorporated?
Kml Estates Private Limited was incorporated 29 years 5 months ago on 21 Apr 1997.
Who are the current board members and directors of Kml Estates Private Limited?
Kml Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kml Estates Private Limited?
Kml Estates Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kml Estates Private Limited?
Kml Estates Private Limited ROC code is Roc Mumbai I.
What is the company classification of Kml Estates Private Limited?
Kml Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Kml Estates Private Limited - is it listed or unlisted?
Kml Estates Private Limited is a Unlisted company.
What is the current status of Kml Estates Private Limited?
Kml Estates Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kml Estates Private Limited associated with?
Kml Estates Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Does Kml Estates Private Limited have GST registrations on file?
Kml Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Kml Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kml Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.