Koel Developers Llp - Company overview

Koel Developers LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2012-02-09 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
10.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-02-09
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
50.00 cr

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

Health scores for Koel 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
23/100
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.
  • 3 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 Koel Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Koel Developers LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Mumbai on 9 February 2012 as a limited liability partnership. The 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 three partners: Kumar Kanayalal Mordani, Sanjay Jagwani and Kanayalal Murlidhar Mordani. The longest-serving is Kumar Kanayalal Mordani, on the board since 2014; the most recent to join is Kanayalal Murlidhar Mordani, appointed in February 2019. The board changed around February 2019, when Mahesh Notandas Jagwani and Amit Jagwani stepped down and new partners joined. Between them, the partners also sit on the boards of 26 other companies, including K Mordani Constructions LLP and K Mordani Constructions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. The one charge registered against it has 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 NameKoel Developers Llp
CIN / LLPINAAA-7938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-02-09
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Koel Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kumar Kanayalal Mordani
Designated Partner | Since 2014-03-25 | DIN: 02071506
S
Sanjay Jagwani
Partner | Since 2019-02-08 | DIN: 00390181
K
Kanayalal Murlidhar Mordani
Designated Partner | Since 2019-02-08 | DIN: 02704068

Charges of Koel Developers Llp Open and satisfied charges registered against the company with MCA.

India Infoline Finance Limited : 50.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 50.00 cr
LenderAmountStatus
India Infoline Finance Limited
Creation Date: 28 Mar 2019
 50.00 cr Closed

Companies With Common Directors Of Koel Developers 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 Llp 2 Shared Directors
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 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
Ssd Holdings Llp 2 Shared Directors
Golden Alliance Overseas Llp 1 Shared Director
K Notandas Realtors Llp 1 Shared Director
K Notandas Realtors Private Limited 1 Shared Director
Lifespace Homes Realtors Llp 1 Shared Director
Mark Contracts Llp 1 Shared Director
Mnk Realty Llp 1 Shared Director
Notandas Gems Pvt Ltd 1 Shared Director
Sai Rass Real Estate Promoters And Developers Llp 1 Shared Director
Skylink Hospitality Llp 1 Shared Director
Ssd Construction & Engineering Pvt. Ltd. 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Koel Developers Llp 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Koel 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Koel 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 Koel Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Koel Developers LLP?
In an LLP the partners are the owners. The partners on record for Koel Developers LLP are Kumar Kanayalal Mordani, Sanjay Jagwani and Kanayalal Murlidhar Mordani.
Who are the current designated partners and partners of Koel Developers LLP?
Koel Developers LLP has three partners on record: Kumar Kanayalal Mordani (since March 2014), Sanjay Jagwani (since February 2019) and Kanayalal Murlidhar Mordani (since February 2019).
What is LLPIN/FCRN number of Koel Developers LLP?
The LLPIN of Koel Developers LLP is AAA-7938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Koel Developers LLP incorporated?
Koel Developers LLP was incorporated on 9 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Koel Developers 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 Koel Developers LLP?
MCA shows Koel Developers 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 Koel Developers 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 Koel Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Koel Developers 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 Koel Developers LLP?
No charge is open. The one charge registered against Koel Developers LLP has been satisfied. Lenders named in the filings include India Infoline Finance Limited.
Have any partners left Koel Developers LLP?
Yes, three former partners are on record. The most recent to leave were Mahesh Notandas Jagwani (February 2019), Amit Jagwani (February 2019) and Mahek Kumar Mordani (April 2016).
Which companies share directors with Koel Developers LLP?
26 companies share partners with Koel Developers LLP. Among them are K Mordani Constructions LLP, K Mordani Constructions Private Limited, K Mordani Realty LLP and 23 more.
How can I get the financial details of Koel Developers LLP?
No financial statements for Koel Developers LLP are on record with us yet.
What is the ROC code of Koel Developers LLP?
Koel Developers LLP is registered with ROC Mumbai.
What is the company classification of Koel Developers LLP?
MCA classifies Koel 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.