Koi Properties Llp - Company overview

Koi Properties Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-0578). Business overview includes Real E…

2012-08-09 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
2.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-08-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Koi Properties 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
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 Koi Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Koi Properties Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-0578). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on August 09, 2012 (14+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Mafatlal Centre, 1St Floor, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameKoi Properties Llp
CIN / LLPINAAB-0578
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-08-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Koi Properties Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Durgashankar Pandya
Designated Partner | Since 2022-12-01 | DIN: 00087976
N
Niraj Mankad
Designated Partner | Since 2024-03-27 | DIN: 00051259

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

Board Overlap From MCA / Compliance Filings

Ak Cotton Trading Llp 2 Shared Directors
Kruger Properties Llp 2 Shared Directors
Mafatlal Holdings Limited 2 Shared Directors
Shripad Associates Private Limited 2 Shared Directors
Sudas Manufacturing And Trading Limited 2 Shared Directors
Sunanda Industrial Machinery Limited 2 Shared Directors
Sushmita Holdings Ltd 2 Shared Directors
Arisaig Trading Private Limited 1 Shared Director
Arvi Associates Private Limited 1 Shared Director
Aspen Impex Private Limited 1 Shared Director
Aureole Clothing Private Limited 1 Shared Director
Bhavnagar Port Infrastructure Private Limited 1 Shared Director
Cebon Apparel Private Limited 1 Shared Director
Mafatlal Exim Private Limited 1 Shared Director
Mafatlal Impex Private Limited 1 Shared Director
Mayflower Chemtex Trading Private Limited 1 Shared Director
Milekha Texchem Company Private Limited 1 Shared Director
Mishapar Investments Limited 1 Shared Director
Myrtle Chemtex Trading Private Limited 1 Shared Director
Navin Fluorine Advanced Sciences Limited 1 Shared Director
Navin Fluorine International Limited 1 Shared Director
Navlekh Investment Limited 1 Shared Director
Pamil Investments Private Limited 1 Shared Director
Repos Trading Company Limited 1 Shared Director
Samatva Investments Limited 1 Shared Director
Shamir Texchem Private Limited 1 Shared Director
Soushreyas Investments India Limited 1 Shared Director
Sukarma Investments Pvt Ltd 1 Shared Director
Sulakshana Securities Limited 1 Shared Director
Suremi Trading Private Limited 1 Shared Director
Takayama Global Synergies Private Limited 1 Shared Director
Terebinth Ventures Private Limited 1 Shared Director
Tropical Clothing Company Private Limited 1 Shared Director
Vap Agricultural Products (Bombay) Pvt Ltd 1 Shared Director

MSME Payment Delays by Koi Properties 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

MCA Filings & Documents of Koi Properties 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
Frequently Asked Questions about Koi Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Koi Properties Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Koi Properties Llp is AAB-0578.
When was Koi Properties Llp incorporated?
Koi Properties Llp was incorporated 14 years 1 month ago on 09 Aug 2012.
Who are the current designated partners and partners of Koi Properties Llp?
Koi Properties Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Koi Properties Llp?
Koi Properties Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Koi Properties Llp?
Koi Properties Llp ROC code is Roc Mumbai.
What is the company classification of Koi Properties Llp?
Koi Properties Llp is classified as Limited Liability Partnership.
What is the current status of Koi Properties Llp?
Koi Properties Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Koi Properties Llp associated with?
Koi Properties Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Koi Properties Llp?
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 Koi Properties Llp?
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.