Koi Properties Llp - Company overview

Registered with ROC Mumbai on 9 August 2012, Koi Properties LLP is an active limited liability partnership that has been around for about 14…

2012-08-09 Mumbai, Maharashtra Active 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
2.00 Lakh
COMPANY AGE
14 Years 3 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Mumbai on 9 August 2012, Koi Properties LLP is an active limited liability partnership that has been around for about 14 years. The registered office is at Mafatlal Centre, 1St Floor, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Manoj Durgashankar Pandya and Niraj Mankad. The longest-serving is Manoj Durgashankar Pandya, on the board since 2022; the most recent to join is Niraj Mankad, appointed in March 2024. Three former partners are on record; the most recent to leave was Vishad Padmanabh Mafatlal in December 2022. Between them, the partners also sit on the boards of 34 other companies, including Ak Cotton Trading LLP and Kruger Properties LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Koi Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Koi Properties LLP?
In an LLP the partners are the owners. The partners on record for Koi Properties LLP are Manoj Durgashankar Pandya and Niraj Mankad.
Who are the current designated partners and partners of Koi Properties LLP?
Koi Properties LLP has two partners on record: Manoj Durgashankar Pandya (since December 2022) and Niraj Mankad (since March 2024).
What is LLPIN/FCRN number of Koi Properties LLP?
The LLPIN of Koi Properties LLP is AAB-0578. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Koi Properties LLP incorporated?
Koi Properties LLP was incorporated on 9 August 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Koi Properties LLP?
The registered office on MCA records is Mafatlal Centre, 1St Floor, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Koi Properties LLP?
MCA shows Koi Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Koi Properties LLP?
You can post to its registered office at Mafatlal Centre, 1St Floor, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Koi Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Koi Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Koi Properties LLP?
MCA shows no charges registered against Koi Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Koi Properties LLP?
Yes, three former partners are on record. The most recent to leave were Vishad Padmanabh Mafatlal (December 2022), Dilip Vadilal Gandhi (April 2017) and Bipin Khushalchand Ghiya (November 2013).
Which companies share directors with Koi Properties LLP?
34 companies share partners with Koi Properties LLP. Among them are Ak Cotton Trading LLP, Kruger Properties LLP, Mafatlal Holdings Limited and 31 more.
How can I get the financial details of Koi Properties LLP?
No financial statements for Koi Properties LLP are on record with us yet.
What is the ROC code of Koi Properties LLP?
Koi Properties LLP is registered with ROC Mumbai.
What is the company classification of Koi Properties LLP?
MCA classifies Koi Properties 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.