Kph Jewels Llp - Company overview

Kph Jewels LLP is shown as "Strike Off" in MCA records.

2012-02-27 Mumbai, Maharashtra Strike Off 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
1.15 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-27
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
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 Kph Jewels 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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.
  • 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 Kph Jewels Llp Company identity, industry, contact, and registration details from MCA and company records.

Kph Jewels LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 February 2012 as a limited liability partnership. Its registered office is at 117, Regal Diamond Center, 1St Floor, Opera House, Charni R Oad, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Kamal Ratilal Bhansali and Hareshbhai Mohanbhai Sakariya - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Brillare Realty Private Limited and Brillstar Jewels LLP.

The last annual filing on record was on 31 March 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 117, Regal Diamond Center, 1St Floor, Opera House, Charni R Oad,, Mumbai, Maharashtra - 400004
Legal NameKph Jewels Llp
CIN / LLPINAAA-8121
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-02-27
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kamal Ratilal Bhansali
Designated Partner | Since 2012-02-27 | DIN: 00731925
H
Hareshbhai Mohanbhai Sakariya
Designated Partner | Since 2012-02-27 | DIN: 01308305

MSME Payment Delays by Kph Jewels 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 Kph Jewels 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 Kph Jewels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kph Jewels LLP?
In an LLP the partners are the owners. The partners on record for Kph Jewels LLP are Kamal Ratilal Bhansali and Hareshbhai Mohanbhai Sakariya.
Who are the current designated partners and partners of Kph Jewels LLP?
Kph Jewels LLP has two partners on record: Kamal Ratilal Bhansali (since February 2012) and Hareshbhai Mohanbhai Sakariya (since February 2012).
What is LLPIN/FCRN number of Kph Jewels LLP?
The LLPIN of Kph Jewels LLP is AAA-8121. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kph Jewels LLP incorporated?
Kph Jewels LLP was incorporated on 27 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Kph Jewels LLP?
The registered office on MCA records is 117, Regal Diamond Center, 1St Floor, Opera House, Charni R Oad, Mumbai, Maharashtra - 400004.
What is the current status of Kph Jewels LLP?
MCA shows Kph Jewels LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kph Jewels LLP?
You can post to its registered office at 117, Regal Diamond Center, 1St Floor, Opera House, Charni R Oad, Mumbai, Maharashtra - 400004.
What industry or business activity is Kph Jewels LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Kph Jewels LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Kph Jewels LLP?
MCA shows no charges registered against Kph Jewels LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kph Jewels LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kph Jewels LLP?
15 companies share partners with Kph Jewels LLP. Among them are Brillare Realty Private Limited, Brillstar Jewels LLP, Core Jewellery Private Limited and 12 more.
How can I get the financial details of Kph Jewels LLP?
No financial statements for Kph Jewels LLP are on record with us yet.
What is the ROC code of Kph Jewels LLP?
Kph Jewels LLP is registered with ROC Mumbai.
What is the company classification of Kph Jewels LLP?
MCA classifies Kph Jewels 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.