Niraj Kakad Developers Llp - Company overview

Niraj Kakad Developers LLP is an active limited liability partnership registered with ROC Mumbai on 31 October 2012, about 14 years ago.

2012-10-31 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
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-31
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-29 17:40:54
SATISFIED CHARGES
-
-

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

Health scores for Niraj Kakad 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Niraj Kakad Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Niraj Kakad Developers LLP is an active limited liability partnership registered with ROC Mumbai on 31 October 2012, about 14 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Niraj Gunvant Kakad and Divya Niraj Kakad are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Niraj Kakad Builders LLP and Niraj Kakad Constructions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vil, Mumbai, Maharashtra - 400099
Legal NameNiraj Kakad Developers Llp
CIN / LLPINAAB-1924
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-10-31
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Niraj Kakad Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Niraj Gunvant Kakad
Designated Partner | Since 2012-10-31 | DIN: 01220133
D
Divya Niraj Kakad
Designated Partner | Since 2012-10-31 | DIN: 01874354

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

Board Overlap From MCA / Compliance Filings

Niraj Kakad Builders Llp 2 Shared Directors
Niraj Kakad Constructions Private Limited 2 Shared Directors
Niraj Kakad Future Homes Llp 2 Shared Directors
Niraj Kakad Housing Projects Llp 2 Shared Directors
Niraj Kakad Realty Llp 2 Shared Directors
Niraj Kakad Upscale Housing Llp 2 Shared Directors
Sahil Kakad Future Homes Llp 2 Shared Directors
Sahil Kakad Housing Projects Llp 2 Shared Directors
Samarth Kakad Housing Projects Llp 2 Shared Directors
Boden Builders Private Limited 1 Shared Director

Employees and EPFO Compliance at Niraj Kakad Developers Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Niraj Kakad Developers Llp 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Niraj Kakad 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 Niraj Kakad 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 Niraj Kakad Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niraj Kakad Developers LLP?
In an LLP the partners are the owners. The partners on record for Niraj Kakad Developers LLP are Niraj Gunvant Kakad and Divya Niraj Kakad.
Who are the current designated partners and partners of Niraj Kakad Developers LLP?
Niraj Kakad Developers LLP has two partners on record: Niraj Gunvant Kakad (since October 2012) and Divya Niraj Kakad (since October 2012).
What is LLPIN/FCRN number of Niraj Kakad Developers LLP?
The LLPIN of Niraj Kakad Developers LLP is AAB-1924. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Niraj Kakad Developers LLP incorporated?
Niraj Kakad Developers LLP was incorporated on 31 October 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Niraj Kakad Developers LLP?
The registered office on MCA records is Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vil, Mumbai, Maharashtra - 400099.
What is the current status of Niraj Kakad Developers LLP?
MCA shows Niraj Kakad Developers LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Niraj Kakad Developers LLP?
You can post to its registered office at Unit No. 301, Enterprise Centre, Opposite Hotel Airlinks, Nehru Road, Vil, Mumbai, Maharashtra - 400099.
What industry or business activity is Niraj Kakad Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Niraj Kakad 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Niraj Kakad Developers LLP?
MCA shows no charges registered against Niraj Kakad Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Niraj Kakad Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Niraj Kakad Developers LLP?
10 companies share partners with Niraj Kakad Developers LLP. Among them are Niraj Kakad Builders LLP, Niraj Kakad Constructions Private Limited, Niraj Kakad Future Homes LLP and 7 more.
How can I get the financial details of Niraj Kakad Developers LLP?
No financial statements for Niraj Kakad Developers LLP are on record with us yet.
What is the ROC code of Niraj Kakad Developers LLP?
Niraj Kakad Developers LLP is registered with ROC Mumbai.
What is the company classification of Niraj Kakad Developers LLP?
MCA classifies Niraj Kakad Developers LLP as: Limited Liability Partnership.
Does Niraj Kakad Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Niraj Kakad Developers LLP.

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.