Niraj Kakad Developers Llp - Company overview

Niraj Kakad Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1924). Business overview include…

2012-10-31 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
1.00 Lakh
COMPANY AGE
13 Years 10 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 13+ 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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1924). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 31, 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 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

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

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

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
Frequently Asked Questions about Niraj Kakad Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Niraj Kakad Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Niraj Kakad Developers Llp is AAB-1924.
When was Niraj Kakad Developers Llp incorporated?
Niraj Kakad Developers Llp was incorporated 13 years 10 months ago on 31 Oct 2012.
Who are the current designated partners and partners of Niraj Kakad Developers Llp?
Niraj Kakad Developers 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 Niraj Kakad Developers Llp?
Niraj Kakad Developers Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Niraj Kakad Developers Llp?
Niraj Kakad Developers Llp ROC code is Roc Mumbai.
What is the company classification of Niraj Kakad Developers Llp?
Niraj Kakad Developers Llp is classified as Limited Liability Partnership.
What is the current status of Niraj Kakad Developers Llp?
Niraj Kakad Developers Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Niraj Kakad Developers Llp associated with?
Niraj Kakad Developers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Niraj Kakad Developers Llp have GST registrations on file?
Niraj Kakad Developers Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Niraj Kakad Developers 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 Niraj Kakad Developers 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.