Niraj Kakad Realty Llp - Company overview

Registered with ROC Mumbai on 12 March 2013, Niraj Kakad Realty LLP is an active limited liability partnership that has been around for abou…

2013-03-12 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 8 Months
since 2013-03-12
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Niraj Kakad Realty 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
85/100
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 Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 12 March 2013, Niraj Kakad Realty LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at F.P. No. 140, Cts No. F/814, Tps-Iii, Village Bandra, Mumbai, Maharashtra.

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

It has two partners - Niraj Gunvant Kakad and Divya Niraj Kakad - 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 10 other companies, including Niraj Kakad Builders LLP and Niraj Kakad Constructions Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 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 F.P. No. 140, Cts No. F/814, Tps-Iii, Village Bandra, Mumbai, Maharashtra - 400050
Legal NameNiraj Kakad Realty Llp
CIN / LLPINAAB-3879
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-12
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 Realty Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Niraj Gunvant Kakad
Designated Partner | Since 2013-03-12 | DIN: 01220133
D
Divya Niraj Kakad
Designated Partner | Since 2013-03-12 | DIN: 01874354

Companies With Common Directors Of Niraj Kakad Realty 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 Developers Llp 2 Shared Directors
Niraj Kakad Future Homes Llp 2 Shared Directors
Niraj Kakad Housing Projects 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

MSME Payment Delays by Niraj Kakad Realty 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 Realty 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 Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niraj Kakad Realty LLP?
In an LLP the partners are the owners. The partners on record for Niraj Kakad Realty LLP are Niraj Gunvant Kakad and Divya Niraj Kakad.
Who are the current designated partners and partners of Niraj Kakad Realty LLP?
Niraj Kakad Realty LLP has two partners on record: Niraj Gunvant Kakad (since March 2013) and Divya Niraj Kakad (since March 2013).
What is LLPIN/FCRN number of Niraj Kakad Realty LLP?
The LLPIN of Niraj Kakad Realty LLP is AAB-3879. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Niraj Kakad Realty LLP incorporated?
Niraj Kakad Realty LLP was incorporated on 12 March 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Niraj Kakad Realty LLP?
The registered office on MCA records is F.P. No. 140, Cts No. F/814, Tps-Iii, Village Bandra, Mumbai, Maharashtra - 400050.
What is the current status of Niraj Kakad Realty LLP?
MCA shows Niraj Kakad Realty LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Niraj Kakad Realty LLP?
You can post to its registered office at F.P. No. 140, Cts No. F/814, Tps-Iii, Village Bandra, Mumbai, Maharashtra - 400050.
What industry or business activity is Niraj Kakad Realty LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Niraj Kakad Realty 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 Realty LLP?
MCA shows no charges registered against Niraj Kakad Realty LLP, so no assets are pledged for a registered secured loan.
Have any partners left Niraj Kakad Realty LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Niraj Kakad Realty LLP?
10 companies share partners with Niraj Kakad Realty LLP. Among them are Niraj Kakad Builders LLP, Niraj Kakad Constructions Private Limited, Niraj Kakad Developers LLP and 7 more.
How can I get the financial details of Niraj Kakad Realty LLP?
No financial statements for Niraj Kakad Realty LLP are on record with us yet.
What is the ROC code of Niraj Kakad Realty LLP?
Niraj Kakad Realty LLP is registered with ROC Mumbai.
What is the company classification of Niraj Kakad Realty LLP?
MCA classifies Niraj Kakad Realty 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.