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Key Metrics
AUTHORISED CAPITAL
18.61 cr
PAID-UP CAPITAL
-
COMPANY AGE
15 Years 11 Months
since 2010-07-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2021-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-12-31 02:29:28
Company Health Scores
Health scores for Kathawala Realtors 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
73/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), director (55) and company-foundation signals.
- Operating for 15+ 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 2023 - 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
Moderate
55/100
Board strength, DIN status and churn.
- 6 directors on the board.
- Director BHUPESH DINESH AGRWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Kathawala Realtors Llp
Kathawala Realtors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1753). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 08, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.
Real Estate Builders & Developers
- Location 104, Floor 1St, Plot- Cs No. 1781, D K Residency,, Mumbai, Maharashtra - 400008
CIN / LLPINAAA-1753
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-07-08
Date of AGM2021-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Kathawala Realtors Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Kathawala Realtors Llp (6)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Kathawala Realtors Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Kathawala Realtors Llp
What is LLPIN/FCRN number of Kathawala Realtors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kathawala Realtors Llp is AAA-1753.
When was Kathawala Realtors Llp incorporated?
Kathawala Realtors Llp was incorporated 15 years 11 months ago on 08 Jul 2010.
Who are the current designated partners and partners of Kathawala Realtors Llp?
Kathawala Realtors Llp shows 6 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kathawala Realtors Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Kathawala Realtors Llp is 104, Floor 1St, Plot- Cs No. 1781, D K Residency,, Shaikh Hafizuddin Marg, Sankli Street, 2Nd Cross Lane, Madanpura, Mumbai Central, Mumbai, Mumbai, Maharashtra, 400008, India.
What is the ROC code of Kathawala Realtors Llp?
Kathawala Realtors Llp ROC code is Roc Mumbai.
What is the company classification of Kathawala Realtors Llp?
Kathawala Realtors Llp is classified as Limited Liability Partnership.
What is the current status of Kathawala Realtors Llp?
Kathawala Realtors Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kathawala Realtors Llp associated with?
Kathawala Realtors Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Kathawala Realtors Llp have GST registrations on file?
Kathawala Realtors 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 Kathawala Realtors 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 Kathawala Realtors 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.
