Kamlakshmi Developers LLP
About Kamlakshmi Developers LLP
Data last updated:
Kamlakshmi Developers LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 21 February 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3861.
The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners including Uttamchand Bhurmal Jain and Jitendra Ramesh Jain.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at 601 6th Floor Terminal 9 Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099.
Court records list 11 cases involving the LLP, including 11 filed against it; 10 cases are pending.
Company details
Contact details
Kamlakshmi Developers LLP's registered office is in Mumbai, Maharashtra.
- Registered Address601 6th Floor Terminal 9 Nehru Road Vile Parle (East), Mumbai, Maharashtra, India – 400099
- IndustryConstruction, Developers, Builders
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kamlakshmi Developers LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamlakshmi Developers LLP, buy the company report.
Designated partners of Kamlakshmi Developers LLP
Kamlakshmi Developers has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttamchand Bhurmal Jain | Designated Partner | 17 May 2012 | 14 Years 5 Months | As last reported |
| Jitendra Ramesh Jain | Designated Partner | 21 Feb 2011 | 15 Years 8 Months | As last reported |
| Ketan Shah Anadilal | Designated Partner | 21 Feb 2011 | 15 Years 8 Months | As last reported |
| Ramesh Chhouthmal Jain Also directs: Raymon Trading and Investment Private Limited | Designated Partner | 21 Feb 2011 | 15 Years 8 Months | As last reported |
| Jinendra Ramesh Jain | Designated Partner | 21 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
Kamlakshmi Developers LLP has 11 court cases on record: 11 filed against it. 10 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 9 | 8 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Avalon Investment Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company | Pending |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Sai Siddhant Developers | Pending |
| Bombay High Court | Commercial suit | Filed against the company by Sai Siddhant Developers | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Sai Siddhant Developers | Pending |
To see the full case history of Kamlakshmi Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kamlakshmi Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kamlakshmi Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamlakshmi Developers LLP has 5 designated partner changes on record since 2011: 5 appointments. The latest: Uttamchand Bhurmal Jain was appointed as Designated Partner on 17 May 2012.
Frequently asked questions
Kamlakshmi Developers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kamlakshmi Developers was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in developers, within the construction industry. It was incorporated on 21 February 2011 and is registered under LLPIN AAA-3861. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kamlakshmi Developers had 5 designated partners:
- Uttamchand Bhurmal Jain - Designated Partner
- Jitendra Ramesh Jain - Designated Partner
- Ketan Shah Anadilal - Designated Partner
- Ramesh Chhouthmal Jain - Designated Partner
- Jinendra Ramesh Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kamlakshmi Developers is AAA-3861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kamlakshmi Developers is at 601 6th Floor Terminal 9 Nehru Road Vile Parle East, Mumbai, Maharashtra, India – 400099.
Kamlakshmi Developers was incorporated on 21 February 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kamlakshmi Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2014. Year-wise statements from 2015 are in the company report.
Kamlakshmi Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Kamlakshmi Developers has 11 court cases on record: 11 filed against it. 10 are pending. Most are in the high courts.
Uttamchand Bhurmal Jain was appointed as Designated Partner on 17 May 2012. Jinendra Ramesh Jain was appointed as Designated Partner on 21 Feb 2011. Jitendra Ramesh Jain was appointed as Designated Partner on 21 Feb 2011. Kamlakshmi Developers has 5 designated partner changes on record in total.