Kaveshwari Enterprise LLP
About Kaveshwari Enterprise LLP
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Kaveshwari Enterprise LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 25 February 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACV-7205.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hemant Rajkumar Pamnani and Manish Virbhan Kukreja.
The registered office is at Thane, Maharashtra.
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- Registered AddressA 13 Padam Mahal, Chhatrapati Society, Thane, Maharashtra, India – 400603
- 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
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Financials of Kaveshwari Enterprise LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kaveshwari Enterprise LLP
Kaveshwari Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Rajkumar Pamnani Also directs: Rrichmond Hotels and Villas LLP, Kaveshwari Developers LLP, Dimple Spirits & Wine Merchants LLP and 1 more | Designated Partner | 25 Feb 2026 | 0 Years 7 Months | Current |
| Manish Virbhan Kukreja | Designated Partner | 25 Feb 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Kaveshwari Enterprise LLP
Kaveshwari Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveshwari Enterprise LLP
Employment history and EPFO contributions of people linked to Kaveshwari Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kaveshwari Enterprise LLP
Kaveshwari Enterprise LLP has 2 designated partner changes on record: 2 appointments. The latest: Hemant Rajkumar Pamnani was appointed as Designated Partner on 25 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Kaveshwari Enterprise LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaveshwari Enterprise LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaveshwari Enterprise LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kaveshwari Enterprise LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Kaveshwari Enterprise LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Kaveshwari Enterprise LLP
Kaveshwari Enterprise is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 25 February 2026 and is registered under LLPIN ACV-7205.
Kaveshwari Enterprise has 2 current designated partners:
- Hemant Rajkumar Pamnani - Designated Partner
- Manish Virbhan Kukreja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaveshwari Enterprise is ACV-7205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaveshwari Enterprise was incorporated on 25 February 2026. It is registered with the Registrar of Companies, Mumbai.
Hemant Rajkumar Pamnani was appointed as Designated Partner on 25 Feb 2026. Manish Virbhan Kukreja was appointed as Designated Partner on 25 Feb 2026.
The registered office of Kaveshwari Enterprise is at A 13 Padam Mahal, Chhatrapati Society, Thane, Maharashtra, India – 400603.
The total obligation of contribution is ₹1 Lakh.
Kaveshwari Enterprise can be reached at its registered office: A 13 Padam Mahal, Chhatrapati Society, Thane, Maharashtra, India – 400603.
Kaveshwari Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.