Kohinoor Multi Enterprises LLP
About Kohinoor Multi Enterprises LLP
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Kohinoor Multi Enterprises LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 28 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAP-4541.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kiran Balshriram Dere and Santosh Vasant Dumbre.
The registered office is at Pune, Maharashtra.
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- Registered AddressG No 2969/2 Dere Gandhi Buildings In Front Of Navrang Plot A/P Alephata, Junnar, Pune, Maharashtra, India – 412411
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Kohinoor Multi Enterprises LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kohinoor Multi Enterprises LLP
Kohinoor Multi Enterprises has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Balshriram Dere Also directs: Dere Foods Private Limited, Scitesla Private Limited | Designated Partner | 28 May 2019 | 7 Years 4 Months | Current |
| Santosh Vasant Dumbre | Designated Partner | 28 May 2019 | 7 Years 4 Months | Current |
| Vikas Mohanlal Gandhi | Designated Partner | 28 May 2019 | 7 Years 4 Months | Current |
| Shankar Laxman Pingale Also directs: RKH Mangalam Buildcorp LLP | Designated Partner | 28 May 2019 | 7 Years 4 Months | Current |
| Sachin Uttamchand Shelot | Designated Partner | 28 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Kohinoor Multi Enterprises LLP
Kohinoor Multi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kohinoor Multi Enterprises LLP
Employment history and EPFO contributions of people linked to Kohinoor Multi Enterprises.
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
Verified entity values are shown only after access is granted.
Recent Activity on Kohinoor Multi Enterprises LLP
Kohinoor Multi Enterprises LLP has 8 designated partner changes on record since 2019: 8 appointments. The latest: Kiran Balshriram Dere was appointed as Designated Partner on 28 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Kohinoor Multi Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kohinoor Multi Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kohinoor Multi Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Kohinoor Multi Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kohinoor Multi Enterprises 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kohinoor Multi Enterprises LLP
Kohinoor Multi Enterprises is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 28 May 2019 (7+ years old) and is registered under LLPIN AAP-4541.
Kohinoor Multi Enterprises has 5 current designated partners:
- Kiran Balshriram Dere - Designated Partner
- Santosh Vasant Dumbre - Designated Partner
- Vikas Mohanlal Gandhi - Designated Partner
- Shankar Laxman Pingale - Designated Partner
- Sachin Uttamchand Shelot - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kohinoor Multi Enterprises is AAP-4541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kohinoor Multi Enterprises was incorporated on 28 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Kiran Balshriram Dere was appointed as Designated Partner on 28 May 2019. Sachin Uttamchand Shelot was appointed as Designated Partner on 28 May 2019. Sanjay Narayan Pansare was appointed as Partner on 28 May 2019. Kohinoor Multi Enterprises has 8 designated partner changes on record in total.
The registered office of Kohinoor Multi Enterprises is at G No 29692 Dere Gandhi Buildings In Front Of Navrang Plot AP Alephata, Junnar, Pune, Maharashtra, India – 412411.
The total obligation of contribution is ₹1 Lakh.
Kohinoor Multi Enterprises operates in the construction industry, in the building construction segment.
Kohinoor Multi Enterprises can be reached at its registered office: G No 29692 Dere Gandhi Buildings In Front Of Navrang Plot AP Alephata, Junnar, Pune, Maharashtra, India – 412411.
Kohinoor Multi Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.