K. A. Investments Consultancy LLP
About K. A. Investments Consultancy LLP
Data last updated:
K. A. Investments Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 02 February 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-0684.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Vipul Jayantilal Modi and Leena Vipul Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
K. A. Investments Consultancy LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1104 A Wing Naman Midtown, 11th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Intermediatory
- 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 K. A. Investments Consultancy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of K. A. Investments Consultancy LLP, buy the company report.
Designated partners of K. A. Investments Consultancy LLP
K. A. Investments Consultancy has 2 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 |
|---|---|---|---|---|
| Vipul Jayantilal Modi Also directs: Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP, Niralee Properties LLP and 5 more | Designated Partner | 01 Apr 2021 | 5 Years 7 Months | Current |
| Leena Vipul Modi Also directs: Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP, Niralee Properties LLP and 5 more | Designated Partner | 19 Jan 2024 | 2 Years 9 Months | Current |
Legal cases
K. A. Investments Consultancy LLP has 1 court case on record: 1 filed by K. A. Investments Consultancy. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income-Tax, Circle 24(2) and 3 Ors. | Disposed |
To see the full case history of K. A. Investments Consultancy 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 K. A. Investments Consultancy 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 K. A. Investments Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K. A. Investments Consultancy LLP has 5 designated partner changes on record since 2015: 2 appointments and 3 cessations. The latest: Leena Vipul Modi was appointed as Designated Partner on 19 Jan 2024.
Frequently asked questions
K. A. Investments Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 02 February 2010 (16+ years old) and is registered under LLPIN AAA-0684.
K. A. Investments Consultancy has 2 current designated partners:
- Vipul Jayantilal Modi - Designated Partner
- Leena Vipul Modi - Designated Partner
The latest financial statements of K. A. Investments Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of K. A. Investments Consultancy is AAA-0684. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K. A. Investments Consultancy has 1 court case on record: 1 filed by the LLP.
K. A. Investments Consultancy was incorporated on 02 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Leena Vipul Modi was appointed as Designated Partner on 19 Jan 2024. Vipul Jayantilal Modi was appointed as Designated Partner on 01 Apr 2021. Amit Arvindkumar Kesari ceased to be Designated Partner on 31 Mar 2021. K. A. Investments Consultancy has 5 designated partner changes on record in total.
The registered office of K. A. Investments Consultancy is at 1104 A Wing Naman Midtown, 11th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
K. A. Investments Consultancy operates in the financial services industry, in the financial intermediatory segment.
K. A. Investments Consultancy can be reached at its registered office: 1104 A Wing Naman Midtown, 11th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
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