K Mordani Constructions LLP
About K Mordani Constructions LLP
Data last updated:
K Mordani Constructions LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 May 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4770.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kumar Kanayalal Mordani and Kanayalal Murlidhar Mordani.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the LLP has satisfied charges of ₹93 Cr on record. Court records list 5 cases involving the LLP, including 3 filed against it; 2 cases are pending.
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- Registered AddressOffice No.105 1st Floor Amore Commercial Premises, Co – Op Soc.Ltd. Jn.Of 2nd & 4th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 K Mordani Constructions LLP FY 2020 filings available
Financial Statement Summary of K Mordani Constructions LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of K Mordani Constructions LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of K Mordani Constructions are in the company report.
Financial statements from 2015
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 K Mordani Constructions LLP
K Mordani Constructions has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Kanayalal Mordani | Designated Partner | 15 Jun 2019 | 7 Years 4 Months | As last reported |
| Kanayalal Murlidhar Mordani | Designated Partner | 10 May 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of K Mordani Constructions LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2019 | India Infoline Finance Limited | ₹70 Cr | Satisfied |
| 24 Apr 2015 | India Infoline Finance Limited | ₹23 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of K Mordani Constructions LLP
K Mordani Constructions LLP has 5 court cases on record: 3 filed against it, 2 where it is another party. 2 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (S) | Company is another party | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at K Mordani Constructions LLP
Employment history and EPFO contributions of people linked to K Mordani Constructions.
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 K Mordani Constructions LLP
K Mordani Constructions LLP has 4 designated partner changes on record since 2011: 2 appointments and 2 cessations. The latest: Kumar Kanayalal Mordani was appointed as Designated Partner on 15 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for K Mordani Constructions 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 K Mordani Constructions 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 K Mordani Constructions 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 K Mordani Constructions 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 K Mordani Constructions 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 K Mordani Constructions LLP
K Mordani Constructions has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
K Mordani Constructions was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 May 2011 and is registered under LLPIN AAA-4770. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of K Mordani Constructions is AAA-4770. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K Mordani Constructions had 2 designated partners:
- Kumar Kanayalal Mordani - Designated Partner
- Kanayalal Murlidhar Mordani - Designated Partner
K Mordani Constructions was incorporated on 10 May 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of K Mordani Constructions is at Office No.105 1st Floor Amore Commercial Premises, Co – Op Soc.Ltd. Jn.Of 2nd & 4th Road Khar West, Mumbai, Maharashtra, India – 400052.
The total obligation of contribution is ₹1 Lakh.
K Mordani Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.
K Mordani Constructions has 5 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Kumar Kanayalal Mordani was appointed as Designated Partner on 15 Jun 2019. Sanjay Nathalal Shah ceased to be Designated Partner on 14 Jun 2019. Kumar Kanayalal Mordani ceased to be Designated Partner on 26 Feb 2019. K Mordani Constructions has 4 designated partner changes on record in total.