Kashvi Immitation LLP
About Kashvi Immitation LLP
Data last updated:
Kashvi Immitation LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-0261. Its GSTIN is 27AAQFK7822G1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dineshbhai Kantilal Bhatia and Krupa Mehul Bhatia.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 17 Plot No 63 Devdoot Shri Nagar Society M G Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Court records list 7 cases involving the LLP, including 2 filed by the LLP and 5 filed against it; 3 cases are pending.
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- Registered Address17 Plot No 63 Devdoot Shri Nagar Society M G Road Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Kashvi Immitation LLP FY 2019 filings available
Financial Statement Summary of Kashvi Immitation LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 Kashvi Immitation LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 Kashvi Immitation are in the company report.
Financial statements from FY 2017
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 Kashvi Immitation LLP
Kashvi Immitation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshbhai Kantilal Bhatia | Designated Partner | 24 Jun 2020 | 6 Years 3 Months | Current |
| Krupa Mehul Bhatia Also directs: Lakhi Fashion LLP | Designated Partner | 27 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Kashvi Immitation LLP
Kashvi Immitation LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kashvi Immitation LLP
Kashvi Immitation LLP has 7 court cases on record: 2 filed by Kashvi Immitation, 5 filed against it. 3 cases are pending and 4 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Incred Financial Services Limited | Disposed |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by Shree Sai Enterprises | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra and 1 Ors. (C.C.No. 4303750/Ss/2019) | Disposed |
Full case history
All 7 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 Kashvi Immitation LLP
Employment history and EPFO contributions of people linked to Kashvi Immitation.
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 Kashvi Immitation LLP
Kashvi Immitation LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Dineshbhai Kantilal Bhatia was appointed as Designated Partner on 24 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Kashvi Immitation 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 Kashvi Immitation 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 Kashvi Immitation 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 Kashvi Immitation LLP
Kashvi Immitation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFK7822G1ZY | Maharashtra | Active | 01 Jul 2017 |
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 Kashvi Immitation 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 Kashvi Immitation LLP
Kashvi Immitation is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 July 2016 (10+ years old) and is registered under LLPIN AAH-0261.
Kashvi Immitation has 2 current designated partners:
- Dineshbhai Kantilal Bhatia - Designated Partner
- Krupa Mehul Bhatia - Designated Partner
The GSTIN of Kashvi Immitation is 27AAQFK7822G1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kashvi Immitation is AAH-0261. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kashvi Immitation has 7 court cases on record: 2 filed by the LLP and 5 filed against it. 3 are pending.
Kashvi Immitation was incorporated on 27 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dineshbhai Kantilal Bhatia was appointed as Designated Partner on 24 Jun 2020. Krupa Mehul Bhatia was appointed as Designated Partner on 27 Jul 2016.
The registered office of Kashvi Immitation is at 17 Plot No 63 Devdoot Shri Nagar Society M G Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹1 Lakh.
Kashvi Immitation operates in the consumer goods industry, in the watches and jewelry manufacturing segment.