Kathawala Realtors LLP
About Kathawala Realtors LLP
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Kathawala Realtors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 July 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1753. Its GSTIN is 27AAKFK5930H1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹18.61 Cr. It is led by designated partners including Zuzar Ahmedally Kathawala and Sabir Yasin Nirban.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 104 Floor 1st Plot – Cs No. 1781 D K Residency, Shaikh Hafizuddin Marg Sankli Street 2nd Cross Lane Madanpura Mumbai Central Mumbai, Maharashtra, India – 400008.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹89.68 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹12.74 Lakh (net margin -14.2%) and EBITDA of -₹11.56 Lakh (EBITDA margin -12.9%). Revenue has grown at a compounded annual rate (CAGR) of 202% over three years.
Court records list 61 cases involving the LLP, including 11 filed by the LLP and 50 filed against it; 25 cases are pending.
Company details
Contact details
Kathawala Realtors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address104 Floor 1st Plot – Cs No. 1781 D K Residency, Shaikh Hafizuddin Marg Sankli Street 2nd Cross Lane Madanpura Mumbai Central Mumbai, Maharashtra, India – 400008
- 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
Financials of Kathawala Realtors LLP
FY 2023 filings availableKathawala Realtors LLP reported revenue of ₹89.68 Lakh (up 348% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 202% over three years, including 348% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | -₹12.74 Lakh | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Net Profit Margin | -14.2% | ||||
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To see the full financial statements and ratios of Kathawala Realtors LLP, buy the company report.
Designated partners of Kathawala Realtors LLP
Kathawala Realtors 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 |
|---|---|---|---|---|
| Zuzar Ahmedally Kathawala | Designated Partner | 08 Jul 2010 | 16 Years 3 Months | Current |
| Sabir Yasin Nirban | Designated Partner | 01 Apr 2013 | 13 Years 6 Months | Current |
| Hashim Hatim Kathawala | Designated Partner | 08 Jul 2010 | 16 Years 3 Months | Current |
| Dilawar Khan Also directs: Known Realty LLP | Designated Partner | 01 Mar 2023 | 3 Years 7 Months | Current |
| Rehan Dilawar Khan | Designated Partner | 01 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
Kathawala Realtors LLP has 61 court cases on record: 11 filed by Kathawala Realtors, 50 filed against it. 25 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 29 | 19 |
| High courts | 24 | 19 | 6 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Nexsa A Realtors and Developers Ltd, Najma Nazarali Rakhanji4 and 298 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Jilani Earth Movers Private Ltd | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by SM Infrasolutions Company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by an individual | Pending |
To see the full case history of Kathawala Realtors 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 Kathawala Realtors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kathawala Realtors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFK5930H1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kathawala Realtors LLP, buy the company report.
Recent activity
Kathawala Realtors LLP has 8 designated partner changes on record since 2010: 5 appointments and 3 cessations. The latest: Hashim Hatim Kathawala ceased to be Designated Partner on 13 Jun 2023.
Frequently asked questions
Kathawala Realtors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 July 2010 (16+ years old) and is registered under LLPIN AAA-1753.
Kathawala Realtors has 5 current designated partners:
- Zuzar Ahmedally Kathawala - Designated Partner
- Sabir Yasin Nirban - Designated Partner
- Hashim Hatim Kathawala - Designated Partner
- Dilawar Khan - Designated Partner
- Rehan Dilawar Khan - Designated Partner
The latest financial statements of Kathawala Realtors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Kathawala Realtors is 27AAKFK5930H1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kathawala Realtors is AAA-1753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kathawala Realtors has 61 court cases on record: 11 filed by the LLP and 50 filed against it. 25 are pending. Most are in the district courts.
Kathawala Realtors was incorporated on 08 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Hashim Hatim Kathawala ceased to be Designated Partner on 13 Jun 2023. Sabir Yasin Nirban ceased to be Designated Partner on 13 Jun 2023. Zuzar Ahmedally Kathawala ceased to be Designated Partner on 13 Jun 2023. Kathawala Realtors has 8 designated partner changes on record in total.
The registered office of Kathawala Realtors is at 104 Floor 1st Plot – Cs No. 1781 D K Residency, Shaikh Hafizuddin Marg Sankli Street 2nd Cross Lane Madanpura Mumbai Central Mumbai, Maharashtra, India – 400008.
Kathawala Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.