MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0245211
Kaveri Shine Builders and Developers LLP
Kaveri Shine Builders and Developers LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹181.25 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Kaveri Shine Builders and Developers LLP
Data last updated:
Kaveri Shine Builders and Developers 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 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-2108. Its GSTIN is 27AAXFK1331K1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Darshana Mahavir Jain and Mahavir Pukhraj Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹181.25 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 2 cases are pending.
Kaveri Shine Builders and Developers LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0245211).
Company details
LLPIN AAW-2108
Incorporation Date 08 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0245211
Recognitions & Rankings of Kaveri Shine Builders and Developers
Contact details
Kaveri Shine Builders and Developers LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 1 Office No 3 Girnar Tower Chsl Opp Dahisar Police Station S V Road Da, Hisar East, Mumbai, Maharashtra, India – 400068
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Kaveri Shine Builders and Developers LLP - one report that includes everything
- 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
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Financials of Kaveri Shine Builders and Developers 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 Kaveri Shine Builders and Developers LLP, buy the company report.
Designated partners of Kaveri Shine Builders and Developers LLP
Kaveri Shine Builders and Developers has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshana Mahavir Jain | Designated Partner | 22 Nov 2021 | 4 Years 11 Months | Current |
| Mahavir Pukhraj Jain | Designated Partner | 08 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
Open charges
₹181.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2025 | 101193491 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 30 Jun 2025 | 101129138 | Aditya Birla Capital Limited | ₹90 Cr | Open | |
| 10 Oct 2023 | 100852619 | Hdfc Bank Limited | ₹7 Cr | Open | |
| 07 Aug 2023 | 100852616 | Hdfc Bank Limited | ₹84 Cr | Open |
To see the full charge records of Kaveri Shine Builders and Developers LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kaveri Shine Builders and Developers LLP has 5 court cases on record: 1 filed by Kaveri Shine Builders and Developers, 4 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TE) | Filed against the company by individuals | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company by Jay Matru Co-Operative Society Ltd., | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by Jay Matru Ashish Cooperative Housing Society Ltd | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Municipal Corporation of Greater Mumbai and Anr and 1 other | Disposed |
To see the full case history of Kaveri Shine Builders and Developers 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 Kaveri Shine Builders and Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaveri Shine Builders and Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFK1331K1ZY | Maharashtra | Active | 28 Apr 2021 |
To see the full GST registrations and return filing status of Kaveri Shine Builders and Developers LLP, buy the company report.
Recent activity
Kaveri Shine Builders and Developers LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Darshana Mahavir Jain was appointed as Designated Partner on 22 Nov 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 101193491 was registered on 30 Oct 2025.
Charges
A charge with Aditya Birla Capital Limited of Rs. 9,000.00 Lakh registered on 30 Jun 2025 with Charge ID 101129138 was modified on 12 Aug 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 8,400.00 Lakh registered on 07 Aug 2023 with Charge ID 100852616 was modified on 12 Aug 2025.
Charges
A charge with Aditya Birla Capital Limited amounted to Rs. 9,000.00 Lakh with Charge ID 101129138 was registered on 30 Jun 2025.
AGM
Kaveri Shine Builders And Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kaveri Shine Builders And Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 100852619 was registered on 10 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8,400.00 Lakh with Charge ID 100852616 was registered on 07 Aug 2023.
Appointed
Darshana Mahavir Jain was appointed as Designated Partner.
Appointed
Mahavir Pukhraj Jain was appointed as Designated Partner.
Incorporation
08 Mar 2021
Kaveri Shine Builders And Developers Llp was registered on 08 Mar 2021 with Roc Mumbai & aged 5 years 7 months as per MCA records.
Frequently asked questions
Kaveri Shine Builders and Developers 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 March 2021 (5+ years old) and is registered under LLPIN AAW-2108.
Kaveri Shine Builders and Developers has 2 current designated partners:
- Darshana Mahavir Jain - Designated Partner
- Mahavir Pukhraj Jain - Designated Partner
The latest financial statements of Kaveri Shine Builders and Developers 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 FY 2021 are in the company report.
The GSTIN of Kaveri Shine Builders and Developers is 27AAXFK1331K1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kaveri Shine Builders and Developers is AAW-2108. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaveri Shine Builders and Developers has 5 court cases on record: 1 filed by the LLP and 4 filed against it. 2 are pending. Most are in the high courts.
Kaveri Shine Builders and Developers was incorporated on 08 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshana Mahavir Jain was appointed as Designated Partner on 22 Nov 2021. Mahavir Pukhraj Jain was appointed as Designated Partner on 08 Mar 2021.
Yes, Kaveri Shine Builders and Developers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0245211).
The registered office of Kaveri Shine Builders and Developers is at Office No 1 Office No 3 Girnar Tower Chsl Opp Dahisar Police Station S V Road Da, Hisar East, Mumbai, Maharashtra, India – 400068.
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