Kavya KCD Buildcon LLP
About Kavya KCD Buildcon LLP
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Kavya KCD Buildcon LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 08 October 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1555. Its GSTIN is 27AAMFK6095K1ZM (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Rajiv Chandulal Darji and Ruchir Mahendra Sheth.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 2 – 99 C Kavya Aura Sitaram Ghadigaonkar Marg Tardeo Tulsiwadi, Mumbai, Maharashtra, India – 400034.
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- Registered Address2 – 99 C Kavya Aura Sitaram Ghadigaonkar Marg Tardeo Tulsiwadi, Mumbai, Maharashtra, India – 400034
- IndustryConstruction, Building Construction
- 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
Designated Partners of Kavya KCD Buildcon LLP
Kavya KCD Buildcon 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 |
|---|---|---|---|---|
| Rajiv Chandulal Darji | Designated Partner | 08 Oct 2012 | 13 Years 11 Months | Current |
| Ruchir Mahendra Sheth Also directs: KCD Heritage Private Limited | Designated Partner | 08 Oct 2025 | 0 Years 11 Months | Current |
Financials of Kavya KCD Buildcon LLP FY 2022 filings available
Ten-year financial statements for Kavya KCD Buildcon LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kavya KCD Buildcon
Kavya KCD Buildcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavya KCD Buildcon
Employment history and EPFO contributions of people linked to Kavya KCD Buildcon.
Employee and EPFO history for Kavya KCD Buildcon LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kavya KCD Buildcon
Kavya KCD Buildcon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFK6095K1ZM | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Kavya KCD Buildcon LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Kavya KCD Buildcon
Credit ratings, litigation, and regulatory alerts for Kavya KCD Buildcon LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kavya KCD Buildcon
MSME payment history for Kavya KCD Buildcon LLP
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
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Subsidiaries & Group Companies of Kavya KCD Buildcon
Corporate group structure for Kavya KCD Buildcon LLP
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
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MCA Filings & Documents of Kavya KCD Buildcon
MCA filings and documents for Kavya KCD Buildcon LLP
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.
Recent Activity on Kavya KCD Buildcon
Frequently Asked Questions about Kavya KCD Buildcon LLP
Kavya KCD Buildcon is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 08 October 2012 (14+ years old) and is registered under LLPIN AAB-1555.
Kavya KCD Buildcon has 2 current designated partners:
- Rajiv Chandulal Darji - Designated Partner
- Ruchir Mahendra Sheth - Designated Partner
The GSTIN of Kavya KCD Buildcon is 27AAMFK6095K1ZM, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kavya KCD Buildcon is AAB-1555. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kavya KCD Buildcon was incorporated on 08 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kavya KCD Buildcon is at 2 – 99 C Kavya Aura Sitaram Ghadigaonkar Marg Tardeo Tulsiwadi, Mumbai, Maharashtra, India – 400034.
The total obligation of contribution is ₹10 Lakh.
Kavya KCD Buildcon operates in the construction industry, in the building construction segment.
Kavya KCD Buildcon can be reached at its registered office: 2 – 99 C Kavya Aura Sitaram Ghadigaonkar Marg Tardeo Tulsiwadi, Mumbai, Maharashtra, India – 400034.