Kavya Residency LLP
About Kavya Residency LLP
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Kavya Residency LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 18 November 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6944. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1.96 Lakh. It is led by designated partners Nayan Thakarshi Shah and Nayan Ashok Bheda.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has satisfied charges of ₹30 Cr on record.
Company details
Contact details
Kavya Residency LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Eastern Business District Near Mangatram Petrol Pump Lbs Road Bh, Andup (W), Mumbai, Maharashtra, India – 400078
- IndustryReal Estate and Construction, Real Estate Services
- 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 Kavya Residency LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kavya Residency LLP, buy the company report.
Designated partners of Kavya Residency LLP
Kavya Residency 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 |
|---|---|---|---|---|
| Nayan Thakarshi Shah Also directs: Neptune Enclave Private Limited, Neptune Entertainment Private Limited, Nicon Infra and Construction Private Limited and 1 more | Designated Partner | 18 Nov 2011 | 14 Years 11 Months | Current |
| Nayan Ashok Bheda Also directs: Vrutti Developers LLP, Vedant Realtors LLP, Neptune Enclave Private Limited and 5 more | Designated Partner | 18 Nov 2011 | 14 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2014 | 10515389 | Jm Financial Products Limited | ₹30 Cr | Satisfied |
To see the full charge records of Kavya Residency LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kavya Residency LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kavya Residency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kavya Residency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kavya Residency LLP, buy the company report.
Recent activity
Kavya Residency LLP has 5 designated partner changes on record since 2011: 3 appointments and 2 cessations. The latest: Chetan Ashok Bheda ceased to be Partner on 31 Mar 2017.
Frequently asked questions
Kavya Residency is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 18 November 2011 (15+ years old) and is registered under LLPIN AAA-6944.
Kavya Residency has 2 current designated partners:
- Nayan Thakarshi Shah - Designated Partner
- Nayan Ashok Bheda - Designated Partner
The latest financial statements of Kavya Residency on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
No. Kavya Residency has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Kavya Residency is AAA-6944. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kavya Residency was incorporated on 18 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Chetan Ashok Bheda ceased to be Partner on 31 Mar 2017. Mahesh Raghu Shetty ceased to be Partner on 31 Jul 2013. Nayan Ashok Bheda was appointed as Designated Partner on 18 Nov 2011. Kavya Residency has 5 designated partner changes on record in total.
The registered office of Kavya Residency is at 4th Floor Eastern Business District Near Mangatram Petrol Pump Lbs Road Bh, Andup W, Mumbai, Maharashtra, India – 400078.
Kavya Residency operates in the real estate and construction industry, in the real estate services segment.
Kavya Residency has no open charges and satisfied charges of ₹30 Cr as per latest MCA filings.
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