Kevin Realties Private Limited
About Kevin Realties Private Limited
Data last updated:
Kevin Realties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC202642.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C/O Ishita Metals Flat No – 1/A 1st Floor Bhaskar Bhavan 1/13 S Podar Marg, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Kevin Realties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Ishita Metals Flat No – 1/A 1st Floor Bhaskar Bhavan 1/13 S Podar Marg, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kevin Realties Private Limited, buy the company report.
- 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 Kevin Realties Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kevin Realties Private Limited, buy the company report.
Board of directors of Kevin Realties Private Limited
Kevin Realties has 5 former directors on record and no current directors listed.
Auditor
Kevin Realties Private Limited is audited by V. A. Parikh &Associates LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. A. Parikh &Associates LLP | FY 2016 | 112787W/W100073 |
Shareholding
The shareholding of Kevin Realties Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kevin Realties Private Limited, buy the company report.
Legal cases
Kevin Realties Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Mayur Chheda and 3 Ors. -, ,Wadia Ghandy and Co. and 3 others | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by individuals | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Kishor Premji Chheda and Anr. -, ,Wadia Ghandy and Co. and 1 other | Disposed |
To see the full case history of Kevin Realties Private Limited, 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 Kevin Realties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kevin Realties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kevin Realties Private Limited has 5 board changes on record since 2014: 0 appointments and 5 cessations. The latest: Manoharlal Gishulal Daga ceased to be Additional Director on 13 Sep 2017.
Frequently asked questions
Kevin Realties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kevin Realties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 May 2010 and is registered under CIN U70102MH2010PTC202642. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kevin Realties is U70102MH2010PTC202642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kevin Realties was incorporated on 01 May 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kevin Realties is at CO Ishita Metals Flat No – 1A 1st Floor Bhaskar Bhavan 113 S Podar Marg, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Kevin Realties on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Kevin Realties operated in the real estate and construction industry, in the real estate builders and developers segment.
Kevin Realties has 3 court cases on record: 3 filed against it. 1 is pending.
Manoharlal Gishulal Daga ceased to be Additional Director on 13 Sep 2017. Nirmalkumar Manoharlal Daga ceased to be Additional Director on 13 Sep 2017. Purnima Nirmal Daga ceased to be Director on 13 Sep 2017. Kevin Realties has 5 board changes on record in total.
Kevin Realties can be reached at its registered office: CO Ishita Metals Flat No – 1A 1st Floor Bhaskar Bhavan 113 S Podar Marg, Mumbai, Maharashtra, India – 400002.
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