Kevin Ventures Llp
About Kevin Ventures Llp
Data last updated: 28 June 2025
Kevin Ventures Llp is a limited liability partnership company based in Vasai, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 07 October 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAE-8716.
Capital: a total obligation of contribution of ₹70 Lakh. It is led by designated partners Alpa Rajeev Shah and Milan Dinesh Shah.
Accounts filed on 31 March 2019. Office: 1864 Tungareshwar House Tungareshwar Industrial Estate Opp.Saraswati Bldg Sativali Vasai – East, Maharashtra, India – 401208.
As per MCA filings, the LLP has open charges of ₹3.5 Cr on record.
The LLP is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the LLP may not be able to independently enter into new commitments.
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Registered Address1864 Tungareshwar House Tungareshwar Industrial Estate Opp.Saraswati Bldg Sativali Vasai – East, Maharashtra, India – 401208
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Kevin Ventures Llp
Kevin Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Alpa Rajeev Shah
Also directs:
Padmavati Mercantile Llp
|
Designated Partner | 07 Oct 2015 | 10 Years 9 Months | As last reported |
| Milan Dinesh Shah | Designated Partner | 07 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Kevin Ventures Llp FY 2019 filings available
Ten-year financial statements for Kevin Ventures Llp
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Charges & Borrowings of Kevin Ventures Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2019 | Karnataka Bank Limited | ₹1.8 Cr | Open |
| 31 Jul 2019 | Karnataka Bank Limited | ₹1.2 Cr | Open |
| 18 Jun 2018 | Bassein Catholic Co-Operative Bank Limited | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kevin Ventures Llp
View historical data on people associated with Kevin Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kevin Ventures Llp
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GST Compliance of Kevin Ventures Llp
GST registrations and filing compliance for Kevin Ventures Llp
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Credit Ratings, Litigation & Regulatory Alerts for Kevin Ventures Llp
Credit ratings, litigation, and regulatory alerts for Kevin Ventures Llp
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MSME Payment Delays by Kevin Ventures Llp
MSME payment history for Kevin Ventures Llp
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Subsidiaries & Group Companies of Kevin Ventures Llp
Corporate group structure for Kevin Ventures Llp
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MCA Filings & Documents of Kevin Ventures Llp
MCA filings and documents for Kevin Ventures Llp
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Recent Activity on Kevin Ventures Llp
Frequently Asked Questions about Kevin Ventures Llp
Kevin Ventures Llp is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kevin Ventures Llp is a company under insolvency, formerly operating as a limited liability partnership in the business services sector based in Vasai, Maharashtra, India. It was incorporated on 07 October 2015 and is registered under LLPIN AAE-8716. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
The current designated partners of Kevin Ventures Llp are:
- Alpa Rajeev Shah - Designated Partner
- Milan Dinesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kevin Ventures Llp is AAE-8716. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kevin Ventures Llp has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Kevin Ventures Llp is business services. The LLP specifically operates in commission trade.