Kihim Property Developers Private Limited
About Kihim Property Developers Private Limited
Data last updated:
Kihim Property Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 February 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U45200MH1993PTC070845.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹8.8 Lakh. It is led by directors including Ravi Herkishen Vaswani and Janak Herkishen Vaswani.
Last AGM: 25 April 2024. Financial statements filed for year ended 31 March 2024. Office: Vaswani Gardens 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressVaswani Gardens 25 Sobani Road Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kihim Property Developers
Kihim Property Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Kihim Property Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kihim Property Developers
Kihim Property Developers Private Limited is audited by Mr. Harsh Pandya for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mr. Harsh Pandya | Locked | Locked | Locked |
Complete auditor history for Kihim Property Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kihim Property Developers Private Limited
Kihim Property Developers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Herkishen Vaswani | Director | 15 May 2011 | 15 Years 4 Months | As last reported |
| Janak Herkishen Vaswani | Director | 17 Feb 1993 | 33 Years 7 Months | As last reported |
| Varun Gobind Vaswani | Director | 15 May 2011 | 15 Years 4 Months | As last reported |
Financials of Kihim Property Developers Private Limited FY 2024 filings available
Ten-year financial statements for Kihim Property Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kihim Property Developers
Shareholding and ownership data for Kihim Property Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kihim Property Developers
Kihim Property Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kihim Property Developers
Employment history and EPFO contributions of people linked to Kihim Property Developers.
Employee and EPFO history for Kihim Property Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kihim Property Developers
GST registrations and filing compliance for Kihim Property Developers Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kihim Property Developers
Credit ratings, litigation, and regulatory alerts for Kihim Property Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kihim Property Developers
MSME payment history for Kihim Property Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kihim Property Developers
Corporate group structure for Kihim Property Developers Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kihim Property Developers
MCA filings and documents for Kihim Property Developers Private Limited
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 Kihim Property Developers
Frequently Asked Questions about Kihim Property Developers Private Limited
Kihim Property Developers 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.
Kihim Property Developers is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 1993 and is registered under CIN U45200MH1993PTC070845. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kihim Property Developers is U45200MH1993PTC070845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kihim Property Developers are:
- Ravi Herkishen Vaswani - Director
- Janak Herkishen Vaswani - Director
- Varun Gobind Vaswani - Director
The primary industry of Kihim Property Developers is financial services. The company specifically operates in real estate financing.
Kihim Property Developers was incorporated on 17 February 1993. Registered with ROC Mumbai.