KK Ventura Consultancy LLP
About KK Ventura Consultancy LLP
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KK Ventura Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 25 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-2302. Its GSTIN is 27AAQFK4558H1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kailash Bhanji Patel and Krunal Jayesh Kuwadia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 204 Platinum Mall Jawahar Road Opp. Ghatkopar Station Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 1 case is pending.
Company details
Contact details
KK Ventura Consultancy LLP's registered office is in Mumbai, Maharashtra.
- Registered Address204 Platinum Mall Jawahar Road Opp. Ghatkopar Station Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 KK Ventura Consultancy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KK Ventura Consultancy LLP, buy the company report.
Designated partners of KK Ventura Consultancy LLP
KK Ventura Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Bhanji Patel Also directs: KJK Ventura Consultancy LLP, Prakkruti Abodes LLP, Prarambh International Ifsc Limited and 2 more | Designated Partner | 25 Apr 2016 | 10 Years 6 Months | Current |
| Krunal Jayesh Kuwadia Also directs: Prarambh International Ifsc Limited, Prarambh Securities Private Limited, Matte Multitrade Limited and 1 more | Designated Partner | 25 Apr 2016 | 10 Years 6 Months | Current |
Legal cases
KK Ventura Consultancy LLP has 4 court cases on record: 1 filed by KK Ventura Consultancy, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 27 Mumbai | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Private Warrant case SW) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by individuals | Disposed |
To see the full case history of KK Ventura Consultancy LLP, 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 KK Ventura Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KK Ventura Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFK4558H1ZT | Maharashtra | Active | 11 May 2021 |
To see the full GST registrations and return filing status of KK Ventura Consultancy LLP, buy the company report.
Recent activity
KK Ventura Consultancy LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kailash Bhanji Patel was appointed as Designated Partner on 25 Apr 2016.
Frequently asked questions
KK Ventura Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 25 April 2016 (10+ years old) and is registered under LLPIN AAG-2302.
KK Ventura Consultancy has 2 current designated partners:
- Kailash Bhanji Patel - Designated Partner
- Krunal Jayesh Kuwadia - Designated Partner
The latest financial statements of KK Ventura Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of KK Ventura Consultancy is 27AAQFK4558H1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of KK Ventura Consultancy is AAG-2302. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KK Ventura Consultancy has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 1 is pending. Most are in the high courts.
KK Ventura Consultancy was incorporated on 25 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailash Bhanji Patel was appointed as Designated Partner on 25 Apr 2016. Krunal Jayesh Kuwadia was appointed as Designated Partner on 25 Apr 2016.
The registered office of KK Ventura Consultancy is at 204 Platinum Mall Jawahar Road Opp. Ghatkopar Station Ghatkopar East, Mumbai, Maharashtra, India – 400077.
KK Ventura Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.
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