KML Estates Private Limited
About KML Estates Private Limited
Data last updated:
KML Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 21 April 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U45400MH1997PTC107420.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ramesh Ghamandiram Gowani and Kondiba Ravji Hiwale.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kamala House Kamala City S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKamala House Kamala City S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryConstruction, Buildings
- 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
CIN History of KML Estates
KML Estates has one previous CIN (Corporate Identification Number): U51900MH1997PTC107420. The current CIN is U45400MH1997PTC107420, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH1997PTC107420 | Current |
| U51900MH1997PTC107420 | Previous |
Business Activity of KML Estates
KML Estates operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for KML Estates 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 KML Estates
KML Estates Private Limited is audited by R. V. JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. V. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for KML Estates 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 KML Estates Private Limited
KML Estates has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Ghamandiram Gowani Also directs: Bodhisattva Homes LLP, Infinite Canvas Realtors LLP, Green Planet Energy Private Limited and 5 more | Director | 30 Jan 2017 | 9 Years 8 Months | Current |
| Kondiba Ravji Hiwale Also directs: Kalindi Developers Private Limited, Prive Realty Private Limited, Klarissa Property Developers Private Limited and 5 more | Additional Director | 26 Feb 2025 | 1 Years 7 Months | Current |
Financials of KML Estates Private Limited FY 2024 filings available
Ten-year financial statements for KML Estates 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 KML Estates
Shareholding and ownership data for KML Estates 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 KML Estates
KML Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KML Estates
Employment history and EPFO contributions of people linked to KML Estates.
Employee and EPFO history for KML Estates 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 KML Estates
GST registrations and filing compliance for KML Estates 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 KML Estates
Credit ratings, litigation, and regulatory alerts for KML Estates 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 KML Estates
MSME payment history for KML Estates 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 KML Estates
Corporate group structure for KML Estates 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 KML Estates
MCA filings and documents for KML Estates 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 KML Estates
Frequently Asked Questions about KML Estates Private Limited
KML Estates is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 1997 (29+ years old) and is registered under CIN U45400MH1997PTC107420.
The current directors of KML Estates are:
- Ramesh Ghamandiram Gowani - Director
- Kondiba Ravji Hiwale - Additional Director
The primary industry of KML Estates is construction. The company specifically operates in buildings. The company is currently active in this sector.
KML Estates can be reached at the registered office: Kamala House Kamala City S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Kamala House Kamala City S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.