KMP Ventures Private Limited
About KMP Ventures Private Limited
Data last updated:
KMP Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 February 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2022PTC376260.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipul Dilip Shah and Mashkoor Ahmad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KMP Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address103 1st Floor Smag House, Sarojani Road Extn. Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryReal Estate, Real Estate Leasing
- 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 KMP Ventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KMP Ventures Private Limited, buy the company report.
Board of directors of KMP Ventures Private Limited
KMP Ventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Dilip Shah Also directs: Parinee Buildcon LLP, Greenbird Constructions Private Limited, Parinee Realty Private Limited and 5 more | Director | 29 Mar 2023 | 3 Years 7 Months | Current |
| Mashkoor Ahmad | Director | 29 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
KMP Ventures Private Limited has 1 court case on record: 1 filed by KMP Ventures. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CARBP) | Filed by the company against individuals | Disposed |
To see the full case history of KMP Ventures 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 KMP Ventures 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 KMP Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KMP Ventures Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Mashkoor Ahmad ceased to be Additional Director on 15 Aug 2023.
Frequently asked questions
KMP Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 07 February 2022 (4+ years old) and is registered under CIN U70109MH2022PTC376260.
KMP Ventures has 2 current directors:
- Vipul Dilip Shah - Director
- Mashkoor Ahmad - Director
The latest financial statements of KMP Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of KMP Ventures is U70109MH2022PTC376260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMP Ventures has 1 court case on record: 1 filed by the company.
KMP Ventures was incorporated on 07 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Mashkoor Ahmad ceased to be Additional Director on 15 Aug 2023. Vipul Dilip Shah ceased to be Additional Director on 15 Aug 2023. Ketan Prafulchandra Parekh ceased to be Director on 31 Mar 2023. KMP Ventures has 6 board changes on record in total.
The registered office of KMP Ventures is at 103 1st Floor Smag House, Sarojani Road Extn. Vile Parle West, Mumbai, Maharashtra, India – 400056.
KMP Ventures operates in the real estate industry, in the real estate leasing segment.
The compliance status of KMP Ventures is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.