Koel Developers LLP
About Koel Developers LLP
Data last updated:
Koel Developers LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 February 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAA-7938.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Kumar Kanayalal Mordani and Sanjay Jagwani.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has satisfied charges of ₹50 Cr on record.
The LLP 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 AddressOffice No.105 1St Floor Amore Commercial Premises, Co – Op. Society Ltd.Jn Of 2Nd And 4Th Road Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Koel Developers LLP
Koel Developers has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Kanayalal Mordani | Designated Partner | 25 Mar 2014 | 12 Years 6 Months | As last reported |
| Sanjay Jagwani Also directs: SSD Holdings LLP, K Notandas Realtors LLP, K Notandas Realtors Private Limited and 1 more | Partner | 08 Feb 2019 | 7 Years 7 Months | As last reported |
| Kanayalal Murlidhar Mordani | Designated Partner | 08 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Koel Developers LLP FY 2020 filings available
Ten-year financial statements for Koel Developers LLP
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.
Charges & Borrowings of Koel Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2019 | India Infoline Finance Limited | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Koel Developers
Employment history and EPFO contributions of people linked to Koel Developers.
Employee and EPFO history for Koel Developers LLP
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 Koel Developers
GST registrations and filing compliance for Koel Developers LLP
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 Koel Developers
Credit ratings, litigation, and regulatory alerts for Koel Developers LLP
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 Koel Developers
MSME payment history for Koel Developers LLP
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 Koel Developers
Corporate group structure for Koel Developers LLP
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 Koel Developers
MCA filings and documents for Koel Developers LLP
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 Koel Developers
Frequently Asked Questions about Koel Developers LLP
Koel 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.
Koel Developers is a former company now converted to LLP, previously operating as a limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 2012 and is registered under LLPIN AAA-7938. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Koel Developers is AAA-7938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Koel Developers are:
- Kumar Kanayalal Mordani - Designated Partner
- Sanjay Jagwani - Partner
- Kanayalal Murlidhar Mordani - Designated Partner
The primary industry of Koel Developers is real estate and construction. The LLP specifically operates in real estate builders and developers.
Koel Developers was incorporated on 09 February 2012. Registered with ROC Mumbai.