Niraj Kakad Builders LLP

Niraj Kakad Builders LLP - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-7281 Incorporated 15 December 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹12 Lakh
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Dec 2011
Date of incorporation

About Niraj Kakad Builders LLP

Data last updated:

Niraj Kakad Builders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the builders segment of the construction sector. It was incorporated on 15 December 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-7281. Its GSTIN is 27AAJFN0557A1ZK (Maharashtra).

The LLP has a total obligation of contribution of ₹12 Lakh. It is led by designated partners Niraj Gunvant Kakad and Divya Niraj Kakad.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.

Court records list 18 cases involving the LLP, including 1 filed by the LLP and 17 filed against it; 1 case is pending.

Company Details of Niraj Kakad Builders LLP
LLPIN AAA-7281
Incorporation Date 15 December 2011
Total Obligation of Contribution ₹12 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2019
Key People
Niraj Gunvant Kakad Designated Partner Divya Niraj Kakad Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 301 Enterprise Centre Opposite Hotel Airlinks Nehru Road Vil, E Parle – E, Mumbai, Maharashtra, India – 400099
  • Industry
    Construction, Builders, Developers
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Financials, compliance, directors, charges, ownership and filings for Niraj Kakad Builders LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Niraj Kakad Builders LLP FY 2019 filings available

Financial Statement Summary of Niraj Kakad Builders LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Niraj Kakad Builders LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Niraj Kakad Builders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Niraj Kakad Builders LLP

Niraj Kakad Builders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niraj Gunvant Kakad
Also directs: Niraj Kakad Developers LLP, Niraj Kakad Housing Projects LLP, Niraj Kakad Upscale Housing LLP and 5 more
Designated Partner15 Dec 201114 Years 9 MonthsCurrent
Divya Niraj Kakad
Also directs: Niraj Kakad Developers LLP, Niraj Kakad Housing Projects LLP, Niraj Kakad Upscale Housing LLP and 5 more
Designated Partner15 Dec 201114 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Niraj Kakad Builders LLP

Niraj Kakad Builders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Niraj Kakad Builders LLP

Employment history and EPFO contributions of people linked to Niraj Kakad Builders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Niraj Kakad Builders LLP

Niraj Kakad Builders LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Divya Niraj Kakad was appointed as Designated Partner on 15 Dec 2011.

AGM
Niraj Kakad Builders Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Niraj Kakad Builders Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Divya Niraj Kakad was appointed as Designated Partner.
Appointed
Niraj Gunvant Kakad was appointed as Designated Partner.
Incorporation
15 Dec 2011
Niraj Kakad Builders Llp was registered on 15 Dec 2011 with Roc Mumbai & aged 14 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Niraj Kakad Builders LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Niraj Kakad Builders LLP

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MSME payment history

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Subsidiaries & Group Companies of Niraj Kakad Builders LLP

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Corporate group structure

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GST Compliance of Niraj Kakad Builders LLP

Niraj Kakad Builders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAJFN0557A1ZKMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Niraj Kakad Builders LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Niraj Kakad Builders LLP

Niraj Kakad Builders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in builders, within the construction industry. It was incorporated on 15 December 2011 (15+ years old) and is registered under LLPIN AAA-7281.

Niraj Kakad Builders has 2 current designated partners:

The GSTIN of Niraj Kakad Builders is 27AAJFN0557A1ZK, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Niraj Kakad Builders is AAA-7281. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Niraj Kakad Builders has 18 court cases on record: 1 filed by the LLP and 17 filed against it. 1 is pending. Most are in the high courts.

Niraj Kakad Builders was incorporated on 15 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Divya Niraj Kakad was appointed as Designated Partner on 15 Dec 2011. Niraj Gunvant Kakad was appointed as Designated Partner on 15 Dec 2011.

The registered office of Niraj Kakad Builders is at Unit No. 301 Enterprise Centre Opposite Hotel Airlinks Nehru Road Vil, E Parle – E, Mumbai, Maharashtra, India – 400099.

The total obligation of contribution is ₹12 Lakh.

Niraj Kakad Builders operates in the construction industry, in the builders segment.

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