Niraj Kakad Developers LLP
About Niraj Kakad Developers LLP
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Niraj Kakad Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 October 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1924. Its GSTIN is 27AAJFN7036L1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹1 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 2021. The registered office is at Mumbai, Maharashtra.
Court records list 13 cases involving the LLP, including 5 filed against it; 1 case is pending.
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- Registered AddressUnit No. 301 Enterprise Centre Opposite Hotel Airlinks Nehru Road Vil, E Parle – E, Mumbai, Maharashtra, India – 400099
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Niraj Kakad Developers LLP FY 2021 filings available
Financial Statement Summary of Niraj Kakad Developers LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Developers LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Developers are in the company report.
Financial statements from 2015
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.
Designated Partners of Niraj Kakad Developers LLP
Niraj Kakad Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Gunvant Kakad Also directs: Niraj Kakad Builders LLP, Niraj Kakad Housing Projects LLP, Niraj Kakad Upscale Housing LLP and 5 more | Designated Partner | 31 Oct 2012 | 13 Years 11 Months | Current |
| Divya Niraj Kakad Also directs: Niraj Kakad Builders LLP, Niraj Kakad Housing Projects LLP, Niraj Kakad Upscale Housing LLP and 5 more | Designated Partner | 31 Oct 2012 | 13 Years 11 Months | Current |
Charges & Borrowings of Niraj Kakad Developers LLP
Niraj Kakad Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Niraj Kakad Developers LLP
Niraj Kakad Developers LLP has 13 court cases on record: 5 filed against it, 8 where it is another party. 1 case is pending and 12 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 5 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CPCD) | Company is another party | Pending |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by an individual | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Niraj Kakad Developers LLP
Employment history and EPFO contributions of people linked to Niraj Kakad Developers.
Employee and EPFO history
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.
Recent Activity on Niraj Kakad Developers LLP
Niraj Kakad Developers LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Divya Niraj Kakad was appointed as Designated Partner on 31 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Niraj Kakad Developers LLP
Credit ratings, litigation, and regulatory alerts
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 Niraj Kakad Developers LLP
MSME payment history
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 Niraj Kakad Developers LLP
Corporate group structure
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.
GST Compliance of Niraj Kakad Developers LLP
Niraj Kakad Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFN7036L1ZT | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Niraj Kakad Developers LLP
MCA filings and documents
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.
Frequently Asked Questions about Niraj Kakad Developers LLP
Niraj Kakad Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 October 2012 (14+ years old) and is registered under LLPIN AAB-1924.
Niraj Kakad Developers has 2 current designated partners:
- Niraj Gunvant Kakad - Designated Partner
- Divya Niraj Kakad - Designated Partner
The GSTIN of Niraj Kakad Developers is 27AAJFN7036L1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Niraj Kakad Developers is AAB-1924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Niraj Kakad Developers has 13 court cases on record: 5 filed against it. 1 is pending. Most are in the high courts.
Niraj Kakad Developers was incorporated on 31 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Divya Niraj Kakad was appointed as Designated Partner on 31 Oct 2012. Niraj Gunvant Kakad was appointed as Designated Partner on 31 Oct 2012.
The registered office of Niraj Kakad Developers 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 ₹1 Lakh.
Niraj Kakad Developers operates in the real estate and construction industry, in the real estate builders and developers segment.