MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0134946
Prince KCD Heritage LLP
Prince KCD Heritage LLP - real estate and construction in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹25 Cr
Satisfied ₹17.5 Cr
LLP age
15 yrs
Est. 2011
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Prince KCD Heritage LLP
Data last updated:
Prince KCD Heritage LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 July 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5450. Its GSTIN is 27AAMFP9714G1ZU (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Bankim Balendra Clerk and Roshan Lal Badrilal Maloo.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sector 4, Thane, Maharashtra.
As per MCA filings, the LLP has open charges of ₹25 Cr and satisfied charges of ₹17.5 Cr on record.
Prince KCD Heritage LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0134946).
Company details
LLPIN AAA-5450
Incorporation Date 05 July 2011
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0134946
Key People
Bankim Balendra Clerk Designated Partner Roshan Lal Badrilal Maloo Designated Partner Sachin Bhat Taranath Designated Partner Recognitions & Rankings of Prince KCD Heritage
Contact details
Prince KCD Heritage LLP's registered office is in Thane, Maharashtra.
- Registered AddressGround Floor A/2 003 Prabhakar Shantinagar Chs Ltd, Sector 4 Shanti Nagar, Thane, Maharashtra, India – 401107
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Prince KCD Heritage LLP - one report that includes everything
- 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
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Financials of Prince KCD Heritage LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Prince KCD Heritage LLP, buy the company report.
Designated partners of Prince KCD Heritage LLP
Prince KCD Heritage has 3 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bankim Balendra Clerk | Designated Partner | 08 Dec 2021 | 4 Years 11 Months | Current |
| Roshan Lal Badrilal Maloo Also directs: Shree Savaliya Housing LLP, Naveen Housing Developers LLP, Shree Savaliya Homes LLP and 4 more | Designated Partner | 27 Nov 2025 | 0 Years 11 Months | Current |
| Sachin Bhat Taranath Also directs: Tanna Infra Developers LLP, Sunrise Euro Design LLP, Rameehans Dwellers LLP and 4 more | Designated Partner | 27 Nov 2025 | 0 Years 11 Months | Current |
Charges & borrowings
Open charges
₹25 Cr
Satisfied charges
₹17.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2024 | 100953513 | Aditya Birla Finance Limited | ₹25 Cr | Open | |
| 28 Mar 2023 | 100726156 | Hero Fincorp Limited | ₹17.5 Cr | Satisfied |
To see the full charge records of Prince KCD Heritage LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Prince KCD Heritage LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prince KCD Heritage LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prince KCD Heritage has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFP9714G1ZU | Maharashtra | Active | 27 Jun 2018 |
To see the full GST registrations and return filing status of Prince KCD Heritage LLP, buy the company report.
Recent activity
Prince KCD Heritage LLP has 10 designated partner changes on record since 2016: 3 appointments and 7 cessations. The latest: Priti Gaurav Patel ceased to be Designated Partner on 27 Nov 2025.
Ceased
Priti Gaurav Patel ceased to be Designated Partner.
Ceased
Rajiv Chandulal Darji ceased to be Designated Partner.
Appointed
Roshan Lal Badrilal Maloo was appointed as Designated Partner.
Appointed
Sachin Bhat Taranath was appointed as Designated Partner.
Ceased
Sagar Sadanand Shetty ceased to be Designated Partner.
Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 2,500.00 Lakh with Charge ID 100953513 was registered on 17 May 2024.
Charges
A charge registered on 28 Mar 2023 via Charge ID 100726156 with Hero Fincorp Limited was fully satisfied on 09 May 2024.
AGM
Prince Kcd Heritage Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Prince Kcd Heritage Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Hero Fincorp Limited amounted to Rs. 1,750.00 Lakh with Charge ID 100726156 was registered on 28 Mar 2023.
Appointed
Bankim Balendra Clerk was appointed as Designated Partner.
Ceased
Manish Manilal Patel ceased to be Designated Partner.
4 earlier events are in the company report.
Frequently asked questions
Prince KCD Heritage is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 July 2011 (15+ years old) and is registered under LLPIN AAA-5450.
Prince KCD Heritage has 3 current designated partners:
- Bankim Balendra Clerk - Designated Partner
- Roshan Lal Badrilal Maloo - Designated Partner
- Sachin Bhat Taranath - Designated Partner
The latest financial statements of Prince KCD Heritage on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Prince KCD Heritage is 27AAMFP9714G1ZU, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Prince KCD Heritage is AAA-5450. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Prince KCD Heritage was incorporated on 05 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Priti Gaurav Patel ceased to be Designated Partner on 27 Nov 2025. Rajiv Chandulal Darji ceased to be Designated Partner on 27 Nov 2025. Roshan Lal Badrilal Maloo was appointed as Designated Partner on 27 Nov 2025. Prince KCD Heritage has 10 designated partner changes on record in total.
Yes, Prince KCD Heritage is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0134946).
The registered office of Prince KCD Heritage is at Ground Floor A2 003 Prabhakar Shantinagar Chs Ltd, Sector 4 Shanti Nagar, Thane, Maharashtra, India – 401107.
Prince KCD Heritage operates in the real estate and construction industry, in the real estate builders and developers segment.
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