Kevin Ventures LLP
About Kevin Ventures LLP
Data last updated:
Kevin Ventures LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 October 2015.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8716. Its GSTIN is 27AAPFK7441Q1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹70 Lakh. It is led by designated partners Alpa Rajeev Shah and Milan Dinesh Shah.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 1864 Tungareshwar House Tungareshwar Industrial Estate Opp.Saraswati Bldg Sativali Vasai, East, Maharashtra, India – 401208.
As per MCA filings, the LLP has open charges of ₹3.5 Cr on record. Court records list 8 cases involving the LLP, including 1 filed by the LLP and 7 filed against it; 1 case is pending.
Company details
Contact details
Kevin Ventures LLP's registered office is in Vasai, Maharashtra.
- Registered Address1864 Tungareshwar House Tungareshwar Industrial Estate Opp.Saraswati Bldg Sativali Vasai, East, Maharashtra, India – 401208
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Kevin Ventures LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kevin Ventures LLP, buy the company report.
Designated partners of Kevin Ventures LLP
Kevin Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpa Rajeev Shah Also directs: Padmavati Mercantile LLP | Designated Partner | 07 Oct 2015 | 11 Years 0 Months | As last reported |
| Milan Dinesh Shah | Designated Partner | 07 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2019 | 100300831 | Karnataka Bank Limited | ₹1.8 Cr | Open | |
| 31 Jul 2019 | 100300225 | Karnataka Bank Limited | ₹1.2 Cr | Open | |
| 18 Jun 2018 | 100191849 | Bassein Catholic Co-Operative Bank Limited | ₹50 Lakh | Open |
To see the full charge records of Kevin Ventures LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kevin Ventures LLP has 8 court cases on record: 1 filed by Kevin Ventures, 7 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 5 | 0 |
| NCLT | 2 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Karnataka Bank Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Suvishrhu Specialty Chemicals Pvt Ltd | Pending |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLT, NCLT Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Kevin Ventures LLP, 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 Kevin Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kevin Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFK7441Q1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kevin Ventures LLP, buy the company report.
Recent activity
Kevin Ventures LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Alpa Rajeev Shah was appointed as Designated Partner on 07 Oct 2015.
Frequently asked questions
Kevin Ventures is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kevin Ventures is a company under insolvency, formerly operating as a limited liability partnership based in Vasai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 October 2015 and is registered under LLPIN AAE-8716. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Kevin Ventures has 2 current designated partners:
- Alpa Rajeev Shah - Designated Partner
- Milan Dinesh Shah - Designated Partner
The latest financial statements of Kevin Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kevin Ventures is AAE-8716. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kevin Ventures has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.
Kevin Ventures has 8 court cases on record: 1 filed by the LLP and 7 filed against it. 1 is pending. Most are in the nclat.
Kevin Ventures was incorporated on 07 October 2015. It is registered with the Registrar of Companies, Mumbai.
Alpa Rajeev Shah was appointed as Designated Partner on 07 Oct 2015. Milan Dinesh Shah was appointed as Designated Partner on 07 Oct 2015.
The registered office of Kevin Ventures is at 1864 Tungareshwar House Tungareshwar Industrial Estate Opp.Saraswati Bldg Sativali Vasai, East, Maharashtra, India – 401208.