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K. B. REAL ESTATES PRIVATE LIMITED

As on: 2024-07-12

K. B. REAL ESTATES PRIVATE LIMITED (CIN: U70100AS2011PTC010403) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23600000.00.

K. B. REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.K. B. REAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

K. B. REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100AS2011PTC010403 and its registration number is 10403. Users may contact K. B. REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of K. B. REAL ESTATES PRIVATE LIMITED is F. No.502, Block A, Kiranshree Apartment Tarun Nagar, Zoo Road , Guwahati, Assam, India - 781005.

Current status of K. B. REAL ESTATES PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U70100AS2011PTC010403
Name K. B. REAL ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Shillong
Registration Number 10403
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-02-07
Age of Company 14 years, 1 months, 6 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-28
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 25,000,000.00
Paid-up Share Capital ₹ 23,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

K. B. REAL ESTATES PRIVATE LIMITED

Previous CINs

U70100AS2011PTC010403

Regulatory Filings of K. B. REAL ESTATES

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Litigation Search Report of K. B. REAL ESTATES

Get a list of all litigations K. B. REAL ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K. B. REAL ESTATES. This report helps you understand the risk associated in dealing with K. B. REAL ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K. B. REAL ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About K. B. REAL ESTATES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of K. B. REAL ESTATES

Current Directors & Key Managerial Personnel of K. B. REAL ESTATES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of K. B. REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
07088833 BINOD KUMAR AGARWALLA Additional Director - 2015-09-29
07088833 BINOD KUMAR AGARWALLA Director - 2020-03-12
07088865 SUBHASH DAS Additional Director - 2015-09-29
07088865 SUBHASH DAS Director - 2020-03-12
01360846 KUMARIKA CHOUDHURY Director - 2015-02-05
01361059 BIRENDRA CHOUDHURY Director - 2015-02-06
03482078 YUGANT AGARWAL Additional Director - 2020-03-12
Other Directorships of BINOD KUMAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AGILE ACHIEVERS & DEVELOPERS LLP AAJ-0054 Designated Partner 2017-03-30 Ongoing
KANTTADHARA SALES LLP AAS-2486 Designated Partner 2020-03-14 Ongoing
LOKANAATH DEALTRADE LLP AAS-3613 Designated Partner 2020-04-20 Ongoing
SUNDARAM VINTRADE LLP AAS-4123 Designated Partner 2020-05-07 Ongoing
AQUA SUPPLIERS LLP AAS-4126 Designated Partner 2020-05-07 Ongoing
RUBY DEALTRADE LLP AAS-7392 Designated Partner 2020-06-30 Ongoing
ABP TRADE & REAL ESTATE PRIVATE LIMITED U23109AS1996PTC004805 Director 2009-02-17 Ongoing
PEACOCK INDIA PVT LTD U36109AS2000PTC006096 Director 2010-04-26 Ongoing
KBSC AUTO PRIVATE LIMITED U50103AS2019PTC019097 Director 2019-03-14 Ongoing
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2020-05-06
AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2020-05-06
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Director - 2012-04-01
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Whole-time director 2012-04-01 Ongoing
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director 2011-03-18 Ongoing
IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director 2012-05-18 Ongoing
KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2020-03-13
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2020-04-19
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Additional Director - 2015-09-29
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Director 2015-09-29 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director 2009-02-17 Ongoing
MOOLCHAND FINANCE PVT.LTD. U67120AS1994PTC010825 Director 2009-07-17 Ongoing
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
FANTASY WORLD PRIVATE LIMITED U92199AS2000PTC006088 Director 2005-05-31 Ongoing
AGILE ACHIEVERS & DEVELOPERS LLP AAJ-0054 Designated Partner 2017-03-30 Ongoing
KANTTADHARA SALES LLP AAS-2486 Designated Partner 2020-03-14 Ongoing
LOKANAATH DEALTRADE LLP AAS-3613 Designated Partner 2020-04-20 Ongoing
SUNDARAM VINTRADE LLP AAS-4123 Designated Partner 2020-05-07 Ongoing
AQUA SUPPLIERS LLP AAS-4126 Designated Partner 2020-05-07 Ongoing
RUBY DEALTRADE LLP AAS-7392 Designated Partner 2020-06-30 Ongoing
ABP TRADE & REAL ESTATE PRIVATE LIMITED U23109AS1996PTC004805 Director 1996-07-05 Ongoing
PEACOCK INDIA PVT LTD U36109AS2000PTC006096 Director 2010-04-26 Ongoing
B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director - 2008-10-17
BBC INFRASTRUCTURE PRIVATE LIMITED U45201AS2010PTC009960 Director 2010-05-14 Ongoing
A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2009-10-31
KBSC AUTO PRIVATE LIMITED U50103AS2019PTC019097 Director 2019-03-14 Ongoing
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2013-01-10
AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2013-01-10
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Director - 2012-04-01
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Whole-time director 2012-04-01 Ongoing
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director 2011-03-18 Ongoing
RUBY DEALTRADE PRIVATE LIMITED U51909AS2010PTC012073 Additional Director - 2020-06-29
IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director 2012-05-18 Ongoing
KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2020-03-13
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2020-04-19
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Additional Director - 2014-09-30
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Director 2014-09-30 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director 2006-01-12 Ongoing
MOOLCHAND FINANCE PVT.LTD. U67120AS1994PTC010825 Director 2009-07-17 Ongoing
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
FANTASY WORLD PRIVATE LIMITED U92199AS2000PTC006088 Director 2004-12-01 Ongoing
K. B. REAL ESTATES LLP AAS-2279 Designated Partner 2020-03-13 Ongoing
WONDERFUL DEALER LLP AAT-8257 Designated Partner 2020-09-15 Ongoing
JAGANNATH SUPPLIERS LLP AAV-5148 Partner 2021-01-19 Ongoing
NAGAON ALLOYS & ROLLING MILLS LLP ABB-7903 Designated Partner 2022-07-19 Ongoing
YUGANT INFRASTRUCTURE PRIVATE LIMITED U45202AS2008PTC008748 Director 2016-04-01 Ongoing
WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Additional Director - 2020-09-14
Other Directorships of KUMARIKA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRENDRA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUGANT AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-2279 K. B. REAL ESTATES LLP F.NO 502, BLOCK A, KIRANSHREE APARTMENT TARUN NAGAR, ZOO ROAD, GUWAHATI, Assam, India - 781005
AAW-2264 SAVERA AUTOMOBILES LLP GOLDEN WOOD F NO G1 MANIK NAGAR, ZOO ROAD GUWAHATI, Assam, India - 781005
U15490AS2022PTC023276 REAL ESSENCE TRADE PRIVATE LIMITED Flat No C-1, Jib Nihar Apartment, Bye Lane No 5,Tarun Nagar , Guwahati, Assam, India - 781005
AAZ-6222 UPWARE TECHNOLOGY SOLUTIONS LLP C/o Sanjay Agarwalla, 10A, 2nd Floor, Tarun Nagar Main Road, Guwahati Guwahati, Assam, India - 781005
AAS-4404 VERSHA DIMENSIONS LLP 44, VERSHA HOUSE, 4TH BYE LANE, TARUN NAGAR, ZOO ROAD, GUWAHATI, Assam, India - 781005
U05004AS2009PTC017474 J. B. MARINE PRODUCTS PRIVATE LIMITED House No. 1A, Anandee Apartment Dinesh Ojha Path, Rajgarh Road , Guwahati, Assam, India - 781005
AAN-8781 JRT INDUSTRIES LLP House no.62, Bye lane 2, Tarun Nagar ABC, G S Road Guwahati, Assam, India - 781005
U27109AS1993PTC017487 K.M.STEELS PVT LTD House No. 1A, Anandee Apartment Dinesh Ojha Path, Rajgarh Road , Guwahati, Assam, India - 781005
U21029AS2002PTC019643 JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED house no 62, bye lane 2 tarun nagar g s road , guwahati, Assam, India - 781005
AAR-2105 GODDICH GLOBAL LLP FLAT NO F 4, SHAKTI APARTMENT SHAKTIGARH PATH, G.S.ROAD, KAMRUP METRO GUWAHATI, Assam, India - 781005
ABA-5404 ABHIJAY RESEARCH, INNOVATION AND DEVELOP MENT (ARID) LLP Flat no.2f, krine vista apartment by lane 3,, Gs road christian basti,, Guwahati, Assam, India - 781005
U26942AS1995PTC004567 JUMBO CEMENTS (INDIA) PRIVATE LIMITED HOUSE NO. 62, 2ND BY- LANE TARUN NAGAR, G. S. ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005
U25200AS2013PTC011725 GD TECH INDIA PRIVATE LIMITED FLAT NO. 2A, KRINE VISTA, ANANDA NAGAR, G.S. ROAD, PO. BHANGAGARH , GUWAHATI, Assam, India - 781005
AAW-7030 FORTUNE WINGS LLP HOUSE NO-10,TARUN NAGAR MAIN ROAD OPPOSITE L L TOWER, ABC DIST- KAMRUP METRO GUWAHATI, Assam, India - 781005
U17120AS2015PTC012200 XEUJ CREATIONS PRIVATE LIMITED Flat No. BS1, Land Mark Apartment Housing Society Near Sundarpur Shiv Mandir, Zoo Road , Guwahati, Assam, India - 781005
AAR-5717 INGERIR FOODS LLP FLAT NO 4C, SOHUM RESIDENCY ZOO ROAD SUNDARPUR, GUWAHATI 781005 GUWAHATI, Assam, India - 781005
AAR-2800 CAPFLICKS SERVICES LLP House No.17, Abc Tarun Nagar Bye Lane No.2 Guwahati, Assam, India - 781005
U45201AS2009PTC009079 D.R.INFRASTRUCTURE PRIVATE LIMITED HOUSE NO.38, BYE LANE NO.4 ABC TARUN NAGAR , GUWAHATI, Assam, India - 781005
U01132AS1985PTC011712 GANGA TEA INDUSTRIES PVT LTD ABC, Tarun Nagar Bye Lane No. 4, House No. 48 , GUWAHATI, Assam, India - 781005
U15134AS2019PTC019627 OSK FOOD AND TECHNOLOGY PRIVATE LIMITED East Side Villa, 3rd Floor, Flat No 3C M.G. Road, Zoo Road , Guwahati, Assam, India - 781005
AAT-6224 RHINO AGRO FEEDS LLP 3A, 3RD FLOOR, BLOCK A, MAINAAK GREENS NEAR AAYKAR BHAWAN, CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005
U23101AS2003PTC007027 MM CARBON PRODUCTS PRIVATE LIMITED TARUN NAGARBYE LANE NO 4 G S ROAD GUWAHATI , ASSAM, Assam, India - 781005
AAU-7535 JRN BUILDTECH LLP 01, Lakhi Nagar, Zoo Road Guwahati, Assam, India - 781005
AAT-2705 MAGITECH INNOVISION LLP H. No. 11, Japorigog, Zoo Road Guwahati, Assam, India - 781005
AAW-0819 JPR BUSINESS SOLUTIONS LLP HOUSE NO. 4, NANAK NAGAR GMC ROAD, BHANGAGARH GUWAHATI, Assam, India - 781005
U15132AS2012PTC011042 JAYBEE FOODS PRIVATE LIMITED ORION PLACE, G.S ROAD, TARUN NAGAR , GUWAHATI, Assam, India - 781005
U21000AS2020PTC020246 RHINOZEN NOTEBOOKS PRIVATE LIMITED H.NO. 12, TARUN NAGAR BYELANE-5 , GUWAHATI, Assam, India - 781005
U01100AS2022PTC023307 PRAKRITIK RASA PRIVATE LIMITED HOUSE NO. 20, 4TH BYE LANE TARUN NAGAR , GUWAHATI, Assam, India - 781005
AAP-0191 JAGS STONE CRUSHING & MINING LLP FLAT NO.1C, INDRADHANU APARTMENT G S ROAD, BHANGAGARH GUWAHATI, Assam, India - 781005
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Prosecution Details of K. B. REAL ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of K. B. REAL ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of K. B. REAL ESTATES

Email ID: [email protected] Website: Not Available Address: F. No.502, Block A, Kiranshree Apartment Tarun Nagar, Zoo Road , Guwahati, Assam, India - 781005

Principal Products & Services of K. B. REAL ESTATES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of K. B. REAL ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of K. B. REAL ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of K. B. REAL ESTATES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of K. B. REAL ESTATES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of K. B. REAL ESTATES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of K. B. REAL ESTATES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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