KABCO PLY AND BOARD LLP (LLPIN: ABA-0059) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KABCO PLY AND BOARD LLP are MEHBOOB YAKUB SHAIKH, and UBAID MEHBOOB SHAIKH.
KABCO PLY AND BOARD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
KABCO PLY AND BOARD LLP's LLP Identification Number is (LLPIN)ABA-0059. Its Email address is [email protected] and its registered address is NEW LUCKY FURNITURE B BUILDING SHOP NO 13 PUNE, Maharashtra, India - 411011
Current status of KABCO PLY AND BOARD LLP is - Active.
| LLP Identification Number | ABA-0059 |
| Name | KABCO PLY AND BOARD LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-24 |
| Age of Company | 3 years, 2 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KABCO PLY AND BOARD LLP |
| ABA-0059 |
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Get a list of all litigations KABCO PLY AND BOARD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KABCO PLY AND BOARD. This report helps you understand the risk associated in dealing with KABCO PLY AND BOARD and its Directors better.
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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 KABCO PLY AND BOARD 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02298265 | MEHBOOB YAKUB SHAIKH | Designated Partner | 2021-12-24 |
| 09097421 | UBAID MEHBOOB SHAIKH | Designated Partner | 2021-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW LUCKY FURNITURE PRIVATE LIMITED | U36100PN2008PTC132830 | Director | 2008-09-25 | Ongoing |
| WOODFURN INTERIOR PRIVATE LIMITED | U36100PN2012PTC145586 | Additional Director | - | 2016-05-25 |
| NEW LUCKY INTERIOR INDIA PRIVATE LIMITED | U36100PN2014PTC150586 | Additional Director | 2016-04-18 | Ongoing |
| NEW CONCEPT INTERIO INDIA PRIVATE LIMITED | U36100PN2015PTC154667 | Additional Director | - | 2016-05-25 |
| WOODFURN INTERIO INDIA PRIVATE LIMITED | U36993PN2013PTC148760 | Director | 2013-09-06 | Ongoing |
| INOFURN INTERO INDIA PRIVATE LIMITED | U46109PN2021PTC199256 | Director | - | 2021-11-30 |
| INOFURN INTERO INDIA PRIVATE LIMITED | U46109PN2021PTC199256 | Additional Director | - | 2023-03-20 |
| INOFURN INTERO INDIA PRIVATE LIMITED | U46109PN2021PTC199256 | Director | - | 2021-07-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01409PN2020PTC196157 | KESLEE AGRO PRIVATE LIMITED | Shop No. 3, Building No. 1, Shanti Complex, 428/B Narpatgiri Chowk , Pune, Maharashtra, India - 411011 |
| AAA-3243 | TRICON SPACES LLP | B-14, MITTAL COURT,478 B WING SHOP NO 14 NEAR ASHOKA PAVIL ION NEAR LAL DEVAL, RASTA PETEH CAMP PUNE, Maharashtra, India - 411011 |
| AAQ-3081 | EGLENCE ECOMMERCE LLP | Shop No 3, Ekvira Sadan 13269, A/B, Kasba Peth Pune, Maharashtra, India - 411011 |
| U17120PN2010PTC135477 | SANKALP APPARELS PRIVATE LIMITED | BLD 1 SHANTI COMPLEX, SHOP NO 428/B MAGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| AAG-7591 | VKM INTERNATIONAL LLP | 156/1 B OFFICE NO 5 MANGALWAR PETH AKSHAY BUILDING FIRST FLOOR PUNE, Maharashtra, India - 411011 |
| U24100PN2019PTC181997 | SMBS BIO FUELS INDIA PRIVATE LIMITED | 10/3B,Shop No. 4, Shantai Vihar Complex, Rasta Peth, , PUNE, Maharashtra, India - 411011 |
| U29307PN2019PTC186756 | PROLIFTECHSYSTEMS SERVICES PRIVATE LIMITED | Shop No.2, B Wing, Aloknagari Near Pawale Chowk, Kasba Peth , PUNE, Maharashtra, India - 411011 |
| AAW-0818 | AGRIZONE LOGISTICS SOLUTIONS LLP | M/s. Ajya Brothers, A Building, Shop No. 24, 55 Sukhniwas, Mangalwar Peth Pune, Maharashtra, India - 411011 |
| U27203MH1978PTC020068 | WEST INDIA DIE CASTING CO PVT LTD | GITANJALI KUNJ BUILDING NO 2 FLAT NO 10,PUNE , PUNE, Maharashtra, India - 411011 |
| AAK-8431 | SHRI VAISHNO STRATEGIC MANAGEMENT LLP | S.NO. 405, PLOT NO.10, RUKMINI APARTMENT SHOP NO. 1 GROUND FLOOR, SOMWAR PETH PUNE, Maharashtra, India - 411011 |
| AAP-2618 | LA GUSTOSA HOSPITALITY & MANAGEMENT LLP | SHOP NO 1 689 KASBA PETH SHIMPI ALI PUNE411011 PUNE, Maharashtra, India - 411011 |
| U15510PN2008PTC132761 | AARHAM BITES AND BEVERAGES PRIVATE LIMITED | Shop No 3, H. No. 753 Kasba Peth , Pune, Maharashtra, India - 411011 |
| AAB-5555 | DS TECHNO ROLLFORMS LLP | SHOP NO 2, GROUND FLOOR H NO 81, RASTA PETH PUNE, Maharashtra, India - 411011 |
| AAH-4383 | MANUEL THERAPEUTICS LLP | SHOP NO-32, AJANTA COMPLEX, CTS NO-499, RASTA PETH, PUNE, Maharashtra, India - 411011 |
| AAW-3176 | AMALAKA DEVELOPERS LLP | 480/1B, Rasta Peth, Flat No – 9 B Leela Manik Apartment Pune, Maharashtra, India - 411011 |
| U28999PN2021PTC202804 | VERSCHLUSS INDIA PRIVATE LIMITED | SHOP NO 5, CTS NO 85, RASTA PETH, UNITY COMPLEX, OPP. ANDHASHALA , PUNE, Maharashtra, India - 411011 |
| U29100PN2020PTC189379 | VMOSA CHEM PRIVATE LIMITED | SHOP NO. 2&3, CTS NO. 606, RASTA PETH, SHREE SADGURU AUDUMBAR AP, , PUNE, Maharashtra, India - 411011 |
| AAT-9261 | MAHALAXMI24 FORCE LLP | OFFICE NO 3,1st FLOOR, H NO 288/B OPP POWER HOUSE,RASTA PETH PUNE, Maharashtra, India - 411011 |
| AAG-7802 | QBIX INFRA LLP | S.No - 346, Shop No -2, NR Asaram Bapu StoreNear KEM Hospital, Rasta Peth Pune City, Maharashtra, India - 411011 |
| U27100PN2011PTC138968 | AMI METAL PRODUCT PROCESSING PRIVATE LIM ITED | Flat No. 11B, Prasham Apts, Sr. No. 58, Nr. Lakher Maruti Mandir, Next to Armaan Hotel, Ras ta Peth , Pune, Maharashtra, India - 411011 |
| AAG-7665 | TUTELAGE EDU-VENTURES LLP | 155-156, RASTA PETH PARMAR ASSOCIATES SHOP NO 7 PUNE PUNE, Maharashtra, India - 411011 |
| U01122MH1995PTC088802 | EVERGREEN MEADOWS HORTICULTURE PRIVATE L IMITED | 432 NEW MANGALWAR PETHPLOT NO 47 , PUNE, Maharashtra, India - 411011 |
| AAA-8533 | BHAGYALAXMI INFRA BUILDING SOLUTIONS LLP | SHOP NO. 2, NARPIGIR CORNER MALGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAD-1520 | NORTHERN STAR CONSULTANTS AND MULTITRADE LLP | SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAD-2746 | STARONE ASSOCIATES AND SERVICES LLP | SHOP NO 2 NARPATGIRI CORNER MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAE-0760 | ROCK 27 SPORTS AND EVENTS LLP | FLAT NO 210 A BUILDING 55 SUKHNIWAS PUNE, Maharashtra, India - 411011 |
| AAL-7211 | MECANCO MEMBROTECC LLP | SHOP NO. 19 ADITYA BLDG, 501, RASTA PETH PUNE, Maharashtra, India - 411011 |
| AAS-1970 | HIMMEL CONSULTANTS LLP | B NO. 2/7, 418/419, SOMWAR PETH Pune, Maharashtra, India - 411011 |
| U24232PN1992PTC068152 | LIBRA DRUGS (INDIA) PVT LTD | CTS NO 145 146 92 B MANGALWARPETH , PUNE, Maharashtra, India - 411011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 Share held |
|---|---|---|
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 |
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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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