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      KABIR AGENCIES LLP

      LLPIN: AAO-5345 As on: 2026-07-13

      KABIR AGENCIES LLP (LLPIN: AAO-5345) is a Limited Liability Partnership firm incorporated on 13 Mar 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 7000000.00.

      Designated Partners of KABIR AGENCIES LLP are SONALI KOHLI, ZENIA GHURA, RISHABH GHURA, GURDIP SINGH, NEERJA GHURA, SUSHMA KOHLI, and ANIL KOHLI.

      KABIR AGENCIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      KABIR AGENCIES LLP's LLP Identification Number is (LLPIN)AAO-5345. Its Email address is [email protected] and its registered address is 2802,TOOP FLOOR GURU NANAK AUTO BLDG,BARA BAZAR,KASHMIRI GATE DELHI DL 000000 New Delhi, Delhi, India - 110006

      Current status of KABIR AGENCIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KABIR AGENCIES 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.

      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

      Current Directors & Key Managerial Personnel of KABIR AGENCIES
      DIN Director Name Designation Appointment Date
      01684383 SONALI KOHLI Designated Partner 2019-03-13
      07950840 ZENIA GHURA Partner 2019-03-13
      07950846 RISHABH GHURA Partner 2019-03-13
      00024075 GURDIP SINGH Designated Partner 2019-03-13
      00117595 NEERJA GHURA Partner 2019-03-13
      00663680 SUSHMA KOHLI Partner 2019-03-13
      00663762 ANIL KOHLI Designated Partner 2019-03-13
      Past Directors & Key Managerial Personnel of KABIR AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SONALI KOHLI
      Company Name CIN Designation Appointment Date Cessation
      LA BIOLOGIQUE CLINIQUE LLP AAR-2453 Designated Partner 2019-12-06 Ongoing
      MILDERN HEALTHCARE LLP ABZ-7049 Designated Partner 2023-01-02 Ongoing
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Additional Director - 2018-09-29
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director 2018-09-29 Ongoing
      DR SONI'S DENTAL CLINIC PRIVATE LIMITED U24232DL1996PTC075318 Director 2005-11-19 Ongoing
      KABIR AGENCIES PRIVATE LIMITED U74899DL1992PTC048240 Additional Director - 2019-03-12
      CANSCO HEALTHCARE PRIVATE LIMITED U74999MH2014PTC259153 Director - 2019-04-15
      Other Directorships of ZENIA GHURA
      Company Name CIN Designation Appointment Date Cessation
      MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 2017-09-27 Ongoing
      TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 2017-09-27 Ongoing
      KABIR AGENCIES PRIVATE LIMITED U74899DL1992PTC048240 Director - 2019-03-12
      Other Directorships of RISHABH GHURA
      Company Name CIN Designation Appointment Date Cessation
      MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 2017-09-27 Ongoing
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Additional Director - 2017-09-29
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Director - 2022-05-01
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Whole-time director 2017-09-29 Ongoing
      PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Additional Director - 2017-09-29
      PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Director 2017-09-29 Ongoing
      TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 2017-09-27 Ongoing
      PAASH ESTATES PRIVATE LIMITED U70101DL2004PTC126471 Director 2017-09-27 Ongoing
      KABIR AGENCIES PRIVATE LIMITED U74899DL1992PTC048240 Director - 2019-03-12
      TERA CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC050106 Director 2017-09-27 Ongoing
      MISTIC PROJECT PLANNERS PRIVATE LIMITED. U74900DL1997PTC091064 Director - 2018-04-11
      TERA ESTATE PRIVATE LIMITED U76101DL2000PTC107130 Director - 2018-04-11
      Other Directorships of GURDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      GANPATI CLOTHINGS PRIVATE LIMITED U18101UP2005PTC108630 Director - 2013-02-09
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director 2005-01-04 Ongoing
      GENESIS ELECTRICALS PRIVATE LIMITED U31908DL2007PTC171505 Director - 2014-01-30
      TERA BUILDERS AND PROMOTERS PVT. LTD. U45201DL2001PTC110740 Director - 2009-10-09
      MRIGNA PROJECTS PRIVATE LIMITED U45201DL2004PTC125323 Director - 2008-09-07
      MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 1996-08-06 Ongoing
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Director 2002-12-20 Ongoing
      PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Director 1991-05-12 Ongoing
      TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 1992-09-27 Ongoing
      PAASH ESTATES PRIVATE LIMITED U70101DL2004PTC126471 Director 2004-05-21 Ongoing
      PAASH INFOTECH PRIVATE LIMITED U72300DL2007PTC165977 Director - 2011-06-13
      TERA INFOTECH PRIVATE LIMITED U72300DL2008PTC178366 Director 2008-05-19 Ongoing
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director 2010-04-19 Ongoing
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director - 2010-03-18
      KABIR AGENCIES PRIVATE LIMITED U74899DL1992PTC048240 Director - 2019-03-12
      TERA CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC050106 Director 1992-08-27 Ongoing
      ZENIA BUILDERS PRIVATE LIMITED U74899DL1996PTC080374 Director - 2009-05-01
      SURYAKIRAN INFO PRIVATE LIMITED U74899DL2005PTC141946 Director - 2009-12-21
      MISTIC PROJECT PLANNERS PRIVATE LIMITED. U74900DL1997PTC091064 Director 2007-12-18 Ongoing
      TERA ESTATE PRIVATE LIMITED U76101DL2000PTC107130 Additional Director - 2011-09-30
      TERA ESTATE PRIVATE LIMITED U76101DL2000PTC107130 Director 2011-09-30 Ongoing
      Other Directorships of NEERJA GHURA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director - 2017-03-20
      MRIGNA PROJECTS PRIVATE LIMITED U45201DL2004PTC125323 Director - 2008-09-07
      MAHAMAYA CONSTRUCTIONS PRIVATE LIMITED U45901DL1996PTC080950 Director 2006-02-14 Ongoing
      KAMAL INVESTMENTS LIMITED U65993DL1972PLC005968 Director 2003-01-09 Ongoing
      PANCHSHEEL PROPERTIES PRIVATE LIMITED U70101DL1984PTC018763 Director 2008-02-18 Ongoing
      TANEJA BUILDERS PRIVATE LIMITED U70101DL1986PTC024981 Director 2007-03-16 Ongoing
      PAASH INFOTECH PRIVATE LIMITED U72300DL2007PTC165977 Director - 2011-06-13
      MISTIC INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC166588 Director - 2008-01-08
      TERA INFOTECH PRIVATE LIMITED U72300DL2008PTC178366 Director 2008-05-19 Ongoing
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director 2010-04-19 Ongoing
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director - 2010-03-18
      KABIR AGENCIES PRIVATE LIMITED U74899DL1992PTC048240 Director - 2019-03-12
      TERA CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC050106 Director 2006-12-30 Ongoing
      ZENIA BUILDERS PRIVATE LIMITED U74899DL1996PTC080374 Director - 2009-05-01
      Other Directorships of SUSHMA KOHLI
      Company Name CIN Designation Appointment Date Cessation
      LA BIOLOGIQUE CLINIQUE LLP AAR-2453 Designated Partner 2019-12-06 Ongoing
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Additional Director - 2017-09-30
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director 2017-09-30 Ongoing
      DR SONI'S DENTAL CLINIC PRIVATE LIMITED U24232DL1996PTC075318 Director 1996-01-09 Ongoing
      IMAGES DENTAL PRIVATE LIMITED U74120DL2007PTC168403 Director 2007-09-19 Ongoing
      DR KOHLI DENTAL CARE PRIVATE LIMITED U85120DL2008PTC172273 Director 2008-01-04 Ongoing
      Other Directorships of ANIL KOHLI
      Company Name CIN Designation Appointment Date Cessation
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Additional Director - 2017-09-30
      ADITYA PLYWOODS PRIVATE LIMITED U20299DL1996PTC081450 Director 2017-09-30 Ongoing
      DR SONI'S DENTAL CLINIC PRIVATE LIMITED U24232DL1996PTC075318 Director 1996-01-09 Ongoing
      CTL HEALTHCARE PRIVATE LIMITED U33111KL2015PTC038057 Additional Director - 2019-10-24
      KABIR AGENCIES PRIVATE LIMITED U74899DL1992PTC048240 Additional Director - 2018-08-31
      DR KOHLI DENTAL CARE PRIVATE LIMITED U85120DL2008PTC172273 Director 2008-01-04 Ongoing

      CIN Company Name Company Address
      U74899DL1992PTC048240 KABIR AGENCIES PRIVATE LIMITED 2802,TOOP FLOOR GURU NANAK AUTO BLDG,BARA BAZAR,KASHMIRI GATE , DELHI, Delhi, India - 000000
      U67120DL1995PTC065406 S. KESAR SINGH SAHNI INVESTMENT AND HOLD ING PRIVATE LIMITED 1071/1, BARA BAZAR OPP. GURU NANAK AUTO MARKET KASHMERE GATE, , NEW DELHI, Delhi, India - 000000
      U34300DL1981PTC012771 AKAL AUTOMOTIVE PRIVATE LIMITED 271, GURU NANAK AUTO MKT.,KASHMIRI GATE, , NEW DELHI, Delhi, India - 000000
      U22219DL1975PTC007883 AJANTA ENTERPRISES PVT LTD 329, GURU NANAK AUTO MARKET,KASHMIRI GATE, NEW DELHI. , NA, Delhi, India - 000000
      U74900DL1998PTC096495 PAMAN EXPORTS PRIVATE LIMITED TOP FLOOR TERA HOTEL 2802 BARA BAZAR, KASHMERI GATE, , DELHI, Delhi, India - 000000
      U18109DL1981PTC012471 KRISHAN CREATION PRIVATE LIMITED PROMOTER,3453,DELHI CHAMBER,DELHI GATE, DELHI GATE, , NEW DELHI, Delhi, India - 000000
      U74899DL1988PTC031868 QUALITY HITECH AUTOMOTIVES PRIVATE LTD RAM MOTOR MARKET 1/63RAM BAZAR KASHMIRI GATE NCT OF DELHI , NEW DELHI, Delhi, India - 000000
      U92113DL1987PTC027915 INDO VIDEO FILMS PRIVATE LIMITED 39 BARA BAZAR MARG RAJENDER NAGR, NEW DELHI. , NEW DELHI, Delhi, India - 000000
      U65992DL1983PTC015787 TARGET CHIT FUND PRIVATE LIMITED 1112, BARA BAZAR, KASHMERE GATE, , NEW DELHI, Delhi, India - 000000
      U74899DL1995PTC067153 LIO LUBRICANTS PRIVATE LIMITED 1109-BARA-BAZAR KASHMEERE GATE , NEW DELHI, Delhi, India - 000000
      U51396DL2006PTC145611 APPLE STATIONERS PRIVATE LIMITED 2898/3 JANTA MARKETIIND FLOOR SADAR BAZAR NEW DELHI-6 , NEW DELHI-6, Delhi, India - 000000
      U74899DL1993PTC051893 SWAPAN AUTOS PRIVATE LIMITED 51 CHADHA BLDGGURU NANAK AUTO MARKET KASHMERE GATE , NEW DELHI, Delhi, India - 000000
      U74899DL1995PTC072554 JAGDAMBA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 308,III FLOOR GOLD PLAZA BLDG.2059/38-39 GURUDWARA ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000
      U74999DL1973PTC006478 SANGAM AUTOMOBILE PRODUCTS PRIVATE LIMITED 15 GURU NANAK AUTO MARKETKASHMERE GATE, NEW DELHI. , NA, Delhi, India - 000000
      U65992DL1975PTC007729 SNEH FINANCIERS AND CHIT FUND PVT.LTD. 2816,GURU NANAK MARKET,,KASHMIRI GATE DELHI-110006. , NA, Delhi, India - 000000
      U00069DL2005PTC136810 MANURAJ HOTELS AND RESORTS PRIVATE LIMITED C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000
      U74999DL2006PTC145957 PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000
      U67110DL1996PTC077163 RANSUN SECURITIES PRIVATE LIMITED 215 IVS PALACE 320 MAIN BAZAR DELHI GATE , NEW DELHI, Delhi, India - 000000
      U74899DL1990PTC040369 LAYMAN CHITS PVT LTD 201IJS IJS PALACE MAIN BAZAR DELHI GATE , NEW DELHI, Delhi, India - 000000
      U52110DL2004PTC126733 NOIDA SUPERMARKET PRIVATE LIMITED. 111 INDERJEET SINGH PALACE320 DELHI GATE MAIN BAZAR , NEW DELHI, Delhi, India - 000000
      U67120DL1997PTC086398 V.N. SECURITIES PRIVATE LIMITED 17, IJS PLACE-320, DELHI GATE BAZAR ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
      U45201DL2006PTC145521 SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000
      U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
      U72200DL2006PTC146943 RH SOFTWARE SOLUTIONS PRIVATE LIMITED 2ND FLOOR 61 PANCHKUIAN ROADNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U65992DL1983PTC016123 DALAL CHIT FINANCE AND LEASING COMPANY PRIVATE LIMITED 54, DELHI STOCK EXCHANGE BLDG.ASAF ALI ROAD, NEW DELHI 8 , NEW DELHI, Delhi, India - 000000
      U67120DL2005PLC143203 GATEWAY PORTFOLIO LIMITED 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
      U52110DL1980PLC010932 TOP VALUE AUTOMOTIVE EXPORT LIMITED 31-GURU NANAK MARKET, KASHMIRI GATE , DELHI, Delhi, India - 000000
      U65992DL1986PTC024424 CHANDHOKE CHIT FUND PRIVATE LIMITED 105,GURU NANAK AUTO MARKET KASHMERE GATE , DELHI, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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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