My Cart Sign In Sign Up

KAIBALYA HOUSING PROJECTS LLP

As on: 2024-06-16

KAIBALYA HOUSING PROJECTS LLP (LLPIN: AAY-8359) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KAIBALYA HOUSING PROJECTS LLP are DWIJA GOPAL SANDHIBIGRAHA, and NABIN CHANDRA GIRI.

KAIBALYA HOUSING PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

KAIBALYA HOUSING PROJECTS LLP's LLP Identification Number is (LLPIN)AAY-8359. Its Email address is [email protected] and its registered address is ACHARYA NAGAR, AT/PO. BHADRAK, BHADRAK MUNICIPAL CORPORATION, WARD NO.09, DIST. BHADRAK BHADRAK, Orissa, India - 756100

Current status of KAIBALYA HOUSING PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAY-8359
Name KAIBALYA HOUSING PROJECTS LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-09-30
Age of Company 3 years, 5 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAIBALYA HOUSING PROJECTS LLP

Previous CINs

AAY-8359

Regulatory Filings of KAIBALYA HOUSING PROJECTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by KAIBALYA HOUSING PROJECTS in a way that was never possible before.

Purchase full report of KAIBALYA HOUSING PROJECTS

Litigation Search Report of KAIBALYA HOUSING PROJECTS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of KAIBALYA HOUSING PROJECTS

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 KAIBALYA HOUSING PROJECTS 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 KAIBALYA HOUSING PROJECTS

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 KAIBALYA HOUSING PROJECTS

Current Directors & Key Managerial Personnel of KAIBALYA HOUSING PROJECTS
DIN Director Name Designation Appointment Date
09329115 DWIJA GOPAL SANDHIBIGRAHA Designated Partner 2021-09-30
02537673 NABIN CHANDRA GIRI Designated Partner 2021-09-30
Past Directors & Key Managerial Personnel of KAIBALYA HOUSING PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DWIJA GOPAL SANDHIBIGRAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NABIN CHANDRA GIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DIPJYOTI PHARMACEUTICALS PRIVATE LIMITED U52601WB2016PTC218569 Director 2016-12-09 Ongoing
REPLENISH TRADE NET PRIVATE LIMITED U74900WB2010PTC144656 Director - 2010-04-10
BIOLOID PHARMA PRIVATE LIMITED U74999WB2020PTC236566 Director 2020-02-19 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U24290OR2019PTC030916 ADNDIA INDUSTRIES PRIVATE LIMITED C/O: PREMANANDA DAS, PLOT NO.- 1978, AT: KUANSH, DIST./PO/PS: BHADRAK, , BHADRAK, Orissa, India - 756100
U01110OR2018PTC028530 CHANDABALI FARMERS PRODUCER COMPANY LIMITED AT-JAGANNATHPUR PO-BHADRAK , PS-BHADRAK , BHADRAK, Orissa, India - 756100
U64100OR2019PTC031829 EUPHORIA FREIGHT SYSTEMS PRIVATE LIMITED WARD NO 15, PLOT NO 264, AT KUANSH PO/DIST - BHADRAK BHADRAK Bhadrak OR 756100 IN
U11100OR2019PTC031553 SHANKAR GOURI INDUSTRIES PRIVATE LIMITED C/O: GITAMANI DAS, PLOT NO.69/3074, AT: APARTIBINDHA,BEHIND TAHASIL, BHADRAK , BHADRAK, Orissa, India - 756100
U15400OR2021PTC037605 VALUEVEX INDUSTRIES PRIVATE LIMITED HOUSE NO-332 KUNASH, WARD NO 15 , BHADRAK, Orissa, India - 756100
U24239OR2020PTC034389 MITHI GOLI IND PRIVATE LIMITED Holding No 21, Ward No10, Kacheri Bazaar , Bhadrak, Orissa, India - 756100
U15300OR2013PTC017148 SHRI BINAYAK GRAIN PROCESSING PRIVATE LIMITED AT-KUANSH P.O.-BHADRAK , BHADRAK, Orissa, India - 756100
U74999OR2016PTC025159 ROYAL TUSKER PRIVATE LIMITED At-Kuansh, Po/Dist-Bhadrak Odisha, Bhadrak Orissa Bhadrak OR 756100 IN
U29309OR2018PTC028346 APZAARA ENGINEERING AND CONSULTANCY PRIVATE LIMITED At - Gelpur (Samaraipur) Po - Gelpur , BHADRAK, Orissa, India - 756100
U01100OR2021PTC037112 AKHANDALAMANI AGRO PRIVATE LIMITED PLOT NO. 975/2127 GABASAHI ( TULASHI NAGAR ) , BHADRAK, Orissa, India - 756100
U01122OR1998PLC005182 AKHANDALAMANI AGRO FIRMS (INDIA) LIMITED DAKAMUNDA BAGHURAIPO MADHAB NAGAR MAHATAB NAGAR , BHADRAK, Orissa, India - 756100
U24111OR1998PTC005343 BHADRAK OXYGEN PRIVATE LIMITED APARTIBINDHAPO BHADRAK , BHADRAK, Orissa, India - 756100
U01400OR2011PTC014515 PRATIGYAN GOAT & AGRO FARMING INDIA PRIVATE LIMITED OPPOSITE ZILLA SCHOOL, BANKASAHI, BHADRAK , BHADRAK, Orissa, India - 756100
U01400OR2011PLC013421 FUTURE FARMING REALCON LIMITED NIGAM KUTIR, MATHA SAHI BHADRAK , BHADRAK, Orissa, India - 756100
U15312OR2001PTC006631 JMB RICE MILL PRIVATE LIMITED AT: TISALPUR, RAHANI, , BHADRAK, Orissa, India - 756100
U51109OR2011PTC014170 MAB ENTERPRISES PRIVATE LIMITED AT- PLOT NO 2301, MOUZA- MATH SAHI BURMA BYPASS, P.O- BHADRAK BHADRAK Bhadrak OR 756100 IN
U01403OR2011PTC013762 NAYAK FOODS & AGROTECH PRIVATE LIMITED AT-SAMARAIPUR POST -GELPUR , BHADRAK, Orissa, India - 756100
U24290OR2023OPC041741 SAIYED ENTERPRISES (OPC) PRIVATE LIMITED PLOT NO 984/1431 NANGA MOHALLA , BHADRAK, Orissa, India - 756100
U29305OR2014PTC018534 MRUNDAS ENGINEERING & TECHNOLOGIES PRIVATE LIMITED AT-GABASAHI(PART) P.O-SAHAPUR , BHADRAK, Orissa, India - 756100
AAK-6315 SAMAL SALES CORPORATION LLP PLOT NO-526/1685/2397. JAGANNATHPUR, BONTH CHHAKA BHADRAK, Orissa, India - 756100
U63030OR2021PTC036949 TRAVDEL PRIVATE LIMITED PLOT NO-10 IN FRONT OF NC HIGH SCHOOL , BHADRAK, Orissa, India - 756100
U01115OR2018PTC029836 CHASI SERVICE INDIA PRIVATE LIMITED PLOT NO -809 JAGANNATHPUR(NEAR BONTH CHHAK), NH-16 , BHADRAK, Orissa, India - 756100
U45201OR2011PTC013459 PRAMILA INFRASTRUCTURE PRIVATE LIMITED Shyam Sundar Das House AT: VIP Colony, Gaba Shai, Near S.P. Res idence , Bhadrak, Orissa, India - 756100
U72200OR2020PTC035138 THINQAXIS TECHNOLOGY PRIVATE LIMITED A.BINDHA, BHADRAK, DIST-BHADRAK,PIN-756100 BHADRAK Bhadrak OR 756100 IN
U45201OR2012PTC015953 NILADRI REALCON PRIVATE LIMITED AT-NAYABAZAR P.O- BHADRAK BHADRAK Bhadrak OR 756100 IN
U02005OR1994PTC003715 MAHADEO GREENS PRIVATE LIMITED CHARAMPA, , BHADRAK-, Orissa, India - 756100
U15312OR2007PTC009223 AGN AGRO PROCESORS PRIVATE LIMITED Kuansh, , Bhadrak, Orissa, India - 756100
U74999OR2021OPC036625 SATVIK PAN SOLUTION (OPC) PRIVATE LIMITED C/O- HEMAYAT ALI KHAN AT-SANTIA PO-BHADRAK BHADRAK Bhadrak OR 756100 IN
U15543OR1999PTC005656 SAMANI FOODS PRIVATE LIMITED NAYA BAZARBHADRAK , BHADRAK, Orissa, India - 756100
View all companies with similar address

Prosecution Details of KAIBALYA HOUSING PROJECTS

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

Charges (Secured Loans) of KAIBALYA HOUSING PROJECTS

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

Contact Details of KAIBALYA HOUSING PROJECTS

Email ID: [email protected] Website: Not Available Address: ACHARYA NAGAR, AT/PO. BHADRAK, BHADRAK MUNICIPAL CORPORATION, WARD NO.09, DIST. BHADRAK BHADRAK, Orissa, India - 756100

Principal Products & Services of KAIBALYA HOUSING PROJECTS

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 KAIBALYA HOUSING PROJECTS

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 KAIBALYA HOUSING PROJECTS

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

Share Holders & Investors of KAIBALYA HOUSING PROJECTS

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 KAIBALYA HOUSING PROJECTS

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

Board Meetings of KAIBALYA HOUSING PROJECTS

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 KAIBALYA HOUSING PROJECTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.