KAYBEE REALCON LLP (LLPIN: AAB-9596) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAYBEE REALCON LLP are KAJAL KETAN BARAI, and KETAN DHIRAJLAL BARAI.
KAYBEE REALCON 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.
KAYBEE REALCON LLP's LLP Identification Number is (LLPIN)AAB-9596. Its Email address is [email protected] and its registered address is SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
Current status of KAYBEE REALCON LLP is - Active.
| LLP Identification Number | AAB-9596 |
| Name | KAYBEE REALCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-12-26 |
| Age of Company | 11 years, 2 months, 17 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAYBEE REALCON LLP |
| AAB-9596 |
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Get a list of all litigations KAYBEE REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAYBEE REALCON. This report helps you understand the risk associated in dealing with KAYBEE REALCON 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 KAYBEE REALCON 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00039030 | KAJAL KETAN BARAI | Designated Partner | 2013-12-26 |
| 00039816 | KETAN DHIRAJLAL BARAI | Designated Partner | 2013-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7860 | KAYBEE FINANCIAL ADVISORY LLP | SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAB-5167 | KAYJAY BUILDERS LLP | SC, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAH-2547 | ENDEAVOUR TRADING LLP | 701 PUSHPAVATSALYAM HATKESH CHS LTD, N S ROAD NO-5 JVPD SCHEME, NR. CANARA BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAB-1451 | EATOPIA ONLINE SERVICES LLP | 101,Bhoomi Bldg,1st Floor, Nutan Laxmi Chs,Plot-79 N.S. Road No 08, JVPD Scheme,Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| AAG-1872 | SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056 |
| AAN-0312 | GANGA WIND FARMS LLP | 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056 |
| AAN-0314 | SABARMATI RENEWABLE ENERGY LLP | 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056 |
| AAS-0840 | JK INFRA DEVELOPERS LLP | Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAZ-0365 | PINZ APPARELS LLP | 505, WING B, PLOT NO 1, VARSHA CHS LTD, N S ROAD NO 5, OPP JOY ELEGANCE, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| U21099MH2019PTC331698 | UPPM KRAFT PAPERS PRIVATE LIMITED | 701, PLOT-52 JAI HIND C.H.N.S ROAD NO 10 JVPD SCHEME, VILE PARLE, WEST MUMBAI , MUMBAI, Maharashtra, India - 400056 |
| AAV-1049 | NEDITA CORPORATION LLP | 301, ADHIKARI VILLA, 46, HATKESH CHS, JUHU SCHEME, N.S.ROAD NO 7, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U23300MH2018PTC307110 | MULTITECH LUBRICANTS PRIVATE LIMITED | SHOP 6 CONCORD CHS LTD PLOT NO 1 N S ROAD 10 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAC-6550 | NAYNA ENTERPRISE LLP | 601 MAYUR, PLOT 40, N.S.ROAD NO.8, VILE PARLE (WEST), NR.PNB, PRESIDENCY CHS, JVPD, MUMBAI, Maharashtra, India - 400056 |
| L85190MH2013PLC240311 | HANMAN FIT LIMITED | 702 CONCORD CHS LTD.,JVPD SCHEME PLOT NO.1 NEAR SHIV SAGAR HOTEL,N.S.ROAD VILE PARL E [W] , MUMBAI, Maharashtra, India - 400056 |
| U24246MH1978PTC020182 | SHINGAR COSMETICS PRIVATE LIMITED | 11, Gurukrupa, 5th Floor, 61 Presidency CHS Ltd., N S Road No.6, Juhu Scheme, Vile Parle ( west) , Mumbai, Maharashtra, India - 400056 |
| U24114MH1986PTC040509 | SPECTRA DYE CHEM PVT. LTD. | FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| AAH-3235 | SHUBITA FABRICS LLP | Flat No. 101, Manjushree Plot No. 2, Hatkesh Ltd, VM Road, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAC-5816 | TRANSPARENT ADVISORY SERVICES LLP | Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056 |
| AAD-7843 | SEA SIDE VENTURE LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-7770 | TRANSPARENT REALTORS LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-8759 | AMEET HEIGHTS LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAE-1339 | TRANSPARENT WEALTH CREATORS ADVISORY LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAU-4422 | TESSORO GEMS LLP | 301 ARPANNA BUILDING, PLOT NO 8,N.S ROAD NO 5, JVPD SCHEME, VILLE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAG-7137 | DESIGN FORUM PROJECTS LLP | 1 Floor 102 Arpanna Plot No 8 N S Road No 5 Juhu Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAA-2817 | NAN TRADING LLP | SAGAR JYOTI, 2 ND FLOOR, PLOT NO 18, FRIENDS CHS, N S ROAD NO 6, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| 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.
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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 |
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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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