KBA FAMILY LLP (LLPIN: ABB-6130) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KBA FAMILY LLP are PUNEET AHUJA, KARAN AHUJA, and PRIYANKA SHARMA AHUJA.
KBA FAMILY 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 11 Dec 2024.
KBA FAMILY LLP's LLP Identification Number is (LLPIN)ABB-6130. Its Email address is [email protected] and its registered address is 3B/1, POORVI MARG, NEA OLD RAJINDER NAGARGANGA RAM HOSPITAL MARG New Delhi, Delhi, India - 110060
Current status of KBA FAMILY LLP is - Active.
| LLP Identification Number | ABB-6130 |
| Name | KBA FAMILY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-06 |
| Age of Company | 2 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KBA FAMILY LLP |
| ABB-6130 |
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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 KBA FAMILY 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 |
|---|---|---|---|
| 03061334 | PUNEET AHUJA | Designated Partner | 2022-07-06 |
| 03061365 | KARAN AHUJA | Designated Partner | 2022-07-06 |
| 05302152 | PRIYANKA SHARMA AHUJA | Designated Partner | 2022-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2767 | PULSTYA SONS LLP | 5 B/4 SECOND FLOOR POORVI MARG GANGA RAM HOSPITAL MARG OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAF-9778 | AERO HOUSING AND LAND DEVELOPMENT LLP | 3-B/7 NEA, SIR GANGA RAM HOSPITAL MARG RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| U30007DL1998PTC091892 | JUST FLORIST PRIVATE LIMITED | 1/97, GROUND FLOOR SIR GANGA RAM MARG, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U31300DL1981PTC011367 | ECKO CABLES PVT LTD | 7B/4, N.E.A., POORVI MARG OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| F00945 | WESTLAND SUPPORT SERVICES LIMITED | 2ND FLOOR, 1/3 SIR GANGARAM HOSPITAL MARG OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAF-5291 | SHIV DASS METALS LLP | B-1/23, N.E.A OLD RAJINDER NAGAR NEAR GANGA RAM HOSPITAL NEW DELHI, Delhi, India - 110060 |
| AAG-0120 | KALPTARU PROPERTIES LLP | 3 B/7, N.E.A., Sir Ganga Ram Hospital Marg Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAG-0122 | NEW LINE ESTATES LLP | 3 B/7, N.E.A., Sir Ganga Ram Hospital Marg Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U18101DL2000PTC105652 | TEXCRAFT TRADING PRIVATE LIMITED | 2ND FLOOR,1/3 SIR GANGARAM HOSPITAL MARG OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U18101DL2011PTC219734 | SEAMS & STITCHES EXPORTS PRIVATE LIMITED | 2ND FLOOR,1/3 SIR GANGARAM HOSPITAL MARG OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U24299DL1988PTC031554 | M. R. COMPOUNDS AND ALLIED PRODUCTS PRIVATE LIMITED | 1/33,G.F.I,SIR GANGA RAM HOSPITAL MARG, RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U29253DL2009PTC191581 | ROLEX AUTOMATION PRIVATE LIMITED | 4B/1, GANGA RAM HOSPITAL MARG , NEW DELHI, Delhi, India - 110060 |
| U29299DL1996PTC076180 | REGENT HITECH PRIVATE LIMITED | 4B/1 GANGA RAM HOSPITAL MARG , NEW DELHI, Delhi, India - 110060 |
| AAB-0467 | AURUM LUXURY RETAIL LLP | 3B/1 NEA OLD RAJENDAR NAGAR GANGA RAM HOSPITAL NEW DELHI, Delhi, India - 110060 |
| L74899DL1996PLC078339 | ORIENTAL TRIMEX LIMITED | 26/25 BAZAR MARG, OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| AAD-6270 | VAJIRAM AND RAVI IAS STUDY CENTRE LLP | 9-B, Bara Bazar Marg, Old Rajinder Nagar, New Delhi, Delhi, India - 110060 |
| ACA-8953 | STREET AUTOMOTIVE LLP | 15/74 BASEMENT OLD RAJINDER NAGARNEAR GANGA RAM HOSPITAL New Delhi, Delhi, India - 110060 |
| AAN-8334 | DEEPALI GRANITES LLP | 26/25 IIND FLOOR BAZAR MARG OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| U26927DL2006PTC148181 | DEEPALI GRANITES PRIVATE LIMITED | 26/25 IIND FLOORBAZAR MARG OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U24111DL2013PTC254161 | NEW CARBONICS INDIA PRIVATE LIMITED | 22/8, IInd Floor,Geeta Mandir Marg New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U29222DL1989PTC148198 | ASKA EQUIPMENTS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) | R-482,New Rajendra Nagar,Ganga Ram Hospital Square Shankar Road, , New Delhi, Delhi, India - 110060 |
| AAW-4338 | ADN ONLINE SERVICES LLP | 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060 |
| U72900DL2022PTC402693 | SOCIALROOTS TECHNOLOGY PRIVATE LIMITED | 3/13 1st Floor, Shankar Road, Old Rajinder Nagar, new Delhi , Delhi, Delhi, India - 110060 |
| AAT-0645 | AUTO FIREX LLP | 1/43 OLD RAJINDER NAGAR New Delhi, Delhi, India - 110060 |
| U74996DL1988PTC033345 | GREAT INDIA LEASING PRIVATE LIMITED | PROMOTER 88/4, POORVI MARG, , NEW DELHI, Delhi, India - 110060 |
| U15122DL2008PTC172862 | MOHINDER FOODS PRIVATE LIMITED | 1/122 OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U15201DL1999PTC100706 | SHEPHERED AGRO (INDIA) PRIVATE LIMITED | 1/36OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U22300DL1997PTC090664 | PROFESSIONAL FILMS & TELEVISION NETWORK PRIVATE LIMITED | 1/78, OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| AAB-5433 | SCORPION TRADING LLP | 202, 1/34 GANGA RAM HOSPITAL ROAD NEW DELHI, Delhi, India - 110060 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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