Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KBA FILINGS PRIVATE LIMITED
CIN: U69201JH2022PTC018432 As on: 2026-07-13
KBA FILINGS PRIVATE LIMITED (CIN: U69201JH2022PTC018432) is a Private company incorporated on 06 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
Directors of KBA FILINGS PRIVATE LIMITED are ABHISHEK DOKANIA, and SARITA DEVI BHALOTIA.
KBA FILINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U69201JH2022PTC018432 and its registration number is 18432. Users may contact KBA FILINGS PRIVATE LIMITED on its Email address - . Registered address of KBA FILINGS PRIVATE LIMITED is Suit no.1(b),2nd Floor , Rukmani Bhawan Lake Road ,Upper Bazar,Ranchi,Ranchi,Jharkhand,834001-India.
Current status of KBA FILINGS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KBA FILINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KBA FILINGS
Purchase full report of KBA FILINGS
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 FILINGS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KBA FILINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09451229 | ABHISHEK DOKANIA | Director | 2022-04-06 |
| 09444207 | SARITA DEVI BHALOTIA | Director | 2022-04-06 |
Past Directors & Key Managerial Personnel of KBA FILINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOCKIT WEALTH ADVISORY PRIVATE LIMITED | U66190JH2022PTC018717 | Director | - | 2024-02-23 |
| FINDOOR WEALTH ADVISORY PRIVATE LIMITED | U67190JH2021PTC017839 | Director | - | 2023-02-27 |
| TAXMAP ADVISORY PRIVATE LIMITED | U69201JH2023PTC019860 | Director | 2023-01-05 | Ongoing |
Other Directorships of SARITA DEVI BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHALOTIA BULLION PRIVATE LIMITED | U52609JH2021PTC017808 | Director | 2021-12-22 | Ongoing |
| STOCKIT WEALTH ADVISORY PRIVATE LIMITED | U66190JH2022PTC018717 | Director | 2023-12-21 | Ongoing |
| STOCKIT WEALTH ADVISORY PRIVATE LIMITED | U66190JH2022PTC018717 | Director | - | 2023-08-21 |
| TAXMAP ADVISORY PRIVATE LIMITED | U69201JH2023PTC019860 | Director | 2023-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U69201JH2023PTC019860 | TAXMAP ADVISORY PRIVATE LIMITED | Suit no.3(b), 2nd Floor , Rukmani Bhawan Lake Road, Upper Bazar,Ranchi,Ranchi,Jharkhand,834001-India |
| U66190JH2022PTC018717 | STOCKIT FINANCIAL SERVICES PRIVATE LIMITED | SUIT 2(b), 2ND FLOOR, RUKMANI BHAWAN LAKE ROAD, UPPER BAZAR,RANCHI,Ranchi,Jharkhand,834001-India |
| U66190JH2024PTC023567 | SRIDHA FINTECH PRIVATE LIMITED | SUIT NO. 02, 2ND FLOOR, RUKMANI BHAWAN,LAKE ROAD, UPPER BAZAR,Ranchi,Ranchi,Jharkhand,834001-India |
| U52609JH2021PTC017808 | BHALOTIA BULLION PRIVATE LIMITED | SUIT 03, 2ND FLOOR, RUKMANI BHAWAN LAKE ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U88900JH2026NPL026722 | LN FOUNDATION | 2nd Floor, Rukmani Bhawan,Lake Road, Upper Bazar,Ranchi,Ranchi,Jharkhand,834001-India |
| ACX-6672 | A J A A & CO. LLP | 2nd Floor, Rukmani Bhawan,Lake Road, Upper Bazaar,,Ranchi,Ranchi,Jharkhand,India-834001 |
| U51397JH2006PTC012607 | MAN CARE LABORATORIES PRIVATE LIMITED | SHOP NO 8, 2ND FLOOR BALDEO BHAWAN SHRADHANAND ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U45500JH2019PTC012368 | LOXSTONE PROPERTIES PRIVATE LIMITED | PLOT NO- 55 ANAND COMPLEX 2ND FLOOR SHOP NO.2 KHORHA TOLI CHOWK H.B ROAD NO 1 , RANCHI, Jharkhand, India - 834001 |
| ACM-1411 | KWAL VENTURES LLP | Unit No. GL-01, Ground Floor, Pushpanjali Apartment,Near Telephone Exchange, Lake Road, Upper Bazar,Ranchi,Ranchi,Jharkhand,India-834001 |
| U45203JH2009PTC013847 | GANVIRS SPARES AND CONSTRUCTION PRIVATE LIMITED | FLAT NO-G/B, GROUND FLOOR, BLOC SHARDHA APARTMENT, CART SARAI ROAD, UPPER BAZAR, RANCHI , RANCHI, Jharkhand, India - 834001 |
| ACL-2706 | BHAWANI ENTERPRISES INDUSTRIES LLP | C/o Manoj Kumar Choudhary Ground Floor and 1st Floor,,North Market, Upper Bazar, Holding No-0230001110000A1, Durga Mandir,,Ranchi,Ranchi,Jharkhand,India-834001 |
| U15490JH2019PTC013547 | SREE SAI VEGPRO PRIVATE LIMITED | C/OBINOD KR ARORA,FLATNO1,1stFLOOR,ARORA HOUSE,JALAN ROAD,BESIDE MURARI,TRANSPORT , UPPER BAZAR, RANCHI, Jharkhand, India - 834001 |
| U70200JH2020PTC014622 | RIDHI SIDHI INFRASERVICES PRIVATE LIMITED | 2ND FLOOR, PUSPANJALI COMPLEX, LAKE ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U74992JH2012PTC000165 | A.D GROUP OF MARKETING AND SERVICES PRIVATE LIMITED | 2ND FLOOR,BANKA BHAWAN J.J.ROAD,UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U10100JH2011PTC015154 | SAR AGROTECH PRIVATE LIMITED | ROOM NO. F-1, FIRST FLOOR, SURYAMANI COMPLEX SHRADHANAND ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| ACA-1248 | ADVENT BIOCEUTICALS LLP | C/o Rajesh Kumar Adukia, House No. 1289/D, ADUKIA HOUSE, 2ND FLOOR,CART SARAI ROAD, UPPER BAZAR, Ranchi, Jharkhand, India - 834001 |
| U34102JH2008PTC013143 | GAJRAJ VAHAN PRIVATE LIMITED | HOUSE NO.309,PLOT NO.-1458,WARD NO. -24 1 RANG LAL JALAN ROAD,UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U72200JH2024PTC023101 | VORTX AI PRIVATE LIMITED | G1, Abhishek Tower,,Lake Road, Upper Bazar,Ranchi,Ranchi,Jharkhand,834001-India |
| U77303JH2025PTC025282 | S.H.A REAL ESTATE AND INFRASTRUCTURE PRIVATE LIMITED | Shop No-1, 2nd Floor,Walking Street Main Road,Ranchi,Ranchi,Jharkhand,834001-India |
| U64910JH2023PTC020224 | AYAANCE CAPITAL AND FINANCE PRIVATE LIMITED | SHOP NO 201/B, 1ST FLOOR, DEVRANI COMPLEX,,CIRCULAR ROAD,,Ranchi,Ranchi,Jharkhand,834001-India |
| AAB-8654 | SMART INDIA VISION CONSULTANCY LIMITED L IABILITY PARTNERSHIP | SHOP NO GC AT 1ST FLOOR UNIHEIGHT BUILDING OLD H.B.ROAD,RANCHI RANCHI, Jharkhand, India - 834001 |
| AAO-6390 | PANAS IMPEX LLP | GROUND FLOOR, WARD NO. 23 OF RANCHI MUNICIPAL CORP GAUSHALA CHOWK, NORTH MARKET ROAD, UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| U74999JH2022PTC018433 | SARWADA CLICK HERE SOLUTIONS PRIVATE LIMITED | 1ST FLOOR,NEW OFFICE NO-2,H.B.ROAD,NEW MARKET,OPP.MAA TARA MISHTAN BHANDAR,RANCHI,Ranchi,Jharkhand,834001-India |
| U85100JH2013PTC001529 | ARISEETIOS PHARMACEUTICAL PRIVATE LIMITED | Dulari Bhawan,1st floor Lake Road Behind Agrasen Bhawan, west Radha Marge, , Ranchi, Jharkhand, India - 834001 |
| AAV-6137 | HINDCOM INNOVENTURES LLP | ROOM NO. 1, 1st FLOOR HINDUSTAN HOUSEC/O B N BAGLA, S N GANGULY ROAD Ranchi, Jharkhand, India - 834001 |
| U45201JH2005PTC011179 | RAJDHANI JHARKHAND DEVELOPERS PRIVATE LIMITED | NORTH MARKET ROAD,UPPER BAZAR,H/H/NO.-1003 WARD NO.-5, RANCHI-834001 , RANCHI, Jharkhand, India - 834001 |
| U74102JH2025PTC025100 | INSPACECRAFT PRIVATE LIMITED | EKATVAM HIGH 2ND FLOOR,PLOT NO 993, KHATA NO 200, SUB PLOT NO 993B,Ranchi,Ranchi,Jharkhand,834001-India |
| AAY-7462 | PROPER WORTH CORPORATES LLP | HOLDING NO 0220002132000X1 WARD NO 20 FLAT NO 302 PUSTAK BHAWAN COMPLEX COURT ROAD PO RANCHI GPO PS KOTWALI RANCHI, Jharkhand, India - 834001 |
| U51109JH2010PTC014078 | PRATHAM PRAKASH COMMERCIAL PRIVATE LIMITED | Shop No- 105, 1st Floor, Mangal Murti Heights Harmu Road, Ranchi-834001, Jharkhand , RANCHI, Jharkhand, India - 834001 |
| 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.
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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 Shares 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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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.