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KBBS REAL ESTATE LLP

As on: 2024-06-14

KBBS REAL ESTATE LLP (LLPIN: AAK-4287) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KBBS REAL ESTATE LLP are SANDEEP BAJAJ, and SANJAY SINGHAL.

KBBS REAL ESTATE 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 29 Dec 2024.

KBBS REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAK-4287. Its Email address is [email protected] and its registered address is 25/33, 3rd Floor East Patel Nagar New Delhi, Delhi, India - 110008

Current status of KBBS REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAK-4287
Name KBBS REAL ESTATE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-08-29
Age of Company 7 years, 6 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

KBBS REAL ESTATE LLP

Previous CINs

AAK-4287

Regulatory Filings of KBBS REAL ESTATE

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Litigation Search Report of KBBS REAL ESTATE

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

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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 KBBS REAL ESTATE 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 KBBS REAL ESTATE

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 KBBS REAL ESTATE

Current Directors & Key Managerial Personnel of KBBS REAL ESTATE
DIN Director Name Designation Appointment Date
00058334 SANDEEP BAJAJ Designated Partner 2017-08-29
00373731 SANJAY SINGHAL Designated Partner 2018-11-01
Past Directors & Key Managerial Personnel of KBBS REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
07897662 KUNAL BAJAJ Designated Partner - 2018-03-09
08071821 DIVYANK SINGHAL Designated Partner - 2018-11-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHINEINDIA PROCON LLP AAC-0568 Designated Partner 2014-07-26 Ongoing
VSA MANUFACTURING LLP AAF-7756 Designated Partner 2016-02-23 Ongoing
BHIGAN REAL ESTATE LLP AAK-4247 Designated Partner 2021-06-07 Ongoing
SHRINE REALITY LLP ACA-4235 Designated Partner 2023-03-31 Ongoing
MAASHREE DISTILLERY PRIVATE LIMITED U15530KA2022PTC164487 Director 2022-12-12 Ongoing
JUPITER LAMINATORS PRIVATE LIMITED U21022DL2003PTC119318 Director 2003-03-07 Ongoing
JEVI PRINTPACK PRIVATE LIMITED U22219GJ2018PTC132272 Additional Director - 2022-03-30
JUPITER CHEMICALS PRIVATE LIMITED U24100DL2019PTC351650 Additional Director - 2021-11-29
JUPITER CHEMICALS PRIVATE LIMITED U24100DL2019PTC351650 Director 2021-11-29 Ongoing
JUPITER CHEMICALS PRIVATE LIMITED U24100DL2019PTC351650 Director - 2019-09-02
ADVANCED POLYFILMS PRIVATE LIMITED U25209GJ2013PTC077488 Director - 2016-02-03
VSA MANUFACTURING PRIVATE LIMITED U28112DL2009PTC189534 Additional Director - 2014-09-30
VSA MANUFACTURING PRIVATE LIMITED U28112DL2009PTC189534 Director 2014-09-30 Ongoing
LSKB ALUMINIUM FOILS PRIVATE LIMITED U28994DL2018PTC336898 Additional Director - 2020-11-17
LSKB ALUMINIUM FOILS PRIVATE LIMITED U28994DL2018PTC336898 Director 2020-11-17 Ongoing
TIGRIS MOBILITY PRIVATE LIMITED U29109DL2023PTC411439 Director 2023-03-22 Ongoing
PIONEER CONVERTING AND ALLIED MACHINERY PRIVATE LIMITED U29199DL2003PTC121437 Additional Director - 2022-09-29
PIONEER CONVERTING AND ALLIED MACHINERY PRIVATE LIMITED U29199DL2003PTC121437 Director 2019-08-01 Ongoing
PIONEER CONVERTING AND ALLIED MACHINERY PRIVATE LIMITED U29199DL2003PTC121437 Director - 2015-05-07
AKSS ENGINEERS PRIVATE LIMITED U29299DL2002PTC115772 Additional Director - 2022-09-29
AKSS ENGINEERS PRIVATE LIMITED U29299DL2002PTC115772 Director 2022-08-24 Ongoing
AKSS ENGINEERS PRIVATE LIMITED U29299DL2002PTC115772 Director - 2015-05-07
JUPITER RECYCLING SYSTEMS PRIVATE LIMITED U37100DL2019PTC349114 Director 2019-04-25 Ongoing
J V CONBUILD PRIVATE LIMITED U45200GJ2011PTC065406 Director - 2016-03-21
SHILP REALTY PRIVATE LIMITED U45200GJ2011PTC065483 Director - 2015-08-29
SIGNATURE BUILD-WELL PRIVATE LIMITED U45201DL2005PTC136241 Additional Director - 2022-09-29
SIGNATURE BUILD-WELL PRIVATE LIMITED U45201DL2005PTC136241 Director 2022-08-24 Ongoing
SIGNATURE BUILD-WELL PRIVATE LIMITED U45201DL2005PTC136241 Director - 2016-03-19
KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Additional Director - 2015-09-29
KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2016-03-25
SUPER GROWTH TRADERS PRIVATE LIMITED U51109DL1999PTC098930 Director - 2006-10-01
JUPITER EXIM PRIVATE LIMITED U51221DL2002PTC116299 Additional Director - 2022-09-29
JUPITER EXIM PRIVATE LIMITED U51221DL2002PTC116299 Director 2022-08-24 Ongoing
JUPITER EXIM PRIVATE LIMITED U51221DL2002PTC116299 Director - 2015-05-07
SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director 2010-04-05 Ongoing
MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2016-03-31
KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2016-03-31
MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2016-03-31
JUPITER ALUMINIUM INDUSTRIES PRIVATE LIMITED U51909DL2021PTC388196 Director 2021-10-12 Ongoing
JUPITER FLEXIPACK PRIVATE LIMITED U51909DL2022PTC398720 Director 2022-05-20 Ongoing
DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Additional Director - 2015-09-29
DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2016-03-22
DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Additional Director - 2015-09-29
DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2016-03-22
HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Additional Director - 2015-09-29
HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2016-03-25
PLAYWAY RESORTS PRIVATE LIMITED U55101DL1998PTC096453 Additional Director - 2022-09-29
PLAYWAY RESORTS PRIVATE LIMITED U55101DL1998PTC096453 Director 2022-08-24 Ongoing
PLAYWAY RESORTS PRIVATE LIMITED U55101DL1998PTC096453 Director - 2015-05-07
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Additional Director - 2008-08-01
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Whole-time director - 2012-07-31
TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director - 2014-04-30
JUPITER FILMS PRIVATE LIMITED U74300DL2019PTC350354 Director 2019-05-22 Ongoing
AGROHA STOCK BROKING LLP AAI-2873 Designated Partner 2017-12-01 Ongoing
KRISHNA INFRAMART LLP AAM-5106 Designated Partner 2018-04-27 Ongoing
UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Additional Director - 2019-09-30
UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Director 2019-09-30 Ongoing
SMS PACKERS PRIVATE LIMITED U25202DL2007PTC170962 Director 2007-12-03 Ongoing
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Additional Director - 2016-09-29
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director 2016-09-29 Ongoing
NITIN ESTATES PRIVATE LIMITED U45201DL2006PTC145628 Additional Director - 2015-09-29
NITIN ESTATES PRIVATE LIMITED U45201DL2006PTC145628 Director - 2018-11-01
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Additional Director - 2016-09-29
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director 2016-09-29 Ongoing
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Additional Director - 2016-09-29
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director 2016-09-29 Ongoing
KRISHNA INFRAMART PRIVATE LIMITED U45204DL2010PTC207481 Additional Director - 2012-03-02
KRISHNA INFRAMART PRIVATE LIMITED U45204DL2010PTC207481 Director - 2018-04-26
DAZZLING CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC164872 Additional Director - 2016-09-30
DAZZLING CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC164872 Director 2016-09-30 Ongoing
CHARMING APPARELS PRIVATE LIMITED U51101DL1991PTC042923 Director 2020-02-10 Ongoing
NEEDFUL VINIMAY PRIVATE LIMITED U51909DL2010PTC340601 Additional Director - 2018-09-26
NEEDFUL VINIMAY PRIVATE LIMITED U51909DL2010PTC340601 Director 2018-09-26 Ongoing
NANDLAL VINCOM PRIVATE LIMITED U51909DL2010PTC340602 Additional Director - 2018-09-26
NANDLAL VINCOM PRIVATE LIMITED U51909DL2010PTC340602 Director 2018-09-26 Ongoing
ARTLINE FINANCE PRIVATE LIMITED U67120DL1996PTC371972 Director 2017-10-24 Ongoing
ACQUIRE BUILDERS PRIVATE LIMITED U70100DL2013PTC262318 Additional Director - 2015-09-29
ACQUIRE BUILDERS PRIVATE LIMITED U70100DL2013PTC262318 Director 2015-09-29 Ongoing
PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Additional Director - 2013-09-28
PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Director 2013-09-28 Ongoing
BLUE DIAMOND BUILDTECH PRIVATE LIMITED U70200DL2011PTC223026 Additional Director - 2018-09-30
BLUE DIAMOND BUILDTECH PRIVATE LIMITED U70200DL2011PTC223026 Director 2018-09-30 Ongoing
RAJYOG BUILDTECH PRIVATE LIMITED U70200DL2012PTC232923 Additional Director - 2016-09-30
RAJYOG BUILDTECH PRIVATE LIMITED U70200DL2012PTC232923 Director 2016-09-30 Ongoing
SMS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138893 Director - 2014-05-05
LAKSHAY INFO MATRIX PRIVATE LIMITED U72900DL2011PTC226353 Director - 2017-09-15
SHEFFIELD MARKETING PRIVATE LIMITED U74899DL1991PTC043553 Director 2003-02-12 Ongoing
ASHIANA WAREHOUSE PRIVATE LIMITED U74999DL2011PTC212776 Director - 2021-03-25
BHIGAN REAL ESTATE LLP AAK-4247 Designated Partner 2017-08-29 Ongoing
KBRB REAL ESTATE LLP AAK-4249 Designated Partner 2017-08-29 Ongoing
LSKB ALU FOILS LLP AAK-4288 Designated Partner 2017-08-29 Ongoing
LSKB ALUMINIUM FOILS PRIVATE LIMITED U28994DL2018PTC336898 Director - 2022-01-20
UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Additional Director - 2018-09-30
UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Director - 2018-10-26
INFORMATIVE SECURITIES PRIVATE LIMITED U67120DL1995PTC067188 Additional Director - 2018-09-24
INFORMATIVE SECURITIES PRIVATE LIMITED U67120DL1995PTC067188 Director - 2018-11-05
Other Directorships of SANDEEP BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYANK SINGHAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-7756 VSA MANUFACTURING LLP 25/33, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008
AAK-4288 LSKB ALU FOILS LLP 25/33 3rd Floor East Patel Nagar New Delhi, Delhi, India - 110008
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U22212DL2014PTC268503 R K G MEDIA PRIVATE LIMITED PROPERTY NO. 25/30, IInd FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
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View all companies with similar address

Prosecution Details of KBBS REAL ESTATE

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

Charges (Secured Loans) of KBBS REAL ESTATE

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

Contact Details of KBBS REAL ESTATE

Email ID: [email protected] Website: Not Available Address: 25/33, 3rd Floor East Patel Nagar New Delhi, Delhi, India - 110008

Principal Products & Services of KBBS REAL ESTATE

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 KBBS REAL ESTATE

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 KBBS REAL ESTATE

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 KBBS REAL ESTATE

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 KBBS REAL ESTATE

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 KBBS REAL ESTATE

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 KBBS REAL ESTATE

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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