KBK INTERNATIONAL LLP (LLPIN: AAH-2792) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 12500000.00.
Designated Partners of KBK INTERNATIONAL LLP are ANJALI AAKASH KEWALRAMANI, and AMAN HARISHKUMAR BHARANI.
KBK INTERNATIONAL 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 18 Dec 2024.
KBK INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAH-2792. Its Email address is [email protected] and its registered address is G-1, HARIOM APARTMENT, BEHIND SADHANA BANK, JARIPATKA, NAGPUR, Maharashtra, India - 440014
Current status of KBK INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAH-2792 |
| Name | KBK INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-31 |
| Age of Company | 8 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 12,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KBK INTERNATIONAL LLP |
| AAH-2792 |
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Get a list of all litigations KBK INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KBK INTERNATIONAL. This report helps you understand the risk associated in dealing with KBK INTERNATIONAL 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 KBK INTERNATIONAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08239334 | ANJALI AAKASH KEWALRAMANI | Designated Partner | 2018-09-25 |
| 07537930 | AMAN HARISHKUMAR BHARANI | Designated Partner | 2017-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06883788 | GHANSHYAM BHAGWANDAS KEWALRAMANI | Designated Partner | - | 2018-09-25 |
| 06883851 | SAGAR HARISHKUMAR BHARANI | Designated Partner | - | 2017-04-05 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC284560 | SILVERSYSTEM ENTERPRISES PRIVATE LIMITED | G-1, HARIOM APARTMENT, BEHIND SADHANA BANK, JARIPATKA, NAGPUR Nagpur MH 440014 IN |
| U74999MH2016PTC284769 | SILVERSYSTEM TRADELINKS PRIVATE LIMITED | G-1, HARIOM APPARTMENT BEHIND SADHANA BANK, JARIPATKA NAGPUR Nagpur MH 440014 IN |
| AAQ-5781 | B.D. PETROLEUM LLP | PLOT NO 83, BANK COLONY, JARIPATKA, NAGPUR, Maharashtra, India - 440014 |
| U24290MH2022PTC394990 | BAPUNA SPIRITS PRIVATE LIMITED | PLOT NO. 480, SHREERAM APARTMENT, NARA ROAD, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| AAK-7804 | LAMAGE TRADESOURCE LLP | Flat No 9, Krishna Apartment, 10/11 Misal Layout Patankar Road,Jaripatka Nagpur, Maharashtra, India - 440014 |
| AAV-8755 | AKSHA BUSINESS SOLUTIONS LIMITED LIABILI TY PARTNERSHIP | Ginger Square, Shop No. F 40, 1st Floor, Jaripatka, Main B Nagpur, Maharashtra, India - 440014 |
| U15520MH1996PTC096393 | TRIPTI ALCOBREW PRIVATE LIMITED | PLOT NO. 480, SHRIRAM COMPLEX, IInd FLOOR, APARTMENT NO.202,JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| U15500MH1987PLC042824 | RAIRU DISTILLERIES LIMITED | PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA, , Nagpur, Maharashtra, India - 440014 |
| U29304MH2017PTC295473 | ZINCTECH POWERTRANSMISSION PRIVATE LIMITED | 1, Mahatma Fule Nagar, Ramai Chowk, Near DM Hospital, CMPDI Road, Old Jaripatka , Nagpur, Maharashtra, India - 440014 |
| AAT-3381 | PRANAVUM ADVISORY SERVICES LLP | PLOT NO.21 ROAD NO.4 KASTURBA NAGAR JARIPATKA, NAGPUR NAGPUR, Maharashtra, India - 440014 |
| U01403MH2012PTC233768 | AMV AGRO PRIVATE LIMITED | BLOCK NO UGC-003, UGC-004, GOVINDAM APARTMENT KADBI CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440014 |
| ABZ-8858 | CRAFTAL HR SOLUTIONS LLP | Opp Block no 325Jaripatka Nagpur, Maharashtra, India - 440014 |
| AAG-9938 | VISON CONSULTANCY SERVICES LLP | DAYALU SOCIETY, MAHAVIR NAGAR JARIPATKA, NAGPUR, Maharashtra, India - 440014 |
| AAX-1651 | HAPPYDOORS REALTY LLP | BLK NO 341 JARIPATKA NAGAPUR NAGPUR, Maharashtra, India - 440014 |
| U17254MH2022PTC393462 | VALAR DOHAERIS SOLUTIONS PRIVATE LIMITED | 46, VISHWAS NAGAR JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| L01200MH1999PLC120265 | SMT. NIRMAL GOAT FARM LIMITED | AC-19. NEW INDORA JARIPATKA, , NAGPUR, Maharashtra, India - 440014 |
| ABB-8285 | Jecy Equipment Services LLP | 114, Bhagibhai LayoutKasturba Nagar, Jaripatka Nagpur, Maharashtra, India - 440014 |
| AAP-4516 | INNOTHIN TECHNOLOGIES LLP | MUKUND SOCIETY PLOT NO 48 JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| U15130MH1992PTC067464 | ROOPSONS COLD STORAGE PRIVATE LIMITED | DEWANIS HEMU KALANI SQUARE, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U15315MH2019PTC331092 | BLISSFUL TEA & COFFEE PRIVATE LIMITED | MANALAXMI APPARTMENT DAYANAND PARK JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U13209MH2010PTC206909 | SJ ORE EXPLORATION PRIVATE LIMITED | PLOT NO. 76, NAGBHOOMI SOCIETY JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| AAZ-2039 | SASH TRADERS LLP | HOUSE NO 1519, 2ND FLOOR JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| U15124MH2018PTC311192 | AMAANZA FOODS PRIVATE LIMITED | PLOT NO 126, VISHWAS NAGAR JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U15130MH2018PTC311530 | AMAANZA DRINKS PRIVATE LIMITED | PLOT NO 126, VISHWAS NAGAR JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U15500MH2008PTC186739 | MUDRA LIQUOR AND MINERALS PRIVATE LIMITED | PLOT NO 85, CHATRAPATINIWAS OLD JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U15400MH2011PTC211763 | JATIN AGRO FOODS PRIVATE LIMITED | MIG, 29, NEAR BHEEM CHOWK, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| AAU-7405 | KARTIK SHELTERS LLP | BLOCK NO 1, KUKREJA COMPLEX,KUKREJA NAGAR, NAGPUR, Maharashtra, India - 440014 |
| AAY-7004 | PASS TOYS TRADELINK LLP | HOUSE NO 1519, 2ND FLOOR JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| AAC-9454 | RAVIAN SALES LLP | A/1/7 NIT QUATAR SAI BABA COLONY Nagpur, Maharashtra, India - 440014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100100785 | 2017-05-09 | - | - | 40,000,000.00 | PUNJAB NATIONAL BANK |
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 |
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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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