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KBK MEGAMART LLP

As on: 2024-06-15

KBK MEGAMART LLP (LLPIN: AAS-0404) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1226400.00.

Designated Partners of KBK MEGAMART LLP are KHAGESH MIRANIA AGARWAL, and NIDHI MIRANIA AGARWAL.

KBK MEGAMART 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 10 Dec 2024.

KBK MEGAMART LLP's LLP Identification Number is (LLPIN)AAS-0404. Its Email address is [email protected] and its registered address is 3 MIRANIA GARDENS, 11F, EAST TOPSIA ROAD, KOLKATA, West Bengal, India - 700046

Current status of KBK MEGAMART LLP is - Active.

Basic Information

LLP Identification Number AAS-0404
Name KBK MEGAMART LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-02-25
Age of Company 5 years, 0 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,226,400.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KBK MEGAMART LLP

Previous CINs

AAS-0404

Regulatory Filings of KBK MEGAMART

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Litigation Search Report of KBK MEGAMART

Get a list of all litigations KBK MEGAMART 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 MEGAMART. This report helps you understand the risk associated in dealing with KBK MEGAMART 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 KBK MEGAMART 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 KBK MEGAMART

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 KBK MEGAMART

Current Directors & Key Managerial Personnel of KBK MEGAMART
DIN Director Name Designation Appointment Date
01342937 KHAGESH MIRANIA AGARWAL Designated Partner 2020-02-25
02729186 NIDHI MIRANIA AGARWAL Designated Partner 2020-02-25
Past Directors & Key Managerial Personnel of KBK MEGAMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VIBHUTI NIKETAN LLP AAB-5713 Designated Partner - 2015-07-06
UNIMARKMIRANIA PROJECTS LLP AAB-7289 Designated Partner 2013-08-26 Ongoing
KK COMMODITIES LLP AAN-8626 Designated Partner 2018-12-28 Ongoing
DAFFODIL RESIDENCY LLP AAO-0946 Designated Partner 2019-01-22 Ongoing
LEVOC ESTATES LLP AAO-2338 Designated Partner 2019-02-07 Ongoing
SWARUP COMPLEX LLP AAO-4674 Designated Partner 2019-03-08 Ongoing
S M A MERCHANDISE LLP AAO-5108 Designated Partner 2019-03-12 Ongoing
TOPSIA ENCLAVE LLP AAO-5641 Designated Partner 2019-03-15 Ongoing
DAFFODIL HOMES LLP AAO-6029 Designated Partner 2019-03-22 Ongoing
ARUPOTA ENCLAVE LLP AAO-6337 Designated Partner 2019-03-26 Ongoing
TULIP RESIDENCY LLP AAO-7755 Partner - 2019-04-22
SILICA REALTY LLP AAO-9493 Designated Partner 2024-03-30 Ongoing
SILICA REALTY LLP AAO-9493 Designated Partner - 2019-04-22
IMMERSION DEVELOPERS LLP AAQ-5344 Designated Partner 2019-09-13 Ongoing
HEARTLAND REALTY LLP AAR-4721 Designated Partner 2021-03-15 Ongoing
LOTUS DEAL COM LLP AAR-6925 Designated Partner 2020-01-22 Ongoing
COLOSSEUM BUILDERS LLP AAT-9369 Designated Partner 2020-09-22 Ongoing
P A AGRICULTURE PVT LTD U01400WB2006PTC109723 Director - 2019-07-23
KBK MEGAMART PRIVATE LIMITED U36109WB2005PTC103407 Director - 2020-02-24
PARVATI ENCLAVE PRIVATE LIMITED U45203WB2004PTC098332 Director - 2019-04-13
NATURAL RESIDENCY PRIVATE LIMITED U45400WB2008PTC122311 Director - 2020-01-14
KBK BUILDWELL PRIVATE LIMITED U45400WB2008PTC124442 Director - 2015-02-03
GAP BUILDWELL PRIVATE LIMITED U45400WB2008PTC126215 Additional Director - 2020-12-05
GAP BUILDWELL PRIVATE LIMITED U45400WB2008PTC126215 Director 2020-12-05 Ongoing
DAFFODIL HOMES PRIVATE LIMITED U45400WB2008PTC128902 Director - 2015-03-10
LILY RESIDENCY PRIVATE LIMITED U45400WB2008PTC128917 Director - 2015-03-10
VIVID HIGHRISE PRIVATE LIMITED U45400WB2013PTC194286 Director - 2020-09-18
COLOSSEUM BUILDERS PRIVATE LIMITED U45400WB2013PTC195575 Director - 2020-09-21
SHATAKSHI BUILDERS PRIVATE LIMITED U45400WB2013PTC198258 Director - 2019-06-06
RELICO ENTERPRISES PRIVATE LIMITED U51109WB1983PTC035836 Director - 2018-08-29
LOTUS DEAL COM PRIVATE LIMITED U51109WB2008PTC127703 Director - 2020-01-21
ALKA VINIMAY PRIVATE LIMITED U51109WB2008PTC127704 Beneficial Owner - 2020-03-18
BM DEALERS PRIVATE LIMITED U51909WB2002PTC094484 Director - 2015-03-02
K M A COMMODITIES PRIVATE LIMITED U51909WB2002PTC094486 Director - 2015-02-03
BK MERCHANTILE PRIVATE LIMITED U51909WB2002PTC094507 Director - 2015-02-04
KK COMMODITIES PRIVATE LIMITED U51909WB2002PTC094508 Director - 2018-12-27
KB DEALERS PRIVATE LIMITED U51909WB2002PTC094527 Director - 2015-03-02
K3N LIFESTYLES PRIVATE LIMITED U52390WB2009PTC138812 Director 2009-10-09 Ongoing
DAYANIDHAN LOGISTICS PRIVATE LIMITED U60210WB1998PTC086925 Director - 2012-02-06
LEVOC FINANCE PRIVATE LIMITED U65923WB1998PTC087501 Director - 2017-01-03
AARSREE PROPERTIES PVT LTD U70101WB1973PTC028818 Director - 2013-02-25
ARUPOTA ENCLAVE PRIVATE LIMITED U70101WB2005PTC102312 Director - 2019-03-25
SWARUP COMPLEX PRIVATE LIMITED U70101WB2005PTC102315 Director - 2019-03-07
LEVOC ESTATES PRIVATE LIMITED U70101WB2005PTC103677 Director - 2019-02-06
TOPSIA ENCLAVE PRIVATE LIMITED U70101WB2005PTC103678 Director - 2019-03-14
MIRANIA COMPLEX PRIVATE LIMITED U70101WB2005PTC104545 Director - 2019-04-12
ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Additional Director - 2019-03-01
ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2019-03-05
IMMERSION DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187895 Director - 2019-09-12
KMA COMMODEAL PRIVATE LIMITED U93000WB2011PTC170309 Director - 2015-03-03
KK COMMODITIES LLP AAN-8626 Designated Partner 2018-12-28 Ongoing
DAFFODIL RESIDENCY LLP AAO-0946 Designated Partner 2019-01-22 Ongoing
LEVOC ESTATES LLP AAO-2338 Designated Partner 2019-02-07 Ongoing
SWARUP COMPLEX LLP AAO-4674 Designated Partner 2019-03-08 Ongoing
S M A MERCHANDISE LLP AAO-5108 Designated Partner 2019-03-12 Ongoing
TOPSIA ENCLAVE LLP AAO-5641 Designated Partner 2019-03-15 Ongoing
DAFFODIL HOMES LLP AAO-6029 Designated Partner 2019-03-22 Ongoing
ARUPOTA ENCLAVE LLP AAO-6337 Designated Partner 2019-03-26 Ongoing
SILICA REALTY LLP AAO-9493 Designated Partner 2024-03-30 Ongoing
IMMERSION DEVELOPERS LLP AAQ-5344 Designated Partner 2019-09-13 Ongoing
CORNFLOWER REALTY LLP AAR-4720 Designated Partner 2019-12-31 Ongoing
HEARTLAND REALTY LLP AAR-4721 Designated Partner 2024-05-29 Ongoing
HEARTLAND REALTY LLP AAR-4721 Designated Partner - 2024-05-19
LOTUS DEAL COM LLP AAR-6925 Designated Partner 2020-01-22 Ongoing
ALKA VINIMAY LLP AAS-3057 Designated Partner 2020-03-19 Ongoing
COLOSSEUM BUILDERS LLP AAT-9369 Designated Partner 2020-09-22 Ongoing
KBK MEGAMART PRIVATE LIMITED U36109WB2005PTC103407 Director - 2020-02-24
NATURAL RESIDENCY PRIVATE LIMITED U45400WB2008PTC122311 Director - 2017-01-02
DAFFODIL HOMES PRIVATE LIMITED U45400WB2008PTC128902 Director - 2019-03-21
LILY HOMES PRIVATE LIMITED U45400WB2008PTC128918 Director - 2019-01-01
VIVID HIGHRISE PRIVATE LIMITED U45400WB2013PTC194286 Director - 2020-09-18
COLOSSEUM BUILDERS PRIVATE LIMITED U45400WB2013PTC195575 Director - 2020-09-21
ALKA VINIMAY PRIVATE LIMITED U51109WB2008PTC127704 Beneficial Owner - 2020-03-18
K M DEALERS PRIVATE LIMITED U51909WB2002PTC094480 Director - 2019-03-11
B M A MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094482 Director - 2019-01-15
KB DEALERS PRIVATE LIMITED U51909WB2002PTC094527 Director - 2019-04-11
EKLAVYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127702 Director - 2020-09-16
K3N LIFESTYLES PRIVATE LIMITED U52390WB2009PTC138812 Director 2009-10-09 Ongoing
LEVOC FINANCE PRIVATE LIMITED U65923WB1998PTC087501 Director - 2020-07-27
ARUPOTA ENCLAVE PRIVATE LIMITED U70101WB2005PTC102312 Director - 2019-03-25
SWARUP COMPLEX PRIVATE LIMITED U70101WB2005PTC102315 Director - 2019-03-07
LEVOC ESTATES PRIVATE LIMITED U70101WB2005PTC103677 Director - 2019-02-06
TOPSIA ENCLAVE PRIVATE LIMITED U70101WB2005PTC103678 Director - 2019-03-14
ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Additional Director - 2019-03-01
ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2019-03-05
IMMERSION DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187895 Director - 2019-09-12
SILICA REALTY PRIVATE LIMITED U70109WB2008PTC127925 Director - 2019-04-18
ALKA ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC128058 Director - 2019-04-10
MADHUWAN TOGETHER FOREVER CLUB U92412WB2013NPL197586 Director - 2015-09-30
Other Directorships of KHAGESH MIRANIA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI MIRANIA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of KBK MEGAMART

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

Charges (Secured Loans) of KBK MEGAMART

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

Contact Details of KBK MEGAMART

Email ID: [email protected] Website: Not Available Address: 3 MIRANIA GARDENS, 11F, EAST TOPSIA ROAD, KOLKATA, West Bengal, India - 700046

Principal Products & Services of KBK MEGAMART

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 KBK MEGAMART

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 KBK MEGAMART

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 KBK MEGAMART

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 KBK MEGAMART

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 KBK MEGAMART

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 KBK MEGAMART

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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