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KBP REALTY LLP

As on: 2024-06-15

KBP REALTY LLP (LLPIN: AAN-8483) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of KBP REALTY LLP are PRATHAM AGARWAL, KAVITA GUPTA, and BIKASH BHAKAT.

KBP REALTY 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 13 Dec 2024.

KBP REALTY LLP's LLP Identification Number is (LLPIN)AAN-8483. Its Email address is [email protected] and its registered address is FLAT F-2, RAJA SUBODH MULLICK SQUARE,5TH FLOOR KOLKATA, West Bengal, India - 700013

Current status of KBP REALTY LLP is - Active.

Basic Information

LLP Identification Number AAN-8483
Name KBP REALTY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-12-27
Age of Company 6 years, 2 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KBP REALTY LLP

Previous CINs

AAN-8483

Regulatory Filings of KBP REALTY

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Litigation Search Report of KBP REALTY

Get a list of all litigations KBP REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KBP REALTY. This report helps you understand the risk associated in dealing with KBP REALTY 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 KBP REALTY 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 KBP REALTY

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 KBP REALTY

Current Directors & Key Managerial Personnel of KBP REALTY
DIN Director Name Designation Appointment Date
08672054 PRATHAM AGARWAL Designated Partner 2020-07-06
00642395 KAVITA GUPTA Designated Partner 2018-12-27
07274354 BIKASH BHAKAT Designated Partner 2018-12-27
Past Directors & Key Managerial Personnel of KBP REALTY
DIN Director Name Designation Appointment Date Cessation
08314553 PRIYANSHI AGARWAL Designated Partner - 2020-07-06
Other Directorships of PRIYANSHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATHAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SVL ENTERPRISES LLP AAL-0015 Designated Partner - 2018-10-20
ASHIANA REALTY LLP AAN-2705 Designated Partner 2018-09-11 Ongoing
KRJ PROJECT LLP AAO-5672 Designated Partner 2021-07-01 Ongoing
SUDEKA REALTECH LLP AAP-2037 Designated Partner 2019-05-06 Ongoing
MAHAKAL INITIATIVES LLP AAT-6131 Designated Partner 2020-09-01 Ongoing
JMUP Developers LLP ABZ-4801 Designated Partner 2022-12-16 Ongoing
KHS REALTY LLP ACC-7991 Designated Partner 2023-09-04 Ongoing
KRJ VENTURES LLP ACD-6134 Designated Partner 2023-10-25 Ongoing
KRJ REALTY HOLDINGS LLP ACD-7282 Designated Partner 2023-11-01 Ongoing
KRJ WEALTH ADVISORY LLP ACH-9957 Designated Partner 2024-06-25 Ongoing
BOAST TRADERS PRIVATE LIMITED U19116WB1994PTC063236 Director 2019-10-26 Ongoing
SPINO PAPER AND BOARDS PRIVATE LIMITED U21013OR2022PTC038902 Additional Director 2023-06-10 Ongoing
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director 2012-05-14 Ongoing
CHAMPION COMMOSALES PRIVATE LIMITED U51101WB2010PTC147470 Additional Director - 2022-05-10
SHANTI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147527 Additional Director - 2022-05-10
CALGARY MERCHANTS PVT.LTD. U51109WB1995PTC069177 Director - 2023-08-08
GURUKUL HOMES PRIVATE LIMITED U51109WB2006PTC110792 Director - 2022-08-29
SATABADI TRADERS PRIVATE LIMITED U51909WB2004PTC099881 Director 2016-01-16 Ongoing
SHUBHKAMNA SALES PRIVATE LIMITED U51909WB2004PTC099907 Director 2016-01-16 Ongoing
PAROPKAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099960 Director 2016-01-16 Ongoing
TRIMUDRA VINIMAY PRIVATE LIMITED U51909WB2004PTC099961 Director 2016-01-16 Ongoing
FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director 2016-01-15 Ongoing
HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director 2016-01-16 Ongoing
INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director 2016-01-16 Ongoing
LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director 2016-01-16 Ongoing
MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director 2016-01-18 Ongoing
SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director 2016-01-15 Ongoing
KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director 2016-01-16 Ongoing
PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director 2016-01-16 Ongoing
FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director 2012-05-14 Ongoing
ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director 2012-05-14 Ongoing
KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director - 2023-05-10
KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Additional Director - 2022-05-10
KRJ PROJECT PRIVATE LIMITED U70100WB2022PTC253893 Director 2022-05-13 Ongoing
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Additional Director - 2019-12-26
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director 2023-03-10 Ongoing
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2019-04-25
SJRR REALTECH LLP AAW-8544 Designated Partner 2024-04-01 Ongoing
KRJ PROPERTIES LLP ABC-9084 Designated Partner 2022-11-02 Ongoing
RBA REAL TECH LLP ACD-3423 Designated Partner 2023-10-12 Ongoing
BASANTI DEBI GANGULY FOUNDATION U87300WB2023NPL265262 Director 2023-09-25 Ongoing
RPB FASHION PRIVATE LIMITED U17300WB2020PTC235979 Additional Director - 2022-09-30
RPB FASHION PRIVATE LIMITED U17300WB2020PTC235979 Director 2022-02-09 Ongoing
RPB FASHION PRIVATE LIMITED U17300WB2020PTC235979 Director - 2021-12-21
RPB CREATION PRIVATE LIMITED U18109WB2022PTC251781 Director 2022-02-21 Ongoing
ELEGANT TOWER PRIVATE LIMITED U70101WB1996PTC081677 Director 2022-04-25 Ongoing
Other Directorships of KAVITA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIKASH BHAKAT
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of KBP REALTY

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

Charges (Secured Loans) of KBP REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100528119 2021-10-08 - - 75,000,000.00 Axis Bank Limited
100673811 2022-12-19 - - 200,000,000.00 Axis Bank Limited

Contact Details of KBP REALTY

Email ID: [email protected] Website: Not Available Address: FLAT F-2, RAJA SUBODH MULLICK SQUARE,5TH FLOOR KOLKATA, West Bengal, India - 700013

Principal Products & Services of KBP REALTY

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 KBP REALTY

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 KBP REALTY

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 KBP REALTY

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 KBP REALTY

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 KBP REALTY

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 KBP REALTY

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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