KBRL RETAIL VENTURES LLP (LLPIN: AAG-4573) is a Limited Liability Partnership firm incorporated on 25 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KBRL RETAIL VENTURES LLP are KARAN BAJLA, and SMITA LAKHOTIA.
KBRL RETAIL VENTURES 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 27 Dec 2024.
KBRL RETAIL VENTURES LLP's LLP Identification Number is (LLPIN)AAG-4573. Its Email address is [email protected] and its registered address is BLOCK - E SHOP NO. E0015, GROUND FLOOR, CITY CENTRE MALL SILIGURI, West Bengal, India - 734010
Current status of KBRL RETAIL VENTURES LLP is - Active.
| LLP Identification Number | AAG-4573 |
| Name | KBRL RETAIL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-25 |
| Age of Company | 8 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KBRL RETAIL VENTURES LLP |
| AAG-4573 |
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Get a list of all litigations KBRL RETAIL VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KBRL RETAIL VENTURES. This report helps you understand the risk associated in dealing with KBRL RETAIL VENTURES 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 KBRL RETAIL VENTURES 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 |
|---|---|---|---|
| 06634915 | KARAN BAJLA | Designated Partner | 2016-05-25 |
| 07125451 | SMITA LAKHOTIA | Designated Partner | 2016-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN NEWAGE PRIMARY SCHOOL LLP | AAD-6911 | Designated Partner | 2015-03-31 | Ongoing |
| HIPPO MEDITOUR LLP | AAH-1424 | Designated Partner | 2016-08-12 | Ongoing |
| CRAFTY KITCHEN VENTURES PRIVATE LIMITED | U56301WB2023PTC263464 | Director | 2023-07-11 | Ongoing |
| SRCS PRIMARY SCHOOL PRIVATE LIMITED | U80301WB2011PTC159622 | Director | 2013-12-29 | Ongoing |
| KANCHANJUNGA EDUCARE PRIVATE LIMITED | U80901WB2013PTC194885 | Director | 2013-08-12 | Ongoing |
| MAHANANDA AUTOWORKS LLP | AAP-1108 | Designated Partner | 2019-04-29 | Ongoing |
| SILIGURI AUTO WORKS PRIVATE LIMITED | U50101WB1996PTC081528 | Director | 2015-09-30 | Ongoing |
| SILIGURI AUTO WORKS PRIVATE LIMITED | U50101WB1996PTC081528 | Director | - | 2015-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2016PTC217885 | BHAVISYA NIRMAN PRIVATE LIMITED | SHOP NO A- 235, 2ND FLOOR, MALL IN MALL CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| AAI-0277 | FUN AND FROLIC COMPANY LLP | UNIT NO CCSG-G-0007, BLOCK G, GROUND FLOOR, CITY CENTRE, SILIGURI SILIGURI, West Bengal, India - 734010 |
| U15100WB2011PTC159629 | LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED | City Centre, Office Block-F, 2nd Floor, Room No. 0208, Uttorayon Township NH-31, Matigara, , Siliguri, West Bengal, India - 734010 |
| AAP-4353 | CHLOROFEEL HOTELS & RESORTS LLP | CITY CENTRE, OFFICE TOWER, UNIT NO: CGSGG0214 2ND FLOOR, MATIGARA, SILIGURI SILIGURI, West Bengal, India - 734010 |
| AAI-0570 | TURBO BRICKS LLP | 0235 Block- A, Mall-in-Mall Second Floor, City Centre Matigara, West Bengal, India - 734010 |
| ABA-0466 | ALCON EXTRUSION LLP | ROOM NO FO421, 4TH FLOOR, CITY CENTRE, UTTORAYON, MATIGARA SILIGURI, West Bengal, India - 734010 |
| U15490WB2018PTC228188 | SEEMANCHAL FEEDS PRIVATE LIMITED | 4th Floor, G-421 Tower No. G, City Centre, Matigara , SILIGURI, West Bengal, India - 734010 |
| AAC-8726 | CHANGIA SOLUTIONS LLP | CCSG - G0413, BLOCK - G, 3RD BUILDING, 4TH FLOOR CITY CENTRE, MATIGARA SILIGURI, West Bengal, India - 734010 |
| AAH-7395 | SEEMANCHAL TRADERS LLP | G 603, 6th Floor, Near Neotia Getwel Tower No 4 City Centre PO PS Matigara SILIGURI, West Bengal, India - 734010 |
| U15490WB2021PTC244820 | JALPAIGURI RICE MILLS PRIVATE LIMITED | F-405, 4TH FLOOR, CITY CENTRE OFFICE BLK CITY CENTRE, MATIGARA , Siliguri, West Bengal, India - 734010 |
| U15312WB2008PTC127041 | KHATU SHYAM TWINE MILLS PRIVATE LIMITED | City Centre, Block-F Uttorayan Township, Matigara, Siliguri , Siliguri, West Bengal, India - 734010 |
| U01132WB2016PTC215998 | SINGALILA TEA ESTATE PRIVATE LIMITED | G0402, Office Block, City Centre Uttorayan , Siliguri, West Bengal, India - 734010 |
| U15500WB2007PTC117889 | MILLENIUM EXIM PRIVATE LIMITED | OFFICE BLOCK, F301 CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| AAI-9111 | ANANDI RAM MANAGEMENT SERVICES LLP | UNIT NO CGSGG0214 2ND FLOORCITY CENTRE OFFICE BLOCK, Siliguri, West Bengal, India - 734010 |
| U01100WB2019PTC230007 | SUKHADA ANIMAL FARMS PRIVATE LIMITED | UNIT NO:CCSGH 0070 CITY CENTRE, P.O &P.S. MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U15100WB2015PTC206307 | NEW UNITED AGRO VENTURES PRIVATE LIMITED | Commercial Building, Block - G, 6TH Floor Room No. CCSGG0605, Uttorayon, , Siliguri, West Bengal, India - 734010 |
| AAU-1316 | UNICROP FARM PROJECTS LLP | C/O Land Shelter and Renovation,Unit No CCSG H0028 Mall Mart, City Center, Matigara Siliguri, West Bengal, India - 734010 |
| AAX-2550 | GREENFIELD AGRI VENTURES LLP | F 405, City Centre, Uttorayon Township Matigara, Dist. Darjeeling, West Bengal SILIGURI, West Bengal, India - 734010 |
| U21093WB1993PLC057503 | KUSUM UDYOG LTD | GO 208 2ND FLOOR CITY CENTER, UTTORAYAN , Siliguri, West Bengal, India - 734010 |
| ABB-8330 | Arch Venture International LLP | FIRST FLOOR AND SECOND FLOORPLOT NO SMA 44, PARIVAHAN NAGAR Siliguri, West Bengal, India - 734010 |
| U15122WB2014PTC199327 | SEEMANCHAL AGROCHEM PRIVATE LIMITED | 4th Floor, G-421, Tower -G, City Center, Matigara , Siliguri, West Bengal, India - 734010 |
| U15491WB2001PTC094010 | MANAKAMNA TEA INDUSTRIES PRIVATE LIMITED | F310,F BLOCK OFFICE BUILDING CITY CENTER UTTARAYAN, MATIGARA , Siliguri, West Bengal, India - 734010 |
| U01132WB1997PTC085936 | BINSONS PLANTATIONS PRIVATE LIMITED | C/O KUMAR RAHUL SINGH, FLAT NO. 204, BUILDING NO. 15, MIG COLONY, UTTARAYON, MATIGARA , SILIGURI, West Bengal, India - 734010 |
| U15549WB2021PTC249023 | RICH AROMA PRIVATE LIMITED | C/O Kumar Rahul Singh, Tower No.-15, Flat No.-204, MIG Colony Luxmi Township Ltd., Uttarayo n Matigara , Siliguri, West Bengal, India - 734010 |
| ABA-2229 | S.S SECURITY & MANAGEMENT SERVICES LLP | PATI COLONY, ROAD NO 9, CHANDMONI OLD MATIGARA ROAD,SILIGURI THANA SILIGURI, West Bengal, India - 734010 |
| ACB-7178 | GRAVITY CLUB AND RESTRO LLP | NH-31 UTTORAYON TOWNSHIPCITY CENTRE, MATIGARA Siliguri, West Bengal, India - 734010 |
| ACA-6558 | 9XMOTORS TECH LLP | 201 E, MAYFAIR GREENS 1MATIGARA Siliguri, West Bengal, India - 734010 |
| U01403WB2014PTC200706 | TEESTA ORGANICS PRIVATE LIMITED | Plot No. D0625, Uttorayon Matigara , Siliguri, West Bengal, India - 734010 |
| ACC-0550 | MAHALANGUR INDUSTRIES LLP | Plot No.- 86, 87Parivahan Nagar, Matigara Siliguri, West Bengal, India - 734010 |
| 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 |
|---|---|---|---|---|---|---|
| 100822387 | 2023-10-09 | - | - | 40,000,000.00 | Axis Bank Limited |
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.
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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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