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      • Complaints
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      KBT FINSERV LLP

      LLPIN: ACB-0935 As on: 2026-07-13

      KBT FINSERV LLP (LLPIN: ACB-0935) is a Limited Liability Partnership firm incorporated on 10 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KBT FINSERV LLP are ABHIJEET VIJAY TATIYA, KARTIK UJJWAL BAFANA, APPURVA UJJWAL BAFANA, and PRIYANKA HARSHAL KUMAT.

      KBT FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      KBT FINSERV LLP's LLP Identification Number is (LLPIN)ACB-0935. Its Email address is [email protected] and its registered address is SHOP NO - 307, 3RD FLOOR,SPACE COMOS, ASHOK STAMBH Nashik, Maharashtra, India - 422101

      Current status of KBT FINSERV LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KBT FINSERV 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.

      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

      Current Directors & Key Managerial Personnel of KBT FINSERV
      DIN Director Name Designation Appointment Date
      07286214 ABHIJEET VIJAY TATIYA Designated Partner 2023-05-10
      09421442 KARTIK UJJWAL BAFANA Designated Partner 2023-05-10
      10157676 APPURVA UJJWAL BAFANA Designated Partner 2023-05-10
      10157677 PRIYANKA HARSHAL KUMAT Designated Partner 2023-05-10
      Past Directors & Key Managerial Personnel of KBT FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHIJEET VIJAY TATIYA
      Company Name CIN Designation Appointment Date Cessation
      AMERCO PACKAGING SOLUTIONS PRIVATE LIMITED U21023MH2020PTC338342 Director 2020-02-27 Ongoing
      AMERCO PACKAGING PRIVATE LIMITED U21094MH2017PTC299068 Director 2017-08-25 Ongoing
      AMERCO BOX PACK PRIVATE LIMITED U21099MH2021PTC367654 Director 2021-09-16 Ongoing
      ADINATH IRRIGATION SYSTEMS PRIVATE LIMITED U25203MH2015PTC269381 Director 2015-10-19 Ongoing
      AMERCO LOGISTIC & WAREHOUSING PRIVATE LIMITED U51392MH1992PTC068600 Director 2021-08-14 Ongoing
      ADINATH IRRIGATION PRIVATE LIMITED U99999MH1997PTC110548 Additional Director - 2021-08-06
      ADINATH IRRIGATION PRIVATE LIMITED U99999MH1997PTC110548 Director 2021-08-06 Ongoing
      Other Directorships of KARTIK UJJWAL BAFANA
      Company Name CIN Designation Appointment Date Cessation
      ABHIPURAM DEVELOPERS LLP AAZ-7197 Designated Partner 2021-12-02 Ongoing
      RAMSHYAM DEVELOPERS LLP ABZ-6148 Designated Partner 2022-12-27 Ongoing
      PCB BUILDERS LLP ACB-2522 Designated Partner 2023-05-19 Ongoing
      Other Directorships of APPURVA UJJWAL BAFANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYANKA HARSHAL KUMAT
      Company Name CIN Designation Appointment Date Cessation
      AKSHAY VARDHAMAN SERVICES LLP ACF-5459 Designated Partner 2024-02-15 Ongoing

      CIN Company Name Company Address
      ACF-5459 AKSHAY VARDHAMAN SERVICES LLP SHOP NO.307, SPACE COMOS,ASHOK STAMBHA,Nashik,Nashik,Maharashtra,India-422101
      U70100MH2005PTC154450 GUPTA AND PATIL DEVELOPERS PRIVATE LIMIT ED FLAT NO 12 3RD FLOOR MANDARGANESH CO-OP HSG SOC LTD NO 2 OPP STATE BANK OF INDIA NASHIK , ROAD NASHIK, Maharashtra, India - 422101
      U43210MH2025PTC461635 POWER KRAFTZ ENERGY SOLUTIONS PRIVATE LIMITED SHOP NO 47 2ND FLOOR,GAIKWAD CITY BAZAR,Nashik,Nashik,Maharashtra,422101-India
      U26101MR2026PTC473780 TENCODE SOFTWARE'S PRIVATE LIMITED Shop No 5 Ground Floor, Kesar Classic,Jagtap Mala Chowk,,Nashik,Nashik,Maharashtra,422101-India
      U42900PN2025PTC237134 SEVEN WINGS BUILDCON PRIVATE LIMITED 5TH FLOOR SHOP NO.501-521,BUSINESS ICON PINTO COLNY,Nashik,Nashik,Maharashtra,422101-India
      U15549MH2017PTC295347 APG AGRO FOODS PRIVATE LIMITED Shop No 17, 1st Floor, Ranjan Complex Arched Tal, Nashik , Nashik, Maharashtra, India - 422101
      U17022MH2023PTC398744 SHREENIWAS ENTERPRISES PRIVATE LIMITED FLAT NO. 202, B WING, SECOND FLOOR,SPACE ORION APARTMENT, DATTA MANDIR CHOWK,Nashik,Nashik,Maharashtra,422101-India
      U50400PN2021PTC200461 YASH TYRES AND CAR SERVICES PRIVATE LIMITED SHOP NO 3, GROUND FLOOR SAMNANI CENTRUM NEAR NANDADEEP BUNGLOW NASHIK ROAD , NASHIK, Maharashtra, India - 422101
      U33130MH2022PTC381803 JADLAAMS PHARMA PRIVATE LIMITED Shop No.113 & 114, 1st Floor, Star Plus Near State DU, Deolali CB,Nashik,Nashik,Maharashtra,422101-India
      U72900MH2022PTC384873 PES-SKYLINK IT SERVICES PRIVATE LIMITED SR.NO. 6791C/2, PL. NO. 10, ROOM NO. 8, 2ND FLOOR, SIDDHI POOJA REGENCY, B/H,NASHIK,Nashik,Maharashtra,422101-India
      AAN-4327 KALANTRI AND MUSALE REALCON LLP Shop No. 2, Ground Floor, F-10, Shriram Kunj Soc., Dwarka Nashik, Maharashtra, India - 422101
      U72300MH2015PTC271356 NEVY TECHNOLOGIST PRIVATE LIMITED SHOP NO-1, SECOND FLOOR, JALDHARA BUILDING BYTCO, DEOLALI (CB) , NASHIK, Maharashtra, India - 422101
      U80901MH2018PTC314342 IDT EDUCATION PRIVATE LIMITED SHOP NO. 3, STAR ZONE, FIRST FLOOR, NASIK-PUNE ROAD , NASHIK, Maharashtra, India - 422101
      U28112MH2010PTC201810 J. J. ISPAT PRIVATE LIMITED RAMANLAL DHUT, SECOND FLOOR, RAHALKAR CHAMBERS 431, VAKIL WADI, ASHOK STAMBH , NASHIK, Maharashtra, India - 422101
      AAA-2128 ILLUMINATI BUSINESS SOLUTIONS LLP SHOP NO 5,6, IIND FLOOR CITY ARCADE COMPLEX,JAIL RD/JAIL RD .NSK RD. NASHIK, Maharashtra, India - 422101
      U46209MH2026PTC465418 YELLAGRO IMPEX PRIVATE LIMITED SHOP NO.8,S.NO.122/1/2/32,B,21ST CENTURE APT,NASHIK,Nashik,Nashik,Maharashtra,422101-India
      U51909MH2018PTC316017 EXCELLENT COOL POND PRIVATE LIMITED Shop No. V-6, Second Floor, Dream Mini Market Opp. St. Philomena school, Jail Road, Na shik Road , Nashik, Maharashtra, India - 422101
      U27900MH2024PTC420306 GIGAVOLT ELECTROMECH INDUSTRIES PRIVATE LIMITED FLAT NO 502, SPACE ORION, B BUILDING,S. NO. 116/BCD/ E-B, DEOLALI SHIVAR, DATTA MANDIR CHOWK, NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India
      U85499MH2025PTC450619 MIIA CAREERS PRIVATE LIMITED SHOP NO. F-05, Star Zone Mall,E1 Building, S. No. 17A/2/17B/17C/4, Nashik Poona Road,Nashik,Nashik,Maharashtra,422101-India
      L68200MH1984PLC322974 TRIVENI ENTERPRISES LIMITED SHOP NO.7 (8,9) MAMATA ANA ND JANKUL NASHIK PUNE NSK NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India
      U85500MH2023NPL415281 SUKRUTYA FOUNDATION Floor No. 2 Pl No. 5/6,Mahesh Colony,Nashik,Nashik,Maharashtra,422101-India
      ACY-7661 NIRVANA LIFESPACES DEVELOPERS LLP Flat No. 502, Space Orion,Bld. B, S No 116 Deolali,Nashik,Nashik,Maharashtra,India-422101
      U47737MH2023PTC405338 GREEN CROPTRUST AGRO SOLUTIONS PRIVATE LIMITED FLOOR NO 4 S NO 29/1,PRESTIGE PRIDE,ROW HOUSE1,Nashik,Nashik,Maharashtra,422101-India
      ABZ-6814 Moonflower Holidays LLP SR.NO.649/A/1, PL.NO.02, SHOP.NO. 01HARSHAL HOSPITAL Nashik, Maharashtra, India - 422101
      U52300MH2015PTC266983 STEVIA HEALTHCARE PRIVATE LIMITED Sr.No.120/4, Plot No.1, Shop No.3, Pune Road, Chehadi Shiwar, , Nashik, Maharashtra, India - 422101
      U27100MH2022PTC378864 ARIAN INNOVATIONS PRIVATE LIMITED FLAT NO. 504, SPACE ORION, B-BUILDING, S.NO. 116BCD/117 E-B, DEOLALI SHIVAR,,NASHIK,Nashik,Maharashtra,422101-India
      AAV-7206 MAK UTL SOLAR SHOPY LLP SHOP NO.1, T07, SR.NO.72A/2/1, P.NO.11, D’CAMP NASHIK, Maharashtra, India - 422101
      U46497MH2023PTC403421 SKINETIN PHARMACEUTICALS PRIVATE LIMITED S No 53/5A/1/1B, Shop No,B6, Hari Aangan, B Wing,,Nashik,Nashik,Maharashtra,422101-India
      U72900MH2017PTC289184 ABRACADABRA SOFTWARE SOLUTIONS PRIVATE LIMITED Survey No 131C,Plot No.26,Second Floor, Krushna Building,Bytco Point,Nashik road ,Deolali , Nashik, Maharashtra, India - 422101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

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      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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