KCB CONSULTANTS LLP (LLPIN: AAD-3056) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KCB CONSULTANTS LLP are KAILASH CHANDER BATRA, URVASHI BATRA, and DHRUV BATRA.
KCB CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KCB CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-3056. Its Email address is [email protected] and its registered address is E-7, First Floor DDA Flats, Saket New Delhi, Delhi, India - 110017
Current status of KCB CONSULTANTS LLP is - Active.
| LLP Identification Number | AAD-3056 |
| Name | KCB CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-04 |
| Age of Company | 10 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KCB CONSULTANTS LLP |
| AAD-3056 |
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Get a list of all litigations KCB CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KCB CONSULTANTS. This report helps you understand the risk associated in dealing with KCB CONSULTANTS 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 KCB CONSULTANTS 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 |
|---|---|---|---|
| 02506465 | KAILASH CHANDER BATRA | Designated Partner | 2015-02-04 |
| 07046014 | URVASHI BATRA | Designated Partner | 2015-02-04 |
| 07060373 | DHRUV BATRA | Designated Partner | 2015-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMC GLOBAL SECURITIES LIMITED | L74899DL1994PLC063609 | Additional Director | - | 2009-01-30 |
| HIMALYAN EXPRESSWAY LIMITED | U45400HR2007PLC036891 | Additional Director | - | 2009-02-01 |
| HIMALYAN EXPRESSWAY LIMITED | U45400HR2007PLC036891 | Director | 2013-04-01 | Ongoing |
| HIMALYAN EXPRESSWAY LIMITED | U45400HR2007PLC036891 | Whole-time director | - | 2013-04-01 |
| SIGNATURE BUILDERS PRIVATE LIMITED | U70101DL2011PTC220275 | Additional Director | - | 2014-09-30 |
| SIGNATURE BUILDERS PRIVATE LIMITED | U70101DL2011PTC220275 | Director | - | 2022-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2015OPC280431 | BETI BETA FOODS & BEVERAGE CAFE OPC PRIVATE LIMITED | E-54, DDA FLATS (MIG) SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U17200DL2012PTC237781 | NEELZ DEZINES PRIVATE LIMITED | E-94, DDA FLATS SAKET , NEW DELHI, Delhi, India - 110017 |
| AAJ-4612 | HIREGENICS INDIA LLP | E-102, DDA Flats Ekta Apartments, Saket New Delhi, Delhi, India - 110017 |
| U31900DL1994PLC062755 | D M M INDIA LIMITED | E-96, SFS DDA FLATS SAKET , NEW DELHI, Delhi, India - 110017 |
| U26942DL1992PTC047338 | MEHR CEMENTS PRIVATE LIMITED | E-82, GROUND FLOOR,DDA MIG FLAT SAKET , NEW DELHI, Delhi, India - 110017 |
| U24233DL2007PTC159184 | VEDIC HERBONATICS PRIVATE LIMITED | H-16-D, FIRST FLOOR, SFS FLATS SAKET , NEW DELHI, Delhi, India - 110017 |
| U30007DL1994PTC183274 | FIDELIO INDIA PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAA-8927 | REYNAHS ARTISANAT LLP | E-120, 3RD FLOOR SAKET COLONY, SAKET NEW DELHI, Delhi, India - 110017 |
| AAP-4016 | BLISS & PEACE WELLNESS SERVICES LLP | E-5/7, GROUND FLOOR BLOCK E, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAW-0168 | MINERS BUILD LLP | B-3, First Floor Saket, New Delhi-110017 Delhi, Delhi, India - 110017 |
| AAD-5854 | LATITUDE SOLUTIONS LLP | C-93, GOLFVIEW APARTMENTS, DDA FLATS (MIG), SAKET, NEW DELHI-110017 DELHI, Delhi, India - 110017 |
| ABZ-9384 | RIPG SERVICES V LLP | Seat E, Built up Property Bearing No. 379-BThird Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| AAL-6380 | SACRED WORLD MUSEUM LAB LLP | - Prop-13, First Floor, Street No. 10 Sarvapriya Vihar, New Delhi-110017 NEW DELHI, Delhi, India - 110017 |
| L51909DL1981PLC273192 | COLUMBIA TRADING CO LTD | A-7, FIRST FLOOR GEETANJALI ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110017 |
| U29300DL2020PTC366225 | DESIGN LEVER PRIVATE LIMITED | E-42, G/f, DDA Saket New Delhi , DELHI, Delhi, India - 110017 |
| AAP-5836 | IDEATE BUSINESS SERVICES LLP | D-118, FIRST FLOOR, SAKET, NEW DELHI, Delhi, India - 110017 |
| AAG-9112 | JYOTI POWER SYSTEMS LLP | A-24, DDA FLATS SAKET NEW DELHI, Delhi, India - 110017 |
| AAW-0217 | MISSION ROYALTIES LLP | B-3, First Floor, Saket New Delhi, Delhi, India - 110017 |
| U74899DL1977PLC008495 | SUNAIR HOTELS LIMITED | A-7 FIRST FLOOR GEETANJALIENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U01409DL2016PTC300016 | KRISH PERENNIALS PRIVATE LIMITED | J-286, FIRST FLOOR SAKET , NEW DELHI, Delhi, India - 110017 |
| U14220DL2013PTC259621 | VBP NATURAL RESOURCES PRIVATE LIMITED | B-3, FIRST FLOOR SAKET , NEW DELHI, Delhi, India - 110017 |
| U14100DL2009PTC186939 | AMBEY SUPPLIERS PRIVATE LIMITED | B-3, FIRST FLOOR SAKET , NEW DELHI, Delhi, India - 110017 |
| AAD-3725 | SOULFARM ORGANIC LLP | G-58, SFS DDA FLATS, SAKET NEW DELHI, Delhi, India - 110017 |
| AAH-0934 | ADAUCTOUR SOLUTIONS LLP | G-36, DDA SFS FLATS, SAKET NEW DELHI, Delhi, India - 110017 |
| U18109DL2014PTC272773 | AJ APPAREL PRIVATE LIMITED | E-82, Ground Floor Saket, , New Delhi, Delhi, India - 110017 |
| U18101DL2000PTC103686 | LOOMCRAFT IMPEX PRIVATE LIMITED | E-242ND FLOOR SAKET , NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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