KCB INFRA LLP
LLPIN: AAP-5328 As on: 2026-07-13
KCB INFRA LLP (LLPIN: AAP-5328) is a Limited Liability Partnership firm incorporated on 06 Jun 2019. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KCB INFRA LLP are RAJNISH BANSAL, AKHIL KUMAR BANSAL, SANDEEP JINDAL, and TARSEM CHAND BANSAL.
KCB INFRA 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 31 May 2024.
KCB INFRA LLP's LLP Identification Number is (LLPIN)AAP-5328. Its Email address is [email protected] and its registered address is Shop no.27New Grain Market Sangrur, Punjab, India - 148035
Current status of KCB INFRA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 INFRA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KCB INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01480156 | RAJNISH BANSAL | Designated Partner | 2019-06-06 |
| 02413892 | AKHIL KUMAR BANSAL | Designated Partner | 2023-03-31 |
| 10138112 | SANDEEP JINDAL | Designated Partner | 2022-07-01 |
| 00534831 | TARSEM CHAND BANSAL | Designated Partner | 2023-03-31 |
Past Directors & Key Managerial Personnel of KCB INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01480144 | KAILASH CHAND | Designated Partner | - | 2020-03-19 |
| 02298003 | AMANDEEP SINGLA | Designated Partner | - | 2023-03-31 |
| 08542768 | YAJAN BANSAL | Designated Partner | - | 2022-07-01 |
| 08725825 | HARSHIT GOEL | Designated Partner | - | 2022-07-01 |
| 02722085 | PARDEEP SINGLA | Designated Partner | - | 2023-03-31 |
| 02781486 | KIRAN BANSAL | Designated Partner | - | 2020-03-19 |
Other Directorships of KAILASH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAVATI STEELS LIMITED | U27310PB1999PLC022708 | Whole-time director | 2004-12-01 | Ongoing |
| UNIFORCE ENGINEERING INDIA PRIVATE LIMITED | U31904HR2019PTC082132 | Additional Director | - | 2023-09-29 |
| UNIFORCE ENGINEERING INDIA PRIVATE LIMITED | U31904HR2019PTC082132 | Director | 2023-02-21 | Ongoing |
| GREAT INDIA STEELS PRIVATE LIMITED | U70100CH2009PTC031809 | Director | - | 2019-06-05 |
| KCB INFRATECH PRIVATE LIMITED | U70109PB2021PTC054824 | Director | 2021-12-03 | Ongoing |
Other Directorships of RAJNISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCB REALTORS & PROMOTERS LLP | ABB-9790 | Designated Partner | 2022-08-03 | Ongoing |
| SETH KAPOORI MAL PACKAGING AND ALLIED PRIVATE LIMITED | U21029PB1999PTC022160 | Director | 1999-01-22 | Ongoing |
| H M STEELS LIMITED | U27106PB1999PLC022707 | Director | 2019-04-01 | Ongoing |
| H M STEELS LIMITED | U27106PB1999PLC022707 | Whole-time director | - | 2019-04-01 |
| SICHER ENGINEERING INDIA PRIVATE LIMITED | U31900HR2019PTC082973 | Director | - | 2020-09-02 |
| KCB ENTERPRISES PRIVATE LIMITED | U51420CH2005PTC028262 | Director | - | 2018-03-31 |
| GREAT INDIA STEELS PRIVATE LIMITED | U70100CH2009PTC031809 | Director | - | 2019-06-05 |
| KCB INFRATECH PRIVATE LIMITED | U70109PB2021PTC054824 | Director | 2021-12-03 | Ongoing |
Other Directorships of AMANDEEP SINGLA
Other Directorships of AKHIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHALEMA HYDEL POWER PROJECTS PRIVATE LIM ITED | U40101PB2005PTC028220 | Director | 2005-04-08 | Ongoing |
| SMILY LEASING AND FINANCE INDIA LTD | U65921PB1992PLC012595 | Director | 2001-03-20 | Ongoing |
| AGGARWAL CREDITS PRIVATE LIMITED | U65921PB1993PTC013767 | Director | 2011-11-22 | Ongoing |
| ZODIAC FINCAP LIMITED | U67190DL1996PLC076911 | Additional Director | 2022-11-21 | Ongoing |
| INFOWELL SOFTWARES PRIVATE LIMITED | U72200PB2010PTC033572 | Director | 2010-02-04 | Ongoing |
Other Directorships of YAJAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SU-POWER SYSTEMS LLP | AAV-8121 | Designated Partner | 2021-02-09 | Ongoing |
| KCB REALTORS & PROMOTERS LLP | ABB-9790 | Designated Partner | 2022-08-03 | Ongoing |
| TRICITY LEASING SOLUTIONS LLP | ABZ-6564 | Designated Partner | 2022-12-29 | Ongoing |
| PRIME STEEL INDUSTRIES PRIVATE LIMITED | U27109PB2007PTC031088 | Additional Director | - | 2020-05-25 |
| UNIFORCE ENGINEERING INDIA PRIVATE LIMITED | U31904HR2019PTC082132 | Director | 2019-08-21 | Ongoing |
| SU-KAM SOLAR AND POWER PRIVATE LIMITED | U36900CH2021PTC043820 | Director | 2021-08-02 | Ongoing |
| SU-KAM POWER SYSTEMS LIMITED | U64201DL1998PLC096685 | Additional Director | - | 2022-12-30 |
| SU-KAM POWER SYSTEMS LIMITED | U64201DL1998PLC096685 | Director | 2022-05-23 | Ongoing |
Other Directorships of HARSHIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEDCO PLASTICO LLP | ABC-4036 | Designated Partner | 2022-09-13 | Ongoing |
| SICHER ENGINEERING INDIA PRIVATE LIMITED | U31900HR2019PTC082973 | Additional Director | - | 2020-08-29 |
| SICHER ENGINEERING INDIA PRIVATE LIMITED | U31900HR2019PTC082973 | Director | - | 2020-09-02 |
| KCB ENTERPRISES PRIVATE LIMITED | U51420CH2005PTC028262 | Additional Director | - | 2020-10-19 |
| KCB ENTERPRISES PRIVATE LIMITED | U51420CH2005PTC028262 | Director | 2020-10-19 | Ongoing |
Other Directorships of SANDEEP JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARSEM CHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGRUR BUILDERS PRIVATE LIMITED | U70100PB2005PTC028496 | Director | 2005-06-02 | Ongoing |
| SAGAR BHUMI PROJECTS PRIVATE LIMITED | U70102PB2007PTC031130 | Additional Director | 2024-03-27 | Ongoing |
Other Directorships of PARDEEP SINGLA
Other Directorships of KIRAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SU-POWER SYSTEMS LLP | AAV-8121 | Partner | 2021-02-09 | Ongoing |
| UNIFORCE ENGINEERING INDIA PRIVATE LIMITED | U31904HR2019PTC082132 | Additional Director | - | 2023-09-29 |
| UNIFORCE ENGINEERING INDIA PRIVATE LIMITED | U31904HR2019PTC082132 | Director | 2022-11-15 | Ongoing |
| GREAT INDIA STEELS PRIVATE LIMITED | U70100CH2009PTC031809 | Director | - | 2019-06-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290PB2022PTC056223 | HMT ENERGY PRIVATE LIMITED | Plot No.27 NEW GRAIN MARKET,DIRBA,Sangrur,Punjab,148035-India |
| U70109PB2022PTC056123 | HMT INDUSTRIAL PARK PRIVATE LIMITED | PLOT NO.27 NEW GRAIN MARKET,DIRBA,Sangrur,Punjab,148035-India |
| U52291PB2025OPC064737 | MGSP INTERNATIONAL (OPC) PRIVATE LIMITED | PLOT NO. 20, GRAIN MARKET,SULAR GHARAT,Sunam,Sangrur,Punjab,148035-India |
| U27107PB1997PTC020723 | CITIZEN PIPES PRIVATE LIMITED | SCF NO 14NEW GRAIN MARKET DIRBA MANDI , DISTT SANGRUR, Punjab, India - 148035 |
| U46497PB2025PTC065722 | VS BIOGENETICS PRIVATE LIMITED | C/oBINDU RANI,SHOP NO 101,TAJ SHOPING COMPLEX,DIRBA,Sangrur,Sangrur,Punjab,148035-India |
| U27109PB1999PTC022930 | SHIV SHAKTI CONCAST PRIVATE LIMITED | SCF 33NEW GRAIN MARKET DIRBA MANDI , SANGRUR, Punjab, India - 148035 |
| U66190PB2025PTC066522 | AV MANAGEMENT PRIVATE LIMITED | C/O Ram Gopal Shop No. 54,Anaj Mandi, Dirba,Sunam,Sangrur,Punjab,148035-India |
| U24290PB2020PLC050622 | AARPON AYURVEDIC PHARMACEUTICALS LIMITED | C/O ASHVANI SINGALA SHOP NO.-110, NEW TAJ SHOPPING COMPLEX DIRBA-B , SANGRUR, Punjab, India - 148035 |
| U24119PB2010PTC034279 | CROP ORGANICS PRIVATE LIMITED | SCF NO.12, NEW GRAIN MARKET , SULAR GHARAT, Punjab, India - 148035 |
| U24100PB2013PTC038027 | CHEMTECH AGRO CARE PRIVATE LIMITED | SCF NO.12 NEW GRAIN MARKET , SULAR GHARAT, Punjab, India - 148035 |
| ACI-6722 | VISTA LAND PROMOTERS LLP | BOOTH NO. 21, ANAJ MANDI,DIRBA, SANGRUR,Sunam,Sangrur,Punjab,India-148035 |
| ACM-5471 | RAPID CARE AYURVEDIC LLP | SHERE PUNJAB MARKET,NEAR PNB BANK, DIRBA,Sunam,Sangrur,Punjab,India-148035 |
| U27106PB1999PLC022707 | H M STEELS LIMITED | GRAIN MARKETDIRBA DISTT SANGRUR , PUNJAB, Punjab, India - 148035 |
| U25209PB1994PTC014130 | DIRBA PIPES PVT LTD | NEW GRAIN MARKETDIRBA MANDI DISTT SANGRUR , PUNJAB, Punjab, India - 148035 |
| U25191PB1999PTC022929 | BHIWANI PIPES PRIVATE LIMITED | SCF 44 NEW GRAIN MARKETDIRBA MANDI SANGRUR , PUNJAB, Punjab, India - 148035 |
| U27320PB2021PTC052861 | L & T STEELS PRIVATE LIMITED | Plot No.27 Dirba , Sangrur, Punjab, India - 148035 |
| ACE-7619 | VIKASH SURYA PIPES (INDIA) LLP | C/O. RAKESH KUMAR,PLOT NO.102, DIRBA MANDI,Sunam,Sangrur,Punjab,India-148035 |
| ACQ-8047 | REAL ONE SOLUTIONS LLP | WARD NO 4, MAIN GALI,NEAR DEVI DAYAL CHOWNK,Sunam,Sangrur,Punjab,India-148035 |
| ACY-1139 | PUSHPA PROMOTERS AND BUILDERS LLP | C/O SHIV CHAND WARD NO 4,NEAR TAJ COMPLEX DIRBA,Sunam,Sangrur,Punjab,India-148035 |
| ACN-1701 | DIRBA FOODS LLP | C/o Haniv Singla, Khasra No. 792,793,794/1,795/1,Kheri Road, Village Kaimpur, Tehsil Dirba,Sunam,Sangrur,Punjab,India-148035 |
| U16001PB1999PTC023147 | DON TOBACCO COMPANY PRIVATE LIMITED | SANGRUR ROADDIRBA DISTT SANGRUR , PUNJAB, Punjab, India - 148035 |
| U27106PB1999PTC022706 | GARG PIPES PRIVATE LIMITED | SANGRUR ROADDIRBA DISTT SANGRUR , PUNJAB, Punjab, India - 148035 |
| U27106PB1999PTC022705 | M A PIPES PRIVATE LIMITED | # SANGRUR ROADDIRBA DISTT SANGRUR , PUNJAB, Punjab, India - 148035 |
| U27106PB2011PLC034584 | VIKASH SURYA PIPES (INDIA) LIMITED | SCF- 26 NEW GRAIN MARKET , DIRBA, Punjab, India - 148035 |
| ABB-1904 | JAGBANI LLP | 981 GUJJRAN,Sangrur,Sangrur,Punjab,India-148035 |
| U47721PB2026PTC068322 | VS GROUP WORLDWIDE PRIVATE LIMITED | Surjan Basti,,Dirba,,Sangrur,Sangrur,Punjab,148035-India |
| ACE-1315 | VINCO EXPORTS LLP | VICTORIA ENCLAVE,DIRBA SANGRUR,Sunam,Sangrur,Punjab,India-148035 |
| U88900PB2023PTC058264 | DIRBA FARMER PRODUCER COMPANY LIMITED | C/o Harbans Kaur W/o Darshan Singh, Dirba Mandi,,Sangrur,Sunam,Sangrur,Punjab,148035-India |
| AAD-3923 | BLUE UMBRELLA EXPERTS ESERVICES LLP | C/o Mr Atinderpal Singh S/o Jaswant Singh Village Mauran Tehsil Sunam Dist-sangrur Sangrur, Punjab, India - 148035 |
| 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.