KCB INFRA LLP (LLPIN: AAP-5328) is a Limited Liability Partnership firm incorporated on 06 Dec 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 TARSEM CHAND BANSAL, RAJNISH BANSAL, SANDEEP JINDAL, and AKHIL KUMAR BANSAL.
KCB INFRA 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 31 Dec 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.
| LLP Identification Number | AAP-5328 |
| Name | KCB INFRA LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-06-06 |
| Age of Company | 5 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KCB INFRA LLP |
| AAP-5328 |
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Get a list of all litigations KCB INFRA 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 INFRA. This report helps you understand the risk associated in dealing with KCB INFRA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00534831 | TARSEM CHAND BANSAL | Designated Partner | 2023-03-31 |
| 01480156 | RAJNISH BANSAL | Designated Partner | 2019-06-06 |
| 10138112 | SANDEEP JINDAL | Designated Partner | 2022-07-01 |
| 02413892 | AKHIL KUMAR BANSAL | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08542768 | YAJAN BANSAL | Designated Partner | - | 2022-07-01 |
| 08725825 | HARSHIT GOEL | Designated Partner | - | 2022-07-01 |
| 02298003 | AMANDEEP SINGLA | Designated Partner | - | 2023-03-31 |
| 02722085 | PARDEEP SINGLA | Designated Partner | - | 2023-03-31 |
| 02781486 | KIRAN BANSAL | Designated Partner | - | 2020-03-19 |
| 01480144 | KAILASH CHAND | Designated Partner | - | 2020-03-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27107PB1997PTC020723 | CITIZEN PIPES PRIVATE LIMITED | SCF NO 14NEW GRAIN MARKET DIRBA MANDI , DISTT SANGRUR, Punjab, India - 148035 |
| U27109PB1999PTC022930 | SHIV SHAKTI CONCAST PRIVATE LIMITED | SCF 33NEW GRAIN MARKET DIRBA MANDI , SANGRUR, Punjab, India - 148035 |
| 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 |
| 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 |
| 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 |
| U27106PB2011PLC034584 | VIKASH SURYA PIPES (INDIA) LIMITED | SCF- 26 NEW GRAIN MARKET , DIRBA, Punjab, India - 148035 |
| U27106PB1999PTC022705 | M A PIPES PRIVATE LIMITED | # SANGRUR ROADDIRBA DISTT SANGRUR , PUNJAB, Punjab, India - 148035 |
| 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 |
| U27310PB1996PTC018364 | SHIV SHANKER METAL PRODUCTS PRIVATE LIMITED | KORIAN ROAD DIRBA MANDIDISTT SANGRUR , PUNJAB, Punjab, India - 148035 |
| U17299PB2020PTC052119 | SANGRUR PHULKARI PRODUCER COMPANY LIMITED | C/O AVTAR SINGH S/O GURJANT SINGH VILL DIRBA, TEHSIL SUNAM , SANGRUR, Punjab, India - 148035 |
| U27109PB1999PTC022910 | VIKAS CONCAST PRIVATE LIMITED | SANGRUR ROAD , DIRBA, Punjab, India - 148035 |
| U29308PB2020PTC051392 | NEW VISHAVKARMA AGRO INDUSTRIES PRIVATE LIMITED | Sangrur Road, Dirba , DIRBA, Punjab, India - 148035 |
| U21016PB1996PTC018363 | DIRBA PAPER PRODUCTS PRIVATE LIMITED | KADIAL ROAD,DIRBA MANDI, DISTT. SANGRUR. , 148035, Punjab, India - 000000 |
| U15490PB2023PTC057731 | HMT FOODS PRIVATE LIMITED | DIRBA PIPES PVT LTD SANGRUR ROAD,DIRBA , Sunam, Punjab, India - 148035 |
| U27109PB2007PTC031088 | PRIME STEEL INDUSTRIES PRIVATE LIMITED | Semi Industry Plot no. 27 Anaj Mandi , Dirba, Punjab, India - 148035 |
| U15143PB2013PTC037629 | S D SOLVEX PRIVATE LIMITED | Plot No. 189/235, Village Nihalgarh P.O. Dirba , DIRBA, Punjab, India - 148035 |
| U74999PB2018PTC048748 | SHOT GUN PRODUCTIONS PRIVATE LIMITED | C/O HAKAM SINGH KAIMPUR TEHSIL SUNAM DEWANGARH SANGRUR PUNJAB Sangrur PB 148035 IN |
| U85100PB2018PTC048422 | BBA HEALTHCARE PRIVATE LIMITED | GAMRI ROAD WARD NO. 5 DIBRA SUNAM Sangrur PB 148035 IN |
| U70109PB2008PTC031956 | GREENLAND REAL ESTATE DEVELOPERS PRIVATE LIMITED | SEMI INDUSTRY PLOT NO. 27 ANAJ MANDI DIRBA Sangrur PB 148035 IN |
| U45200PB2016PTC045641 | PRABHJOT INFRATECH PRIVATE LIMITED | VPO TARANJI KHERA TEHSIL SUNAM SANGRUR Sangrur PB 148035 IN |
| U63033PB2022PTC056485 | P.M. TRAVELS PRIVATE LIMITED | P.M. TRAVELS PRIVATE LIMITED C/O MEHAR SINGH, PATTI UPPAL, GUJJRAN SANGRUR Sangrur PB 148035 IN |
| U74210PB2009PTC032842 | MODI AGRO EQUIPMENTS PRIVATE LIMITED | SANGRUR ROAD DIRBA PB 148035 IN |
| U67100PB2016PLC045519 | PRABHJOT FINVEST NIDHI LIMITED | VPO TARANJI KHERA TEHSIL SUNAM SUNAM Sangrur PB 148035 IN |
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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.
| 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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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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