KEBI CORPORATION LLP (LLPIN: ABA-4607) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KEBI CORPORATION LLP are TUMPA TEWARY, and RAJAT MAJUMDER.
KEBI CORPORATION 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.
KEBI CORPORATION LLP's LLP Identification Number is (LLPIN)ABA-4607. Its Email address is [email protected] and its registered address is C/O – BIDYUT MAJUMDER, PLOT-57 LIC TOWNSHIP MADHYAMGRAM, West Bengal, India - 700129
Current status of KEBI CORPORATION LLP is - Active.
| LLP Identification Number | ABA-4607 |
| Name | KEBI CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| 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 | 2022-02-01 |
| Age of Company | 3 years, 1 months, 12 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KEBI CORPORATION LLP |
| ABA-4607 |
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Get a list of all litigations KEBI CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KEBI CORPORATION. This report helps you understand the risk associated in dealing with KEBI CORPORATION 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 KEBI CORPORATION 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06632409 | TUMPA TEWARY | Designated Partner | 2022-02-01 |
| 09488018 | RAJAT MAJUMDER | Designated Partner | 2022-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6372 | INTELLIGISTIC TECHNOLOGIES LLP | C/O SHIB SANKAR CHOWDHURY, JESSORE ROAD(N) PO MADHYAMGRAM MADHYAMGRAM, West Bengal, India - 700129 |
| ABA-6836 | DSN TECHNOLOGIES LLP | C/O SOMNATH BHATTACHARJEE VIVEKANANDA COLONY, BIDHAN PALLY, MADHYAMGRAM KOLKATA, West Bengal, India - 700129 |
| AAY-0691 | SANJEEVANI NETRALAYA LLP | C/O Goutam Sarkar, Bireshpally(S), Madhyamgram, 24 PGS. (N) KOLKATA, West Bengal, India - 700129 |
| U18100WB2022PTC250754 | TVASTE INDUSTRIES PRIVATE LIMITED | C/O RITA D SILVA, PURBASHA, B ANKIMPOLLY PO MADHYAMGRAM , KOLKATA, West Bengal, India - 700129 |
| ABB-7482 | SHREYA HALDER LLP | C/O TUSHAR KAR UDAYRAJPUR(E)PURBACHAL,MADHYAMGRAM, BARASAT - II,NORTH 24 PARGANAS Barasat - II, West Bengal, India - 700129 |
| AAU-4967 | SYMPOSIUMS EDU CARE LLP | C/O CHHYA PAUL, SUBHAS PALLY,MANASATALA, P.O.MADHAMGRAM 24 PGS(N) KOLKATA, West Bengal, India - 700129 |
| U01403WB2011PTC162299 | LILA AGROTECH PRIVATE LIMITED | SUPROVAT APARTMENT P-476, BASUNAGAR, P.O.MADHYAMGRAM , BARASAT, West Bengal, India - 700129 |
| U74999WB2011PLC164490 | RETINA INDUSTRIES LIMITED | P 467, BASUNAGAR, 1 NO. GATE, P.O.- MADHYAMGRAM , KOLKATA, West Bengal, India - 700129 |
| AAZ-0950 | TNC ADVENTURE AND EXPEDITION LLP | C/o Sabita Rani Paul, South Bankim Pallypukur Paar M Gram, Barasat, West Bengal, India - 700129 |
| U31909WB2021PTC249448 | FEDEA INDIA PRIVATE LIMITED | C/O SK RUSTAM ALI,UDAYRAJPUR, BARASAT,NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700129 |
| U18109WB2022OPC258168 | ADELON FABRICS (OPC) PRIVATE LIMITED | C/O BIPLAB KR SENGUPTA, POST - UDAYRAJPUR, NEAR HIGH SCHOOL, , KOLKATA, West Bengal, India - 700129 |
| U31200WB2002PTC201718 | PANDIT ELECTRICALS PRIVATE LIMITED | 173 Brijesh Pally ( South) Madhyamgram, Near Vivekananda Sporting C lub , kolkata, West Bengal, India - 700129 |
| U24121WB1988PTC044474 | ECI AGROCHEM PVT LTD | UDAYPUR EAST P.O. UDAYPUR P.S. MADHYAMGRAM , Barasat - II, West Bengal, India - 700129 |
| ABZ-8172 | GRIHAM INTERIO LLP | 68, Basu Nagar, Amriti DighiP.O. and PS. Madhyamgram Barasat - II, West Bengal, India - 700129 |
| AAT-0238 | SUNPREET FOOD & BEVERAGE LLP | SWASTIKA APPT, SHOP NO G 3 BIRESH PALLY, P.O. MADHYAMGRAM NORTH TWENTY FOUR PARGANAS, West Bengal, India - 700129 |
| U24134WB2011PTC169112 | SHROFF POLYCRAFT PRIVATE LIMITED | BADU ROAD, MADHYAMGRAM, , MADHYAMGRAM, West Bengal, India - 700129 |
| U17299WB2020PTC237513 | VILVON BRANDS PRIVATE LIMITED | 3NO SREE NAGAR PO MADHYAMGRAM , MADHYAMGRAM, West Bengal, India - 700129 |
| U24231WB1975PTC030271 | HERBS ERA PHARMACEUTICALS PVT LTD | UDAYRAJPUR , MADHYAMGRAM, West Bengal, India - 700129 |
| U15313WB2011PLC168104 | RAJNISH SPICES LIMITED | P-122 BASUNAGAR , MADHYAMGRAM, West Bengal, India - 700129 |
| AAT-2147 | XPRESSO AUTO LLP | Vivekananda Nagar 16 FT TD MDG MADHYAMGRAM, West Bengal, India - 700129 |
| AAB-1197 | KRIS SEAFOODS LLP | 254, Madhyamgram Main Road, South Bankimpally, Madhyamgram, Kolkata, West Bengal, India - 700129 |
| U15132WB2012PLC180818 | RIBBON AGRO INDUSTRIES LIMITED | P1/22 1 NO. BASUNAGAR, , MADHYAMGRAM, West Bengal, India - 700129 |
| AAP-7308 | KROSDOK SUPPLY CHAIN LLP | SHOP NO .G1, GROUND FLOOR, SRISHTI ENCLAVE, 108-BANKIMPALLY MADHYAMGRAM, West Bengal, India - 700129 |
| U51909WB2008PTC125632 | FUTUREAGE COMMERCIAL PRIVATE LIMITED | Holding No. 74, Star Mall 1, Jessore Road (North), North 24 Paragn as , Madhyamgram, West Bengal, India - 700129 |
| AAO-7053 | APK REAL ESTATES LLP | 417, DEBIGARH MADHYAMGRAM KOLKATA, West Bengal, India - 700129 |
| U01403WB2012PLC189171 | MBM AGRO PROJECTS LIMITED | ESHANI BIDHANPALLY,MADHYAMGRAM , KOLKATA, West Bengal, India - 700129 |
| U29100WB2019PTC235473 | RFSSES TECHNOLOGIES PRIVATE LIMITED | 123 UDAYRAJPORE MADHYAMGRAM , KOLKATA, West Bengal, India - 700129 |
| AAG-0816 | BHOOMI VANIJYA LLP | 28 UDAYRAJPUR, JESSORE ROAD MADHYAMGRAM KOLKATA, West Bengal, India - 700129 |
| U26911WB1958PTC023941 | ASSOCIATED PORCELAIN PVT LTD | 380JESSORE ROAD, MADHYAMGRAM , KOLKATA, West Bengal, India - 700129 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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