My Cart Sign In Sign Up

KGBA PROPERTY HUB LLP

As on: 2024-06-16

KGBA Property Hub LLP (LLPIN: ABB-7202) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of KGBA Property Hub LLP are MALVIKA OMPRAKASH AGRAWAL, RITARANI DINESHKUMAR GARG, NALINI PANKAJ AGRAWAL, and PUJA AMIT PANCHMATIYA.

KGBA Property Hub 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 27 Dec 2024.

KGBA Property Hub LLP's LLP Identification Number is (LLPIN)ABB-7202. Its Email address is [email protected] and its registered address is PLOT NO. 50, TIRUPATI APARTMENTGOKULPETH HILL ROAD Nagpur, Maharashtra, India - 440010

Current status of KGBA Property Hub LLP is - Active.

Basic Information

LLP Identification Number ABB-7202
Name KGBA PROPERTY HUB LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2022-07-13
Age of Company 2 years, 8 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KGBA Property Hub LLP

Previous CINs

ABB-7202

Regulatory Filings of KGBA PROPERTY HUB

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by KGBA PROPERTY HUB in a way that was never possible before.

Purchase full report of KGBA PROPERTY HUB

Litigation Search Report of KGBA PROPERTY HUB

Get a list of all litigations KGBA PROPERTY HUB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KGBA PROPERTY HUB. This report helps you understand the risk associated in dealing with KGBA PROPERTY HUB 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.

Purchase Litigation Search Report of KGBA PROPERTY HUB

Outstanding Payments to Micro & Small Enterprises

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 KGBA PROPERTY HUB 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

Investor Complaints & Serious Complaints About KGBA PROPERTY HUB

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

Directors & Key Managerial Personnel of KGBA PROPERTY HUB

Current Directors & Key Managerial Personnel of KGBA PROPERTY HUB
DIN Director Name Designation Appointment Date
01641284 MALVIKA OMPRAKASH AGRAWAL Designated Partner 2022-07-13
01718732 RITARANI DINESHKUMAR GARG Designated Partner 2022-07-13
03641988 NALINI PANKAJ AGRAWAL Designated Partner 2022-07-13
08337060 PUJA AMIT PANCHMATIYA Designated Partner 2022-07-13
Past Directors & Key Managerial Personnel of KGBA PROPERTY HUB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MALVIKA OMPRAKASH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHRI RAMDEOBABA MANUFACTURING PRIVATE LIMITED U01211MH2004PTC144555 Director 2004-02-16 Ongoing
BANSAL MINING PRIVATE LIMITED U10101MH2008PTC182065 Director - 2015-11-25
SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED U14200MH2008PTC184252 Director - 2019-02-01
KINSHUK MINERALS & MINING PRIVATE LIMITED U14200MH2009PTC189801 Director - 2010-08-18
KARAN MINERAL & MINING PRIVATE LIMITED U14292MH2008PTC183205 Director 2008-06-05 Ongoing
BHAVIK FLOUR MILLS PVT LTD U15310MH1984PTC032854 Additional Director - 2015-08-01
KGBA MANUFACTURING PRIVATE LIMITED U28999MH2020PTC340415 Director 2020-06-08 Ongoing
VIDARBHA BUILDCON PRIVATE LIMITED U45200MH2008PTC183198 Director 2008-06-04 Ongoing
MANSHAMAA REAL ESTATE PRIVATE LIMITED U45201MH2006PTC164753 Director - 2019-03-11
TEJ COMMODITIES PRIVATE LIMITED U51101MH2013PTC240030 Director - 2014-09-23
STEPON FLOORES PRIVATE LIMITED U51909MH2010PTC208378 Managing Director 2010-09-28 Ongoing
SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2014-09-08
RAMDEV BABA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151832 Director - 2014-02-03
KGBA MANUFACTURING PRIVATE LIMITED U28999MH2020PTC340415 Director - 2022-06-13
INFOCEPTS TECHNOLOGIES PRIVATE LIMITED U72900MH2004PTC147168 Director - 2015-03-27
ELAN OVERSEAS EDUTECH PRIVATE LIMITED U24110MH1990PTC055027 Director 2011-10-15 Ongoing
KC OVERSEAS EDUCATION PRIVATE LIMITED U27204MH1996PTC096501 Additional Director - 2019-03-25
KC OVERSEAS EDUCATION PRIVATE LIMITED U27204MH1996PTC096501 Director 2018-09-05 Ongoing
KGBA MANUFACTURING PRIVATE LIMITED U28999MH2020PTC340415 Additional Director - 2022-04-15
KGBA MANUFACTURING PRIVATE LIMITED U28999MH2020PTC340415 Director - 2022-06-13
KC OVERSEAS EDUCATION FOUNDATION U85300MH2022NPL390252 Director 2022-09-09 Ongoing
BHAVIK FLOUR MILLS PVT LTD U15310MH1984PTC032854 Director 2019-01-24 Ongoing
KGBA MANUFACTURING PRIVATE LIMITED U28999MH2020PTC340415 Director - 2022-06-13
PANCHAM CAMPHOR PRIVATE LIMITED U74900MH2013PTC251495 Director 2019-01-23 Ongoing
Other Directorships of RITARANI DINESHKUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NALINI PANKAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUJA AMIT PANCHMATIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U10101MH2008PTC182065 BANSAL MINING PRIVATE LIMITED TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U14200MH2008PTC184252 SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U14292MH2008PTC183205 KARAN MINERAL & MINING PRIVATE LIMITED TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U63030MH2017PTC297526 PRATIK HOSPITALITY PRIVATE LIMITED Flat no. 302, Plot No 51, Shiv Apartment Hill Road Gokulpeth , NAGPUR, Maharashtra, India - 440010
U14200MH2008PTC186978 RENAISSANCE MINING AND MINERAL PRIVATE LIMITED PLOT NO. 26, HILL ROAD, GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010
U13201MH2008PTC178237 DHIRAJ ORES PRIVATE LIMITED PLOT NO 26, HILL ROAD GANDHI NAGAR , NAGPUR, Maharashtra, India - 440010
U13209MH2009PTC192649 NIKHIL MINERALS & MINES PRIVATE LIMITED Plot No. 26, Hill Road Gandhi Nagar , Nagpur, Maharashtra, India - 440010
U24100MH2009PTC192363 VYANKATESH UDYOG PRIVATE LIMITED Plot No. 26, Hill Road Gandhi Nagar , Nagpur, Maharashtra, India - 440010
U24100MH1973PTC016592 ANUPAM EXTRACTIONS LIMITED PLOT NO.6/2, HOUSE NO. 195, WARD NO.71, AGRASEN ROAD, GIRIPETH , NAGPUR, Maharashtra, India - 440010
ACB-4594 WADHWA INFRA PROJECTS LLP Plot No-50, Flat No-301Park Regalia Dharampeth Nagpur, Maharashtra, India - 440010
U29253MH2010PTC205271 APEX AUTOMATION SECURITY SYSTEMS PRIVATE LIMITED PLOT NO 286 H NO 997 BAZAR ROAD,DHARAMPETH , NAGPUR, Maharashtra, India - 440010
U74999MH2012PTC226115 FIGMENT GLOBAL SOLUTIONS PRIVATE LIMITED PLOT NO. 25, MUNICIPAL HOUSE NO. 798, WHC ROAD, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010
U01403MH2013PTC248222 JESHTHESHWAR CULTIVATERS PRIVATE LIMITED F NO 402 Mangalam INCO PLOT NO. 186, SHIVAJI NAGAR, CEMENT ROAD , Nagpur, Maharashtra, India - 440010
AAQ-3913 A P GREENBIZ LLP Plot No 354, Shop No. 01, Meeraj Heights, Gandhi Nagar, Lad College Road, Nagpur, Maharashtra, India - 440010
U93000MH2019PTC329036 SAMRUDDH BIZSERV PRIVATE LIMITED Plot No 354, Shop No 01, Meeraj Heights, Gandhi Nagar, Lad College Road, , NAGPUR, Maharashtra, India - 440010
AAM-8559 SUPERB TECHNOENGINEERING LLP PL. NO. 50/A, FL.NO.401, C J, FOREVERCENTRAL BAZAR ROAD, BAJAJ NAGAR Nagpur, Maharashtra, India - 440010
U01100MH2018PTC312911 DROWING TECHNOLOGIES PRIVATE LIMITED PLOT NO.6 VASANT VIHAR F/NO. F-2 W.H.C.ROAD SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010
U14290MH2022PTC394344 GONDWANA EARTH INFRA PRIVATE LIMITED Plot No 36 Flat No 403 Kamal Palace Central Bazar Road Behind Hotel Tuli Imperial Ramdaspeth , Nagpur, Maharashtra, India - 440010
U27300MH2022PTC394341 SHREE RADHIKA KRISHNA STEEL PRIVATE LIMITED Plot No 36 Flat No 403 Kamal Palace Central Bazar Road Behind Hotel Tuli Imperial Ramdaspeth , Nagpur, Maharashtra, India - 440010
U29248MH2014PTC256855 TSECOND GENERATION TECHNOLOGY PRIVATE LIMITED F.NO. S-01, RACHANA MIDAS APARTMENT HILL ROAD, GOKULPETH, NAGPUR , NAGPUR, Maharashtra, India - 440010
ACA-4400 RUBYTOUCH INFRASTRUCTURE LLP PLOT NO 32 CENTRAL AVENUE ROAD Nagpur, Maharashtra, India - 440010
ABA-8306 KFJ HOMES AND ESTATES LLP Plot NO. 32 Central Avenue Road Nagpur, Maharashtra, India - 440010
AAN-3962 VIJAY ARTS LLP PLOT NO 13, SHAHSRABUDHE LAYOUT, AMRAOTI ROAD NAGPUR, Maharashtra, India - 440010
U27202MH2003PTC142224 THREE ACES INDUSTRIES PRIVATE LIMITED PLOT NO-3 TELENKHEDI LAYOUTAMRAVATI ROAD , NAGPUR, Maharashtra, India - 440010
ABB-7429 Miaraya Infra Ventures LLP PLOT NO. 26, HILL ROADRAVINDRA APPARTMENT, GANDHI NAGAR Nagpur, Maharashtra, India - 440010
AAM-5440 GOLD CIRCLE VENTURE PARTNERS LLP PLOT NO 75, NORTH AMBAZARI ROAD, SHIVAJI NAGAR, NAGPUR, Maharashtra, India - 440010
AAS-4944 METCHEM INDUSTRIES LLP PLOT NO. 240, CANAL ROAD, GOKULPETH LAYOUT, DHARAMPETH, NAGPUR, Maharashtra, India - 440010
U15490MH2021OPC372009 ALL THINGS HAPPY AND HEALTHY (OPC) PRIVATE LIMITED PLOT NO 178, SHANKAR NAGAR, AMROTI ROAD, , NAGPUR, Maharashtra, India - 440010
U14200MH2017PTC292083 AKHRAJA MINING AND CONSTRUCTION PRIVATE LIMITED PLOT NO.688, MARATOLI, RAM NAGAR, AMRAVATI ROAD , NAGPUR, Maharashtra, India - 440010
View all companies with similar address

Prosecution Details of KGBA PROPERTY HUB

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KGBA PROPERTY HUB

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KGBA PROPERTY HUB

Email ID: [email protected] Website: Not Available Address: PLOT NO. 50, TIRUPATI APARTMENTGOKULPETH HILL ROAD Nagpur, Maharashtra, India - 440010

Principal Products & Services of KGBA PROPERTY HUB

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

Balance Sheet of KGBA PROPERTY HUB

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

Profit & Loss Statement of KGBA PROPERTY HUB

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

Share Holders & Investors of KGBA PROPERTY HUB

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

Subsidiaries, Associate Companies & Join Ventures of KGBA PROPERTY HUB

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

Board Meetings of KGBA PROPERTY HUB

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

Auditors of KGBA PROPERTY HUB

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

Update Information

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.