My Cart Sign In Sign Up

KOUSTUBH BUILDCON LLP

As on: 2024-06-14

KOUSTUBH BUILDCON LLP (LLPIN: AAJ-3486) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 11000000.00.

Designated Partners of KOUSTUBH BUILDCON LLP are PUSHPA SOMAIYA, JAGDISH GOPAL PATEL, VEENA OM KUMAR BADE, OM KUMAR BADE, and MANOJ MUNSHI.

KOUSTUBH BUILDCON 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.

KOUSTUBH BUILDCON LLP's LLP Identification Number is (LLPIN)AAJ-3486. Its Email address is [email protected] and its registered address is House No. 283/1, Rastipura Burhanpur, Madhya Pradesh, India - 450331

Current status of KOUSTUBH BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAJ-3486
Name KOUSTUBH BUILDCON LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2017-05-05
Age of Company 7 years, 10 months, 8 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 11,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KOUSTUBH BUILDCON LLP

Previous CINs

AAJ-3486

Regulatory Filings of KOUSTUBH BUILDCON

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 KOUSTUBH BUILDCON in a way that was never possible before.

Purchase full report of KOUSTUBH BUILDCON

Litigation Search Report of KOUSTUBH BUILDCON

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

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 KOUSTUBH BUILDCON 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 KOUSTUBH BUILDCON

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 KOUSTUBH BUILDCON

Current Directors & Key Managerial Personnel of KOUSTUBH BUILDCON
DIN Director Name Designation Appointment Date
02567083 PUSHPA SOMAIYA Designated Partner 2017-05-05
02778746 JAGDISH GOPAL PATEL Designated Partner 2017-05-05
02900175 VEENA OM KUMAR BADE Designated Partner 2017-05-05
02946636 OM KUMAR BADE Designated Partner 2017-05-05
07070422 MANOJ MUNSHI Designated Partner 2017-05-05
Past Directors & Key Managerial Personnel of KOUSTUBH BUILDCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PARTH CAPITAL SERVICES LLP AAE-4418 Designated Partner 2015-07-24 Ongoing
SOMAIYA DEVELOPERS LLP AAF-3349 Designated Partner 2015-12-15 Ongoing
BPN PRP ENTERPRISES LLP AAM-4720 Designated Partner 2018-04-23 Ongoing
RIVAANSH ENTERPRISES LLP AAT-2547 Designated Partner 2020-08-07 Ongoing
PARTH CAPITAL SERVICES PRIVATE LIMITED U67190MP2009PTC021793 Director 2009-04-02 Ongoing
BPN PRP ENTERPRISES PRIVATE LIMITED U74110MP2012PTC027568 Director - 2018-04-22
RIVAANSH ENTERPRISES LLP AAT-2547 Designated Partner 2020-08-07 Ongoing
JDM BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MP2004PTC016423 Director 2010-05-30 Ongoing
VAIKUNTH REALTECH INDIA LLP AAD-5098 Designated Partner 2015-03-09 Ongoing
RIVAANSH ENTERPRISES LLP AAT-2547 Designated Partner 2020-08-07 Ongoing
YAKSH CONSTRUCTION PRIVATE LIMITED U45200MP2010PTC023135 Director 2010-02-25 Ongoing
VAIKUNTH REALTECH INDIA LLP AAD-5098 Designated Partner 2015-03-09 Ongoing
RIVAANSH ENTERPRISES LLP AAT-2547 Designated Partner 2020-08-07 Ongoing
VAIKUNTH REALTECH INDIA LLP AAD-5098 Designated Partner 2015-03-09 Ongoing
RIVAANSH ENTERPRISES LLP AAT-2547 Designated Partner 2020-08-07 Ongoing
Other Directorships of PUSHPA SOMAIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH GOPAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEENA OM KUMAR BADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM KUMAR BADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ MUNSHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAX-3585 PADAGRO HEALTHCARE LLP MAKAN N 699/1 WARD 1 MAHAJANAPATH POLL NO M 28 335 BURHANPUR, Madhya Pradesh, India - 450331
AAT-2547 RIVAANSH ENTERPRISES LLP Shop no. 03, Amarawati Road Rastipura Burhanpur, Madhya Pradesh, India - 450331
U01110MP2021PTC054636 MODIT AGRO FOOD PRIVATE LIMITED HOUSE NO. 157, AMBEY NAGAR, JAISINGHPURA, JAINABAD, , BURHANPUR, Madhya Pradesh, India - 450331
U17303MP2008PTC021271 SARDA SYNTEX PRIVATE LIMITED PLOT NO. 1 DWARKAPURI COLONY, STAION ROAD , BURHANPUR, Madhya Pradesh, India - 450331
U24233MP2014PTC032862 TAPTI FERTILIZERS PRIVATE LIMITED KH. No. 403/1, 2- Shastri Chouk Maliwada DB-13 Maliwada , Burhanpur, Madhya Pradesh, India - 450331
AAY-6076 SHIVHARE MALL LLP C/o Ramabai Shivhare, Plot No. 566/3/1 Ankita Talkies, Amrawati Road Burhanpur, Madhya Pradesh, India - 450331
U29100MP2018PTC046845 CMPM INDUSTRIES PRIVATE LIMITED 175/1 EMAGIRD KHANDWA ROAD ROSHAN SIZING BURHANPUR CITY MP 450331 , BURHANPUR, Madhya Pradesh, India - 450331
U17299MP2018PTC046750 RAWTOLE TEXTILES PRIVATE LIMITED 211/1-2, BUDHWARA BM 1/4, , BURHANPUR, Madhya Pradesh, India - 450331
U17303MP2007PTC019694 NANDKISHORE TEXSYN (INDIA) PRIVATE LIMITED H. NO. 348, WARD NO. 15, BUDHWARA , BURHANPUR, Madhya Pradesh, India - 450331
AAL-6369 MADHUBAN FABRICS LLP MAKAN NO.-B/43, WARD NO. 41, INDIRA COLONY BURHANPUR, Madhya Pradesh, India - 450331
AAK-5315 MATAJI FABRICS LLP MAKAN NO. 118, WARD NO. 34 JAI STHAMBHA, GANDHI MARG BURHANPUR, Madhya Pradesh, India - 450331
AAM-7999 R D REALCON LLP PLOT NO. 39, WARD NO. 38 NIMAD HOSPITAL KE PICHE, DATTATRAYA NAGAR BURHANPUR, Madhya Pradesh, India - 450331
AAU-9880 INTRA-EX GLOBALS LLP M NO 50/3 RAJPURA WARD NO 06 RAJPURA, BADI KI POL HATKESHW, RAJPURA BURHANPUR, Madhya Pradesh, India - 450331
U17309MP2017PTC044571 NIRI TEX PRIVATE LIMITED Dholiwada SP 1 A . Burhanpur , Burhanpur, Madhya Pradesh, India - 450331
AAK-7822 SAMRAT TEXTILES LLP KH. NO. 77/14 , LALBAGH , BURHANPUR BURHANPUR, Madhya Pradesh, India - 450331
U01100MP2022PTC063261 SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED Khasra No. 292/3, Patonda Village, Tehsil & Dist Burhanpur , Burhanpur, Madhya Pradesh, India - 450331
U17299MP2016PTC042007 BURHANPUR CLOTH WORLD PRIVATE LIMITED Khasra No. 204/4/2 & 204/5/2,Gram Emagird, Burhanpur, , Burhanpur, Madhya Pradesh, India - 450331
AAJ-7304 CHITWAN WAREHOUSE AND COLD STORAGE LLP KHASRA NO.554,SHASKIYA D.ED, B.ED COLLEGE KE PAAS BAHADARPUR, TEHSIL AND DISTRICT BURHANPUR BURHANPUR, Madhya Pradesh, India - 450331
AAT-4772 RUBY COT SPIN LLP Plot No 201 Ramprem Residency Burhanpur, Madhya Pradesh, India - 450331
AAC-1642 NIMAR REALESTATE LLP Plot No.149, Borgaon Khurd Burhanpur, Madhya Pradesh, India - 450331
AAO-4149 ABHIVIRA FABRICS LLP 308, DAUDPURA LM 26/1, BURHANPUR, Madhya Pradesh, India - 450331
U17299MP2017PTC042626 ZIKRA TEXTILES PRIVATE LIMITED 106/1, BADA BUZURG , BURHANPUR, Madhya Pradesh, India - 450331
U17299MP2021PTC057818 BURHANPUR PROCESSING MILLS PRIVATE LIMITED 106/1, LODHIPURA ROAD , BURHANPUR, Madhya Pradesh, India - 450331
U25205MP2021PTC057919 KSC AGRI INDUSTRIES PRIVATE LIMITED 01 RASTIPURA AMRAVWTI ROAD , BURHANPUR, Madhya Pradesh, India - 450331
U01110MP2018PTC046333 SURGEFARM AGRITECH PRIVATE LIMITED WARD NO. 10 SHAHPUR TEHSEEEL , BURHANPUR, Madhya Pradesh, India - 450331
U17299MP2022PTC062527 KUNJ BIHARI COTTON MILLS PRIVATE LIMITED 1, Dargah Road, Udyog Nagar , Burhanpur, Madhya Pradesh, India - 450331
U17309MP2017PTC043487 AVNI CLOTH PRIVATE LIMITED KH. NO. 194/8, LODHIPURA , BURHANPUR, Madhya Pradesh, India - 450331
ABZ-9150 Vinayak Cotfibre LLP Plot No-72 C.K. Green Colony Burhanpur, Madhya Pradesh, India - 450331
ACB-5562 UTAWALI TEXCOT LLP Ward No. 12, noor colonyazad nagar, Emagird Burhanpur, Madhya Pradesh, India - 450331
View all companies with similar address

Prosecution Details of KOUSTUBH BUILDCON

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

Charges (Secured Loans) of KOUSTUBH BUILDCON

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

Contact Details of KOUSTUBH BUILDCON

Email ID: [email protected] Website: Not Available Address: House No. 283/1, Rastipura Burhanpur, Madhya Pradesh, India - 450331

Principal Products & Services of KOUSTUBH BUILDCON

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 KOUSTUBH BUILDCON

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 KOUSTUBH BUILDCON

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 KOUSTUBH BUILDCON

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 KOUSTUBH BUILDCON

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 KOUSTUBH BUILDCON

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 KOUSTUBH BUILDCON

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.