KPSB REALTECH LLP (LLPIN: AAB-8334) is a Limited Liability Partnership firm incorporated on 21 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 12600000.00.
Designated Partners of KPSB REALTECH LLP are KESHAV PORWAL, SAMRAT BANERJEE, MAMTA SHARMA, MAHASHEYTA BANERJEE, and PAYAL SARIN SHARMA.
KPSB REALTECH 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 30 Dec 2024.
KPSB REALTECH LLP's LLP Identification Number is (LLPIN)AAB-8334. Its Email address is [email protected] and its registered address is S - 150, G/F, GREATER KAILASH II NEW DELHI, Delhi, India - 110048
Current status of KPSB REALTECH LLP is - Active.
| LLP Identification Number | AAB-8334 |
| Name | KPSB REALTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2013-10-21 |
| Age of Company | 11 years, 4 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 12,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KPSB REALTECH LLP |
| AAB-8334 |
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Get a list of all litigations KPSB REALTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KPSB REALTECH. This report helps you understand the risk associated in dealing with KPSB REALTECH 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 KPSB REALTECH 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06706341 | KESHAV PORWAL | Designated Partner | 2017-02-01 |
| 06706345 | SAMRAT BANERJEE | Designated Partner | 2013-10-21 |
| 06931616 | MAMTA SHARMA | Partner | 2017-02-01 |
| 06932450 | MAHASHEYTA BANERJEE | Partner | 2017-02-01 |
| 08063783 | PAYAL SARIN SHARMA | Partner | 2024-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06706341 | KESHAV PORWAL | Designated Partner | - | 2015-08-03 |
| 06706341 | KESHAV PORWAL | Partner | - | 2017-01-31 |
| 06931616 | MAMTA SHARMA | Partner | - | 2017-01-31 |
| 03068972 | TARA GUPTA | Designated Partner | - | 2017-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2611 | CODESPICE IT SOLUTIONS LLP | S-127, (G.F), S-BLOCK GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAA-0940 | TRANS ASIA METALS LLP | S-125, G/F,GREATER KAILASH -II NEW DELHI, Delhi, India - 110048 |
| AAH-2432 | SUPREET TRADERS LLP | S-427,G/F Road 383/447 Greater Kailash -II, Opp. Park New delhi, Delhi, India - 110048 |
| U22300DL2017PTC322017 | JOMO MEDIA PRIVATE LIMITED | M-75, F/F, GREATER KAILASH-II, MARKET INTERNAL ROAD,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| AAV-4590 | M3S INFRATECH LLP | S 169, F/F Greater Kailash, Part II New Delhi, Delhi, India - 110048 |
| ABC-2270 | KVELL ESTATES LLP | S-150, GROUND FLOOR, GREATER KAILASH -2NEW DELHI - 110048 New Delhi, Delhi, India - 110048 |
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| ABA-0438 | INTERNOVA GLOBAL LLP | E 572 G/F GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| AAR-6694 | ARADHANA M. DECOR LLP | S 555 G, GREATER KAILASH, PART II, NEW DELHI, Delhi, India - 110048 |
| AAL-9223 | DALE SOURCING AND COMMERCE LLP | W-113, G/F, Greater Kailash-II New Delhi, Delhi, India - 110048 |
| AAD-1926 | ACUMEN VENTURES LLP | W-6, G/F GREATER KAILASH - II NEW DELHI, Delhi, India - 110048 |
| AAW-7313 | BELMAKS CHASIS LLP | W 66, G F GREATER KAILASH PART II NEW DELHI, Delhi, India - 110048 |
| U31900DL2019PTC355003 | EVLION TECHNOLOGIES PRIVATE LIMITED | E-121,G/F GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| AAY-6464 | ANTHEM BUSINESS SOLUTIONS LLP | W 126 T/F B S Greater Kailash II New Delhi, Delhi, India - 110048 |
| U24100DL2019PTC357100 | AARK SPECIALITY INDUSTRIES PRIVATE LIMITED | A-10 S/ F GREATER KAILASH ENCLAVE II , NEW DELHI, Delhi, India - 110048 |
| AAY-1413 | RUAJ VENTURES LLP | Shop No 4 G/F Greater Kailash II Savitri Cinema DLF Complex New Delhi, Delhi, India - 110048 |
| AAA-3625 | RSA R204 ARCHITECTS LLP | W-43-B S/F B/P W BLOCK ROAD GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAX-8574 | SLEEPERS COMFORT LLP | E 478, G/F ROAD 474/504 GREATER KAILASH II OPP W 20 NEW DELHI, Delhi, India - 110048 |
| AAP-8619 | MILKIND ICECREAM LLP | E 556, G / F, Front Portion, E Block Local Road, Greater Kailash II, Near MCD Park, New Delhi, Delhi, India - 110048 |
| AAB-5680 | INFINITY APPETITE LLP | S-434, GREATER KAILASH II NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAG-3664 | FORESIGHT PACKAGING LLP | S-152, GREATER KAILASH - II, NEW DELHI New Delhi, Delhi, India - 110048 |
| AAF-1499 | AJAY TEXTILES LLP | M-99 S/F GREATER KAILASH INEW DELHI 110048 New Delhi, Delhi, India - 110048 |
| AAF-2108 | VARUN HOUSECON LLP | M-99 S/F GREATER KAILASH INEW DELHI 110048 New Delhi, Delhi, India - 110048 |
| ACA-5879 | S & T REALTERS AND INFRATECH LLP | S-283 3RD FLOOR GREATER KAILASH-II NEW DELHI New Delhi, Delhi, India - 110048 |
| U17299DL2007PTC160925 | HEERA LINENS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17121DL2007PTC160849 | NEPTUNE FABRICS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U01100DL2020PTC373341 | LMK BACKYARD FARMS PRIVATE LIMITED | S-24, S/F,F/S GREATER KAILASH-II , DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100087023 | 2017-03-20 | - | 2020-01-27 | 70,000,000.00 | HDFC BANK LIMITED | |
| 100248857 | 2019-03-15 | 2024-03-15 | - | 106,500,000.00 | HDFC BANK LIMITED | |
| 100316999 | 2020-01-02 | 2023-02-13 | - | 117,000,000.00 | HDFC BANK LIMITED | |
| 100600367 | 2022-05-26 | 1970-01-01 | 1970-01-01 | 30,000,000.00 | Others | |
| 100631366 | 2022-05-26 | - | - | 30,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100646168 | 2022-09-14 | 2024-02-28 | - | 30,000,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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