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SBKP PROPERTIES LLP

As on: 2024-06-13

SBKP PROPERTIES LLP (LLPIN: AAE-2257) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of SBKP PROPERTIES LLP are TARA GUPTA, KESHAV PORWAL, SAMRAT BANERJEE, and MAMTA SHARMA.

SBKP PROPERTIES 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 01 Dec 2024.

SBKP PROPERTIES LLP's LLP Identification Number is (LLPIN)AAE-2257. Its Email address is [email protected] and its registered address is Ground Floor, S-150 Greater Kailash-II Delhi, Delhi, India - 110048

Current status of SBKP PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAE-2257
Name SBKP PROPERTIES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2015-06-22
Age of Company 9 years, 8 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BLACK GOLD COAL LLP
SBKP PROPERTIES LLP

Previous CINs

AAE-2257

Regulatory Filings of SBKP PROPERTIES

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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.

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Litigation Search Report of SBKP PROPERTIES

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

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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 SBKP PROPERTIES 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 SBKP PROPERTIES

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 SBKP PROPERTIES

Current Directors & Key Managerial Personnel of SBKP PROPERTIES
DIN Director Name Designation Appointment Date
03068972 TARA GUPTA Designated Partner 2015-06-22
06706341 KESHAV PORWAL Partner 2015-06-22
06706345 SAMRAT BANERJEE Partner 2015-06-22
06931616 MAMTA SHARMA Designated Partner 2015-06-22
Past Directors & Key Managerial Personnel of SBKP PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KPSB REALTECH LLP AAB-8334 Designated Partner - 2017-02-01
BLACK GOLD COAL PRIVATE LIMITED U74140DL2009PTC191901 Additional Director - 2010-09-30
BLACK GOLD COAL PRIVATE LIMITED U74140DL2009PTC191901 Director 2010-09-30 Ongoing
KPSB REALTECH LLP AAB-8334 Designated Partner 2017-02-01 Ongoing
KPSB REALTECH LLP AAB-8334 Designated Partner - 2015-08-03
KPSB REALTECH LLP AAB-8334 Partner - 2017-01-31
SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Designated Partner - 2019-09-02
SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Partner 2019-09-03 Ongoing
MALACHITE ERECTORS LLP AAH-6186 Designated Partner 2020-01-10 Ongoing
MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Designated Partner 2020-01-10 Ongoing
CAPITAL INDIA CORP LLP AAJ-7602 Designated Partner 2019-03-22 Ongoing
CAPITAL INDIA CORP LLP AAJ-7602 Designated Partner - 2018-05-30
YELLOW WHALE TECHNOLOGIES LLP AAT-3150 Designated Partner 2020-08-22 Ongoing
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2017-11-27
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Managing Director 2017-11-27 Ongoing
CITIMAKE BUILDERS PRIVATE LIMITED U45200MH2004PTC148918 Additional Director - 2019-07-30
SAHYOG HOMES LIMITED U45202MH2009PLC198080 Additional Director - 2017-09-26
SAHYOG HOMES LIMITED U45202MH2009PLC198080 Director - 2019-07-29
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2019-07-30
NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Director 2017-09-14 Ongoing
CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Director 2017-08-11 Ongoing
CIFL HOLDINGS PRIVATE LIMITED U65990DL2017PTC323832 Director 2017-09-18 Ongoing
CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Director 2022-03-14 Ongoing
CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED U65999DL2017PTC322881 Director 2017-08-29 Ongoing
CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED U65999DL2017PTC323549 Director 2017-09-12 Ongoing
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-03-26
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 CEO(KMP) - 2017-01-24
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Whole-time director - 2016-02-01
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Additional Director - 2021-11-30
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Director - 2023-11-08
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2022-05-27
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director 2021-06-25 Ongoing
YELLOW WHALE TECHNOLOGIES PRIVATE LIMITED U72200MH2023PTC397782 Director 2023-01-17 Ongoing
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Additional Director - 2018-09-29
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Director 2018-09-29 Ongoing
- 2022-08-19
KPSB REALTECH LLP AAB-8334 Designated Partner 2013-10-21 Ongoing
ACES CORPORATE CONSULTANTS LLP AAE-0956 Designated Partner 2022-02-01 Ongoing
BLUE EDGE ASSOCIATES LLP AAE-1674 Designated Partner 2021-04-01 Ongoing
BLUE EDGE ASSOCIATES LLP AAE-1674 Partner - 2016-02-01
PNG ADVISORS LLP AAE-7500 Designated Partner 2022-05-09 Ongoing
BE REAL ESTATE ADVISORY LLP AAH-7197 Designated Partner - 2017-04-01
CLEAR RIVER ADVISORY LLP AAJ-3156 Designated Partner 2017-05-02 Ongoing
KVELL ESTATES LLP ABC-2270 Designated Partner 2022-08-25 Ongoing
KAMAKSHI BUILDTECH PRIVATE LIMITED U45200DL2011PTC215158 Additional Director - 2021-11-30
KAMAKSHI BUILDTECH PRIVATE LIMITED U45200DL2011PTC215158 Director - 2023-04-17
NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Additional Director - 2021-09-25
NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Director - 2024-03-09
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Additional Director - 2021-11-27
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Director 2021-11-27 Ongoing
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Director - 2019-01-25
IGL INFRASTRUCTURE PRIVATE LIMITED U70102UP2014PTC066539 Additional Director - 2015-12-22
IGL INFRASTRUCTURE PRIVATE LIMITED U70102UP2014PTC066539 Director 2015-12-22 Ongoing
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Director 2017-06-05 Ongoing
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Additional Director - 2020-12-31
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Director 2020-12-31 Ongoing
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Additional Director - 2018-09-29
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Director 2018-09-29 Ongoing
AUTOMETERS ALLIANCE LIMITED U74899DL1995PLC070835 Additional Director - 2017-03-16
AUTOMETERS ALLIANCE LIMITED U74899DL1995PLC070835 Director 2017-03-16 Ongoing
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Additional Director - 2021-11-29
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Director 2021-11-29 Ongoing
PEOPLE FOR HOLISTIC GROWTH FOUNDATION U85410DL2023NPL415855 Director 2023-06-19 Ongoing
KPSB REALTECH LLP AAB-8334 Partner 2017-02-01 Ongoing
KPSB REALTECH LLP AAB-8334 Partner - 2017-01-31
ACES CORPORATE CONSULTANTS LLP AAE-0956 Designated Partner 2022-02-01 Ongoing
BLUE EDGE ASSOCIATES LLP AAE-1674 Designated Partner - 2021-04-01
BLUE EDGE INDIA CAPITAL MANAGEMENT LLP AAE-2419 Designated Partner 2015-07-11 Ongoing
PNG ADVISORS LLP AAE-7500 Designated Partner 2022-05-09 Ongoing
BE REAL ESTATE ADVISORY LLP AAH-7197 Designated Partner 2024-04-01 Ongoing
BE REAL ESTATE ADVISORY LLP AAH-7197 Designated Partner - 2017-04-01
CLEAR RIVER ADVISORY LLP AAJ-3156 Designated Partner 2017-05-02 Ongoing
KVELL ESTATES LLP ABC-2270 Designated Partner 2022-08-25 Ongoing
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Director 2017-06-27 Ongoing
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Additional Director - 2023-09-29
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Director 2022-12-21 Ongoing
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Director - 2017-06-08
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Additional Director - 2022-09-30
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Director 2022-01-29 Ongoing
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Director - 2018-01-12
BLACK GOLD COAL PRIVATE LIMITED U74140DL2009PTC191901 Additional Director 2015-01-19 Ongoing
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Additional Director - 2015-09-29
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Director 2015-09-29 Ongoing
PEOPLE FOR HOLISTIC GROWTH FOUNDATION U85410DL2023NPL415855 Director 2023-06-19 Ongoing
Other Directorships of TARA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KESHAV PORWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMRAT BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA SHARMA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U32109DL1990FTC039906 STMICROELECTRONICS PRIVATE LIMITED S - 327, Lower Ground Floor, Greater Kailash - II , New Delhi, Delhi, India - 110048
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View all companies with similar address

Prosecution Details of SBKP PROPERTIES

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

Charges (Secured Loans) of SBKP PROPERTIES

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

Contact Details of SBKP PROPERTIES

Email ID: [email protected] Website: Not Available Address: Ground Floor, S-150 Greater Kailash-II Delhi, Delhi, India - 110048

Principal Products & Services of SBKP PROPERTIES

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 SBKP PROPERTIES

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 SBKP PROPERTIES

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 SBKP PROPERTIES

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 SBKP PROPERTIES

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 SBKP PROPERTIES

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 SBKP PROPERTIES

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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