• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      KAYBEE FINANCIAL ADVISORY LLP

      LLPIN: AAB-7860 As on: 2026-07-13

      KAYBEE FINANCIAL ADVISORY LLP (LLPIN: AAB-7860) is a Limited Liability Partnership firm incorporated on 26 Sep 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAYBEE FINANCIAL ADVISORY LLP are KAJAL KETAN BARAI, and KETAN DHIRAJLAL BARAI.

      KAYBEE FINANCIAL ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KAYBEE FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAB-7860. Its Email address is [email protected] and its registered address is SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056

      Current status of KAYBEE FINANCIAL ADVISORY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KAYBEE FINANCIAL ADVISORY 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.

      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

      Current Directors & Key Managerial Personnel of KAYBEE FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      00039030 KAJAL KETAN BARAI Designated Partner 2013-09-26
      00039816 KETAN DHIRAJLAL BARAI Designated Partner 2013-09-26
      Past Directors & Key Managerial Personnel of KAYBEE FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAJAL KETAN BARAI
      Company Name CIN Designation Appointment Date Cessation
      KAYBEE REALCON LLP AAB-9596 Designated Partner 2013-12-26 Ongoing
      KAYBEE REALTY SOLUTIONS PRIVATE LIMITED U70102MH2000PTC127348 Director 2000-06-22 Ongoing
      KAYBEE I T SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154594 Director 2005-07-07 Ongoing
      SHREENATH SAFE DEPOSIT VAULT PRIVATE LIMITED U74999MH2001PTC130536 Additional Director 2023-10-09 Ongoing
      Other Directorships of KETAN DHIRAJLAL BARAI
      Company Name CIN Designation Appointment Date Cessation
      KAYJAY BUILDERS LLP AAB-5167 Designated Partner 2013-05-13 Ongoing
      KAYBEE REALCON LLP AAB-9596 Designated Partner 2013-12-26 Ongoing
      TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Additional Director - 2022-08-02
      TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Director 2017-09-26 Ongoing
      TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Director - 2022-02-10
      DUTTA UNIVERSAL CONSTRUCTION INDIA PRIVATE LIMITED U45400MH2010PTC211351 Additional Director - 2013-07-03
      DUTTA INFRA & PROJECTS (INDIA) PRIVATE LIMITED U45400MH2010PTC211566 Additional Director - 2013-09-30
      KAYBEE REALTY SOLUTIONS PRIVATE LIMITED U70102MH2000PTC127348 Director 2000-06-22 Ongoing
      KAYBEE I T SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154594 Director 2005-07-07 Ongoing

      CIN Company Name Company Address
      AAB-9596 KAYBEE REALCON LLP SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      U70100MH2000PTC123481 JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED PLOT NO. 20 N. S. ROAD NO 4, SUVARNA NAGAR CHS LTD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U67190MH2021PTC368765 ATMAN INVESTMENTS PRIVATE LIMITED 701 Kalpana, Plot No 36, Hatkesh CHS Ltd N S Road No 5 Vile Parle (w) JVPD Scheme , Mumbai, Maharashtra, India - 400056
      AAB-5167 KAYJAY BUILDERS LLP SC, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAH-2547 ENDEAVOUR TRADING LLP 701 PUSHPAVATSALYAM HATKESH CHS LTD, N S ROAD NO-5 JVPD SCHEME, NR. CANARA BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAO-3869 MUTUAL COMPOSITE LLP 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      AAG-4790 RAVAL BUILDERS LLP PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      U45200MH2005PTC155619 RAVAL BUILDERS PRIVATE LIMITED PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U80302MH2021NPL364007 EDYOUTH LEARNING FOUNDATION 502, Bhanu Kunj, Swastik CHS Ltd,Plot-43 N.S.Road-3,JVPD Scheme,Vile Parle West, , Mumbai, Maharashtra, India - 400056
      U65192MH2010PTC206286 GODAVARI INVESTMENTS PRIVATE LIMITED 501, SHETTY TOWER, PLOT NO-28,NUTAN LAXMI CHS LTD N S ROAD 10, JVPD, VILE PARLE-WEST , MUMBAI, Maharashtra, India - 400056
      AAB-1451 EATOPIA ONLINE SERVICES LLP 101,Bhoomi Bldg,1st Floor, Nutan Laxmi Chs,Plot-79 N.S. Road No 08, JVPD Scheme,Vile ParleWest Mumbai, Maharashtra, India - 400056
      U72900MH1999PTC118700 VINTEL DISTRIBUTIONS PRIVATE LIMITED Plot No. 9, Krishna Niwas, 3rd Floor, N.S Road No. 5, JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS Ltd , Mumbai, Maharashtra, India - 400056
      U74999MH2013PTC250186 KUVERA TECH CONSULTANTS PRIVATE LIMITED 301, HATKESH CHS LTD, N S ROAD NO.5, JVPD SCHEME LAHAR -A, NEXT TO CANARA BANK , VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAG-1872 SQUARE MILE CAPITAL ADVISORS LLP 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056
      U70100MH2006PTC158751 GADHIA REALTORS PVT LTD FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U52392MH1999PTC118095 KISHA EXIM PRIVATE LIMITED Plot No. 9, Krishna Niwas, 3rd Floor, N.S. Road JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS. Ltd , Mumbai, Maharashtra, India - 400056
      AAN-0312 GANGA WIND FARMS LLP 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056
      AAN-0314 SABARMATI RENEWABLE ENERGY LLP 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056
      AAS-0840 JK INFRA DEVELOPERS LLP Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056
      U45200MH2002PLC135679 JOY HOMECREATION LIMITED Block 1, Aashiana Plot No. 24, Azadnagar CHS Ltd, N.S. Rd. No. 1, JVPD Scheme, Vile Pale West, , Mumbai, Maharashtra, India - 400056
      U45200MH2004PTC147650 VEEJOY HOMES PRIVATE LIMITED Block 1, Aashiana Plot No. 24, Azadnagar CHS Ltd, N.S. Rd. No. 1, JVPD Scheme, Vile Pale West , Mumbai, Maharashtra, India - 400056
      U45400MH2012PTC230906 JUANITA CONSTRUCTIONS PRIVATE LIMITED Block 1, Aashiana Plot No. 24, Azadnagar CHS Ltd, N.S. Rd. No. 1, JVPD Scheme, Vile Pale West , Mumbai, Maharashtra, India - 400056
      U45400MH2012PTC230907 WHITE HILL CONSTRUCTIONS PRIVATE LIMITED Block 1, Aashiana Plot No. 24, Azadnagar CHS Ltd, N.S. Rd. No. 1, JVPD Scheme, Vile Pale West, , Mumbai, Maharashtra, India - 400056
      U45400MH2012PTC230933 AZZURA BUILDCON PRIVATE LIMITED Block 1, Aashiana Plot No. 24, Azadnagar CHS Ltd, N.S. Rd. No. 1, JVPD Scheme, Vile Pale West , Mumbai, Maharashtra, India - 400056
      U65923MH1996PTC101980 MONEY ANCHOR FINANCIAL SERVICES PRIVATE LIMITED Block 1, Aashiana Plot No. 24, Azadnagar CHS Ltd, N.S. Rd. No. 1, JVPD Scheme, Vile Pale West, , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC153917 EXOTICA REALTORS PRIVATE LIMITED Block 1, Aashiana Plot No. 24, Azadnagar CHS Ltd, N.S. Rd. No. 1, JVPD Scheme, Vile Pale West , Mumbai, Maharashtra, India - 400056
      AAC-0696 NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

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      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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      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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