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SHREE KRISHNAM BALLABH DEVELOPERS LLP

As on: 2024-06-13

SHREE KRISHNAM BALLABH DEVELOPERS LLP (LLPIN: AAD-6791) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 204000.00.

Designated Partners of SHREE KRISHNAM BALLABH DEVELOPERS LLP are KAILASH KATTA, SATISH KUMAR SINGODIYA, RADHA MOHAN SHARMA, ATUL MATHUR, GAURAV SAINI, ASHU MATHUR, and SUNIL SINGODIYA.

SHREE KRISHNAM BALLABH DEVELOPERS 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 06 Dec 2024.

SHREE KRISHNAM BALLABH DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-6791. Its Email address is [email protected] and its registered address is HOUSE NO 2 2ND FLOORBARWARA HOUSE COLONY AJMER ROAD JAIPUR, Rajasthan, India - 000000

Current status of SHREE KRISHNAM BALLABH DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAD-6791
Name SHREE KRISHNAM BALLABH DEVELOPERS LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 7
Date of Incorporation 2015-03-30
Age of Company 10 years, -1 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 204,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREE KRISHNAM BALLABH DEVELOPERS LLP

Previous CINs

AAD-6791

Regulatory Filings of SHREE KRISHNAM BALLABH DEVELOPERS

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Litigation Search Report of SHREE KRISHNAM BALLABH DEVELOPERS

Get a list of all litigations SHREE KRISHNAM BALLABH DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE KRISHNAM BALLABH DEVELOPERS. This report helps you understand the risk associated in dealing with SHREE KRISHNAM BALLABH DEVELOPERS and its Directors better.  

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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 SHREE KRISHNAM BALLABH DEVELOPERS 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 SHREE KRISHNAM BALLABH DEVELOPERS

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 SHREE KRISHNAM BALLABH DEVELOPERS

Current Directors & Key Managerial Personnel of SHREE KRISHNAM BALLABH DEVELOPERS
DIN Director Name Designation Appointment Date
09286637 KAILASH KATTA Designated Partner 2021-12-13
00285411 SATISH KUMAR SINGODIYA Designated Partner 2015-03-30
01615750 RADHA MOHAN SHARMA Designated Partner 2021-12-13
03337493 ATUL MATHUR Designated Partner 2021-12-13
09368002 GAURAV SAINI Designated Partner 2021-01-24
00220595 ASHU MATHUR Designated Partner 2021-12-13
00285456 SUNIL SINGODIYA Designated Partner 2021-12-13
Past Directors & Key Managerial Personnel of SHREE KRISHNAM BALLABH DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00285424 JASVEER SINGH Designated Partner - 2021-12-13
00285439 VANITA TYAGI Designated Partner - 2021-12-17
Other Directorships of KAILASH KATTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH KUMAR SINGODIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASVEER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANITA TYAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHA MOHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DIVINE BUILDESTATES LLP AAB-7827 Designated Partner - 2024-03-31
KIAN REAL TECH CONSULTING LLP AAW-8072 Designated Partner 2023-06-08 Ongoing
SHREE GOVIND DREAM HEIGHTS LLP AAY-2213 Designated Partner 2021-08-17 Ongoing
GOVIND TELECOM AND COMMUNICATIONS PRIVATE LIMITED U32109RJ2010PTC031522 Director 2010-04-19 Ongoing
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director - 2019-03-28
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METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director 2010-05-10 Ongoing
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Director - 2017-01-02
NASCENT INFRATECH PRIVATE LIMITED U45400DL2012PTC236225 Director - 2017-07-25
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Additional Director - 2019-09-27
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director 2019-09-27 Ongoing
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2019-03-28
OMSAINATH INFRASTATE PRIVATE LIMITED U45500RJ2020PTC071816 Director - 2021-06-02
PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Additional Director - 2021-11-30
PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Director 2021-11-30 Ongoing
SHIVA EXIM PRIVATE LIMITED U51909DL1999PTC099985 Director - 2007-05-07
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Additional Director - 2020-12-31
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Director 2020-12-31 Ongoing
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Director - 2010-04-02
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Whole-time director - 2018-03-28
LORD FINCAP LIMITED U74899DL1995PLC065088 Director - 2011-11-29
SHREE KRISHNAM BALLABH INFRAPROJECTS LLP AAD-6859 Designated Partner 2015-03-31 Ongoing
GAJANAND BUILDHOMES LLP AAD-6864 Designated Partner - 2017-09-20
SIDDHI VINAYAK BUSINESS AND MANAGEMENT S ERVICES LLP AAD-6869 Designated Partner 2015-03-31 Ongoing
SKG B3B LLP AAI-2051 Designated Partner - 2017-09-28
SHREE KRISHNAM BALLABH HEALTHCARE PRIVATE LIMITED U14200RJ2006PTC023263 Director - 2019-07-01
SHREE KRISHNAM BALLABH HEALTHCARE PRIVATE LIMITED U14200RJ2006PTC023263 Managing Director 2019-07-01 Ongoing
SHREE KRISHNAM INFRAMART PRIVATE LIMITED U14200RJ2007PTC023984 Director 2007-03-08 Ongoing
SHREE KRISHNAM BALLABH MINERALS PRIVATE LIMITED U14200RJ2016PTC056201 Director 2016-10-14 Ongoing
HOTEL SWAPNIL PALACE PRIVATE LIMITED U14290RJ2000PTC016697 Director 2000-10-18 Ongoing
SIDDHI VINAYAK BUSINESS AND MANAGEMENT SERVICES PRIVATE LIMITED U14290RJ2005PTC020871 Director 2005-06-03 Ongoing
SHREE KRISHNAM BALLABH INFRAPROJECTS PRIVATE LIMITED U14290RJ2007PTC025061 Director 2007-09-25 Ongoing
SHREE KRISHNAM BALLABH DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021607 Director 2005-11-17 Ongoing
SHREE KRISHNAM BALLABH FAIR DEAL PRIVATE LIMITED U45201RJ2011PTC037328 Director 2011-12-15 Ongoing
KRITIKA SHIVANK INFRAPROJECTS PRIVATE LIMITED U45201RJ2012PTC039938 Additional Director 2012-12-11 Ongoing
KRITIKA SHIVANK INFRAPROJECTS PRIVATE LIMITED U45201RJ2012PTC039938 Additional Director - 2012-12-10
SHREE KRISHNAM SHIVANK INFRA PROJECT PRIVATE LIMITED U45201RJ2012PTC040546 Director 2012-10-29 Ongoing
KAILASHPATI COLONIZERS PRIVATE LIMITED U45201RJ2013PTC041680 Director - 2013-07-18
SHREE KRISHNAM YRV BUILDCON PRIVATE LIMITED U45201RJ2013PTC042334 Director 2013-04-30 Ongoing
R S AND COMPANY PRIVATE LIMITED U45400DL2013PTC249535 Additional Director 2018-08-24 Ongoing
GOA KAJUWALLA PRIVATE LIMITED U52190RJ2009PTC028733 Director - 2012-12-25
SHREE KRISHNAM BALLABH FOOD COURTS PRIVATE LIMITED U55101RJ2009PTC028931 Director 2009-05-21 Ongoing
SIDHI VINAYAK BUILDTECH AND PROMOTERS PRIVATE LIMITED U70101RJ2004PTC019448 Director 2004-07-01 Ongoing
GAJANAND BUILDHOMES PRIVATE LIMITED U70101RJ2004PTC019804 Director 2004-10-15 Ongoing
SHREE KRISHNAM SOLAR AND MARKETING PRIVATE LIMITED U70101RJ2012PTC040648 Director 2012-11-08 Ongoing
SHREE KRISHNAM BALLABH DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021607 Director 2005-11-17 Ongoing
XEN RISE HOTEL AND RESORTS PRIVATE LIMITED U55101RJ2014PTC046389 Director 2014-10-16 Ongoing
ARJ BUILDCON PRIVATE LIMITED U70101RJ2012PTC040506 Director 2012-10-23 Ongoing
SHREE KRISHNAM BALLABH DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021607 Director 2005-11-17 Ongoing
SHREE KRISHNAM BALLABH INFRAPROJECTS LLP AAD-6859 Designated Partner 2015-03-31 Ongoing
SIDDHI VINAYAK BUSINESS AND MANAGEMENT S ERVICES LLP AAD-6869 Designated Partner 2015-03-31 Ongoing
SHREE KRISHNAM BALLABH HEALTHCARE PRIVATE LIMITED U14200RJ2006PTC023263 Director - 2019-07-01
SHREE KRISHNAM BALLABH HEALTHCARE PRIVATE LIMITED U14200RJ2006PTC023263 Whole-time director 2019-07-01 Ongoing
SHREE KRISHNAM INFRAMART PRIVATE LIMITED U14200RJ2007PTC023984 Director 2007-03-08 Ongoing
SHREE KRISHNAM BALLABH MINERALS PRIVATE LIMITED U14200RJ2016PTC056201 Director 2016-10-14 Ongoing
HOTEL SWAPNIL PALACE PRIVATE LIMITED U14290RJ2000PTC016697 Director 2000-10-18 Ongoing
SIDDHI VINAYAK BUSINESS AND MANAGEMENT SERVICES PRIVATE LIMITED U14290RJ2005PTC020871 Director 2005-06-03 Ongoing
SWAPNIL IMPEX PRIVATE LIMITED U14290RJ2006PTC023389 Director 2006-11-30 Ongoing
SHREE KRISHNAM BALLABH INFRAPROJECTS PRIVATE LIMITED U14290RJ2007PTC025061 Director 2007-09-25 Ongoing
SHREE KRISHNAM MURLIWALA FOODS PRIVATE LIMITED U15100RJ2007PTC023956 Director 2007-03-02 Ongoing
SHREE KRISHNAM BALLABH FAIR DEAL PRIVATE LIMITED U45201RJ2011PTC037328 Director 2011-12-15 Ongoing
KRITIKA SHIVANK INFRAPROJECTS PRIVATE LIMITED U45201RJ2012PTC039938 Additional Director - 2012-12-11
SHREE KRISHNAM SHIVANK INFRA PROJECT PRIVATE LIMITED U45201RJ2012PTC040546 Director 2012-10-29 Ongoing
SHREE KRISHNAM YRV BUILDCON PRIVATE LIMITED U45201RJ2013PTC042334 Director 2013-04-30 Ongoing
R S AND COMPANY PRIVATE LIMITED U45400DL2013PTC249535 Additional Director 2018-08-24 Ongoing
GOA KAJUWALLA PRIVATE LIMITED U52190RJ2009PTC028733 Director - 2012-12-25
SHREE KRISHNAM STAR HOTELS AND REAL ESTATE PRIVATE LIMITED U55101RJ2007PTC024222 Director 2007-04-16 Ongoing
SHREE KRISHNAM BALLABH FOOD COURTS PRIVATE LIMITED U55101RJ2009PTC028931 Director 2009-05-21 Ongoing
SIDHI VINAYAK BUILDTECH AND PROMOTERS PRIVATE LIMITED U70101RJ2004PTC019448 Director 2004-07-01 Ongoing
SHREE KRISHNAM SOLAR AND MARKETING PRIVATE LIMITED U70101RJ2012PTC040648 Director 2012-11-08 Ongoing
ROOP GANGA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ2004PTC019394 Director 2004-06-27 Ongoing
KRISHNA GOPAL BUILDESTATES PRIVATE LIMITED U45201RJ2008PTC026998 Additional Director - 2010-09-29
KRISHNA GOPAL BUILDESTATES PRIVATE LIMITED U45201RJ2008PTC026998 Director 2010-09-30 Ongoing
DIACON HOTELS PRIVATE LIMITED U55101RJ2008PTC026367 Additional Director - 2008-11-19
KALPATARU INFRAVENTURE PRIVATE LIMITED U55101RJ2008PTC026368 Additional Director - 2008-11-19
TRUTH FINE COLONISERS PRIVATE LIMITED U70101RJ2006PTC022278 Director 2006-03-24 Ongoing
SAIMEHER BUILDCON LLP AAU-5471 Designated Partner 2020-11-04 Ongoing
FELICITY CONCEPTS PRIVATE LIMITED U45200DL2012PTC244199 Director - 2017-01-02
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Additional Director - 2019-09-27
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director 2019-09-27 Ongoing
SHREE KRISHNAM BALLABH FAIR DEAL PRIVATE LIMITED U45201RJ2011PTC037328 Director - 2018-01-08
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Additional Director - 2017-09-30
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Director - 2020-08-07
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Additional Director - 2019-09-27
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2020-02-10
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Additional Director - 2011-09-30
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Director - 2019-11-01
MINDVISION ENTERPRISES PRIVATE LIMITED U70101RJ2011PTC035558 Director - 2023-06-01
ADITI REALHOME PRIVATE LIMITED U70101RJ2011PTC036479 Additional Director - 2015-09-30
ADITI REALHOME PRIVATE LIMITED U70101RJ2011PTC036479 Director 2015-09-30 Ongoing
DHAN SHREE BUILDPROJECT PRIVATE LIMITED U70101RJ2013PTC041212 Director - 2019-05-22
METROMAX INFRAESTATE PRIVATE LIMITED U70102DL2014PTC273038 Director 2014-11-11 Ongoing
SHREE KRISHNAM SOLAR AND MARKETING PRIVATE LIMITED U70101RJ2012PTC040648 Additional Director 2021-10-25 Ongoing
SHREE KRISHNAM SOLAR AND MARKETING PRIVATE LIMITED U70101RJ2012PTC040648 Additional Director - 2021-10-29
Other Directorships of ASHU MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL SINGODIYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHREE KRISHNAM BALLABH DEVELOPERS

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

Charges (Secured Loans) of SHREE KRISHNAM BALLABH DEVELOPERS

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

Contact Details of SHREE KRISHNAM BALLABH DEVELOPERS

Email ID: [email protected] Website: Not Available Address: HOUSE NO 2 2ND FLOORBARWARA HOUSE COLONY AJMER ROAD JAIPUR, Rajasthan, India - 000000

Principal Products & Services of SHREE KRISHNAM BALLABH DEVELOPERS

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 SHREE KRISHNAM BALLABH DEVELOPERS

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 SHREE KRISHNAM BALLABH DEVELOPERS

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 SHREE KRISHNAM BALLABH DEVELOPERS

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 SHREE KRISHNAM BALLABH DEVELOPERS

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 SHREE KRISHNAM BALLABH DEVELOPERS

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 SHREE KRISHNAM BALLABH DEVELOPERS

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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