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      • Outstanding Payments (MSME)
      • Complaints
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      KBH DEVELOPERS LLP

      LLPIN: AAH-2417 As on: 2026-07-13

      KBH DEVELOPERS LLP (LLPIN: AAH-2417) is a Limited Liability Partnership firm incorporated on 29 Aug 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of KBH DEVELOPERS LLP are MOHANLAL NANDLAL AGARWAL, ASHISH MOHANLAL AGARWAL, RAJESHKUMAR CHANDALMALJI JAIN, RAKESH JAGDISHPRASAD AGARWAL, NIRANJANLAL NANDLAL AGARWAL, SURESHPRASAD NANDLAL AGARWAL, KISHORE PRAVESH AGRAWAL, NALIN SHANTILAL UPADHYAY, and RAJESH BARKATALI SURANI.

      KBH DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      KBH DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAH-2417. Its Email address is [email protected] and its registered address is 8, 9, 10 & 11, JANKI RESIDENCY, 90 FEET RD, BHAYANDER (WEST), THANE, Maharashtra, India - 401101

      Current status of KBH DEVELOPERS 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 KBH 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

      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 KBH DEVELOPERS
      DIN Director Name Designation Appointment Date
      07934484 MOHANLAL NANDLAL AGARWAL Designated Partner 2018-06-01
      09380198 ASHISH MOHANLAL AGARWAL Designated Partner 2022-04-01
      07573978 RAJESHKUMAR CHANDALMALJI JAIN Designated Partner 2016-08-29
      07574003 RAKESH JAGDISHPRASAD AGARWAL Designated Partner 2016-08-29
      08338644 NIRANJANLAL NANDLAL AGARWAL Designated Partner 2019-01-25
      08338894 SURESHPRASAD NANDLAL AGARWAL Designated Partner 2019-01-25
      01633265 KISHORE PRAVESH AGRAWAL Designated Partner 2016-08-29
      05209412 NALIN SHANTILAL UPADHYAY Designated Partner 2016-08-29
      07581728 RAJESH BARKATALI SURANI Designated Partner 2016-08-29
      Past Directors & Key Managerial Personnel of KBH DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01245840 MUKESH CHETRAM AGRAWAL Designated Partner - 2019-01-25
      02211963 VIJAYKUMAR OMPRAKASH PODDAR Designated Partner - 2022-04-01
      Other Directorships of MOHANLAL NANDLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH MOHANLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESHKUMAR CHANDALMALJI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH JAGDISHPRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRANJANLAL NANDLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESHPRASAD NANDLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH CHETRAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHUBH SURUCHI FOODS PRIVATE LIMITED U15122MH2012PTC226132 Director 2012-01-17 Ongoing
      REGAL SYNTHETICS PRIVATE LIMITED U17120MH2005PTC151362 Director - 2011-12-19
      LOYAL APPARELS P LTD U18101MH1994PTC078305 Director - 2015-02-25
      SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2006-11-15
      MARUTI DWELLERS PRIVATE LIMITED U45200MH2004PTC150320 Director 2004-12-31 Ongoing
      SHREE MARUTI RESIDENCY & MALL DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157930 Director - 2011-01-17
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2014-05-15
      TOPLLER TRADERS PRIVATE LIMITED U51101MH2011PTC214719 Director - 2014-09-10
      RUSHANK CLOTHIERS PRIVATE LIMITED U51900MH1960PTC011775 Director - 2022-05-02
      THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED U51909MH2011PTC214734 Director - 2014-09-10
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2010-09-21
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2015-01-22
      INVENTION REALTORS PRIVATE LIMITED U52190MH2003PTC141083 Director 2003-06-27 Ongoing
      CHARTERED TRADERS PRIVATE LIMITED U67120MH1996PTC098198 Director - 2015-01-16
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director - 2015-01-22
      ROTATE LIFESTYLES PRIVATE LIMITED U74110MH2013PTC244008 Director - 2015-07-07
      DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Additional Director - 2014-08-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2009-09-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2014-11-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Additional Director - 2009-09-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2014-08-30
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Director - 2014-09-24
      Other Directorships of KISHORE PRAVESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SMYR CONSORTIUM LLP AAD-8942 Designated Partner 2015-05-08 Ongoing
      WORLD STAR SPORTING LLP AAG-9902 Designated Partner 2019-04-27 Ongoing
      SAHAKAR GLOBAL JV LLP AAN-5206 Designated Partner 2018-11-09 Ongoing
      SAHAKAR GLOBAL SDMC JV LLP AAS-6959 Designated Partner 2020-06-23 Ongoing
      EXCEL ENTERPRISES REALTY LLP AAX-7003 Designated Partner 2021-12-27 Ongoing
      KINETIC COPPER PRODUCTS LIMITED U15200MH1992PLC065330 Director 1998-06-01 Ongoing
      SHUDH SOLAR POWER PRIVATE LIMITED U35105MH2023PTC401759 Director 2023-04-26 Ongoing
      SAHAKAR INFRACON PROJECTS PRIVATE LIMITED U42101MH2011PTC213612 Director 2011-02-16 Ongoing
      PKSS INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182041 Director 2008-05-09 Ongoing
      SAHAKAR GLOBAL LIMITED U52290MH1996PLC101956 Managing Director 1996-08-19 Ongoing
      SAHAKAR LOGISTICS PRIVATE LIMITED U63090MH2011PTC213065 Director 2011-02-05 Ongoing
      MASCOT AUTOMATION PRIVATE LIMITED U72200MH1996PTC101903 Director 1996-08-16 Ongoing
      INDUS ADVENTURES PRIVATE LIMITED U92412MH2014PTC253708 Additional Director - 2015-09-30
      INDUS ADVENTURES PRIVATE LIMITED U92412MH2014PTC253708 Director - 2016-07-30
      WORLD STAR SPORTING PRIVATE LIMITED U92490MH2021PTC371311 Director 2021-11-11 Ongoing
      Other Directorships of VIJAYKUMAR OMPRAKASH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PROPRIETY CONSULTANTS LLP AAP-8890 Designated Partner 2019-07-11 Ongoing
      EXCEL ENTERPRISES REALTY LLP AAX-7003 Designated Partner 2021-12-27 Ongoing
      JASH INDUSTRIES PRIVATE LIMITED U18101MH1996PTC103572 Director 1996-10-29 Ongoing
      JASH SOLAR PRIVATE LIMITED U35105MH2023PTC402599 Director 2023-05-09 Ongoing
      JASH RENEWABLES PRIVATE LIMITED U35105MH2023PTC402926 Director 2023-05-13 Ongoing
      SAHAKAR GLOBAL LIMITED U52290MH1996PLC101956 Additional Director - 2019-08-30
      Other Directorships of NALIN SHANTILAL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      APPLEANGELIC REALINFRA LLP AAA-8513 Partner 2012-03-27 Ongoing
      NALIN MOTORS LLP AAA-8823 Designated Partner 2012-04-17 Ongoing
      DEDHIA SPACE LLP ACB-4132 Designated Partner 2023-05-30 Ongoing
      3 R AUTOMOBILE PRIVATE LIMITED U37100MH2022PTC381374 Director 2022-04-26 Ongoing
      IMPRINT ESTATES PRIVATE LIMITED U45200MH1974PTC017545 Director 2019-12-20 Ongoing
      Other Directorships of RAJESH BARKATALI SURANI
      Company Name CIN Designation Appointment Date Cessation
      BOON REALTY LLP AAQ-6010 Designated Partner 2019-09-19 Ongoing

      CIN Company Name Company Address
      AAP-7897 A1 SPECT-O-CRAFT LLP 102, Janki Residency, 90 Feet Road, S. L. Porwal High School, Bhayander (West) Thane, Maharashtra, India - 401101
      U41000MH2019PTC323345 WINNER GROWTH MARKETING PRIVATE LIMITED FLAT NO-A/402, REKHA SUMAN RESIDENCY 90FEET ROAD, NARMADA MAHADEV COMPLEX , BHAYANDER WEST, THANE, Maharashtra, India - 401101
      AAH-1312 BLING CERAMIC LLP S-05, JANKI PRESIDENCY CHSL 90 FEET ROAD, BHAYANDER (WEST),THANE,Thane,Maharashtra,India-401101
      AAS-4953 SENSIBLE SANITIZER LLP Flat No A/503 5th Floor Shagun 90 Feet Rd Bhayander West THANE, Maharashtra, India - 401101
      U74999MH2020PTC338097 FINPOINT BUSINESS ADVISORY PRIVATE LIMITED FLT NO-B 205,DHARATI RESIDENCY BLDG NO 2 150 FEET RD, BHAYANDER WEST , THANE, Maharashtra, India - 401101
      U80904MH2011PTC222222 INDIAN SCHOOL OF BUSINESS MANAGEMENT AND ADMINISTRATION PRIVATE LIMITED 1st Floor, Dharti Residency, Opposite Maxus Mall, Next To Reena Mehta College, 150 Feet Ro ad, , Bhayander West Thane, Maharashtra, India - 401101
      U28299MH2023PTC416181 QUANTUMLEAP CREATIONS PRIVATE LIMITED 18 MIRA CO-OP INDUS EST, GHODBUNDER RD,DAHISAR E, Bhayander West,,Thane, Maharashtra, India, 401101,Thane,Thane,Maharashtra,401101-India
      ACF-5907 SAMVIZ ADVISORS LLP B/202, Chandrakant Residency, 150 Feet Road,Padmavati Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
      U51909MH2010PTC207405 DBL VENTURES PRIVATE LIMITED SHOP NO.3, OMKAR PLAZA, 90 FEET ROAD, BHAYANDER WEST. THANE , THANE, Maharashtra, India - 401101
      U24230MH1998PTC114803 MASHEEL PHARMACITICALS PRIVATE LIMITED CG-5, LEENA APARTMENTS,60 FEET ROAD BHAYANDER WEST, THANE-401101 DT-1/9/2000 , THANE - 401 101., Maharashtra, India - 000000
      ACJ-3988 NAVNEETPRIYA SOFTECH SOLUTIONS LLP Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101
      U85110MH2005PTC153087 SANJEEVANI RENU HOSPITAL PRIVATE LIMITED 4/8 INDIRA COMPLEX60 FEET ROAD BHAYANDER WEST , THANE, Maharashtra, India - 401101
      U51909MH2011PTC224205 DBL JEWELS PRIVATE LIMITED SHOP NO.8, CHIRANJEEV ENCLAVE 90 FEET ROAD, BHAYANDAR-WEST , THANE, Maharashtra, India - 401101
      U93000MH2010NPL207145 TAMANNA FOUNDATION 301/A, JAI SOHAM TOWER 90 FEET ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101
      U93090MH2018PTC314002 NIBODH EDUCARE PRIVATE LIMITED 602, Aryan Plaza, Deepak Nagar 90 Feet Road, Bhayander West , THANE, Maharashtra, India - 401101
      AAH-2677 PPOF BICYCLES LLP A-502, REKHA SUMAN RESIDENCY, 150 FEET ROAD NEAR MAXUS MALL, BHAYANDER WEST,THANE,Maharashtra,India-401101
      AAR-8311 MOKSH OILFIELD SERVICES LLP 104, Babuda Residency, Narmada Mahadev Complex, Behind HDFC Bank, 150 Feet Road, Bhayander West, Thane, Maharashtra, India - 401101
      U45309MH2019PTC331202 PRAMANIK HOUSING PRIVATE LIMITED 3rd Floor, Building No.1, Walchand Darshan, 150 Feet Road, Bhayander West, , THANE, Maharashtra, India - 401101
      AAK-6767 S R CONSULTANCY LLP A-303, Janki Heritage. Nr Over Bridge, Nr. Reena Mehata College, 150 Feet Rd.,Bhayander, Thane, Maharashtra, India - 401101
      U72200MH2020PTC343741 TRIPHANE TECHNOLOGIES PRIVATE LIMITED A/302, Radha Residency CHS 150 Feet Road Near Reena Mehta College, Bhayander West , Thane, Maharashtra, India - 401101
      U51909MH2016PTC285649 TRADEZAIN WORLDWIDE PRIVATE LIMITED Flat No. B-604 Chandrakant Residency,150 Feet Road Near Ranuja Ramdev Bldg. Bhayander (west ) , Thane, Maharashtra, India - 401101
      U74999MH2017OPC302329 STOTRAM VENTURES (OPC) PRIVATE LIMITED C/405, SHREE RAM SHAKTI WING CHS LTD, SIDDHIVINAYAK CRS RD, JP THAKUR MARG, , BHAYANDER WEST, THANE, Maharashtra, India - 401101
      U92419MH2019OPC330545 REEL STEEL (OPC) PRIVATE LIMITED SHOP NO 2 RANI SATI DHAM B BUILDING 60 FEET ROAD NEAR NAKODA HOSPITAL , BHAYANDER WEST THANE, Maharashtra, India - 401101
      U93000MH2018PTC317229 CHEEKOO ENTERTAINMENT FILMS PRIVATE LIMITED OFFICE NO.7,SHIVKRUPA APT. 2A Wing, OPP Padmavati Tower, 150 Ft Rd, , BHAYANDER WEST, THANE, Maharashtra, India - 401101
      U65990MH2018PTC318182 RHL SECURITIES PRIVATE LIMITED 303 Wing A Building 4 Kajal CHSL Station Rd Patel Nagar Opp Bassein Catholic Bank , BHAYANDER WEST THANE, Maharashtra, India - 401101
      U74120MH2011PTC225229 EMMINENCE SOLUTIONS PRIVATE LIMITED 8/8A/9/9A, SWARG HEIGHTS, 150 ROAD, SALASAR PARK LANE,OPP- MAXUS MALL,BHAYANDER (WES T) , THANE, Maharashtra, India - 401101
      AAV-2764 SANCHANA REALTORS LLP 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101
      U74999MH2018PTC317438 STAYZY HYGIENE PRIVATE LIMITED C/3, RONAK APARTMENT, 90 FEET ROAD BHAYANDER WEST, THANE , MUMBAI, Maharashtra, India - 401101
      ACF-5912 CAPBEES SERVICES LLP Office No A-301, 3rd Floor, New Adarsha Apartment,Near Sharadha Hospital, Kombadi Galli, Bhayander West, Thane,Thane,Thane,Maharashtra,India-401101
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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

      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

      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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