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      KBS GROUP LLP

      LLPIN: AAJ-8096 As on: 2026-07-13

      KBS GROUP LLP (LLPIN: AAJ-8096) is a Limited Liability Partnership firm incorporated on 28 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of KBS GROUP LLP are KUNAL NIKUNJ SHAH, NIRAV DEEPAK SHAH, and SIDDHANT SANJAY SHAH.

      KBS GROUP 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 16 May 2024.

      KBS GROUP LLP's LLP Identification Number is (LLPIN)AAJ-8096. Its Email address is [email protected] and its registered address is KBS HOUSE, PLOT NO. 98, ROAD NO. 16 MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400093

      Current status of KBS GROUP 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 KBS GROUP 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 KBS GROUP
      DIN Director Name Designation Appointment Date
      00696228 KUNAL NIKUNJ SHAH Designated Partner 2017-06-28
      03149246 NIRAV DEEPAK SHAH Designated Partner 2017-06-28
      09657632 SIDDHANT SANJAY SHAH Designated Partner 2022-04-01
      Past Directors & Key Managerial Personnel of KBS GROUP
      DIN Director Name Designation Appointment Date Cessation
      00696011 SANJAY KANAIYALAL SHAH Designated Partner - 2022-04-29
      09657632 SIDDHANT SANJAY SHAH Partner - 2023-03-10
      Other Directorships of SANJAY KANAIYALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      C. G. CREATIONS PRIVATE LIMITED U27205MH2006PTC165627 Additional Director - 2010-09-30
      C. G. CREATIONS PRIVATE LIMITED U27205MH2006PTC165627 Director 2010-09-30 Ongoing
      MISHTI JEWELS PRIVATE LIMITED U27205MH2008PTC181527 Director - 2022-04-29
      OROCRAFT JEWELS PRIVATE LIMITED U36910MH2004PTC147949 Director 2004-08-11 Ongoing
      KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Additional Director - 2014-09-30
      KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Director - 2015-12-01
      WALKING TREE (INDIA) PRIVATE LIMITED U36996MH2010PTC203922 Director - 2022-04-29
      WALKING TREE VENTURES PRIVATE LIMITED U36999MH2016PTC281439 Director - 2018-09-30
      IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2022-04-29
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2022-04-29
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-04-28
      Other Directorships of KUNAL NIKUNJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      C. G. CREATIONS PRIVATE LIMITED U27205MH2006PTC165627 Director 2007-05-15 Ongoing
      MISHTI JEWELS PRIVATE LIMITED U27205MH2008PTC181527 Director 2008-04-24 Ongoing
      OROCRAFT JEWELS PRIVATE LIMITED U36910MH2004PTC147949 Director 2004-08-11 Ongoing
      KBS DESIGNS PRIVATE LIMITED U36910MH2007PTC173289 Director 2007-08-20 Ongoing
      KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Additional Director - 2014-09-30
      KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Director 2014-09-30 Ongoing
      WALKING TREE (INDIA) PRIVATE LIMITED U36996MH2010PTC203922 Director - 2023-03-29
      WALKING TREE VENTURES PRIVATE LIMITED U36999MH2016PTC281439 Director - 2020-04-02
      Other Directorships of NIRAV DEEPAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      GUJPROP DEVELOPERS LLP AAA-8349 Partner 2012-03-13 Ongoing
      KEYSTAR GEMS LLP ABA-5603 Partner 2022-12-23 Ongoing
      KBS DESIGNS PRIVATE LIMITED U36910MH2007PTC173289 Additional Director - 2010-09-30
      KBS DESIGNS PRIVATE LIMITED U36910MH2007PTC173289 Director 2010-09-30 Ongoing
      KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Additional Director - 2013-09-27
      KBS JEWELS PRIVATE LIMITED U36911MH2006PTC158608 Director 2013-09-27 Ongoing
      Other Directorships of SIDDHANT SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      MISHTI JEWELS PRIVATE LIMITED U27205MH2008PTC181527 Additional Director - 2023-09-29
      MISHTI JEWELS PRIVATE LIMITED U27205MH2008PTC181527 Director 2022-11-07 Ongoing
      WALKING TREE (INDIA) PRIVATE LIMITED U36996MH2010PTC203922 Additional Director - 2023-09-29
      WALKING TREE (INDIA) PRIVATE LIMITED U36996MH2010PTC203922 Director - 2024-12-10

      CIN Company Name Company Address
      U36911MH2006PTC158608 KBS JEWELS PRIVATE LIMITED KBS House, Plot No. 98, Road No. 16, MIDC, Andheri East, , MUMBAI, Maharashtra, India - 400093
      L74110MH2016PLC274618 VL E-GOVERNANCE & IT SOLUTIONS LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
      U51909MH2006PTC164627 STAUBLI INDIA PRIVATE LIMITED STAUBLI HOUSE, PLOT NO 55, NEAR IDBI BANK MIDC ROAD NO. 15/16, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74110MH2016PLC274618 VL E-GOVERNANCE & IT SOLUTIONS LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East , Mumbai, Maharashtra, India - 400093
      L65990MH1990PLC056669 VAKRANGEE LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East , Mumbai, Maharashtra, India - 400093
      U30000MH2005PLC156864 VAKRANGEE TECHNOLOGIES LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, , Mumbai, Maharashtra, India - 400093
      U65993MH2007PTC176495 VAKRANGEE HOLDINGS PRIVATE LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, , Mumbai, Maharashtra, India - 400093
      U67110MH2006PTC161892 VAKRANGEE SHARES & STOCK BROKERS PRIVATE LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, , Mumbai, Maharashtra, India - 400093
      U72200MH2021PLC362046 VAKRANGEE DIGITAL VENTURES LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East , Mumbai, Maharashtra, India - 400093
      U74900MH1989PTC053563 NJD CAPITAL PRIVATE LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, , Mumbai, Maharashtra, India - 400093
      U74999MH2011PLC215694 NJD LACTEUS AND HORTUS LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East, , Mumbai, Maharashtra, India - 400093
      U67190MH2008PLC181062 INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
      L51100MH2016PLC284727 FLAIR WRITING INDUSTRIES LIMITED Flair House, Plot No. A/64, Cross Road-A,Marol Ind. Area, MIDC, Andheri (East), Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400093-India
      ACI-6577 TATTVAM BUILDCON LLP TAINWALA HOUSE,PLOT NO. 118,ROAD NO.18,MIDC,ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,India-400093
      ACI-6886 EXCEL GEOTECH LLP TAINWALA HOUSE, PLOT NO 118, ROAD NO 18, MIDC,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      ACU-7596 ECOSHIELD GEOBAGS LLP Donear House, 5th Floor, Plot No. A-50,,Road No.1, MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
      U43299MH2025PTC451023 GEOSAFE ENGINEERING INDIA PRIVATE LIMITED Donear House, 5th Floor, Plot No. A-50,,Road No. 1, MIDC, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
      U85499MH2025NPL453748 JITO ENTREPRENEURS FORUM 601 JITO House, Plot No A/56, MIDC Road No 1,,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U85500MH2023NPL404609 JITO EDUCATION ASSISTANCE FOUNDATION 601 JITO HOUSE,PLOT NO A/56,MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
      U85500MH2026NPL469819 JITO EDUCATION OLYMPIAD FOUNDATION 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO.1,,NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U94110MH2024NPL417385 FEDERATION OF JITO CHAMBER OF COMMERCE AND INDUSTRY 601 JITO House, Plot No A/56, MIDC Road No 1,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U85410MH2026PTC468057 JITO SPORTS PRIVATE LIMITED 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO 1 , NEXT TO INTERNATIONAL BY TUNGA HOTEL,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      ABC-9104 CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093
      U66309MH2019PTC324025 SUYOG HOLDINGS PRIVATE LIMITED Suyog House, Plot No. 30 MIDC Central Road, Andheri East Mumbai Maharashtra-400093 , Mumbai, Maharashtra, India - 400093
      U36996MH2020PTC335936 LAXMI JEWEL CRAFTS PRIVATE LIMITED 507, PLOT NO. X-21, NR. MIDC SUBSTN NO-6 MIDC X ROAD NO.21, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC289727 XENIA FMA SERVICES PRIVATE LIMITED 116 Plot No X 21, Nr. MIDC Substn. No - 6, MIDC X Road No. 21, Andheri (East) , Mumbai, Maharashtra, India - 400093
      AAP-7092 MARSHALL GEARS LLP PLOT NO 94, ROAD NO 16, MIDC ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      AAF-8097 LITMUS INFORMATION SYSTEMS LLP 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093
      AAY-1229 CRIMSON JEWELCRAFT LLP 503, Plot No X 21, Nr MIDC. Substn No.6 Next to Akruti Software Park MIDC X Road No21 Andheri East Mumbai, Maharashtra, India - 400093
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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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