KI PROPERTY DEVELOPERS LLP (LLPIN: AAP-5145) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KI PROPERTY DEVELOPERS LLP are MOHD ISLAM HUSSAIN, and MOHAMMAD MUSTAFA.
KI PROPERTY DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
KI PROPERTY DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAP-5145. Its Email address is [email protected] and its registered address is Kaurihar Bhagwanpur Road Raxaul East Champaran, Bihar, India - 845305
Current status of KI PROPERTY DEVELOPERS LLP is - Active.
| LLP Identification Number | AAP-5145 |
| Name | KI PROPERTY DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KI PROPERTY DEVELOPERS LLP |
| AAP-5145 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations KI PROPERTY 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 KI PROPERTY DEVELOPERS. This report helps you understand the risk associated in dealing with KI PROPERTY DEVELOPERS 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.
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 KI PROPERTY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06808350 | MOHD ISLAM HUSSAIN | Designated Partner | 2019-06-04 |
| 06808354 | MOHAMMAD MUSTAFA | Designated Partner | 2019-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHIS PROPERTIES LLP | AAC-1353 | Designated Partner | 2014-02-28 | Ongoing |
| KAUSHIS PROPERTIES LLP | AAC-1353 | Designated Partner | 2014-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15312BR2010PTC015492 | ADARSH FLOUR AND RICE PROCESSORS PRIVATE LIMITED | MAIN ROAD,KOIRIA TOLA RAXAUL , EAST CHAMPARAN, Bihar, India - 845305 |
| AAB-4440 | SHIVNEERA CONSULTANCY SERVICES LLP | Professor Colony, Block Road Near TATA Indicom Tower Raxaul East Champaran, Bihar, India - 845305 |
| U20211BR1986PTC002289 | ZAINAB INDUSTRIES (POLYWOOD) PRIVATE LIMITED | ZAHIR HOUSE RAXAUL PS- RAXAUL , EAST CHAMPARAN, Bihar, India - 845305 |
| U01100BR2019PTC043796 | GRIHLAXMI FOOD INDUSTRIES PRIVATE LIMITED | C/o- SATISH KUMAR GIRI HOUSE No-421/356 KOIRIYA TOLA NAHAR CHOWK RAXAUL , EAST CHAMPARAN, Bihar, India - 845305 |
| U31908BR2011PTC017581 | MAURYA POWER SYSTEMS PRIVATE LIMITED | C/O ABHIMANYU SINGH,SHIVPURI, COLLEGE ROAD KAURIHAR CHOWK,RAXAUL , RAXAUL, Bihar, India - 845305 |
| U52590BR2009PTC014964 | MANOKAMNA TRADE AND MARKETING PRIVATE LIMITED | MAIN ROAD RAXAUL, IN FRONT OF STATE BANK OF INDIA, P.O. + P.S.- RAXAUL, DISTT.- EAST CHAMPARAN EAST CHAMPARAN East Champaran BR 845305 IN |
| U24231BR1999PTC009084 | BASIL BIOTECH PRIVATE LIMITED | TUMARIA TOLA,WARD -1, RAXAUL,EAST CHAMPARAN , BIHAR, Bihar, India - 845305 |
| U15490BR2011PTC017078 | JAGDAMBA BHAWANI AGRO PRIVATE LIMITED | C/O BALA JEE BAG UDYOG,NEAR PANKAJ CINEMA,RAXUAL DISTT-EAST CHAMPARAN , EAST CHAMPARAN, Bihar, India - 845305 |
| U85300BR2021NPL051884 | LAV SPACIABILITY YUVA FOUNDATION | C/o. Sri Nandu Prasad, Kaurihar College Road, Raxaul, East Champaran Raxaul East Champaran BR 845305 IN |
| U14219BR1986PTC002301 | SHREE BALAJI (SALT IODISATION) INDUSTRIE S PRIVATE LIMITED | MITAL BHAWAN, POST OFFICE ROAD, P.O.- RAXAUL PS- RAXAUL , RAXAUL, Bihar, India - 845305 |
| U15139BR2014PTC021962 | ARYA NANDANI AGRO MODERN INDUSTRIES PRIVATE LIMITED | 30, SHRIRAMPUR,SHRIRAMPUR, VILL - RURANDRA ANCHAL- RAXAUL, DISTT- EAST CHAMPARAN , RAXUAL, Bihar, India - 845305 |
| U01400BR2011PTC016445 | ADARSH BIO AGRO FERTICONS PRIVATE LIMITED | MOHALLA-NAGA ROAD P OP STOWN-RAXAUL , RAXAUL, Bihar, India - 845305 |
| U15312BR2012PTC018133 | SHIVAM MODERN RICE INDUSTRIES PRIVATE LIMITED | C/O :LAKSHMAN PRASAD BANK ROAD,RAXAUL , RAXAUL, Bihar, India - 845305 |
| U21099BR2022PTC059136 | TARALAL CHAND INDUSTRIES PRIVATE LIMITED | Ward No 3, Raxaul, Laxmipur Shukla Colony, Kaurihar , Raxaul, Bihar, India - 845305 |
| U15490BR2021OPC052619 | SSG AGRO PRODUCTS (OPC) PRIVATE LIMITED | SHOP NO 14 RAXAUL MAIN ROAD KOERIYA,TOLLA, NAGAR PARISHAD , RAXAUL, Bihar, India - 845305 |
| U21022BR2011PTC017580 | SRI SHYAM BABA PACKAGING PRIVATE LIMITED | C/O MAHESH KUMAR SIKARIA, SIKARIA COMPLEX MAIN ROAD RAXAUL , RAXAUL, Bihar, India - 845305 |
| U52100BR2011PTC017455 | KITE INTERNATIONAL TRADE AND MARKETING PRIVATE LIMITED | C/O RAJ KUMAR SINGH ASHRAM ROAD,WARD NO 10,RAXAUL , RAXAUL, Bihar, India - 845305 |
| U15122BR2013PTC021703 | SHREE SHAMRIDHI AGRO PRIVATE LIMITED | C/O SUBHASH AGARWAL, MAIN ROAD RAXAUL AT RISHI MEDICAL HALL , RAXAUL, Bihar, India - 845305 |
| U26960BR2013PTC021278 | SHRISTI SHREE CEMENT PRIVATE LIMITED | C/O SUBHASH AGARWAL, MAIN ROAD RAXAUL AT RISHI MEDICAL HALL , RAXAUL, Bihar, India - 845305 |
| AAS-8043 | FLUX TECHNOLOGY LLP | C/O SUNIL KUMAR AT NAHARI ROAD KORIYA TOLA WARD NO 24 PORAXAUL, PS RAXAUL BEHIND SONA HALL RAXAUL, Bihar, India - 845305 |
| U18109BR2021PTC053717 | BAGLAMUKHI APPARELS PRIVATE LIMITED | BANOTHIA COMPLEX MAIN ROAD , RAXAUL, Bihar, India - 845305 |
| U15140BR2007PTC013344 | SHRI SHIVAM OIL REFINERY UDYOG PRIVATE LIMITED | SRI LAXMAN PRASAD BANK ROAD , RAXAUL, Bihar, India - 845305 |
| U15400BR2020PTC048677 | THAWE MAIYA FOOD INDUSTRIES PRIVATE LIMITED | C/o Shashi Giri DUNCAN ROAD TUMARIYA TOLA , RAXAUL, Bihar, India - 845305 |
| U01409BR2018PTC039502 | SAHANI PRODUCTION PRIVATE LIMITED | H. NO. 6/116, MAIN ROAD WARD NO 6, NEAR INDIAN CUSTOMS HOUSE , RAXAUL, Bihar, India - 845305 |
| U15315BR2021PTC052910 | ATTA GHAR PRIVATE LIMITED | C/O- SRI MAHESH KUMAR AGRAWAL S/O-LT RAMA NAND AGRAWAL,BANK ROAD , RAXAUL, Bihar, India - 845305 |
| U74999BR2017PTC035255 | USERCV SERVICES PRIVATE LIMITED | C/O SRI KRISHN KUMAR SHARMA, RAXAUL 1, ASHRAM ROAD NEAR AJANTA HOTEL, RAXAUL, EAST CHAMPARAN, RAXAUL East Champaran BR 845305 IN |
| U74999BR2013PTC019718 | VINAYAK MEDICARE PRIVATE LIMITED | WARD NO -18, BLOCK ROAD, CHOTA PAREUWA RAXAUL, EAST CHAMPARAN RAXAUL East Champaran BR 845305 IN |
| U01403BR2011PTC016787 | BIHAR POULTRY FISHERIES AND DAIRY INDUSTRIES PRIVATE LIMITED | HARDIYA KOTHI, PO - RAXAUL PS - RAXAUL , RAXAUL, Bihar, India - 845305 |
| U70200BR2021PTC052196 | GRIHSANSHAR REALCON PRIVATE LIMITED | SMT. MALA DEVI W/O JAILAL PRASAD ,MAUJE WARD-13, RAXAUL EAST CHAMPARAN BIHAR RAXAUL East Champaran BR 845305 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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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 |
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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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