KBT FINSERV LLP (LLPIN: ACB-0935) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KBT FINSERV LLP are KARTIK UJJWAL BAFANA, APPURVA UJJWAL BAFANA, PRIYANKA HARSHAL KUMAT, and ABHIJEET VIJAY TATIYA.
KBT FINSERV 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 29 Dec 2024.
KBT FINSERV LLP's LLP Identification Number is (LLPIN)ACB-0935. Its Email address is [email protected] and its registered address is SHOP NO - 307, 3RD FLOOR,SPACE COMOS, ASHOK STAMBH Nashik, Maharashtra, India - 422101
Current status of KBT FINSERV LLP is - Active.
| LLP Identification Number | ACB-0935 |
| Name | KBT FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-05-10 |
| Age of Company | 1 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KBT FINSERV LLP |
| ACB-0935 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KBT FINSERV in a way that was never possible before.
Get a list of all litigations KBT FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KBT FINSERV. This report helps you understand the risk associated in dealing with KBT FINSERV 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 KBT FINSERV 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 |
|---|---|---|---|
| 09421442 | KARTIK UJJWAL BAFANA | Designated Partner | 2023-05-10 |
| 10157676 | APPURVA UJJWAL BAFANA | Designated Partner | 2023-05-10 |
| 10157677 | PRIYANKA HARSHAL KUMAT | Designated Partner | 2023-05-10 |
| 07286214 | ABHIJEET VIJAY TATIYA | Designated Partner | 2023-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERCO PACKAGING SOLUTIONS PRIVATE LIMITED | U21023MH2020PTC338342 | Director | 2020-02-27 | Ongoing |
| AMERCO PACKAGING PRIVATE LIMITED | U21094MH2017PTC299068 | Director | 2017-08-25 | Ongoing |
| AMERCO BOX PACK PRIVATE LIMITED | U21099MH2021PTC367654 | Director | 2021-09-16 | Ongoing |
| ADINATH IRRIGATION SYSTEMS PRIVATE LIMITED | U25203MH2015PTC269381 | Director | 2015-10-19 | Ongoing |
| AMERCO LOGISTIC & WAREHOUSING PRIVATE LIMITED | U51392MH1992PTC068600 | Director | 2021-08-14 | Ongoing |
| ADINATH IRRIGATION PRIVATE LIMITED | U99999MH1997PTC110548 | Additional Director | - | 2021-08-06 |
| ADINATH IRRIGATION PRIVATE LIMITED | U99999MH1997PTC110548 | Director | 2021-08-06 | Ongoing |
| ABHIPURAM DEVELOPERS LLP | AAZ-7197 | Designated Partner | 2021-12-02 | Ongoing |
| RAMSHYAM DEVELOPERS LLP | ABZ-6148 | Designated Partner | 2022-12-27 | Ongoing |
| PCB BUILDERS LLP | ACB-2522 | Designated Partner | 2023-05-19 | Ongoing |
| AKSHAY VARDHAMAN SERVICES LLP | ACF-5459 | Designated Partner | 2024-02-15 | Ongoing |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2017PTC295347 | APG AGRO FOODS PRIVATE LIMITED | Shop No 17, 1st Floor, Ranjan Complex Arched Tal, Nashik , Nashik, Maharashtra, India - 422101 |
| AAN-4327 | KALANTRI AND MUSALE REALCON LLP | Shop No. 2, Ground Floor, F-10, Shriram Kunj Soc., Dwarka Nashik, Maharashtra, India - 422101 |
| U28112MH2010PTC201810 | J. J. ISPAT PRIVATE LIMITED | RAMANLAL DHUT, SECOND FLOOR, RAHALKAR CHAMBERS 431, VAKIL WADI, ASHOK STAMBH , NASHIK, Maharashtra, India - 422101 |
| AAA-2128 | ILLUMINATI BUSINESS SOLUTIONS LLP | SHOP NO 5,6, IIND FLOOR CITY ARCADE COMPLEX,JAIL RD/JAIL RD .NSK RD. NASHIK, Maharashtra, India - 422101 |
| ABZ-6814 | Moonflower Holidays LLP | SR.NO.649/A/1, PL.NO.02, SHOP.NO. 01HARSHAL HOSPITAL Nashik, Maharashtra, India - 422101 |
| AAV-7206 | MAK UTL SOLAR SHOPY LLP | SHOP NO.1, T07, SR.NO.72A/2/1, P.NO.11, D’CAMP NASHIK, Maharashtra, India - 422101 |
| AAY-5421 | ONSITE INFOTECH LLP | S. No-47/9, Shop No-3, Abhale Niwas, Rahul NagarOld Saikheda Road, Panchak, Jail Road, Panchak, Nashik Nashik, Maharashtra, India - 422101 |
| U21093MH2021OPC363127 | DARNA PAPER MILL (OPC) PRIVATE LIMITED | Shop No.2, SrNo.712/1/33 Bsmnt No.2 Shri Muktang Complex, Model Col, Clg rd , Nashik, Maharashtra, India - 422101 |
| AAO-0554 | CINEMATICEYE MEDIA & COMMUNICATION LLP | Flat No.202, Second Floor, Revati Sadan, Bhuvan,Gaikwad Mala,Nashik-422101 NASHIK, Maharashtra, India - 422101 |
| AAR-4298 | AZ BIOSYSTEMS LLP | Shop No. 2, Apolo Palace, Plot No. 5, Anand Nagar Nashik, Maharashtra, India - 422101 |
| AAL-8558 | WALLTECH SOLUTIONS LIMITED LIABILITY PAR TNERSHIP | OFFICE NO- S3, SR. NO- 17C 2ND FLOOR, A WING, DEOLAL NASHIK, Maharashtra, India - 422101 |
| AAQ-5708 | ANTRANCE SOLUTIONS LLP | Shop No BJ 24, Sr No 645 / 3, Trimbak Road New Mela Bus Stand Nashik, Maharashtra, India - 422101 |
| U29190MH2019PTC334271 | MNE COMPONENTS INDIA PRIVATE LIMITED | Flat No. 504, Space Orion, B Building No 116BCD/117 E-B, Deolali Shivar , NASHIK, Maharashtra, India - 422101 |
| AAK-6597 | PARTHCRETE GREEN CONCRETE SOLUTIONS LIMI TED LIABILITY PARTNERSHIP | OFFICE NO.S3, SR.NO.-17C 5 6 STAR ZONE 2ND FLOOR, A WING, DEOLALI NASHIK, Maharashtra, India - 422101 |
| U14299MH2019PTC332733 | PARTHCRETE STONE METAL PRIVATE LIMITED | OFFICE NO-S3,SR NO-17C 5 6 STAR ZONE 2ND FLOOR, A WING,DEOLALI SHIWAR , NASHIK, Maharashtra, India - 422101 |
| AAG-7888 | AVNI LIFE SPACE LLP | AVANI B'WING APTS, SHOP NO. 1, KAMATHWADA, NASHIK NASHIK, Maharashtra, India - 422101 |
| AAX-6878 | MAHALAXMI HOME DECOR LLP | SHOP NO 10, DREAM HOUSE DATTA MANDIR ROAD, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U01403MH2013PTC242151 | DARNA AGRICULTURE PRODUCER COMPANY LIMITED | SHOP NO. 02, TRIMURTI APPT, SINNAR FHATA NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U01130MH1997PTC110189 | GLEAN EXPORT PRIVATE LIMITED | REVA KUNJA SHOP NO 112OPP GANESH MARKET NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U01100MH2022PTC390036 | SOUDAGAR MULTI AGRO PRIVATE LIMITED | Shop No.6 Yashwant Vimal Apts, Rajendra Colony, Nashik Road , Nashik, Maharashtra, India - 422101 |
| AAF-2820 | OLIVE TWIG INFOSOLUTIONS LLP | SHOP NO 8, DHANRAJ HOUSING SOC AMRUT NAGAR, JAIL ROAD NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U15138MH2018PTC307313 | MEERANANDA FOODS PRIVATE LIMITED | SHOP NO 11 , PALAK COMPLEX DUTTA MANDIR ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U15400MH2020PTC347102 | OMKAPALESHWAR SUGARS PRIVATE LIMITED | Shop No. G2 Prestige Point Opp. Police Station, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U31909MH2020PTC341934 | SMTECH POWER INDUSTRIES PRIVATE LIMITED | Shop No-5, Yashwant Appart, Near Kanya Kothari School, Jail Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U24299MH2018PTC310639 | GRALUPHIT PRODUCTS PRIVATE LIMITED | F NO. 204, DREAM FLOWER BUILDING NO. 1, S. NO. 847, NEAR GOLDEN NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| AAY-0245 | NASCRAFT BREWERY LLP | DATTA VIHAR TOWER, WING NO A, FLAT NO 303 GODAVRI NO. 1, NR DATTA MAN, NASHIK ROAD, NASHIK, Maharashtra, India - 422101 |
| ACC-2044 | ENRISE TOOL TECHNOLOGIES LLP | Flat No 504, Space OrionB Building Deolali Shivar Nashik, Maharashtra, India - 422101 |
| ABZ-5561 | BHARMAL LODHA & ASSOCIATES LLP | SHOP NO 3 PREMRAJ HSGSO D M RD DEOLALI GAON Nashik, Maharashtra, India - 422101 |
| AAQ-1887 | KUSHWAHA BUILDERS LLP | SHOP NO 04 ,RENUKA SANKUL REST CAMP ROAD, DEOLALI CAMP NASHIK, Maharashtra, India - 422101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.