Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VILLA & APARTMENT BY KB INFRA PRIVATE LIMITED
CIN: U45309DL2021PTC376456
VILLA & APARTMENT BY KB INFRA PRIVATE LIMITED (CIN: U45309DL2021PTC376456) is a Private company incorporated on 03 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.
VILLA & APARTMENT BY KB INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VILLA & APARTMENT BY KB INFRA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of VILLA & APARTMENT BY KB INFRA PRIVATE LIMITED are VIKAS KOTHARI, and RAKHEE KOTHARI.
VILLA & APARTMENT BY KB INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309DL2021PTC376456 and its registration number is 376456. Users may contact VILLA & APARTMENT BY KB INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VILLA & APARTMENT BY KB INFRA PRIVATE LIMITED is PROP. NO.- 16, SECOND FLOOR, COMMUNITY CENTRE, SAKET, , DELHI, Delhi, India - 110017.
Current status of VILLA & APARTMENT BY KB INFRA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VILLA & APARTMENT BY KB INFRA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VILLA & APARTMENT BY KB INFRA
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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 VILLA & APARTMENT BY KB INFRA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VILLA & APARTMENT BY KB INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08180816 | VIKAS KOTHARI | Director | 2021-02-03 |
| 06361118 | RAKHEE KOTHARI | Director | 2021-02-03 |
Past Directors & Key Managerial Personnel of VILLA & APARTMENT BY KB INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILDCORE GROUP LLP | AAM-8267 | Designated Partner | 2020-02-10 | Ongoing |
| PEBBLE BUILDCORE LLP | AAN-1735 | Designated Partner | 2018-08-21 | Ongoing |
| CRUX BUILDCORE LLP | AAN-1736 | Designated Partner | - | 2019-01-16 |
| JASMINE DREAM VILLAS LLP | AAP-6440 | Designated Partner | 2019-06-17 | Ongoing |
| CRUX INVESTMENTS PRIVATE LIMITED | U25200WB2008PTC130983 | Additional Director | - | 2020-12-31 |
| CRUX INVESTMENTS PRIVATE LIMITED | U25200WB2008PTC130983 | Director | 2020-12-31 | Ongoing |
| HOMES BY KB INFRA PRIVATE LIMITED | U45201DL2021PTC376457 | Director | 2021-02-03 | Ongoing |
| RED LANE TECHNOLOGIES INDIA PRIVATE LIMITED | U72900DL2022FTC400667 | Director | 2022-06-24 | Ongoing |
Other Directorships of RAKHEE KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KB INFRA HOUSING LLP | AAG-1028 | Designated Partner | 2016-03-31 | Ongoing |
| BUILDCORE GROUP LLP | AAM-8267 | Designated Partner | 2020-02-10 | Ongoing |
| PEBBLE BUILDCORE LLP | AAN-1735 | Designated Partner | 2018-08-21 | Ongoing |
| CRUX BUILDCORE LLP | AAN-1736 | Designated Partner | 2018-08-21 | Ongoing |
| JASMINE DREAM VILLAS LLP | AAP-6440 | Designated Partner | 2019-06-17 | Ongoing |
| CRUX INVESTMENTS PRIVATE LIMITED | U25200WB2008PTC130983 | Director | 2012-10-05 | Ongoing |
| HOMES BY KB INFRA PRIVATE LIMITED | U45201DL2021PTC376457 | Director | 2021-02-03 | Ongoing |
| PEBBLE TRADING AND FINANCE PRIVATE LIMITED | U65990DL1997PTC326640 | Additional Director | - | 2012-08-30 |
| PEBBLE TRADING AND FINANCE PRIVATE LIMITED | U65990DL1997PTC326640 | Director | 2012-08-30 | Ongoing |
| ARANESHWAR TRADING AND FINANCE PRIVATE LIMITED | U65990DL1997PTC326888 | Additional Director | - | 2012-08-30 |
| ARANESHWAR TRADING AND FINANCE PRIVATE LIMITED | U65990DL1997PTC326888 | Director | 2012-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2022FTC400667 | RED LANE TECHNOLOGIES INDIA PRIVATE LIMITED | PROP. NO. 16, SECOND FLOOR COMMUNITY CENTRE, SAKET,DELHI,South Delhi,Delhi,110017-India |
| U45201DL2021PTC376457 | HOMES BY KB INFRA PRIVATE LIMITED | PROP. NO.- 16, SECOND FLOOR, COMMUNITY CENTRE, SAKET, , DELHI, Delhi, India - 110017 |
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U47110DL2023PTC410746 | XIIMBA ECOSYSTEMS PRIVATE LIMITED | HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2023PTC410779 | WYSSLL INSIGHTS PRIVATE LIMITED | HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India |
| U73100DL2021PTC383909 | PLANYOURWORLD TRAINING ACADEMY PRIVATE LIMITED | Plot No.13, Third Floor, Community Centre,Malviya Nagar Extension (Saket),New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2020FTC367606 | MOLYCOP INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi, , Delhi, Delhi, India - 110017 |
| U40106DL2019PTC357623 | O2 POWER PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre Saket Place Square One Mall , New Delhi, Delhi, India - 110017 |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| U46209DL2008PTC177231 | AB SPICES INDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| ACO-5765 | SPV CREATIONS LLP | regus centre saket private limited,4th Floor, Rectangle No 1, Behind saket sheraton hotel, commerial complex, D4 Saket,New Delhi,South Delhi,Delhi,India-110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| U65990DL1997PTC326640 | PEBBLE TRADING AND FINANCE PRIVATE LIMITED | 16, Community Center, Second Floor, Saket , DELHI, Delhi, India - 110017 |
| U65990DL1997PTC326888 | ARANESHWAR TRADING AND FINANCE PRIVATE LIMITED | 16, Community Center, Second Floor, Saket , DELHI, Delhi, India - 110017 |
| U74140DL2014PTC267423 | WOOD CRAFT PROJECTS PRIVATE LIMITED | THIRD FLOOR, 16, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U24222DL2004PTC127975 | KOTHARI THERMOPLAST PRIVATE LIMITED | 16, COMMUNITY CENTRE 1ST FLOOR, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74899DL1982PTC013014 | CHAUDHRY BROTHERS TRADERS AND BUILDERS PRIVATE LIMITED | 16, COMMUNITY CENTRE 1ST FLOOR, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2009PLC197265 | PATNA HIGHWAY PROJECTS LIMITED | UNIT NO.211, SECOND FLOOR, RECTANGLE ONE, SAKET DISTRICT CENTRE , New Delhi, Delhi, India - 110017 |
| U24100DL2012FTC245338 | MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC114695 | ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC118236 | ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U29253DL2011PTC214975 | RHEEM MANUFACTURING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U51310DL2010FTC207977 | JOSEPH RIBKOFF INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U55209DL2016PTC309310 | KWALS CAFE PRIVATE LIMITED | Shop No 308 Second Floor Dlf Place A 4 District Centre Saket , New Delhi, Delhi, India - 110017 |
| U74999DL2019FTC359252 | SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019FTC358118 | SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| 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.
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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 Shares Held |
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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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As on: 2026-07-13
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.