Kaybee Financial Advisory LLP
About Kaybee Financial Advisory LLP
Data last updated:
Kaybee Financial Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 September 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-7860.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kajal Ketan Barai and Ketan Dhirajlal Barai.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Sc Plot No. 25 Hatkesh Chs Ltd. N S Road Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400056.
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- Registered AddressSc Plot No. 25 Hatkesh Chs Ltd. N S Road Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kaybee Financial Advisory LLP FY 2020 filings available
Financial Statement Summary of Kaybee Financial Advisory LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kaybee Financial Advisory LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kaybee Financial Advisory are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kaybee Financial Advisory LLP
Kaybee Financial Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Ketan Barai Also directs: Kaybee Realcon LLP, Kaybee Realty Solutions Private Limited, Kaybee I T Solutions Private Limited and 1 more | Designated Partner | 26 Sep 2013 | 13 Years 0 Months | Current |
| Ketan Dhirajlal Barai Also directs: Kaybee Realcon LLP, Kaybee Realty Solutions Private Limited, Kaybee I T Solutions Private Limited and 1 more | Designated Partner | 26 Sep 2013 | 13 Years 0 Months | Current |
Charges & Borrowings of Kaybee Financial Advisory LLP
Kaybee Financial Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaybee Financial Advisory LLP
Employment history and EPFO contributions of people linked to Kaybee Financial Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaybee Financial Advisory LLP
Kaybee Financial Advisory LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Kajal Ketan Barai was appointed as Designated Partner on 26 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Kaybee Financial Advisory LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaybee Financial Advisory LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaybee Financial Advisory LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaybee Financial Advisory LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaybee Financial Advisory LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaybee Financial Advisory LLP
Kaybee Financial Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 26 September 2013 (13+ years old) and is registered under LLPIN AAB-7860.
Kaybee Financial Advisory has 2 current designated partners:
- Kajal Ketan Barai - Designated Partner
- Ketan Dhirajlal Barai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaybee Financial Advisory is AAB-7860. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaybee Financial Advisory was incorporated on 26 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Kajal Ketan Barai was appointed as Designated Partner on 26 Sep 2013. Ketan Dhirajlal Barai was appointed as Designated Partner on 26 Sep 2013.
The registered office of Kaybee Financial Advisory is at Sc Plot No. 25 Hatkesh Chs Ltd. N S Road Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹1 Lakh.
Kaybee Financial Advisory operates in the business services industry, in the other services segment.
Kaybee Financial Advisory can be reached at its registered office: Sc Plot No. 25 Hatkesh Chs Ltd. N S Road Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.
Kaybee Financial Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.