KKB Enterprises Private Limited
About KKB Enterprises Private Limited
Data last updated:
KKB Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile segment of the apparel and fashion sector. It was incorporated on 16 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC217512.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹2 Lakh. It was led by directors Kush Kailash Bhatia and Bharati Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 301 Delphi Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
KKB Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 301 Delphi Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
- IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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
Financials of KKB Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KKB Enterprises Private Limited, buy the company report.
Board of directors of KKB Enterprises Private Limited
KKB Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kush Kailash Bhatia Also directs: Arthastone Ventures LLP, Burnt Umber Fashion Private Limited | Director | 16 May 2011 | 15 Years 5 Months | As last reported |
| Bharati Bhatia Also directs: Arthastone Ventures LLP, Burnt Umber Fashion Private Limited | Director | 16 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
KKB Enterprises Private Limited has 3 court cases on record: 2 filed by KKB Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of KKB Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KKB Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KKB Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KKB Enterprises Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Bharati Bhatia was appointed as Director on 16 May 2011.
Frequently asked questions
KKB Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
KKB Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile, within the apparel and fashion industry. It was incorporated on 16 May 2011 and is registered under CIN U74120MH2011PTC217512. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
KKB Enterprises was incorporated on 16 May 2011. It is registered with the Registrar of Companies, Mumbai.
KKB Enterprises had 2 directors:
- Kush Kailash Bhatia - Director
- Bharati Bhatia - Director
The CIN (Corporate Identification Number) of KKB Enterprises is U74120MH2011PTC217512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KKB Enterprises is at A – 301 Delphi Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.
The latest financial statements of KKB Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
KKB Enterprises operated in the apparel and fashion industry, in the textile segment.
KKB Enterprises has 3 court cases on record: 2 filed by the company and 1 filed against it.
Bharati Bhatia was appointed as Director on 16 May 2011. Kush Kailash Bhatia was appointed as Director on 16 May 2011.
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