KPG 323 Properties LLP
About KPG 323 Properties LLP
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KPG 323 Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 09 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-9702.
The LLP has a total obligation of contribution of ₹24,000. It is led by designated partners including Faizal Ebrahim Khan and Imran Ebrahim Khan.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1001 D – Wing Rizvi Complex Diago Chs Ltd Sherly Rajan Road Opp Carter Road Band, Ra (West), Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate 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
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Financials of KPG 323 Properties LLP
Financial statements from FY 2018
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 KPG 323 Properties LLP
KPG 323 Properties has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizal Ebrahim Khan | Designated Partner | 09 Feb 2018 | 8 Years 8 Months | Current |
| Imran Ebrahim Khan | Designated Partner | 09 Feb 2018 | 8 Years 8 Months | Current |
| Afzal Ebrahim Mohammed Khan | Designated Partner | 09 Feb 2018 | 8 Years 8 Months | Current |
| Junaid Ebrahim Khan Also directs: Ancient 1951 Ladders and Rescue Equipments LLP | Designated Partner | 09 Feb 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of KPG 323 Properties LLP
KPG 323 Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KPG 323 Properties LLP
Employment history and EPFO contributions of people linked to KPG 323 Properties.
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
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Recent Activity on KPG 323 Properties LLP
KPG 323 Properties LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Afzal Ebrahim Mohammed Khan was appointed as Designated Partner on 09 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for KPG 323 Properties 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
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MSME Payment Delays by KPG 323 Properties 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
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Subsidiaries & Group Companies of KPG 323 Properties 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
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GST Compliance of KPG 323 Properties 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
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MCA Filings & Documents of KPG 323 Properties 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 KPG 323 Properties LLP
KPG 323 Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 09 February 2018 (8+ years old) and is registered under LLPIN AAL-9702.
KPG 323 Properties has 4 current designated partners:
- Faizal Ebrahim Khan - Designated Partner
- Imran Ebrahim Khan - Designated Partner
- Afzal Ebrahim Mohammed Khan - Designated Partner
- Junaid Ebrahim Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KPG 323 Properties is AAL-9702. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KPG 323 Properties was incorporated on 09 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Afzal Ebrahim Mohammed Khan was appointed as Designated Partner on 09 Feb 2018. Faizal Ebrahim Khan was appointed as Designated Partner on 09 Feb 2018. Imran Ebrahim Khan was appointed as Designated Partner on 09 Feb 2018. KPG 323 Properties has 4 designated partner changes on record in total.
The registered office of KPG 323 Properties is at 1001 D – Wing Rizvi Complex Diago Chs Ltd Sherly Rajan Road Opp Carter Road Band, Ra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹24,000.
KPG 323 Properties operates in the real estate and construction industry, in the real estate services segment.
KPG 323 Properties can be reached at its registered office: 1001 D – Wing Rizvi Complex Diago Chs Ltd Sherly Rajan Road Opp Carter Road Band, Ra West, Mumbai, Maharashtra, India – 400050.
KPG 323 Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.