The KPMB Enterprises LLP
About The KPMB Enterprises LLP
Data last updated:
The KPMB Enterprises LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 10 May 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-3236.
The LLP had a total obligation of contribution of ₹4 Lakh. It was led by designated partners Kamila Aswani Bipin and Munish Hemrajani.
The registered office was at 38/19 Basement East Patel Nagar, New Delhi, Delhi, India – 110008.
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- Registered Address38/19 Basement East Patel Nagar, New Delhi, Delhi, India – 110008
- 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 The KPMB Enterprises LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of The KPMB Enterprises LLP
The KPMB Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamila Aswani Bipin | Designated Partner | 10 May 2016 | 10 Years 5 Months | As last reported |
| Munish Hemrajani Also directs: TG Sai Hotels LLP, Madhu Infraspace LLP, T.G. Gurugram Banquets and Resorts LLP and 5 more | Designated Partner | 10 Oct 2016 | 10 Years 0 Months | As last reported |
Charges & Borrowings of The KPMB Enterprises LLP
The KPMB Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The KPMB Enterprises LLP
Employment history and EPFO contributions of people linked to The KPMB Enterprises.
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 The KPMB Enterprises LLP
The KPMB Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Munish Hemrajani was appointed as Designated Partner on 10 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for The KPMB Enterprises 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 The KPMB Enterprises 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 The KPMB Enterprises 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 The KPMB Enterprises 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 The KPMB Enterprises 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 The KPMB Enterprises LLP
The KPMB Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
The KPMB Enterprises was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 10 May 2016 and is registered under LLPIN AAG-3236. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The KPMB Enterprises had 2 designated partners:
- Kamila Aswani Bipin - Designated Partner
- Munish Hemrajani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of The KPMB Enterprises is AAG-3236. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of The KPMB Enterprises is at 3819 Basement East Patel Nagar, New Delhi, Delhi, India – 110008.
The KPMB Enterprises was incorporated on 10 May 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹4 Lakh.
The KPMB Enterprises operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Munish Hemrajani was appointed as Designated Partner on 10 Oct 2016. Kamila Aswani Bipin was appointed as Designated Partner on 10 May 2016.
The KPMB Enterprises can be reached at its registered office: 3819 Basement East Patel Nagar, New Delhi, Delhi, India – 110008.