K C India Test Laboratories LLP
About K C India Test Laboratories LLP
Data last updated:
K C India Test Laboratories LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the professional services segment of the services sector. It was incorporated on 26 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-6482. Its GSTIN is 09AAPFK6333F1Z3 (Uttar Pradesh). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹26.5 Lakh. It is led by designated partners including Kailash Kumar and Sanjeev Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D – 138 Block D Phase 1 Vivek Vihar, Delhi, India – 110095.
The LLP has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹3.79 Cr on record.
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- Registered AddressD – 138 Block D Phase 1 Vivek Vihar, Delhi, India – 110095
- IndustryServices, Professional 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
Designated Partners of K C India Test Laboratories LLP
K C India Test Laboratories has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Kumar Also directs: K C Environment Project LLP | Designated Partner | 12 Jul 2018 | 8 Years 2 Months | Current |
| Sanjeev Kumar Also directs: K.K. Electricals Private Limited | Designated Partner | 26 Aug 2015 | 11 Years 1 Months | Current |
| Preet Jindal Also directs: K C Environment Project LLP | Designated Partner | 28 Sep 2016 | 10 Years 0 Months | Current |
Financials of K C India Test Laboratories LLP FY 2025 filings available
Ten-year financial statements for K C India Test Laboratories LLP
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.
Charges & Borrowings of K C India Test Laboratories
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2024 | Punjab National Bank | ₹16 Lakh | Open |
| 23 Jan 2024 | Hdfc Bank Limited | ₹17 Lakh | Open |
| 12 Oct 2021 | Punjab National Bank | ₹2.35 Cr | Open |
| 03 Mar 2021 | Axis Bank Limited | ₹11 Lakh | Open |
| 16 Aug 2017 | Punjab National Bank | ₹1 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at K C India Test Laboratories
Employment history and EPFO contributions of people linked to K C India Test Laboratories.
Employee and EPFO history for K C India Test Laboratories LLP
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.
GST Compliance of K C India Test Laboratories
K C India Test Laboratories has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAPFK6333F1Z3 | Uttar Pradesh | Active | 01 Jul 2017 |
| 23AAPFK6333F1ZD | Madhya Pradesh | Active | 27 Mar 2023 |
GST registrations and filing compliance for K C India Test Laboratories LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for K C India Test Laboratories
Credit ratings, litigation, and regulatory alerts for K C India Test Laboratories LLP
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 K C India Test Laboratories
MSME payment history for K C India Test Laboratories LLP
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 K C India Test Laboratories
Corporate group structure for K C India Test Laboratories LLP
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.
MCA Filings & Documents of K C India Test Laboratories
MCA filings and documents for K C India Test Laboratories LLP
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
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Recent Activity on K C India Test Laboratories
Frequently Asked Questions about K C India Test Laboratories LLP
K C India Test Laboratories is an active limited liability partnership based in Delhi, India. The LLP works in professional services, within the services industry. It was incorporated on 26 August 2015 (11+ years old) and is registered under LLPIN AAE-6482.
K C India Test Laboratories has 3 current designated partners:
- Kailash Kumar - Designated Partner
- Sanjeev Kumar - Designated Partner
- Preet Jindal - Designated Partner
The GSTIN of K C India Test Laboratories is 09AAPFK6333F1Z3, registered in Uttar Pradesh. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 23AAPFK6333F1ZD (Madhya Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of K C India Test Laboratories is AAE-6482. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K C India Test Laboratories was incorporated on 26 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of K C India Test Laboratories is at D – 138 Block D Phase 1 Vivek Vihar, Delhi, India – 110095.
The total obligation of contribution is ₹26.5 Lakh.
K C India Test Laboratories operates in the services industry, in the professional services segment.
K C India Test Laboratories has open charges of ₹3.79 Cr and no satisfied charges on record as per latest MCA filings.