K M B Enterprises Private Limited
About K M B Enterprises Private Limited
Data last updated:
K M B Enterprises Private Limited was a private limited company based in Asansol, West Bengal, 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 real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 30 August 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U40200WB2000PTC092367.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.24 Lakh. It was led by directors Rakesh Kumar Singhania and Sushma Devi Singhania.
Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Asansol, West Bengal.
As per MCA filings, the company had satisfied charges of ₹19.42 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
K M B Enterprises Private Limited's registered office is in Asansol, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKapatiya Dhora Panchgachiya North P.Bardhman, India, Asansol, West Bengal, India – 713341
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of K M B Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of K M B Enterprises is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of K M B Enterprises Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K M B Enterprises Private Limited, buy the company report.
Board of directors of K M B Enterprises Private Limited
K M B Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Singhania Also directs: Aavri Overseas Private Limited, Emperador Owners Association | Director | 24 Feb 2010 | 16 Years 8 Months | As last reported |
| Sushma Devi Singhania Also directs: Aavri Overseas Private Limited, SG Pulp & Paper Private Limited | Director | 24 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
K M B Enterprises Private Limited is audited by M.P.SUREKA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.P.SUREKA & CO. | FY 2023 | 322097E |
Shareholding
The shareholding of K M B Enterprises Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of K M B Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2010 | 10222766 | Others | ₹19.42 Cr | Satisfied |
To see the full charge records of K M B Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
K M B Enterprises Private Limited has 2 court cases on record: 2 filed by K M B Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of K M B 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 K M B 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 K M B Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K M B Enterprises Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Bijay Kumar Saraf ceased to be Director on 24 Feb 2010.
Frequently asked questions
K M B 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.
K M B Enterprises was a private limited company based in Asansol, West Bengal, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 30 August 2000 and is registered under CIN U40200WB2000PTC092367. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
K M B Enterprises was incorporated on 30 August 2000. It is registered with the Registrar of Companies, Kolkata.
K M B Enterprises had 2 directors:
- Rakesh Kumar Singhania - Director
- Sushma Devi Singhania - Director
The CIN (Corporate Identification Number) of K M B Enterprises is U40200WB2000PTC092367. 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 K M B Enterprises is at Kapatiya Dhora Panchgachiya North P.Bardhman, India, Asansol, West Bengal, India – 713341.
The latest financial statements of K M B Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.
K M B Enterprises operated in the real estate and construction industry, in the real estate marketing and sales segment.
K M B Enterprises has 2 court cases on record: 2 filed by the company.
Bijay Kumar Saraf ceased to be Director on 24 Feb 2010. Mohan Lal Saraf ceased to be Director on 24 Feb 2010. Rakesh Kumar Singhania was appointed as Director on 24 Feb 2010. K M B Enterprises has 6 board changes on record in total.