Kabir Agencies Private Limited
About Kabir Agencies Private Limited
Data last updated: 26 July 2025
Kabir Agencies Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 March 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC048240.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2802 Toop Floor Guru Nanak Auto Bldg Bara Bazar Kashmiri Gate, Delhi, Delhi, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.54 Lakh, a decline of 78% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2802 Toop Floor Guru Nanak Auto Bldg Bara Bazar Kashmiri Gate, Delhi, Delhi, India
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kabir Agencies Private Limited
Kabir Agencies Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Kabir Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kabir Agencies Private Limited
Kabir Agencies Private Limited is audited by DEVINDER JAGMOHAN AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVINDER JAGMOHAN AND CO. | Locked | Locked | Locked |
Complete auditor history for Kabir Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kabir Agencies Private Limited
Kabir Agencies Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Kabir Agencies Private Limited FY 2018 filings available
Kabir Agencies Private Limited reported revenue of ₹7.54 Lakh (down 78.00% YoY) for FY 2018.
Ten-year financial statements for Kabir Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kabir Agencies Private Limited
Shareholding and ownership data for Kabir Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kabir Agencies Private Limited
Kabir Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabir Agencies Private Limited
View historical data on people associated with Kabir Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kabir Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kabir Agencies Private Limited
GST registrations and filing compliance for Kabir Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kabir Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Kabir Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kabir Agencies Private Limited
MSME payment history for Kabir Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kabir Agencies Private Limited
Corporate group structure for Kabir Agencies Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kabir Agencies Private Limited
MCA filings and documents for Kabir Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kabir Agencies Private Limited
Frequently Asked Questions about Kabir Agencies Private Limited
Kabir Agencies Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kabir Agencies Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 13 March 1992 and is registered under CIN U74899DL1992PTC048240. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kabir Agencies Private Limited is U74899DL1992PTC048240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kabir Agencies Private Limited is financial services. The company specifically operates in real estate financing.
Kabir Agencies Private Limited was incorporated on 13 March 1992. Registered with ROC Delhi.
Kabir Agencies Private Limited can be reached at the registered office: 2802 Toop Floor Guru Nanak Auto Bldg Bara Bazar Kashmiri Gate, Delhi, Delhi, India.