Kabir Portfolio LLP
About Kabir Portfolio LLP
Data last updated:
Kabir Portfolio LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 service-based operations segment of the business services sector. It was incorporated on 12 October 2012.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAB-1650.
The LLP had a total obligation of contribution of ₹2 Cr. It was led by designated partners Pankaj Kataria and Neetu Singh.
The registered office was at D – 61 Iind Floor Chomu House Circle C – Scheme Jaipur, Rajasthan, India – 302001.
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- Registered AddressD – 61 Iind Floor Chomu House Circle C – Scheme Jaipur, Rajasthan, India – 302001
- IndustryBusiness Services, Other 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 Kabir Portfolio LLP
Kabir Portfolio has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kataria | Designated Partner | 12 Oct 2012 | 13 Years 11 Months | As last reported |
| Neetu Singh | Designated Partner | 12 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Kabir Portfolio LLP
Financial statements from 2015
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 Kabir Portfolio LLP
Kabir Portfolio LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabir Portfolio LLP
Employment history and EPFO contributions of people linked to Kabir Portfolio.
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
Verified entity values are shown only after access is granted.
GST Compliance of Kabir Portfolio 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.
Credit Ratings, Litigation & Regulatory Alerts for Kabir Portfolio 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 Kabir Portfolio 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 Kabir Portfolio 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.
MCA Filings & Documents of Kabir Portfolio 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.
Recent Activity on Kabir Portfolio LLP
Frequently Asked Questions about Kabir Portfolio LLP
Kabir Portfolio 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.
Kabir Portfolio was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in other services, within the business services industry. It was incorporated on 12 October 2012 and is registered under LLPIN AAB-1650. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kabir Portfolio had 2 designated partners:
- Pankaj Kataria - Designated Partner
- Neetu Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kabir Portfolio is AAB-1650. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kabir Portfolio is at D – 61 Iind Floor Chomu House Circle C – Scheme Jaipur, Rajasthan, India – 302001.
Kabir Portfolio was incorporated on 12 October 2012. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹2 Cr.
Kabir Portfolio operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kabir Portfolio can be reached at its registered office: D – 61 Iind Floor Chomu House Circle C – Scheme Jaipur, Rajasthan, India – 302001.