Kaby Associates LLP
About Kaby Associates LLP
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Kaby Associates LLP is a limited liability partnership company based in Tehri Garhwal, Uttarakhand, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 26 April 2019, the LLP has been in operation for over 7 years.
Registered with ROC Uttarakhand under LLPIN AAP-0983.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yogesh Rana and Bhagwati Prasad Gairola.
Office: 74 Ashirwad Kunj Bhajangarh Road Kailash Gate Munikireti, Tehri Garhwal, Uttarakhand, India – 249137.
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- Registered Address74 Ashirwad Kunj Bhajangarh Road Kailash Gate Munikireti, Tehri Garhwal, Uttarakhand, India – 249137
- IndustryMining, Other Mining And Quarrying
- 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
Designated Partners of Kaby Associates LLP
Kaby Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Rana | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | Current |
| Bhagwati Prasad Gairola | Designated Partner | 26 Apr 2019 | 7 Years 5 Months | Current |
Financials of Kaby Associates LLP
Ten-year financial statements for Kaby Associates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kaby Associates
Kaby Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaby Associates
Employment history and EPFO contributions of people linked to Kaby Associates.
Employee and EPFO history for Kaby Associates LLP
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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GST Compliance of Kaby Associates
GST registrations and filing compliance for Kaby Associates 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
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Credit Ratings, Litigation & Regulatory Alerts for Kaby Associates
Credit ratings, litigation, and regulatory alerts for Kaby Associates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaby Associates
MSME payment history for Kaby Associates 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
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Subsidiaries & Group Companies of Kaby Associates
Corporate group structure for Kaby Associates 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
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MCA Filings & Documents of Kaby Associates
MCA filings and documents for Kaby Associates 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 Kaby Associates
Frequently Asked Questions about Kaby Associates LLP
Kaby Associates is an active limited liability partnership in the mining sector based in Tehri Garhwal, Uttarakhand, India. It was incorporated on 26 April 2019 (7+ years old) and is registered under LLPIN AAP-0983.
The current designated partners of Kaby Associates are:
- Yogesh Rana - Designated Partner
- Bhagwati Prasad Gairola - Designated Partner
The primary industry of Kaby Associates is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.
Kaby Associates can be reached at the registered office: 74 Ashirwad Kunj Bhajangarh Road Kailash Gate Munikireti, Tehri Garhwal, Uttarakhand, India – 249137.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 74 Ashirwad Kunj Bhajangarh Road Kailash Gate Munikireti, Tehri Garhwal, Uttarakhand, India – 249137.