Kappa Realtors LLP

Kappa Realtors LLP - finance and insurance in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-2326 Incorporated 22 September 2010 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership finance and insurance MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹240 Cr
Satisfied ₹91.2 Cr
LLP age
16 yrs
Est. 2010
Employees · EPFO
14
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2017
Balance sheet date
LLP status
Active
MCA master data

About Kappa Realtors LLP

Data last updated:

Kappa Realtors LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the financial solutions segment of the finance and insurance sector. It was incorporated on 22 September 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAA-2326. Its GSTIN is 27AAKFK6924F1Z5 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Gunjan Subhash Goel and Subhash Sitaram Goel.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Ground Floor San Mahu Complex 5 Bund Garden Road, Pune, Maharashtra, India – 411001.

The LLP has about 14 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹240 Cr and satisfied charges of ₹91.2 Cr on record. Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 2 cases are pending.

Kappa Realtors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0033754).

Company details

LLPIN AAA-2326
Incorporation Date 22 September 2010
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2017
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0033754
Key People
Gunjan Subhash Goel Designated Partner Subhash Sitaram Goel Designated Partner Anurag Subhash Goel Designated Partner

Recognitions & Rankings of Kappa Realtors

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-MH-26-0033754

Contact details

Kappa Realtors LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    Ground Floor San Mahu Complex 5 Bund Garden Road, Pune, Maharashtra, India – 411001
  • Industry
    Finance and Insurance, Financial Solutions
Comprehensive company report
Kappa Realtors LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kappa Realtors LLP

FY 2017 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2016-17FY 2015-16FY 2014-15
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Kappa Realtors LLP, buy the company report.

Designated partners of Kappa Realtors LLP

Kappa Realtors has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gunjan Subhash Goel
Also directs: Goel Ganga Developments LLP, Ganga Housing Pvt Ltd, SB Wealth Creators LLP and 1 more
Designated Partner04 Nov 201610 Years 0 MonthsCurrent
Subhash Sitaram Goel
Also directs: Gamma Infraprojects LLP, Goel Ganga Landmarks LLP, Isha Realtors Private Limited and 5 more
Designated Partner05 Apr 201115 Years 7 MonthsCurrent
Anurag Subhash Goel
Also directs: Gamma Infraprojects LLP, Excellence Buildcon Private Limited, Goel Ganga Space LLP and 5 more
Designated Partner01 Jan 20188 Years 10 MonthsCurrent
Swaransingh Gyansingh Sohal
Also directs: Gamma Infraprojects LLP, Sohal Constructions LLP, Soham Skyscrapers LLP and 5 more
Designated Partner04 Nov 201610 Years 0 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹240 Cr
Satisfied charges
₹91.2 Cr
Breakdown by lending institutions
Icici Bank Limited₹175.00 Cr
Aditya Birla Capital Limited₹65.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Mar 2025101135695Aditya Birla Capital Limited₹65 CrOpen
08 May 2024100917489Icici Bank Limited₹175 CrOpen
31 Jul 2023100777750Icici Home Finance Company Limited₹40 CrSatisfied
29 Jan 2021100440411Hdfc Bank Limited₹6.2 CrSatisfied
07 Feb 2018100155209Hdfc Bank Limited₹45 CrSatisfied

To see the full charge records of Kappa Realtors LLP, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kappa Realtors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kappa Realtors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAKFK6924F1Z5MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Kappa Realtors LLP, buy the company report.

Recent activity

Kappa Realtors LLP has 7 designated partner changes on record since 2011: 4 appointments and 3 cessations. The latest: Anurag Subhash Goel was appointed as Designated Partner on 01 Jan 2018.

Charges
A charge registered on 31 Jul 2023 via Charge ID 100777750 with Icici Home Finance Company Limited was fully satisfied on 22 Apr 2025.
Charges
A charge with Aditya Birla Capital Limited amounted to Rs. 6,500.00 Lakh with Charge ID 101135695 was registered on 29 Mar 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 17,500.00 Lakh with Charge ID 100917489 was registered on 08 May 2024.
Charges
A charge registered on 29 Jan 2021 via Charge ID 100440411 with Hdfc Bank Limited was fully satisfied on 05 Aug 2023.
Charges
A charge registered on 07 Feb 2018 via Charge ID 100155209 with Hdfc Bank Limited was fully satisfied on 05 Aug 2023.
Charges
A charge with Icici Home Finance Company Limited amounted to Rs. 4,000.00 Lakh with Charge ID 100777750 was registered on 31 Jul 2023.
AGM
Kappa Realtors Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 620.00 Lakh with Charge ID 100440411 was registered on 29 Jan 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,500.00 Lakh with Charge ID 100155209 was registered on 07 Feb 2018.
Appointed
Anurag Subhash Goel was appointed as Designated Partner.
Ceased
Mahesh Bansilal Laddha ceased to be Designated Partner.
Ceased
Vishwajeet Subhash Jhavar ceased to be Designated Partner.

6 earlier events are in the company report.

Frequently asked questions

Kappa Realtors is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in financial solutions, within the finance and insurance industry. It was incorporated on 22 September 2010 (16+ years old) and is registered under LLPIN AAA-2326.

Kappa Realtors has 4 current designated partners:

The latest financial statements of Kappa Realtors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Kappa Realtors is 27AAKFK6924F1Z5, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Kappa Realtors is AAA-2326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kappa Realtors has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 2 are pending. Most are in the district courts.

Kappa Realtors was incorporated on 22 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.

Anurag Subhash Goel was appointed as Designated Partner on 01 Jan 2018. Mahesh Bansilal Laddha ceased to be Designated Partner on 01 Jan 2018. Vishwajeet Subhash Jhavar ceased to be Designated Partner on 01 Jan 2018. Kappa Realtors has 7 designated partner changes on record in total.

Yes, Kappa Realtors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0033754).

The registered office of Kappa Realtors is at Ground Floor San Mahu Complex 5 Bund Garden Road, Pune, Maharashtra, India – 411001.