KB Infra Developers Private Limited
About KB Infra Developers Private Limited
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KB Infra Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 developers segment of the construction sector. It was incorporated on 25 October 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2017PTC301123.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Kumar Pandey and Kumar Sagar.
The registered office was at 3/A Flat No. 11 Takshila Chsl Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
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- Registered Address3/A Flat No. 11 Takshila Chsl Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryConstruction, Developers, Builders
- 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
Financials of KB Infra Developers Private Limited
Financial statements from FY 2018
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.
Board of Directors of KB Infra Developers Private Limited
KB Infra Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Pandey Also directs: Petunia Projects LLP, Credomon Services LLP, Fidus Parkland Private Limited and 5 more | Director | 25 Oct 2017 | 8 Years 11 Months | As last reported |
| Kumar Sagar | Director | 25 Oct 2017 | 8 Years 11 Months | As last reported |
| Rajeev Kumar Pandey | Director | 25 Oct 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of KB Infra Developers Private Limited
KB Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KB Infra Developers Private Limited
Employment history and EPFO contributions of people linked to KB Infra Developers.
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
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Recent Activity on KB Infra Developers Private Limited
KB Infra Developers Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Kumar Sagar was appointed as Director on 25 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for KB Infra Developers Private Limited
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 KB Infra Developers Private Limited
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 KB Infra Developers Private Limited
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.
GST Compliance of KB Infra Developers Private Limited
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.
MCA Filings & Documents of KB Infra Developers Private Limited
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.
Frequently Asked Questions about KB Infra Developers Private Limited
KB Infra Developers has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KB Infra Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 25 October 2017 and is registered under CIN U45200MH2017PTC301123. The company has been struck off by the Registrar of Companies and is no longer operational.
KB Infra Developers had 3 directors:
- Sanjeev Kumar Pandey - Director
- Kumar Sagar - Director
- Rajeev Kumar Pandey - Director
The CIN (Corporate Identification Number) of KB Infra Developers is U45200MH2017PTC301123. 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 KB Infra Developers is at 3A Flat No. 11 Takshila Chsl Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
KB Infra Developers was incorporated on 25 October 2017. It is registered with the Registrar of Companies, Mumbai.
KB Infra Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KB Infra Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. KB Infra Developers is not listed on any stock exchange. It is an unlisted company.
Kumar Sagar was appointed as Director on 25 Oct 2017. Rajeev Kumar Pandey was appointed as Director on 25 Oct 2017. Sanjeev Kumar Pandey was appointed as Director on 25 Oct 2017.