KCB Infra LLP
About KCB Infra LLP
Data last updated:
KCB Infra LLP is a limited liability partnership company based in Sangrur, Punjab, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 June 2019, the LLP has been in operation for over 7 years.
Registered with ROC Chhattisgarh under LLPIN AAP-5328.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Sandeep Jindal and Akhil Kumar Bansal.
Accounts filed on 31 March 2025. Office: Sangrur, Punjab.
As per MCA filings, the LLP has open charges of ₹10.1 Cr on record.
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- Registered AddressShop No.27, New Grain Market, Sangrur, Punjab, India – 148035
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 KCB Infra LLP
KCB Infra has 4 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Jindal | Designated Partner | 01 Jul 2022 | 4 Years 3 Months | Current |
| Akhil Kumar Bansal | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Tarsem Chand Bansal | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Rajnish Bansal Also directs: KCB Realtors & Promoters LLP, Seth Kapoori Mal Packaging and Allied Private Limited, H M Steels Limited and 2 more | Designated Partner | 06 Jun 2019 | 7 Years 3 Months | Current |
Financials of KCB Infra LLP FY 2025 filings available
Ten-year financial statements for KCB Infra LLP
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.
Ownership and Shareholding of KCB Infra
Shareholding and ownership data for KCB Infra LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KCB Infra
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2025 | Hdfc Bank Limited | ₹10.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at KCB Infra
Employment history and EPFO contributions of people linked to KCB Infra.
Employee and EPFO history for KCB Infra LLP
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 KCB Infra
GST registrations and filing compliance for KCB Infra 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for KCB Infra
Credit ratings, litigation, and regulatory alerts for KCB Infra LLP
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 KCB Infra
MSME payment history for KCB Infra 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KCB Infra
Corporate group structure for KCB Infra 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KCB Infra
MCA filings and documents for KCB Infra 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
Verified entity values are shown only after access is granted.
Recent Activity on KCB Infra
Frequently Asked Questions about KCB Infra LLP
KCB Infra is an active limited liability partnership in the real estate and construction sector based in Sangrur, Punjab, India. It was incorporated on 06 June 2019 (7+ years old) and is registered under LLPIN AAP-5328.
The current designated partners of KCB Infra are:
- Sandeep Jindal - Designated Partner
- Akhil Kumar Bansal - Designated Partner
- Tarsem Chand Bansal - Designated Partner
- Rajnish Bansal - Designated Partner
The primary industry of KCB Infra is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
KCB Infra can be reached at the registered office: Shop No.27, New Grain Market, Sangrur, Punjab, India – 148035.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Shop No.27, New Grain Market, Sangrur, Punjab, India – 148035.