Kebee Wealth Management LLP
About Kebee Wealth Management LLP
Data last updated:
Kebee Wealth Management LLP is a limited liability partnership company based in Surat City, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 15 September 2023.
Registered with ROC Ahmedabad under LLPIN ACD-0289.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jayshreeben Kantibhai Marakana and Rashmi Kishorbhai Bhanderi.
Accounts filed on 31 March 2025. Office: Surat City, Gujarat.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address5Th Floor Plot – 34/35/36, Nandeshvari Soc L.H. Road, Surat City, Gujarat, India – 395006
- IndustryReal Estate and Construction, Real Estate Services
- 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 Kebee Wealth Management LLP
Kebee Wealth Management has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshreeben Kantibhai Marakana Also directs: Necon Softgel LLP | Designated Partner | 15 Sep 2023 | 3 Years 0 Months | Current |
| Rashmi Kishorbhai Bhanderi | Designated Partner | 15 Sep 2023 | 3 Years 0 Months | Current |
| Jamanbhai Nanjibhai Marakana | Designated Partner | 15 Sep 2023 | 3 Years 0 Months | Current |
Financials of Kebee Wealth Management LLP FY 2025 filings available
Ten-year financial statements for Kebee Wealth Management 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.
Charges & Borrowings of Kebee Wealth Management
Kebee Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kebee Wealth Management
Employment history and EPFO contributions of people linked to Kebee Wealth Management.
Employee and EPFO history for Kebee Wealth Management 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 Kebee Wealth Management
GST registrations and filing compliance for Kebee Wealth Management 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 Kebee Wealth Management
Credit ratings, litigation, and regulatory alerts for Kebee Wealth Management 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 Kebee Wealth Management
MSME payment history for Kebee Wealth Management 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 Kebee Wealth Management
Corporate group structure for Kebee Wealth Management 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 Kebee Wealth Management
MCA filings and documents for Kebee Wealth Management 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 Kebee Wealth Management
Frequently Asked Questions about Kebee Wealth Management LLP
Kebee Wealth Management is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kebee Wealth Management is a company pending strike off, currently registered as a limited liability partnership in the real estate and construction sector based in Surat City, Gujarat, India. It was incorporated on 15 September 2023 and is registered under LLPIN ACD-0289. The LLP may be struck off soon - caution is advised.
The current designated partners of Kebee Wealth Management are:
- Jayshreeben Kantibhai Marakana - Designated Partner
- Rashmi Kishorbhai Bhanderi - Designated Partner
- Jamanbhai Nanjibhai Marakana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kebee Wealth Management is ACD-0289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kebee Wealth Management is real estate and construction. The LLP specifically operates in real estate services.
Kebee Wealth Management can be reached at the registered office: 5Th Floor Plot – 343536, Nandeshvari Soc L.H. Road, Surat City, Gujarat, India – 395006.