KKB Properties Private Limited
About KKB Properties Private Limited
Data last updated:
KKB Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC161563. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arusha Atul Bora and Atul Indrakumar Bora.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹17.2 Cr and satisfied charges of ₹5 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address71/73 Botawala Bldg. Iind Flralkesh Dinesh Modi Marg Fort Mu, Mbai – 23, Mumbai, Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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 KKB Properties Private Limited FY 2012 filings available
Financial Statement Summary of KKB Properties Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of KKB Properties Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KKB Properties are in the company report.
Financial statements from 2015
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 KKB Properties Private Limited
KKB Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arusha Atul Bora Also directs: Rayners Properties LLP | Director | 03 May 2006 | 20 Years 5 Months | Current |
| Atul Indrakumar Bora Also directs: Akcon Realtors Private Limited | Director | 03 May 2006 | 20 Years 5 Months | Current |
Charges & Borrowings of KKB Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2015 | Indian Overseas Bank | ₹4.7 Cr | Open |
| 12 Dec 2014 | Indian Overseas Bank | ₹5 Cr | Open |
| 21 Nov 2013 | Oriental Bank of Commerce | ₹7.5 Cr | Open |
| 22 Nov 2011 | Punjab National Bank | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of KKB Properties Private Limited
KKB Properties Private Limited has 5 court cases on record: 2 filed by KKB Properties, 3 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Mah State Cooperative Appellat, Maharashtra | Court case (D and I) | Filed by the company against Samarth Sahkarai Bank Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Samarath Sahakari Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Recovery Officer, Samarth Sahakari Bank Ltd | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at KKB Properties Private Limited
Employment history and EPFO contributions of people linked to KKB Properties.
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
Verified entity values are shown only after access is granted.
Recent Activity on KKB Properties Private Limited
KKB Properties Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Arusha Atul Bora was appointed as Director on 03 May 2006.
Credit Ratings, Litigation & Regulatory Alerts for KKB Properties 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 KKB Properties 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 KKB Properties 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 KKB Properties Private Limited
KKB Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 KKB Properties 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 KKB Properties Private Limited
KKB Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 May 2006 (20+ years old) and is registered under CIN U45200MH2006PTC161563.
KKB Properties has 2 current directors:
- Arusha Atul Bora - Director
- Atul Indrakumar Bora - Director
No. KKB Properties has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KKB Properties is U45200MH2006PTC161563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KKB Properties has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
KKB Properties was incorporated on 03 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Arusha Atul Bora was appointed as Director on 03 May 2006. Atul Indrakumar Bora was appointed as Director on 03 May 2006.
The registered office of KKB Properties is at 7173 Botawala Bldg. Iind Flralkesh Dinesh Modi Marg Fort Mu, Mbai – 23, Mumbai, Maharashtra, India.
KKB Properties has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
KKB Properties operates in the financial services industry, in the brokerage and trading services segment.