Kumar Realty LLP
About Kumar Realty LLP
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Kumar Realty LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0398.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Santkumar Radheshyam Pandey and Amit Santkumar Pandey.
The registered office is at H. No. 518 – A/185 Kumar Compound Near Lapko Transfarmer Pipmlas Road, Bhiwandi, Maharashtra, India – 421311.
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- Registered AddressH. No. 518 – A/185 Kumar Compound Near Lapko Transfarmer Pipmlas Road, Bhiwandi, Maharashtra, India – 421311
- IndustryBusiness Services, Other 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
Designated Partners of Kumar Realty LLP
Kumar Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santkumar Radheshyam Pandey | Designated Partner | 17 Feb 2018 | 8 Years 7 Months | Current |
| Amit Santkumar Pandey | Designated Partner | 17 Feb 2018 | 8 Years 7 Months | Current |
Financials of Kumar Realty LLP
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
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Charges & Borrowings of Kumar Realty LLP
Kumar Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Realty LLP
Employment history and EPFO contributions of people linked to Kumar Realty.
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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GST Compliance of Kumar Realty LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Realty LLP
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
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MSME Payment Delays by Kumar Realty LLP
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 Kumar Realty LLP
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.
MCA Filings & Documents of Kumar Realty LLP
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.
Recent Activity on Kumar Realty LLP
Frequently Asked Questions about Kumar Realty LLP
Kumar Realty is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 February 2018 (8+ years old) and is registered under LLPIN AAM-0398.
Kumar Realty has 2 current designated partners:
- Santkumar Radheshyam Pandey - Designated Partner
- Amit Santkumar Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kumar Realty is AAM-0398. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kumar Realty was incorporated on 17 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kumar Realty is at H. No. 518 – A185 Kumar Compound Near Lapko Transfarmer Pipmlas Road, Bhiwandi, Maharashtra, India – 421311.
The total obligation of contribution is ₹1 Lakh.
Kumar Realty operates in the business services industry, in the other services segment.
Kumar Realty can be reached at its registered office: H. No. 518 – A185 Kumar Compound Near Lapko Transfarmer Pipmlas Road, Bhiwandi, Maharashtra, India – 421311.
Kumar Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.