Kumbhat Consultant LLP
About Kumbhat Consultant LLP
Data last updated:
Kumbhat Consultant LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP 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 financial intermediatory segment of the financial services sector. It was incorporated on 10 August 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-1391.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Mohit Shivmohan Kapoor and Manish Divyakant Simaria.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Surat, Gujarat.
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- Registered Address3rd And 4th Floor Kumbhat House Plot No. 13 Near Rajoo India B/H. Rahul Raj Mall V, Esu, Surat, Gujarat, India – 395007
- IndustryFinancial Services, Financial Intermediatory
- 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 Kumbhat Consultant LLP
Kumbhat Consultant has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Shivmohan Kapoor | Designated Partner | 10 Aug 2018 | 8 Years 1 Months | As last reported |
| Manish Divyakant Simaria | Designated Partner | 10 Aug 2018 | 8 Years 1 Months | As last reported |
| Mukesh Kumar Bothra | Partner | 10 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Kumbhat Consultant LLP FY 2019 filings available
Financial Statement Summary of Kumbhat Consultant LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Kumbhat Consultant LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| 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 8. The full year-wise statements and ratios of Kumbhat Consultant are in the company report.
Financial statements from FY 2019
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 Kumbhat Consultant LLP
Kumbhat Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumbhat Consultant LLP
Employment history and EPFO contributions of people linked to Kumbhat Consultant.
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.
GST Compliance of Kumbhat Consultant 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 Kumbhat Consultant 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumbhat Consultant 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 Kumbhat Consultant 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 Kumbhat Consultant 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 Kumbhat Consultant LLP
Frequently Asked Questions about Kumbhat Consultant LLP
Kumbhat Consultant has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kumbhat Consultant was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 10 August 2018 and is registered under LLPIN AAN-1391. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kumbhat Consultant had 3 designated partners:
- Mohit Shivmohan Kapoor - Designated Partner
- Manish Divyakant Simaria - Designated Partner
- Mukesh Kumar Bothra - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kumbhat Consultant is AAN-1391. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kumbhat Consultant is at 3rd And 4th Floor Kumbhat House Plot No. 13 Near Rajoo India BH. Rahul Raj Mall V, Esu, Surat, Gujarat, India – 395007.
Kumbhat Consultant was incorporated on 10 August 2018. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Kumbhat Consultant operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Kumbhat Consultant can be reached at its registered office: 3rd And 4th Floor Kumbhat House Plot No. 13 Near Rajoo India BH. Rahul Raj Mall V, Esu, Surat, Gujarat, India – 395007.