Kappa Realtors Llp - Company overview

Kappa Realtors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-2326). Business overview includes Financ…

2010-09-22 Pune, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
-11.20 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-09-22
LAST FILING WITH ROC
2017-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:01:18
SATISFIED CHARGES
3
51.20 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kappa Realtors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kappa Realtors Llp Company identity, industry, contact, and registration details from MCA and company records.

Kappa Realtors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-2326). Business overview includes Finance and Insurance (Financial Solutions), incorporated on September 22, 2010 (16+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Finance and Insurance ••••••••
  • Location Ground Floor, San Mahu Complex 5 Bund Garden Road, Pune, Maharashtra - 411001
Legal NameKappa Realtors Llp
CIN / LLPINAAA-2326
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-09-22
Date of AGM2023-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Kappa Realtors Llp (4) Current board members from MCA filings, including designation and appointment details.

G
Gunjan Subhash Goel
Designated Partner | Since 2016-11-04 | DIN: 02735012
S
Subhash Sitaram Goel
Designated Partner | Since 2011-04-05 | DIN: 01097333
A
Anurag Subhash Goel
Designated Partner | Since 2018-01-01 | DIN: 07263498
S
Swaransingh Gyansingh Sohal
Designated Partner | Since 2016-11-04 | DIN: 00232963

Charges of Kappa Realtors Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 175.00 cr
Aditya Birla Capital Limited : 65.00 cr
Hdfc Bank Limited : 51.20 cr
Icici Home Finance Company Limited : 40.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -11.20 cr
Satisfied 51.20 cr
LenderAmountStatus
Aditya Birla Capital Limited
Creation Date: 29 Mar 2025
 65.00 cr Open
Icici Bank Limited
Creation Date: 08 May 2024
 175.00 cr Open
Icici Home Finance Company Limited
Creation Date: 31 Jul 2023
 40.00 cr Closed

Companies With Common Directors Of Kappa Realtors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ganga Housing Pvt Ltd 3 Shared Directors
Gg Realtors Llp 3 Shared Directors
Goel Ganga Developments Llp 3 Shared Directors
Alpha Home Spaces Llp 2 Shared Directors
Asg Constructions Private Limited 2 Shared Directors
Blue Sapphire Ispat Llp 2 Shared Directors
Citrine Homes Llp 2 Shared Directors
Excellence Buildcon Private Limited 2 Shared Directors
Gamma Infraprojects Llp 2 Shared Directors
Ganga Habitats Private Limited 2 Shared Directors
Ganraj Infrastructure Llp 2 Shared Directors
Ganraj Infrastructure Private Limited 2 Shared Directors
Ganraj Township Llp 2 Shared Directors
Goel Ganga Alliance Llp 2 Shared Directors
Goel Ganga Developments (India) Private Limited 2 Shared Directors
Goel Ganga Estates And Properties Llp 2 Shared Directors
Goel Ganga Homes Llp 2 Shared Directors
Goel Ganga Space Llp 2 Shared Directors
Gressive Infraprojects Pune Llp 2 Shared Directors
Jasper Homes Llp 2 Shared Directors
Jsa Buildpro Llp 2 Shared Directors
Kappa Developers Llp 2 Shared Directors
Mundhwa 83 Property Developers Private Limited 2 Shared Directors
Nitor Legal Consultants Private Limited 2 Shared Directors
Sb Wealth Creators Llp 2 Shared Directors
Shree Balaji Associates Pune Llp 2 Shared Directors
Siddhi Sampann Llp 2 Shared Directors
Beta Real Heights Llp 1 Shared Director
Emerald Grihanirman Llp 1 Shared Director
G. G. Infrastructures & Logistics Llp 1 Shared Director
Gamma Buildcon Llp 1 Shared Director
Ganga Housing Finance Private Limited 1 Shared Director
Ganraj Habitats Llp 1 Shared Director
Ganraj Homes Llp 1 Shared Director
Garnet Homes Llp 1 Shared Director
Goel Ganga Fortune Infrastructure Private Limited 1 Shared Director
Goel Ganga Landmarks Llp 1 Shared Director
Isha Realtors Private Limited 1 Shared Director
Mgg Lifespace Realty Llp 1 Shared Director
Mggcorp Realty Llp 1 Shared Director
Pune Infocity Infrastructure Private Limited 1 Shared Director
Radheya Infrastructure Private Limited 1 Shared Director
Sai Harikrupa Builders Private Limited 1 Shared Director
Shreevishweshwar Education Organisation 1 Shared Director
Umesh Real Estates Llp 1 Shared Director
Umesh Real Estates Private Limited 1 Shared Director
Zak Business Services Pvt.Ltd. 1 Shared Director
Zak Real Estates Private Limited 1 Shared Director

Employees and EPFO Compliance at Kappa Realtors Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Kappa Realtors Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Kappa Realtors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kappa Realtors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kappa Realtors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kappa Realtors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kappa Realtors Llp is AAA-2326.
When was Kappa Realtors Llp incorporated?
Kappa Realtors Llp was incorporated 15 years 11 months ago on 22 Sep 2010.
Who are the current designated partners and partners of Kappa Realtors Llp?
Kappa Realtors Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kappa Realtors Llp?
Kappa Realtors Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kappa Realtors Llp?
Kappa Realtors Llp ROC code is Roc Pune.
What is the company classification of Kappa Realtors Llp?
Kappa Realtors Llp is classified as Limited Liability Partnership.
What is the current status of Kappa Realtors Llp?
Kappa Realtors Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Kappa Realtors Llp associated with?
Kappa Realtors Llp lists activity aligned with: Finance and Insurance - Financial Solutions. See the Overview and Competition sections for fuller industry context.
Does Kappa Realtors Llp have GST registrations on file?
Kappa Realtors Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kappa Realtors Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kappa Realtors Llp.
What is the turnover or revenue of Kappa Realtors Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kappa Realtors Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.