Khushboo Properties Llp - Company overview

Khushboo Properties LLP is shown as "Strike Off" in MCA records.

2015-11-05 Mumbai, Maharashtra Strike Off 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-11-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Khushboo Properties 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (45) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MANOJ SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Khushboo Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Khushboo Properties LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 5 November 2015 as a limited liability partnership. The registered office is at Sai Krupa Nagar, D-1, Chatrapati Shivaji Road, Dahisar-East, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has three partners: Amar Harish Shah, Manoj Shah and Vipul Jayantilal Shah. The longest-serving is Amar Harish Shah, on the board since 2015; the most recent to join is Manoj Shah, appointed in June 2016. One former partner, Manoj Nemchand Shah, left in November 2023. Between them, the partners also sit on the boards of 5 other companies, including Aaby Realtors Private Limited and Countrycasa Buildcon LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Sai Krupa Nagar, D-1, Chatrapati Shivaji Road, Dahisar-East,, Mumbai, Maharashtra - 400068
Legal NameKhushboo Properties Llp
CIN / LLPINAAF-1326
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-05
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Khushboo Properties Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Amar Harish Shah
Designated Partner | Since 2015-11-05 | DIN: 01996852
M
Manoj Shah
Designated Partner | Since 2016-06-20 | DIN: 02260220
V
Vipul Jayantilal Shah
Designated Partner | Since 2015-11-05 | DIN: 07011572

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

Board Overlap From MCA / Compliance Filings

Aaby Realtors Private Limited 1 Shared Director
Countrycasa Buildcon Llp 1 Shared Director
Heena Holidays Private Limited 1 Shared Director
Khushboo Infra Construction Llp 1 Shared Director
Zhaisha Petro Gas Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Khushboo Properties Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Khushboo Properties 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Khushboo Properties 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Khushboo Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khushboo Properties LLP?
In an LLP the partners are the owners. The partners on record for Khushboo Properties LLP are Amar Harish Shah, Manoj Shah and Vipul Jayantilal Shah.
Who are the current designated partners and partners of Khushboo Properties LLP?
Khushboo Properties LLP has three partners on record: Amar Harish Shah (since November 2015), Manoj Shah (since June 2016) and Vipul Jayantilal Shah (since November 2015).
What is LLPIN/FCRN number of Khushboo Properties LLP?
The LLPIN of Khushboo Properties LLP is AAF-1326. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Khushboo Properties LLP incorporated?
Khushboo Properties LLP was incorporated on 5 November 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Khushboo Properties LLP?
The registered office on MCA records is Sai Krupa Nagar, D-1, Chatrapati Shivaji Road, Dahisar-East, Mumbai, Maharashtra - 400068.
What is the current status of Khushboo Properties LLP?
MCA shows Khushboo Properties LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Khushboo Properties LLP?
You can post to its registered office at Sai Krupa Nagar, D-1, Chatrapati Shivaji Road, Dahisar-East, Mumbai, Maharashtra - 400068.
What industry or business activity is Khushboo Properties LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Khushboo Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Khushboo Properties LLP?
MCA shows no charges registered against Khushboo Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Khushboo Properties LLP?
Yes, one former partner is on record. Manoj Nemchand Shah (November 2023) left.
Which companies share directors with Khushboo Properties LLP?
5 companies share partners with Khushboo Properties LLP. Among them are Aaby Realtors Private Limited, Countrycasa Buildcon LLP, Heena Holidays Private Limited and 2 more.
How can I get the financial details of Khushboo Properties LLP?
No financial statements for Khushboo Properties LLP are on record with us yet.
What is the ROC code of Khushboo Properties LLP?
Khushboo Properties LLP is registered with ROC Mumbai.
What is the company classification of Khushboo Properties LLP?
MCA classifies Khushboo Properties LLP as: Limited Liability Partnership.

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.