Kpg 323 Properties Llp - Company overview

Kpg 323 Properties LLP is an active limited liability partnership registered with ROC Mumbai on 9 February 2018, about 8 years ago.

2018-02-09 Mumbai, 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
24,000.00
COMPANY AGE
8 Years 8 Months
since 2018-02-09
LAST FILING WITH ROC
-
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 Kpg 323 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Kpg 323 Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Kpg 323 Properties LLP is an active limited liability partnership registered with ROC Mumbai on 9 February 2018, about 8 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Faizal Ebrahim Khan, Imran Ebrahim Khan, Afzal Ebrahim Mohammed Khan and Junaid Ebrahim Khan are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Ancient 1951 Ladders And Rescue Equipments LLP and Panjatani Real Estates And Trading LLP.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1001, D-Wing, Rizvi Complex, Diago Chs Ltd Sherly Rajan Road, Opp Carter Road, Band, Mumbai, Maharashtra - 400050
Legal NameKpg 323 Properties Llp
CIN / LLPINAAL-9702
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-09
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kpg 323 Properties Llp (4) Current board members from MCA filings, including designation and appointment details.

F
Faizal Ebrahim Khan
Designated Partner | Since 2018-02-09 | DIN: 08029066
I
Imran Ebrahim Khan
Designated Partner | Since 2018-02-09 | DIN: 08028961
A
Afzal Ebrahim Mohammed Khan
Designated Partner | Since 2018-02-09 | DIN: 08029063
J
Junaid Ebrahim Khan
Designated Partner | Since 2018-02-09 | DIN: 08029050

Companies With Common Directors Of Kpg 323 Properties Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ancient 1951 Ladders And Rescue Equipments Llp 3 Shared Directors
Panjatani Real Estates And Trading Llp 1 Shared Director

MSME Payment Delays by Kpg 323 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 Kpg 323 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 Kpg 323 Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kpg 323 Properties LLP?
In an LLP the partners are the owners. The partners on record for Kpg 323 Properties LLP are Faizal Ebrahim Khan, Imran Ebrahim Khan, Afzal Ebrahim Mohammed Khan and one other.
Who are the current designated partners and partners of Kpg 323 Properties LLP?
Kpg 323 Properties LLP has four partners on record: Faizal Ebrahim Khan (since February 2018), Imran Ebrahim Khan (since February 2018), Afzal Ebrahim Mohammed Khan (since February 2018) and Junaid Ebrahim Khan (since February 2018).
What is LLPIN/FCRN number of Kpg 323 Properties LLP?
The LLPIN of Kpg 323 Properties LLP is AAL-9702. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kpg 323 Properties LLP incorporated?
Kpg 323 Properties LLP was incorporated on 9 February 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Kpg 323 Properties LLP?
The registered office on MCA records is 1001, D-Wing, Rizvi Complex, Diago Chs Ltd Sherly Rajan Road, Opp Carter Road, Band, Mumbai, Maharashtra - 400050.
What is the current status of Kpg 323 Properties LLP?
MCA shows Kpg 323 Properties LLP as Active.
What is the contact number or email for Kpg 323 Properties LLP?
You can post to its registered office at 1001, D-Wing, Rizvi Complex, Diago Chs Ltd Sherly Rajan Road, Opp Carter Road, Band, Mumbai, Maharashtra - 400050.
What industry or business activity is Kpg 323 Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
Where can I see charges and lenders for Kpg 323 Properties LLP?
MCA shows no charges registered against Kpg 323 Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kpg 323 Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kpg 323 Properties LLP?
2 companies share partners with Kpg 323 Properties LLP: Ancient 1951 Ladders And Rescue Equipments LLP and Panjatani Real Estates And Trading LLP.
How can I get the financial details of Kpg 323 Properties LLP?
No financial statements for Kpg 323 Properties LLP are on record with us yet.
What is the ROC code of Kpg 323 Properties LLP?
Kpg 323 Properties LLP is registered with ROC Mumbai.
What is the company classification of Kpg 323 Properties LLP?
MCA classifies Kpg 323 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.