Krishav Villa Llp - Company overview

Krishav Villa LLP is shown as "Strike Off" in MCA records.

2019-08-02 Kolkata, West Bengal 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
15.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-08-02
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 Krishav Villa 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Krishav Villa Llp Company identity, industry, contact, and registration details from MCA and company records.

Krishav Villa LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 2 August 2019 as a limited liability partnership. The registered office is at 50, Suburban School Road, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Nikunj Banka, Bikash Kumar Kedia and Avantika Banka. The longest-serving is Bikash Kumar Kedia, on the board since 2019; the most recent to join is Avantika Banka, appointed in July 2020. The board changed around July 2020, when Vijay Kumar Banka and Ram Kumar Kedia stepped down and new partners joined. Between them, the partners also sit on the boards of 29 other companies, including Fame Tracom Private Limited and Sponsor Agency Private Limited.

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.

Real Estate and Construction •••••••• Financial Services ••••••••
  • Location 50, Suburban School Road, Kolkata, West Bengal - 700025
Legal NameKrishav Villa Llp
CIN / LLPINAAQ-1431
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-02
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

N
Nikunj Banka
Designated Partner | Since 2020-07-10 | DIN: 03070185
B
Bikash Kumar Kedia
Designated Partner | Since 2019-08-02 | DIN: 00824465
A
Avantika Banka
Designated Partner | Since 2020-07-10 | DIN: 02417723

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

Board Overlap From MCA / Compliance Filings

Fame Tracom Private Limited 2 Shared Directors
Sponsor Agency Private Limited 2 Shared Directors
Aamod Niwas Private Limited 1 Shared Director
Aamod Villa Private Limited 1 Shared Director
Allium Enclave Private Limited 1 Shared Director
Angelica Complex Private Limited 1 Shared Director
Angelica Construction Private Limited 1 Shared Director
Anulekha Builders Private Limited 1 Shared Director
Arrowleaf Complex Private Limited 1 Shared Director
Arrowleaf Niwas Private Limited 1 Shared Director
Arrowleaf Villa Private Limited 1 Shared Director
Avaneesh Aavas Private Limited 1 Shared Director
Avaneesh Complex Private Limited 1 Shared Director
Avaneesh Enclave Private Limited 1 Shared Director
Avaneesh Griha Private Limited 1 Shared Director
Avaneesh Nirman Private Limited 1 Shared Director
Avighna Nirman Private Limited 1 Shared Director
Broad Avenue Infra Llp 1 Shared Director
Columbine Griha Private Limited 1 Shared Director
Fame Tracom Llp 1 Shared Director
K.B.Rolling Mills Private Limited 1 Shared Director
Kanha Enterprises & Realty Llp 1 Shared Director
Kanha Shipping Transport Agency Private Limited 1 Shared Director
Kanhaiya Realcon Llp 1 Shared Director
Krishna Translogistics Private Limited 1 Shared Director
Krishnav Realpro Llp 1 Shared Director
Msb Metallico Private Limited 1 Shared Director
Quickline Trexim Llp 1 Shared Director
Radha Ballabh Distributors Private Limited 1 Shared Director

MSME Payment Delays by Krishav Villa 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 Krishav Villa 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 Krishav Villa Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Krishav Villa LLP?
In an LLP the partners are the owners. The partners on record for Krishav Villa LLP are Nikunj Banka, Bikash Kumar Kedia and Avantika Banka.
Who are the current designated partners and partners of Krishav Villa LLP?
Krishav Villa LLP has three partners on record: Nikunj Banka (since July 2020), Bikash Kumar Kedia (since August 2019) and Avantika Banka (since July 2020).
What is LLPIN/FCRN number of Krishav Villa LLP?
The LLPIN of Krishav Villa LLP is AAQ-1431. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Krishav Villa LLP incorporated?
Krishav Villa LLP was incorporated on 2 August 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Krishav Villa LLP?
The registered office on MCA records is 50, Suburban School Road, Kolkata, West Bengal - 700025.
What is the current status of Krishav Villa LLP?
MCA shows Krishav Villa 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 Krishav Villa LLP?
You can post to its registered office at 50, Suburban School Road, Kolkata, West Bengal - 700025.
What industry or business activity is Krishav Villa LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Krishav Villa 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 Krishav Villa LLP?
MCA shows no charges registered against Krishav Villa LLP, so no assets are pledged for a registered secured loan.
Have any partners left Krishav Villa LLP?
Yes, two former partners are on record. The most recent to leave were Vijay Kumar Banka (July 2020) and Ram Kumar Kedia (July 2020).
Which companies share directors with Krishav Villa LLP?
29 companies share partners with Krishav Villa LLP. Among them are Fame Tracom Private Limited, Sponsor Agency Private Limited, Aamod Niwas Private Limited and 26 more.
How can I get the financial details of Krishav Villa LLP?
No financial statements for Krishav Villa LLP are on record with us yet.
What is the ROC code of Krishav Villa LLP?
Krishav Villa LLP is registered with ROC Kolkata.
What is the company classification of Krishav Villa LLP?
MCA classifies Krishav Villa 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.