Kumbhat Consultant Llp - Company overview

Kumbhat Consultant LLP is shown as "Strike Off" in MCA records.

2018-08-10 Surat, Gujarat 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
8 Years 2 Months
since 2018-08-10
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Kumbhat Consultant 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 8 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 2019 - 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 Kumbhat Consultant Llp Company identity, industry, contact, and registration details from MCA and company records.

Kumbhat Consultant LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 10 August 2018 as a limited liability partnership. The registered office is in Surat, Gujarat.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Mohit Shivmohan Kapoor, Manish Divyakant Simaria and Mukesh Kumar Bothra are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Bothra Trendz LLP and Devinsu Trading Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 3Rd And 4Th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/H. Rahul Raj Mall, V, Surat, Gujarat - 395007
Legal NameKumbhat Consultant Llp
CIN / LLPINAAN-1391
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-10
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Mohit Shivmohan Kapoor
Designated Partner | Since 2018-08-10 | DIN: 02469231
M
Manish Divyakant Simaria
Designated Partner | Since 2018-08-10 | DIN: 06531800
M
Mukesh Kumar Bothra
Partner | Since 2018-08-10 | DIN: 02309927

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

Board Overlap From MCA / Compliance Filings

Bothra Trendz Llp 1 Shared Director
Devinsu Trading Limited 1 Shared Director
Kumbhat Advisors Private Limited 1 Shared Director
Kumbhat Corporate Advisors Private Limited 1 Shared Director
Kumbhat Ventures Llp 1 Shared Director
Leafylife Nutraceuticals Private Limited 1 Shared Director
Nitali Jwels Llp 1 Shared Director
Nkm Ventures Llp 1 Shared Director
Regency Dye Chem Pvt Ltd 1 Shared Director
Samdhaan Advisors Private Limited 1 Shared Director
Tech Box Private Limited 1 Shared Director
Vm Green Hospitality Private Limited 1 Shared Director
Yora Gems & Jewellery Private Limited 1 Shared Director

MSME Payment Delays by Kumbhat Consultant 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 Kumbhat Consultant 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 Kumbhat Consultant Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kumbhat Consultant LLP?
In an LLP the partners are the owners. The partners on record for Kumbhat Consultant LLP are Mohit Shivmohan Kapoor, Manish Divyakant Simaria and Mukesh Kumar Bothra.
Who are the current designated partners and partners of Kumbhat Consultant LLP?
Kumbhat Consultant LLP has three partners on record: Mohit Shivmohan Kapoor (since August 2018), Manish Divyakant Simaria (since August 2018) and Mukesh Kumar Bothra (since August 2018).
What is LLPIN/FCRN number of Kumbhat Consultant LLP?
The LLPIN of Kumbhat Consultant LLP is AAN-1391. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kumbhat Consultant LLP incorporated?
Kumbhat Consultant LLP was incorporated on 10 August 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Kumbhat Consultant LLP?
The registered office on MCA records is 3Rd And 4Th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/H. Rahul Raj Mall, V, Surat, Gujarat - 395007.
What is the current status of Kumbhat Consultant LLP?
MCA shows Kumbhat Consultant 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 Kumbhat Consultant LLP?
You can post to its registered office at 3Rd And 4Th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/H. Rahul Raj Mall, V, Surat, Gujarat - 395007.
What industry or business activity is Kumbhat Consultant LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Kumbhat Consultant LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Kumbhat Consultant LLP?
MCA shows no charges registered against Kumbhat Consultant LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kumbhat Consultant LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kumbhat Consultant LLP?
13 companies share partners with Kumbhat Consultant LLP. Among them are Bothra Trendz LLP, Devinsu Trading Limited, Kumbhat Advisors Private Limited and 10 more.
How can I get the financial details of Kumbhat Consultant LLP?
No financial statements for Kumbhat Consultant LLP are on record with us yet.
What is the ROC code of Kumbhat Consultant LLP?
Kumbhat Consultant LLP is registered with ROC Ahmedabad.
What is the company classification of Kumbhat Consultant LLP?
MCA classifies Kumbhat Consultant 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.