CSA COMPLIANCE SERVICES LLP (LLPIN: AAB-8865) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CSA COMPLIANCE SERVICES LLP are DASARI SANTHI, and CHANDRASEKHAR RAO AITIPAMULA.
CSA COMPLIANCE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CSA COMPLIANCE SERVICES LLP's LLP Identification Number is (LLPIN)AAB-8865. Its Email address is [email protected] and its registered address is Plot No 473-S Road No 87, Near Durgha, Jubilee Hills Hyderabad, Telangana, India - 500096
Current status of CSA COMPLIANCE SERVICES LLP is - Strike Off.
| LLP Identification Number | AAB-8865 |
| Name | CSA COMPLIANCE SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-11-26 |
| Age of Company | 11 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CSA COMPLIANCE SERVICES LLP |
| AAB-8865 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CSA COMPLIANCE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02173039 | DASARI SANTHI | Designated Partner | 2013-11-26 |
| 02742715 | CHANDRASEKHAR RAO AITIPAMULA | Designated Partner | 2013-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANULEKH CORPORATE SERVICES PRIVATE LIMITED | U93000TG2008PTC060124 | Director | 2008-07-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1664 | ELEGANS INFRA LLP | Plot No 13 H No 8 2 293 82 J III 13 1st Floor Phase No. III, Road No.82, Jubilee Hills Hyderabad, Telangana, India - 500096 |
| U21098TG2021PTC154289 | EXCELL LABEL TECH PRIVATE LIMITED | Plot No: 485, Road No: 87, Near Apollo Hospital, Co-Operative House Building, Jubilee Hil ls, , Hyderabad, Telangana, India - 500096 |
| AAJ-4130 | KAKANI HOLDINGS LLP | H NO. 583, PLOT NO. B-26, ROAD NO. 8, FILM NAGAR JUBILEE HILLS HYDERABAD, Telangana, India - 500096 |
| AAS-1316 | TASHA EVENT ARTISANS LLP | H.NO 8.2.293.82.J2. PLOT NO 360 JUBILEE HILLS ROAD NO 80 HYDERABAD, Telangana, India - 500096 |
| L85200TG1993PLC046359 | VISHNU CHEMICALS LIMITED | H.No. 8-2-293/82/F/23-C, Plot No. 23, Road No. 8 Film Nagar,Jubilee Hills , Hyderabad, Telangana, India - 500096 |
| AAQ-3298 | EMPERIA PROPERTY LLP | Plot No 13 H No 8 2 293 82 J III 13 1st Floor Road No.82, Jubilee Hills Hyderabad, Telangana, India - 500096 |
| AAK-5100 | ARKAYBHUVI HOMES CONSTRUCTION AND DEVELO PERS LLP | H No. 8-2-293/82/F/30/A, Plot No 30A, Road No.1 Film Nagar, Jubilee Hills Hyderabad, Telangana, India - 500096 |
| U24120TG2001PTC036807 | VISHNU BARIUM PRIVATE LIMITED | H.No. 8-2-293/82/F/23-C, Plot No. 23, Road No. 8 Film Nagar,Jubilee Hills , Hyderabad, Telangana, India - 500096 |
| L25191TG1942PLC121598 | BALAXI PHARMACEUTICALS LIMITED | Plot No.409,H.No. 8-2-293, Maps Towers 3rd Floor, Phase-III, Road No.81,Jubilee Hills , Hyderabad, Telangana, India - 500096 |
| AAR-9319 | QOTU RESORTS LLP | Plot No 13 H No 8 2 293 82 JIII 13 1st Floor Phase No. III, Road No.82, Jubilee Hill Hyderabad, Telangana, India - 500096 |
| AAR-9956 | OAKIA RESORTS LLP | Plot No 13 H No 8 2 293 82 JIII 13 1st Floor Phase No. III, Road No.82, Jubilee Hill Hyderabad, Telangana, India - 500096 |
| AAS-2935 | OAKIA PROJECTS LLP | Plot No 13 H No 8 2 293 82 JIII 13 1st Floor Phase No. III, Road No.82, Jubilee Hill Hyderabad, Telangana, India - 500096 |
| AAP-6118 | GGK CONSTRUCTIONS LLP | Plot No 59, Road No 71 Jubilee Hills Hyderabad, Telangana, India - 500096 |
| AAP-4835 | GENUINE PICTURES LLP | Flat No. 468, Kalyani Habitat Road No. 87, Jubilee Hills Hyderabad, Telangana, India - 500096 |
| ABA-3594 | EMPALLI CAPRVIFAS LLP | Plot No.15, Phase III, Road No. 71, Jubilee Hills, Hyderabad, Telangana, India - 500096 |
| AAN-0782 | SFOUR IDEAS & DEVELOPMENTS LLP | PLOT NO.59, ROAD NO.71, JUBILEE HILLS, PHASE-3 HYDERABAD, Telangana, India - 500096 |
| AAR-7445 | BODDU PROJECTS LLP | Plot No 59, Road No 71 Phase 3, Jubilee Hills Hyderabad, Telangana, India - 500096 |
| AAF-5913 | E M V E MINES & MINERALS LLP | Plot No-550/F Road No - 92, Jubilee Hills Hyderabad, Telangana, India - 500096 |
| U32100TG1998PTC028943 | BAY DATACOM SOLUTIONS PRIVATE LIMITED | PLOT NO.550/F,ROAD NO.92, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500096 |
| U01403TG2008PTC060566 | TEMPLE CROPS & CULTIVATORS PRIVATE LIMITED | Plot no 236, Road No 72 Prashasan Nagar, Jubilee Hills , Hyderabad, Telangana, India - 500096 |
| U01400TG2012PTC084823 | TOP BLUE SUPPLY CHAINS PRIVATE LIMITED | PLOT NO. 304-L-III, ROAD NO. 78, JUBILEE HILLS , HYDERABAD, Telangana, India - 500096 |
| AAS-7004 | LEMONWEDGE VENTURES LLP | PLOT NO 146A ROAD NO 10 PRASHASAN NAGAR JUBILEE HILLS HYDERABAD, Telangana, India - 500096 |
| U15122TG2010PTC069661 | RAINBOW FOOD PRODUCTS PRIVATE LIMITED | PLOT NO.304-L-III, ROAD NO.78 JUBILEE HILLS , HYDERABAD, Telangana, India - 500096 |
| U24231TG1984PLC005146 | MYLAN LABORATORIES LIMITED | Plot No.564/A/22 Road No.92 Jubilee Hills , Hyderabad, Telangana, India - 500096 |
| U24230TG1996PTC124476 | MADAUS PHARMACEUTICALS PRIVATE LIMITED | Plot No. 564/A/22, Road No. 92, Jubilee Hills, , Hyderabad, Telangana, India - 500096 |
| U29120TG2005PTC100209 | TULIP FLUID-TECH PRIVATE LIMITED | PLOT NO.372-B/1, ROAD NO.81, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500096 |
| U29219TG2000PTC035113 | DCS TECHNO SERVICES PRIVATE LIMITED | Plot No.169, Road No.11, Prashasan Nagar, Jubilee Hills , Hyderabad, Telangana, India - 500096 |
| U01122TG2005PTC046603 | P.R.G.FARMS PRIVATE LIMITED | PRATHIMA, JUBILEE HILLS PLOT NO. 213 ROAD NO.1, FILM NAGAR , HYDERABAD, Telangana, India - 500096 |
| U26942TG1995PTC022258 | PRATHIMA EXTRUSION PRIVATE LIMITED | PRATHIMA, JUBILEE HILLS PLOT NO. 213 ROAD NO.1, FILM NAGAR , HYDERABAD, Telangana, India - 500096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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