CSP & ASSOCIATES LLP (LLPIN: AAI-4055) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CSP & ASSOCIATES LLP are CHANDRA PRASAD SHEKHAR, RAKESH KISHORE JHA, and SAURABH KUMAR AGRAWAL.
CSP & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
CSP & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-4055. Its Email address is [email protected] and its registered address is POST OFFICE BUILDING JAMAL ROAD PATNA, Bihar, India - 800001
Current status of CSP & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAI-4055 |
| Name | CSP & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-01-30 |
| Age of Company | 8 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CSP & ASSOCIATES LLP |
| AAI-4055 |
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Get a list of all litigations CSP & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CSP & ASSOCIATES. This report helps you understand the risk associated in dealing with CSP & ASSOCIATES and its Directors better.
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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 CSP & ASSOCIATES 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 |
|---|---|---|---|
| 07661530 | CHANDRA PRASAD SHEKHAR | Designated Partner | 2017-01-30 |
| 07661649 | RAKESH KISHORE JHA | Designated Partner | 2017-01-30 |
| 07661694 | SAURABH KUMAR AGRAWAL | Designated Partner | 2017-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08658913 | AJIT KUMAR | Partner | - | 2021-03-31 |
| 07124370 | AMIT KUMAR | Designated Partner | - | 2021-03-31 |
| 07688568 | RAJESH KUMAR PANDEY | Designated Partner | - | 2018-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K A A AND ASSOCIATES LLP | AAX-5969 | Designated Partner | 2021-06-30 | Ongoing |
| ALFIO SOLLUTION PRIVATE LIMITED | U45200BR2015PTC024046 | Director | 2015-04-13 | Ongoing |
| DHYAATRI BUSINESS SOLUTION PRIVATE LIMITED | U74999BR2017PTC034830 | Director | - | 2022-03-10 |
| K A A AND ASSOCIATES LLP | AAX-5969 | Designated Partner | 2021-06-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0776 | DHIRNISH INDIA MANAGEMENT LLP | Bhuneshwar Niwas,Surya Clinic,Sermera Kothi Jamal Road,Near Post office Patna, Bihar, India - 800001 |
| AAB-2012 | DHIRNISH SHIPPING CARGO MANAGEMENT LLP | Bhuneshwar Niwas,Surya Clinic,Sermera Kothi Jamal Road,Near Post office Patna, Bihar, India - 800001 |
| U26940BR1983PLC001895 | PROGRESSIVE CEMENT LIMITED | LAWLYS BUILDING, EXHIBITIONROAD, PATNA-800001. , ROAD PATNA, Bihar, India - 800001 |
| AAR-0868 | KARNIKARA INFRATECH LLP | Karnikara Infratech LLP, Flat No. 06 Rizvi Building, Jamal Road PATNA, Bihar, India - 800001 |
| U31401BR1996PTC007162 | GAULTIAN ELECTRONICS PRIVATE LIMITED | 2ND FLOOR, TTK HEALTHCARE BUILDING HOUSE NO- 336, JAMAL ROAD , PATNA, Bihar, India - 800001 |
| U00092BR2004PTC010680 | MENTOR INFOSOL PRIVATE LIMITED | 2ND FLOOR, TTK HEALTHCARE BUILDING HOUSE NO - 336, JAMAL ROAD , PATNA, Bihar, India - 800001 |
| U11102BR2020PTC045854 | BBFCORPORATION INDIA PRIVATE LIMITED | OFFICE NO-2006, B & C, GRAND PLAZA FRASER ROAD, PATNA, BIHAR,-800001 , PATNA, Bihar, India - 800001 |
| U17111BR1984PTC001970 | JALAN PRINTS PRIVATE LIMITED | RUDRA HOUSE JAMAL ROAD PATNA , PATNA, Bihar, India - 800001 |
| U15499BR1992PTC005012 | PRAGEET IMPEX PRIVATE LIMITED | UMA BUILDING FRAZER ROAD,PATNA. , PATNA., Bihar, India - 800001 |
| U00300BR1985PTC002113 | REGIONE PHARMACEUTICALS PVT LTD | KRISHNA SADAN, IST FLOOR,EXHIBITION ROAD PATNA-800001 , EXHIBITION ROAD, PATNA-800001, Bihar, India - 000000 |
| U29219BR1958PTC000609 | LAWLYS ENTERPRISE PRIVATE LIMITED | LAWLYS BUILDING EXHIBITIONROAD, PATNA-1. ROAD , PATNA, Bihar, India - 800001 |
| U00075BR2002PTC009806 | PRABODHINEE INFORMATICS PRIVATE LIMITED | 202,203 DUKHAN RAM PLAZA, EXHIBITION ROAD PATNA-800001. , BITION ROAD,PATNA-800001., Bihar, India - 000000 |
| U00892BR2006PTC012256 | ATULIT SYSCOM PRIVATE LIMITED | B-302,JEET ENCLAVE,SHIVPURI, BORING ROAD,PATNA-800001 , BORING ROAD,PATNA-800001, Bihar, India - 000000 |
| U25200BR2004PTC010808 | DHARA AGRO AND EQUIPMENTS PRIVATE LIMITED | TALWAR HOUSE PLOT NO-66,MALHOTRA ENGG.LANE R.K.BHATTACHARYA ROAD,PATNA-800001. , ROAD PATNA, Bihar, India - 800001 |
| U15122BR2012PLC018588 | RIDHI SIDHI AGRO INDUSTRIES LIMITED | 203, OM RAJ APPARTMENT, JAMAL ROAD ,PATNA , PATNA, Bihar, India - 800001 |
| U00300BR1983PTC001871 | BIHAR DYE-STUFF AND CHEMICALS PVT LTD | C/0 GUPTA & HARRY CHARLEELAEOMTAL NORTH OF APSARA CINEMA EXHIBITION ROAD,PATNA800001 , EXHIBITION ROAD,PATNA800001, Bihar, India - 000000 |
| U15310BR2010PLC015709 | OM SHRI DHANUSHDHARI FOODS LIMITED | IIND FLOOR,PATNA TYRE HOUSE BUILDING DUMRI KOTHI CAMPUS, EXHIBITION ROAD , PATNA, Bihar, India - 800001 |
| U00092BR1998PTC008550 | AMS CAREERS PRIVATE LIMITED | 2ND FLOOR,KRISHNA BUILDING,S.P.VERMA ROAD,PATNA-1. PS-KOTWALI , PATNA, Bihar, India - 800001 |
| U01403BR2011PLC017861 | ENMASSE INDUSTRIES INDIA LIMITED | H. OFFICE: 302, 3RD FLOOR VERMA KARPURA HOUSE S.P VERMA ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U00061BR2000PTC009308 | AJIT TYRES PRIVATE LIMITED | VIKAS BHAWAN NEW DAK BUNGLOW ROAD PATNA-800001 , PATNA-800001, Bihar, India - 800001 |
| U27202BR1980PTC001488 | VICRAMAS WIRES PRIVATE LIMITED | JAMAL ROAD , PATNA, Bihar, India - 800001 |
| U24120BR1975PTC001196 | KRISHI CHEMICO PRIVATE LIMITED | JAMAL ROAD , PATNA, Bihar, India - 800001 |
| U21015BR1977PTC001304 | PATLIPUTRA PACKAGING INDUSTRIES PRIVATE LIMITED | JAMAL ROAD , PATNA, Bihar, India - 800001 |
| U29212BR1959PTC000643 | LINKERS PRIVATE LIMITED | JAMAL ROAD , PATNA, Bihar, India - 800001 |
| U01403BR1988PTC003078 | BHOJPUR NEELKANTH AGRO PRIVATE LIMITED | HOTEL SAMRAT INTERCONTINENTALFRASER ROAD,PATNA , FRASER ROAD,PATNA, Bihar, India - 800001 |
| U00327BR2000PLC009285 | GLAZE PAINTS LIMITED | 92,ASHOKA PLACE,EXHIBITIONROAD, PATNA-800001. , ROAD, PATNA-800001., Bihar, India - 000000 |
| U24230BR1982PTC001624 | ENCY CHEMICALS PRIVATE LIMITED | HOTEL, VIKRAM COMPLEX,EXHIBITION ROAD, PATNA-1. , EXHIBITION ROAD PATNA, Bihar, India - 800001 |
| U24120BR1998PLC008316 | RAMGANGA VALLEY CHEMICALS & FERTILISERS LIMITED | JAMAL ROAD PS- KOTWALI , PATNA, Bihar, India - 800001 |
| U24121BR1989PTC003664 | RAM GANGA CHEMICALS PRIVATE LIMITED | JAMAL ROAD, PS- KOTWALI , PATNA, Bihar, India - 800001 |
| 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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