JCSA ENTERPRISES LLP (LLPIN: AAN-7741) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1015000.00.
Designated Partners of JCSA ENTERPRISES LLP are ARJUN AGGARWAL, SNEHDEEP AGGARWAL, and ASHOK KUMAR GADHOK.
JCSA ENTERPRISES 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 10 Dec 2024.
JCSA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAN-7741. Its Email address is [email protected] and its registered address is E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030
Current status of JCSA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAN-7741 |
| Name | JCSA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-14 |
| Age of Company | 6 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,015,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JCSA ENTERPRISES LLP |
| AAN-7741 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations JCSA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JCSA ENTERPRISES. This report helps you understand the risk associated in dealing with JCSA ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JCSA ENTERPRISES 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 |
|---|---|---|---|
| 00583911 | ARJUN AGGARWAL | Designated Partner | 2018-12-14 |
| 00928080 | SNEHDEEP AGGARWAL | Designated Partner | 2018-12-14 |
| 01254410 | ASHOK KUMAR GADHOK | Partner | 2018-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8887 | CSA PROPERTIES LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| AAN-8897 | COUNTRYSIDE PROPERTY DEVELOPERS LLP | E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030 |
| U15400DL2016PTC289917 | NIBBLE FOOD SERVICES PRIVATE LIMITED | E-52, New Manglapuri Mandi Road, Mehrauli , New Delhi, Delhi, India - 110030 |
| AAG-0664 | M S C K PROJECTS LLP | E-52, New Mangla Puri, Mandi Road, Mehrauli New Delhi, Delhi, India - 110030 |
| U17120DL2009PLC193608 | BHARTIYA FASHION RETAIL LIMITED | E-52, NEW MANGLA PURI MANDI ROAD (MEHRAULI) , NEW DELHI, Delhi, India - 110030 |
| U13209DL1997PTC088947 | BHARTIYA MINES AND MINERALS PRIVATE LIMI TED | E-52 NEW MANGLA PURIMANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U15496DL2002PLC116638 | AURIGA DEVELOPERS LIMITED | 126, GREENVIEW APARTMENT, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U72900DL2017PTC314668 | MOONSHINE TECHNOLOGY PRIVATE LIMITED | FARM NO.5, RETREAT, KHULLAR FARMS, NEW MANGLAPURI, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAC-3420 | HEXAGON ASSETS LLP | 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030 |
| U45201DL2005PTC142651 | SPIDER PROJECTS PRIVATE LIMITED | E-52, New Manglapuri, Mandi Road, Mehrauli , New Delhi NCT OF DELHI South Delhi DL 110030 IN |
| U18101DL2004PTC131132 | ULTIMA GARMENT MANUFACTURERS PRIVATE LIMITED | E-55 NEW MANGLAPURIMANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U26105DL2008PTC186252 | VIOMM CRYSTAL PRIVATE LIMITED | 94-95, New Manglapuri, Mehrauli-Gurgaon Road, , New Delhi, Delhi, India - 110030 |
| U09211DL1999PTC101623 | SOUND OF MUSIC (INDIA) PRIVATE LIMITED | 1062ND FLOOR NEW MANGLAPURI MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030 |
| U52100DL1999PLC100533 | AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U45201DL2005PTC142621 | INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED | E-52, NEW MANGLAPURI MEHRAULI (MANDI ROAD) NEW DELHI South West Delhi DL 110030 IN |
| U74999DL2007PLC159827 | BHARTIYA INTERNATIONAL SEZ LIMITED | E-52, New Manglapuri Mandi Road ( Mehrauli) New Delhi South Delhi DL 110030 IN |
| AAG-5596 | HARSHIV FOODS LLP | 29E/1 DESU ROAD MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U74920DL2010PTC205917 | MATRIX FOREX SERVICES PRIVATE LIMITED | 7, KHULLAR FARM, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| L51100DL2009PLC186397 | TINNA TRADE LIMITED | NO 6, SULTANPUR, MANDI ROAD, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| U74899DL1995PTC074221 | BROOKES ENTERPRISES PRIVATE LIMITED | 126 GREE VIEW APTTSNEW MANGOLPURI MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| L51909DL1987PLC027186 | TINNA RUBBER AND INFRASTRUCTURE LIMITED | TINNA HOUSE, NO. 6 SULTANPUR MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U70101DL2005PTC133623 | H S OBEROI BUILDTECH PRIVATE LIMITED | Kh No. 593 Mandi Road Gadaipur Bus Stand, Mehrauli , New Delhi, Delhi, India - 110030 |
| U18100DL2014PTC271942 | HARGUN APPARELS PRIVATE LIMITED | Kh No. 593 Mandi Road Gadaipur Bus Stand, Mehrauli , New Delhi, Delhi, India - 110030 |
| U29253DL2015PTC282765 | STAR AEROSPACE PRIVATE LIMITED | F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai , New Delhi, Delhi, India - 110030 |
| U01400DL2009PTC192991 | AGK AGRO PRIVATE LIMITED | Flat No 1, 3rd Floor, Forest view Aptt. 29 E/B DESU Road, Mehrauli , New Delhi, Delhi, India - 110030 |
| U24110DL2020PTC362083 | FLAMEPROOF SOLUTIONS PRIVATE LIMITED | 147, M.G. ROAD NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
| U24290DL2020PTC365048 | I2CURE PRIVATE LIMITED | 147, M.G. ROAD NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
| U31401DL2012PTC237146 | AMARYLLIS APPLIANCES (INDIA) PRIVATE LIMITED | 85-86, Basement, New Manglapuri M.G. Road , New Delhi, Delhi, India - 110030 |
| U24290DL2020PTC370420 | I2 PRIVATE LIMITED | 2nd Floor, 147, M.G. Road NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100257480 | 2019-03-20 | - | 2023-12-28 | 298,106,448.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100375430 | 2018-12-27 | - | 2023-12-28 | 298,106,448.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100930386 | 2024-05-30 | - | - | 276,960,000.00 | HDFC BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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