KASYA Ventures LLP (LLPIN: ABZ-4466) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KASYA Ventures LLP are SMITA BANSILAL THORAT, and AMIT SHANKARRAO SURVE.
KASYA Ventures 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 27 Dec 2024.
KASYA Ventures LLP's LLP Identification Number is (LLPIN)ABZ-4466. Its Email address is [email protected] and its registered address is A-7 Alpa Society,Indraprastha Park, 90 Feet Road, Mulund East Mumbai, Maharashtra, India - 400081
Current status of KASYA Ventures LLP is - Active.
| LLP Identification Number | ABZ-4466 |
| Name | KASYA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-14 |
| Age of Company | 2 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASYA Ventures LLP |
| ABZ-4466 |
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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 KASYA VENTURES 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 |
|---|---|---|---|
| 00808836 | SMITA BANSILAL THORAT | Designated Partner | 2022-12-14 |
| 10033536 | AMIT SHANKARRAO SURVE | Designated Partner | 2022-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOLD & BAE FASHION PRIVATE LIMITED | U14101MH2023PTC404087 | Director | 2023-06-02 | Ongoing |
| HORIZON INFOVENTURES PRIVATE LIMITED | U72300MH2007PTC167437 | Director | 2007-01-31 | Ongoing |
| REGENTI INFOTECH PRIVATE LIMITED | U72900MH2016PTC285425 | Director | 2016-09-01 | Ongoing |
| REGENTI INFOTECH PRIVATE LIMITED | U72900MH2016PTC285425 | Director | - | 2019-03-09 |
| UNGENERIC MARTECH PRIVATE LIMITED | U73100MH2023PTC403243 | Director | 2023-05-18 | Ongoing |
| REGENTI MEDIA PRIVATE LIMITED | U74900MH2013PTC240993 | Director | 2022-09-30 | Ongoing |
| REGENTI MEDIA PRIVATE LIMITED | U74900MH2013PTC240993 | Director | - | 2019-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01407MH2007PTC175123 | CADENCE ORCHARDS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01400MH2008PTC180975 | GOKUL ENVIRO FARMS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC175119 | CADENCE AGRO FARMS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC175122 | CADENCE ENVIRO FARMS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC174295 | GOVERDHAN ORCHARDS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC175120 | CADENCE CULTIVATORS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| AAS-7662 | PRV FOOD SOLUTIONS LLP | 21, Mulund Pratima CHSL, Indraprastha 90 Feet Road, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| AAJ-5215 | SIFT INFO LLP | 7A/2, Mukund Society, Gavanpada Road, Mulund East, MUMBAI, Maharashtra, India - 400081 |
| U24304MH2019PTC333941 | HEALTHON LIFE SCIENCES PRIVATE LIMITED | A-404, SAGARDEEP CHS, 90 FEET ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAI-7705 | GOLDEN CARTEL LLP | 1302, A-WING, AKRUTI ELEGANCE, GAVANPADA 90 FEET ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U27100MH2010PTC209873 | INTOAK STEEL IMPORTS AND EXPORTS PRIVATE LIMITED | A/101, Akruti Elegance, 90 Feet Road, Gavanpada, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U29190MH2012PTC230360 | AGADH POWER TRANSMISSION PRIVATE LIMITED | A/12 SHILPA SANE GURUJI NAGAR 90 FEET ROAD,MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U01400MH2007PTC174291 | GOVERDHAN CULTIVATORS PRIVATE LIMITED | 19/A, Sai Classic, 90 Feet Road, Opp. Sabnis Hospital, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U15134MH2018PTC341569 | KWENCHRS BEVERAGE PRIVATE LIMITED | Building No.1, A/503, Rajarshi Shahu CHSL 90 Feet Road, Navghar, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U29253MH2012PTC228190 | VARADHASTA ENGINEERING PRIVATE LIMITED | 1/B, Flat No. 704-705, Rajarshi Shau Society, 90 Feet Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U28113MH2006PTC161835 | CHANDRESH AND VIJAY DESIGN PRIVATE LIMITED | 1 MILIND 90 FEET ROAD MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| AAA-2502 | ARES ECONOMIC LAW ADVISOR LLP | 310, DARSHANA APAT, 90 FEET ROAD MULUND - EAST MUMBAI, Maharashtra, India - 400081 |
| AAF-3424 | SUNGRACE PROPERTIES LIMITED LIABILITY PA RTNERSHIP | A/701, AMBIKA PLAZA 90 FEET ROAD, MULUND E MUMBAI, Maharashtra, India - 400081 |
| AAX-3302 | K J SHAH CONSULTANTS LLP | 11, Giriraj CHS LTD, 90 Feet Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAJ-4782 | HESTIAA TECH SOLUTIONS LLP | A-601, Om Shanti Apt, Off 90 Feet Road, Mulund ast Mumbai, Maharashtra, India - 400081 |
| AAX-3003 | ENSHRINE FITNESS CENTRE LLP | C/25, Bellezza of Shanti Sadan CHS 90 Feet Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAH-6918 | ENTAX ADVISORS LLP | FLAT NO 1802 SUVIDHA JEWELOPP KELKAR COLLEGE, 90 FEET ROAD, MULUND EAST Mumbai, Maharashtra, India - 400081 |
| AAF-9086 | MAHABAL BUSINESS CENTRE LLP | A-202, Chandravijay Society, Mahatma Phule Road, Opp. Basuri Hotel, Mulund(East) Mumbai, Maharashtra, India - 400081 |
| AAF-8292 | RAGHUNATH TRADING LLP | A-202, Chandravijay Society, Mahatma Phule Road, Opposite Basuri Hotel, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| AAG-2548 | MAHABAL MEDI CARE LLP | A-202 Chandravijay society, Mahatma Phule Road Opposite Basuri Hotel ,Mulund (East) Mumbai, Maharashtra, India - 400081 |
| U28100MH1977PTC019608 | M K SYSTEM AND PLANT (INDIA) PRIVATE LIMITED | 10, NALINI APARTMENT,SANE GURUJI NAGAR, 90 FEET ROAD, MULUND - EAST , MUMBAI, Maharashtra, India - 400081 |
| AAD-4372 | INTEGRA ESTATES LLP | SHOP NO. 23,GROUND FLOOR, SAI CLASSIC APARTMENT, 90 FEET ROAD, MULUND (EAST), MUMBAI, Maharashtra, India - 400081 |
| AAF-7326 | SN MANAGEMENT SERVICES LLP | A/3, Palm Acres Co.oP. Society Mahatma Phule Road, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| AAL-9575 | MYKRAFT TECHNOLOGIES LLP | 103/A, Shanti Apartment, Mahakali Nagar, Vidhyalaya Road, Near Sambhaji Park, Mulund East Mumbai, Maharashtra, India - 400081 |
| 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.
| 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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