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KAUSAR RESIDENCE LLP

As on: 2024-06-14

KAUSAR RESIDENCE LLP (LLPIN: AAJ-4072) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 420.00.

Designated Partners of KAUSAR RESIDENCE LLP are RAJEEV LAKSHMAN GOPALANI, and RAJIV CHAUHAN.

KAUSAR RESIDENCE 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 30 Dec 2024.

KAUSAR RESIDENCE LLP's LLP Identification Number is (LLPIN)AAJ-4072. Its Email address is [email protected] and its registered address is Flat No 107, 1st Floor, 22, Mother House, Community Centre, Yusuf Sarai, New Delhi, Delhi, India - 110049

Current status of KAUSAR RESIDENCE LLP is - Active.

Basic Information

LLP Identification Number AAJ-4072
Name KAUSAR RESIDENCE LLP
LLP Status Active
ROC ROC Delhi
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 2017-05-17
Age of Company 7 years, 9 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 420.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAUSAR RESIDENCE LLP

Previous CINs

AAJ-4072

Regulatory Filings of KAUSAR RESIDENCE

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Litigation Search Report of KAUSAR RESIDENCE

Get a list of all litigations KAUSAR RESIDENCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAUSAR RESIDENCE. This report helps you understand the risk associated in dealing with KAUSAR RESIDENCE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KAUSAR RESIDENCE 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

Investor Complaints & Serious Complaints About KAUSAR RESIDENCE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KAUSAR RESIDENCE

Current Directors & Key Managerial Personnel of KAUSAR RESIDENCE
DIN Director Name Designation Appointment Date
00009955 RAJEEV LAKSHMAN GOPALANI Designated Partner 2017-05-17
03534486 RAJIV CHAUHAN Designated Partner 2023-03-01
Past Directors & Key Managerial Personnel of KAUSAR RESIDENCE
DIN Director Name Designation Appointment Date Cessation
00009910 HARBAKSH KAUR SANDHU Designated Partner - 2022-11-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAUSAR CONSULTING LLP AAJ-3913 Designated Partner - 2022-11-25
KAUSAR HOMES LLP AAJ-3918 Designated Partner - 2022-11-25
KAUSAR VILLA LLP AAJ-4092 Designated Partner - 2022-11-25
KAUSAR ENERGIES PRIVATE LIMITED U40108DL2006PTC147055 Director 2006-03-02 Ongoing
DEVSONS LOGISTICS PRIVATE LIMITED U51909CH1981PTC004614 Additional Director - 2018-09-28
DEVSONS LOGISTICS PRIVATE LIMITED U51909CH1981PTC004614 Director - 2022-11-25
KAUSAR INDIA SECURITIES PRIVATE LIMITED U67120DL2005PTC132217 Additional Director - 2012-09-29
KAUSAR INDIA SECURITIES PRIVATE LIMITED U67120DL2005PTC132217 Director - 2013-06-04
KAUSAR VILLA PRIVATE LIMITED. U70109DL2006PTC149783 Director - 2017-05-16
KAUSAR HOMES PRIVATE LIMITED U72900DL2000PTC104680 Director - 2017-05-15
KAUSAR RESIDENCE PRIVATE LIMITED U74140DL2011PTC220116 Director - 2017-05-16
KAUSAR CONSULTING PRIVATE LIMITED U74999DL2010PTC198737 Additional Director - 2013-09-30
KAUSAR CONSULTING PRIVATE LIMITED U74999DL2010PTC198737 Director - 2017-05-15
K NINE PET JUNCTION PRIVATE LIMITED U93000DL2010PTC207140 Additional Director - 2011-05-29
KAUSAR CONSULTING LLP AAJ-3913 Designated Partner 2017-05-16 Ongoing
KAUSAR HOMES LLP AAJ-3918 Designated Partner 2017-05-16 Ongoing
KAUSAR VILLA LLP AAJ-4092 Designated Partner 2017-05-17 Ongoing
RISING REALTY LIMITED U45200DL2006PLC155123 Additional Director - 2010-09-10
RISING REALTY LIMITED U45200DL2006PLC155123 Director - 2010-12-10
KRISHNA BUILDTECH LIMITED U45200DL2006PLC156808 Additional Director - 2010-07-05
KRISHNA BUILDTECH LIMITED U45200DL2006PLC156808 Director - 2010-12-10
FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Additional Director - 2010-03-30
ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Additional Director - 2010-03-30
GLAZE PROPERTIES PRIVATE LIMITED U45200DL2007PTC161190 Additional Director - 2010-03-30
GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Additional Director - 2010-06-21
GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Director - 2010-12-10
ELEGANT BUILDCON PRIVATE LIMITED U45201DL2005PTC136851 Additional Director - 2010-06-15
ELEGANT BUILDCON PRIVATE LIMITED U45201DL2005PTC136851 Director - 2010-12-10
HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Additional Director - 2010-03-30
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Additional Director - 2010-03-30
NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Additional Director - 2010-03-30
DWARKADISH BUILDERS PRIVATE LIMITED U45400DL2007PTC162671 Additional Director - 2013-03-18
DEVSONS LOGISTICS PRIVATE LIMITED U51909CH1981PTC004614 Additional Director - 2012-09-29
DEVSONS LOGISTICS PRIVATE LIMITED U51909CH1981PTC004614 Director 2012-09-29 Ongoing
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Additional Director - 2010-06-15
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director - 2010-12-10
ARTISTAAN PRIVATE LIMITED U64100DL2006PTC156831 Additional Director - 2010-09-27
ARTISTAAN PRIVATE LIMITED U64100DL2006PTC156831 Director - 2010-12-10
KAUSAR INDIA SECURITIES PRIVATE LIMITED U67120DL2005PTC132217 Additional Director - 2010-07-27
KAUSAR INDIA SECURITIES PRIVATE LIMITED U67120DL2005PTC132217 Director - 2009-07-25
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Additional Director - 2010-07-19
PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Director - 2010-12-10
PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Additional Director - 2010-03-30
KAUSAR VILLA PRIVATE LIMITED. U70109DL2006PTC149783 Additional Director - 2012-09-29
KAUSAR VILLA PRIVATE LIMITED. U70109DL2006PTC149783 Director - 2017-05-16
ORIENTAL MEADOWS LIMITED U70200DL1997PLC084195 Additional Director - 2010-06-15
ORIENTAL MEADOWS LIMITED U70200DL1997PLC084195 Director - 2010-12-10
PCC SOFTECH PRIVATE LIMITED U72200DL2010PTC199332 Director - 2012-10-16
KAUSAR HOMES PRIVATE LIMITED U72900DL2000PTC104680 Additional Director - 2012-09-29
KAUSAR HOMES PRIVATE LIMITED U72900DL2000PTC104680 Director - 2017-05-15
SEOBABA SERVICES PRIVATE LIMITED U72900DL2012PTC234339 Director - 2012-05-15
KAUSAR RESIDENCE PRIVATE LIMITED U74140DL2011PTC220116 Additional Director - 2012-09-29
KAUSAR RESIDENCE PRIVATE LIMITED U74140DL2011PTC220116 Director - 2017-05-16
ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Additional Director - 2010-07-19
ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Director - 2010-12-10
PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Additional Director - 2010-07-19
PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Director - 2010-12-10
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Whole-time director - 2009-04-30
KAUSAR CONSULTING PRIVATE LIMITED U74999DL2010PTC198737 Additional Director - 2012-09-29
KAUSAR CONSULTING PRIVATE LIMITED U74999DL2010PTC198737 Director - 2017-05-15
KAUSAR CONSULTING LLP AAJ-3913 Designated Partner 2023-03-01 Ongoing
KAUSAR HOMES LLP AAJ-3918 Designated Partner 2023-03-01 Ongoing
KAUSAR VILLA LLP AAJ-4092 Designated Partner 2023-03-01 Ongoing
DEVSONS LOGISTICS PRIVATE LIMITED U51909CH1981PTC004614 Additional Director - 2023-09-29
DEVSONS LOGISTICS PRIVATE LIMITED U51909CH1981PTC004614 Director 2022-11-21 Ongoing
KAUSAR INDIA SECURITIES PRIVATE LIMITED U67120DL2005PTC132217 Additional Director - 2013-09-23
KAUSAR INDIA SECURITIES PRIVATE LIMITED U67120DL2005PTC132217 Director - 2019-05-08
KAUSAR RESIDENCE PRIVATE LIMITED U74140DL2011PTC220116 Director - 2012-09-01
Other Directorships of HARBAKSH KAUR SANDHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV LAKSHMAN GOPALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV CHAUHAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAJ-3918 KAUSAR HOMES LLP Flat No 107, 1st Floor, 22, Mother House, Community Centre, Yusuf Sarai, New Delhi, Delhi, India - 110049
AAJ-4092 KAUSAR VILLA LLP Flat No 107, 1st Floor, 22, Mother House, Community Centre, Yusuf Sarai, New Delhi, Delhi, India - 110049
AAJ-3913 KAUSAR CONSULTING LLP Flat No 107, 1st Floor, 22, Mother House, Community Centre, Yusuf Sarai, New Delhi, Delhi, India - 110049
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Prosecution Details of KAUSAR RESIDENCE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KAUSAR RESIDENCE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KAUSAR RESIDENCE

Email ID: [email protected] Website: Not Available Address: Flat No 107, 1st Floor, 22, Mother House, Community Centre, Yusuf Sarai, New Delhi, Delhi, India - 110049

Principal Products & Services of KAUSAR RESIDENCE

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

Balance Sheet of KAUSAR RESIDENCE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KAUSAR RESIDENCE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KAUSAR RESIDENCE

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

Subsidiaries, Associate Companies & Join Ventures of KAUSAR RESIDENCE

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

Board Meetings of KAUSAR RESIDENCE

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

Auditors of KAUSAR RESIDENCE

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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