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KPSJ & ASSOCIATES LLP

As on: 2024-06-14

KPSJ & ASSOCIATES LLP (LLPIN: AAJ-4422) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of KPSJ & ASSOCIATES LLP are KEDARRAM RAMRATAN LADDHA, ANKIT ASHOKBHAI ROONGTA, ATIT SEHLOT, ANKITA NAGORI, SONESH KABRA, ABHISHEK JAIN, ANUNAY SHARDA, PRAKASHCHANDRA PARAKH, and SHRIRAM RAMRATAN LADDHA.

KPSJ & 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 03 Dec 2024.

KPSJ & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-4422. Its Email address is [email protected] and its registered address is B/1002/A, MONDEAL SQUARE, CIRCLE P, ANAND NAGAR ROAD Ahmedabad, Gujarat, India - 380015

Current status of KPSJ & ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number AAJ-4422
Name KPSJ & ASSOCIATES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 8
Date of Incorporation 2017-05-18
Age of Company 7 years, 9 months, 25 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KPSJ & ASSOCIATES LLP

Previous CINs

AAJ-4422

Regulatory Filings of KPSJ & ASSOCIATES

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Litigation Search Report of KPSJ & ASSOCIATES

Get a list of all litigations KPSJ & 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 KPSJ & ASSOCIATES. This report helps you understand the risk associated in dealing with KPSJ & ASSOCIATES 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 KPSJ & 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

Investor Complaints & Serious Complaints About KPSJ & ASSOCIATES

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 KPSJ & ASSOCIATES

Current Directors & Key Managerial Personnel of KPSJ & ASSOCIATES
DIN Director Name Designation Appointment Date
00180165 KEDARRAM RAMRATAN LADDHA Designated Partner 2017-05-18
06462416 ANKIT ASHOKBHAI ROONGTA Designated Partner 2017-05-18
07951133 ATIT SEHLOT Designated Partner 2017-10-05
07954416 ANKITA NAGORI Designated Partner 2017-10-05
06393687 SONESH KABRA Designated Partner 2017-05-18
06405499 ABHISHEK JAIN Designated Partner 2017-05-18
08420125 ANUNAY SHARDA Partner 2019-07-01
00179830 PRAKASHCHANDRA PARAKH Designated Partner 2017-05-18
02562877 SHRIRAM RAMRATAN LADDHA Designated Partner 2017-05-18
Past Directors & Key Managerial Personnel of KPSJ & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
07790920 ARUNKUMAR SHANTILAL BHANSALI Designated Partner - 2019-02-15
08484024 SAYLI NEERAV PATNI Partner - 2021-09-01
06642731 VIKAS TATER . Designated Partner - 2023-04-01
07790868 PREMRAJ RAMRATAN LADDHA Designated Partner - 2019-12-17
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAJSHAKTI CEMENTS LIMITED U26950GJ2013PLC073989 Director - 2014-07-16
SAI KRUPA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC066971 Beneficial Owner - 2021-08-24
MAHAVEER ONLINE PRIVATE LIMITED U74300GJ2010PTC063091 Director - 2018-03-06
PARAKH MANAGEMENT SYSTEM PRIVATE LIMITED U74999GJ1993PTC019498 Director 2019-05-08 Ongoing
PARAKH MANAGEMENT SYSTEM PRIVATE LIMITED U74999GJ1993PTC019498 Director - 2019-05-07
SAI KRUPA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC066971 Beneficial Owner - 2021-08-24
MAHAVEER ONLINE PRIVATE LIMITED U74300GJ2010PTC063091 Director - 2018-03-06
PARAKH MANAGEMENT SYSTEM PRIVATE LIMITED U74999GJ1993PTC019498 Director 2019-05-08 Ongoing
PARAKH MANAGEMENT SYSTEM PRIVATE LIMITED U74999GJ1993PTC019498 Director - 2019-05-07
KPSJ RESOLUTIONS LIMITED U74999GJ2018PLC101755 Director - 2019-06-17
KPSJ RESOLUTIONS LIMITED U74999GJ2018PLC101755 Whole-time director 2019-06-17 Ongoing
MABELS TRADING PRIVATE LIMITED U51100GJ1989PTC012652 Additional Director - 2009-09-30
MABELS TRADING PRIVATE LIMITED U51100GJ1989PTC012652 Director - 2018-02-13
FINALLIANZ PROFESSIONAL SERVICES LIMITED U74140MP2012PLC029486 Director 2012-11-02 Ongoing
AKJN FOODS INDIA PRIVATE LIMITED U15400MP2013PTC031157 Managing Director - 2014-04-15
FINALLIANZ PROFESSIONAL SERVICES LIMITED U74140MP2012PLC029486 Director 2012-11-02 Ongoing
RAJSHAKTI CEMENTS LIMITED U26950GJ2013PLC073989 Director - 2022-03-10
SAI KRUPA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC066971 Director - 2018-08-27
VIBRANT FINSERVE PRIVATE LIMITED U67190GJ2013PTC077292 Director - 2014-11-04
MODERN DENIM LIMITED L17124RJ1977PLC001758 Company Secretary - 2008-02-29
NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 IRP/RP/Liquidator 2023-06-07 Ongoing
SPEL GRANITO PRIVATE LIMITED U26960GJ2013PTC076853 IRP/RP/Liquidator - 2023-11-09
NEESA INFRASTRUCTURE LIMITED U45203GJ2003PLC062049 IRP/RP/Liquidator 2023-07-17 Ongoing
KPSJ RESOLUTIONS LIMITED U74999GJ2018PLC101755 Director - 2019-06-17
KPSJ RESOLUTIONS LIMITED U74999GJ2018PLC101755 Whole-time director 2019-06-17 Ongoing
PATNI S S & CO LLP AAW-9225 Designated Partner 2021-05-04 Ongoing
Other Directorships of KEDARRAM RAMRATAN LADDHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT ASHOKBHAI ROONGTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUNKUMAR SHANTILAL BHANSALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAYLI NEERAV PATNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS TATER .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATIT SEHLOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKITA NAGORI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONESH KABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREMRAJ RAMRATAN LADDHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUNAY SHARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASHCHANDRA PARAKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIRAM RAMRATAN LADDHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KPSJ & ASSOCIATES

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

Charges (Secured Loans) of KPSJ & ASSOCIATES

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

Contact Details of KPSJ & ASSOCIATES

Email ID: [email protected] Website: Not Available Address: B/1002/A, MONDEAL SQUARE, CIRCLE P, ANAND NAGAR ROAD Ahmedabad, Gujarat, India - 380015

Principal Products & Services of KPSJ & ASSOCIATES

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 KPSJ & ASSOCIATES

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 KPSJ & ASSOCIATES

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 KPSJ & ASSOCIATES

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 KPSJ & ASSOCIATES

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 KPSJ & ASSOCIATES

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 KPSJ & ASSOCIATES

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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