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      • Complaints
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      KSA INSOLVENCY PROFESSIONAL LLP

      LLPIN: AAM-2714 As on: 2026-07-13

      KSA INSOLVENCY PROFESSIONAL LLP (LLPIN: AAM-2714) is a Limited Liability Partnership firm incorporated on 20 Mar 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000.00.

      Designated Partners of KSA INSOLVENCY PROFESSIONAL LLP are ASHOK KUMAR KATIAL, KAMAL PIYUSH, and MEENAKSHI BHALOTIA.

      KSA INSOLVENCY PROFESSIONAL LLP's LLP Identification Number is (LLPIN)AAM-2714. Its Email address is [email protected] and its registered address is K-8, GROUND FLOOR JANGPURA EXTENSION NEW DELHI, Delhi, India - 110014

      Current status of KSA INSOLVENCY PROFESSIONAL LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KSA INSOLVENCY PROFESSIONAL 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.

      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

      Current Directors & Key Managerial Personnel of KSA INSOLVENCY PROFESSIONAL
      DIN Director Name Designation Appointment Date
      00010992 ASHOK KUMAR KATIAL Designated Partner 2018-03-20
      00020128 KAMAL PIYUSH Designated Partner 2018-03-20
      07944215 MEENAKSHI BHALOTIA Designated Partner 2018-03-20
      Past Directors & Key Managerial Personnel of KSA INSOLVENCY PROFESSIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR KATIAL
      Company Name CIN Designation Appointment Date Cessation
      COMPUTER POINT LIMITED L72200WB1984PLC152180 Director - 2009-03-02
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2009-04-22
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director appointed in casual vacancy - 2008-09-29
      MIND-FORCE CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2004PTC144198 Director 2004-01-23 Ongoing
      NEWTECH CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC151614 Director - 2008-05-02
      ONESTOP CORPORATE ADVISERS PRIVATE LIMITED U74120MH2013PTC243314 Director 2013-05-14 Ongoing
      MACO HERBAL PRIVATE LIMITED U74140DL2000PTC108802 Director - 2009-01-13
      KSA CORPORATE ADVISORS PRIVATE LIMITED U91990DL2007PTC157570 Director 2010-07-19 Ongoing
      VARIGATE ADVISORY SERVICES PRIVATE LIMITED U93030MH2010PTC210168 Director - 2013-07-22
      Other Directorships of KAMAL PIYUSH
      Company Name CIN Designation Appointment Date Cessation
      KSA RESOURCES LLP AAN-1928 Designated Partner 2018-08-27 Ongoing
      J.K. L'ATELIER LIMITED L74140DL1990PLC042505 Director - 2011-09-06
      UPSIDE FOODS PRIVATE LIMITED U15100DL2005PTC142866 Director - 2011-09-29
      REINA INDUSTRIES PRIVATE LIMITED U15122DL2014PTC273989 Additional Director - 2019-09-19
      REINA INDUSTRIES PRIVATE LIMITED U15122DL2014PTC273989 Director 2019-09-19 Ongoing
      DIAMOND VALLEY RESORTS PRIVATE LIMITED U45400DL2007PTC165436 Additional Director - 2010-06-30
      DIAMOND VALLEY RESORTS PRIVATE LIMITED U45400DL2007PTC165436 Director 2010-06-30 Ongoing
      OAKLEAF INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165785 Additional Director - 2010-06-30
      OAKLEAF INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165785 Director 2010-06-30 Ongoing
      PSB IMPEX PRIVATE LIMITED U51101DL2007PTC168271 Director - 2009-07-14
      TARUN TRADELINK PRIVATE LIMITED. U51909DL2007PTC207139 Additional Director - 2010-08-30
      TARUN TRADELINK PRIVATE LIMITED. U51909DL2007PTC207139 Director 2010-08-30 Ongoing
      KSA FINANCE PRIVATE LIMITED U65990DL2009PTC197063 Director 2009-12-17 Ongoing
      KSA INFRAVENTURES PRIVATE LIMITED U70102DL2008PTC172722 Additional Director - 2013-03-05
      KSA INFRAVENTURES PRIVATE LIMITED U70102DL2008PTC172722 Director - 2017-07-10
      PSB REALTORS PRIVATE LIMITED U70109DL2007PTC170856 Director - 2008-03-25
      G. S. M. REALTORS PRIVATE LIMITED U70200DL2008PTC180163 Additional Director - 2019-07-02
      G. S. M. REALTORS PRIVATE LIMITED U70200DL2008PTC180163 Director - 2022-11-26
      WEBORBIT INFOTECH PRIVATE LIMITED U72900DL2008PTC174496 Additional Director 2011-11-28 Ongoing
      KSA CORPORATE ADVISORS PRIVATE LIMITED U74110DL2012PTC238608 Additional Director - 2019-07-10
      KSA CORPORATE ADVISORS PRIVATE LIMITED U74110DL2012PTC238608 Director 2019-07-10 Ongoing
      KSA CORPORATE ADVISORS PRIVATE LIMITED U74110DL2012PTC238608 Director - 2018-11-30
      ORIENTEERING FEDERATION OF INDIA U85300DL2020NPL371776 Additional Director 2022-02-24 Ongoing
      KSA CORPORATE ADVISORS PRIVATE LIMITED U91990DL2007PTC157570 Director - 2017-07-10
      Other Directorships of MEENAKSHI BHALOTIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2019FTC365741 MODIFI SERVICES PRIVATE LIMITED K-8, GROUND FLOOR, JANGPURA EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110014
      U15400DL2019PTC353016 CAMELIA BEVERAGES PRIVATE LIMITED K-8, Ground Floor, Jangpura Extension, Jangpura, New Delhi , DELHI, Delhi, India - 110014
      U85500DL2026PTC466114 VERY INSPIRED EDUSERVICES PRIVATE LIMITED K-8, Ground Floor,,Jangpura Extension,New Delhi,South Delhi,Delhi,110014-India
      U15100DL2005PTC142866 UPSIDE FOODS PRIVATE LIMITED K-8, Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U15122DL2014PTC273989 REINA INDUSTRIES PRIVATE LIMITED K-8, GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U45400DL2007PTC165436 DIAMOND VALLEY RESORTS PRIVATE LIMITED K-8, Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U45400DL2007PTC165785 OAKLEAF INFRASTRUCTURE PRIVATE LIMITED K-8, Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U55101DL2008PTC184773 TWENTY EIGHT DEGREES RESTAURANTS PRIVATE LIMITED K-8, Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U51909DL2007PTC207139 TARUN TRADELINK PRIVATE LIMITED. K-8, Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U70102DL2008PTC172722 KSA INFRAVENTURES PRIVATE LIMITED K-8, Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U65990DL2009PTC197063 KSA FINANCE PRIVATE LIMITED K-8, Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U72900DL2008PTC174496 WEBORBIT INFOTECH PRIVATE LIMITED K-8, Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U74110DL2012PTC238608 KSA CORPORATE ADVISORS PRIVATE LIMITED K-8, GROUND FLOOR, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U74899DL2004PTC130244 HIMPACK ADHESIVES PRIVATE LIMITED K-8, Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U91990DL2007PTC157570 KSA CORPORATE ADVISORS PRIVATE LIMITED K-8,Ground Floor Jangpura Extension , New Delhi, Delhi, India - 110014
      U74920DL2011PTC229440 PRANAB SECURITY SERVICES PRIVATE LIMITED K-8, GROUND FLOOR, JANGPURA EXTENSION, NEW DELHI NEW DELHI South Delhi DL 110014 IN
      U05004DL2007PTC170482 VFI TECHNOLOGY & SERVICES PRIVATE LIMITED GROUND FLOOR, E-8 JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U74140DL2007PTC160001 VERTICAL LIMIT CONSULTING PRIVATE LIMITED GROUND FLOOR, E-8 JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U74999DL2015PTC284682 RADIANT ECOMMERCE PRIVATE LIMITED 8, K BLOCK, COMMERCIAL COMPLEX, IIND FLOOR, JANGPURA EXTENSION, , NEW DELHI, Delhi, India - 110014
      U93000DL2017PTC320182 RADIANT EXPERIENTIAL ENGAGEMENT PROGRAMS PRIVATE LIMITED 8, BLOCK-K, COMMERCIAL COMPLEX 2nd FLOOR, JANGPURA EXTENSION , New Delhi, Delhi, India - 110014
      ACH-1456 IGAP PROJECT LLP E-24, Lower Ground Floor, Jangpura Extension,,New Delhi,New Delhi,South Delhi,Delhi,India-110014
      AAR-0589 PSR MANAGEMENT AND FINANCE CONSULTANTS L LP K-60 Second FloorJANGPURA EXTENSION NEW DELHI New Delhi, Delhi, India - 110014
      U00000DL1999PTC100125 A P HOSPITAL CONSULTANTS PRIVATE LIMITED I-45, GROUND FLOOR, JANGPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014
      U74900DL2015PTC285269 OFFERZONE RETAIL PRIVATE LIMITED Lower Ground floor , B-21 Jangpura Extension, New Delhi , New Delhi, Delhi, India - 110014
      AAN-1928 KSA RESOURCES LLP K-8, GROUND FLOOR, JANGPURA EXTENSION DELHI, Delhi, India - 110014
      U51909DL2017PTC313993 HELWELL FOODS PRIVATE LIMITED K-8, GROUND FLOOR JANGPURA EXTENSION , DELHI, Delhi, India - 110014
      ACY-4288 DHRUV BUILDCORE LLP G-13, LOWER GROUND FLOOR, JAGANPURA EXTENSION, NEW DELHI-110014,New Delhi,South Delhi,Delhi,India-110014
      U45400DL2008PTC172469 DHRUV BUILDWELL PRIVATE LIMITED G-13, LOWER GROUND FLOOR, JAGANPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014
      U45400DL2008PTC172471 DHRUV BUILDCORE PRIVATE LIMITED G-13, LOWER GROUND FLOOR, JAGANPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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