KSA MATRIX LLP (LLPIN: ABZ-7437) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 102000.00.
Designated Partners of KSA MATRIX LLP are NEENA AGGARWAL, and AAKASH AGGARWAL.
KSA MATRIX 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 16 Dec 2024.
KSA MATRIX LLP's LLP Identification Number is (LLPIN)ABZ-7437. Its Email address is [email protected] and its registered address is Second Floor, Sohan Palace,The Mall Road, Ludhiana Ludhiana, Punjab, India - 141001
Current status of KSA MATRIX LLP is - Active.
| LLP Identification Number | ABZ-7437 |
| Name | KSA MATRIX LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| 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 | 2023-01-04 |
| Age of Company | 2 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 102,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSA MATRIX LLP |
| ABZ-7437 |
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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 MATRIX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08754246 | NEENA AGGARWAL | Designated Partner | 2023-01-04 |
| 09115371 | AAKASH AGGARWAL | Designated Partner | 2023-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSA INFOMATRIX PRIVATE LIMITED | U74110PB2020PTC051128 | Director | 2020-06-05 | Ongoing |
| KSA INFOMATRIX PRIVATE LIMITED | U74110PB2020PTC051128 | Additional Director | 2021-03-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15141PB2002PTC025244 | NUMERIC OVERSEAS PRIVATE LIMITED | FIRST FLOOR, SOHAN PALACE THE MALL, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| L15146PB1989PLC009676 | CREMICA AGRO FOODS LIMITED | 455, SOHAN PALACE, 2nd FLOOR, THE MALL , LUDHIANA, Punjab, India - 141001 |
| U11100PB2019PTC049692 | FLUME PETROCHEMS PRIVATE LIMITED | #455, 1st Floor, Sohan Palace Mall Road , LUDHIANA, Punjab, India - 141001 |
| U28991PB1990PLC010832 | DEEPAK FASTENERS LIMITED | 4TH FLOOR, FIRST MALL MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U45200PB2013PTC037033 | MSJ HOUSING PRIVATE LIMITED | 11,5TH FLOOR, MALL PLAZA, MALL ROAD, FOUNTAIN CHOWK, , LUDHIANA, Punjab, India - 141001 |
| U28999PB2017PTC047251 | CALLIDORA IMPEX PRIVATE LIMITED | SECOND FLOOR, MAJOR GEN RS GREWAL ROAD SARTAJ COLONY, BK ROAD, BYE PASS CHOWK , LUDHIANA, Punjab, India - 141001 |
| U18109PB2013PTC037576 | KIA INDUSTRIES PRIVATE LIMITED | 102, FIRST FLOOR, CARNIVAL COMPLEX, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U22130PB2011PTC035417 | MAGIC MIND MEDIA SOLUTIONS PRIVATE LIMITED | OPTI PLAZA, 29, IIIRD FLOOR MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U01111PB2013PTC037419 | WORLDWIDE AGROTECH PRIVATE LIMITED | 2nd FLOOR SOHAN PALACE BHARAT NAGAR CHOWK , LUDHIANA, Punjab, India - 141001 |
| U17299PB2010PTC040089 | VENKTESHWAR INDUSTRIES PRIVATE LIMITED | 3rd Floor, B-19 112 Mall Road , Ludhiana, Punjab, India - 141001 |
| AAW-4588 | MAPPLE STARTUP LLP | Shop No. 16, Second Floor, Surya Shopping Arcade National Road Ludhiana, Punjab, India - 141001 |
| ABA-7557 | DEVSANSKRIITEE DIGITAL SYNERGIES LLP | 4TH FLOOR GOLDEN PLAZA ADJOINING ARORA NEURO CENTRE, MALL ROAD LUDHIANA, Punjab, India - 141001 |
| AAQ-0102 | VEDALI OVERSEAS LLP | B I 1178 A 1, Second Floor, Satsang Road Civil Lines LUDHIANA, Punjab, India - 141001 |
| U00082PB2005PLC029141 | LUDHIANA INTEGRATED TEXTILE PARK LIMITED | FLAT NO. E, 4TH FLOOR SURYA KIRAN COMPLEX, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U27100PB2010PTC033817 | APPLE METALIKS PRIVATE LIMITED | OFFICE NO.2, 5TH FLOOR, CARNIVAL SHOPPING CENTRE, THE MALL , LUDHIANA, Punjab, India - 141001 |
| U51109PB1991PTC011755 | BHAN PAPER MILLS PVT LTD | 1ST FLOOR, B-17/2352/11, PREET PALACE BUILDING, LINK ROAD , LUDHIANA, Punjab, India - 141001 |
| U18202PB2011PTC035387 | BLACK BUCK FASHION PRIVATE LIMITED | FF-06-07, 1st Floor, JMD Govardhan Mall, Opposite Laxmi Cinema, Clock Tower Road, , Ludhiana, Punjab, India - 141001 |
| U15143PB1978PTC003884 | VEE KAY OILS PRIVATE LIMITED | 5TH FLOOR SURYA KIRANBUILDING THE MALL LUDHIANA , PUNJAB, Punjab, India - 141001 |
| AAE-5906 | MANAV ESTATES LLP | 455, THE MALL BHARAT NAGAR CHOWK LUDHIANA, Punjab, India - 141001 |
| U18101PB2008PTC031719 | AGAIN LIFESTYLE PRIVATE LIMITED | UGF-2, KUNAL TOWER, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U01112PB2013PTC037765 | SHREE NATH HYBRID SEEDS PRIVATE LIMITED | MADHOK COMPLEX UPPER GROUND FLOOR, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U15400PB2013PTC038192 | SIJAL EXPORTS PRIVATE LIMITED | THIRD FLOOR MALL PLAZA BUILDING, FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 141001 |
| U24110PB2022PTC057078 | HOAP NUTRA CARE PRIVATE LIMITED | 121 GROUND FLOOR, VARDHMAN PARK CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141001 |
| U24230PB2004PLC027348 | CANVARZYS HEALTHCARE LIMITED | Ist Floor, Indian Overseas Bank Pakhowal Road, , Ludhiana, Punjab, India - 141001 |
| U01100PB2017PLC046980 | GR ORGANIC FARMS LIMITED | Cabin No.08, Second Floor, Madhok Trade Center , Ludhiana, Punjab, India - 141001 |
| U01100PB2022PTC056554 | BACHAN FARMERS PRODUCER COMPANY LIMITED | SCO NO. 9, FIRST FLOOR MALL PLAZA, FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 141001 |
| U15410PB2012PTC035898 | AKM FLAVOURS PRIVATE LIMITED | 34, SEMI GROUND FLOOR SANT TOWER KESAR GANJ ROAD , LUDHIANA, Punjab, India - 141001 |
| U19201PB1987PTC007346 | SANT FOOTWEAR PRIVATE LIMITED | L. BASEMENT 1 and 2, KUNAL TOWER MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U00060PB2006PLC029675 | RISHI GANGA ENTERPRISES LIMITED | 1st Floor, Solitaire Plaza, 545 College Road,Civil Lines , Ludhiana, Punjab, India - 141001 |
| 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.
| 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 |
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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 |
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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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