KSAI ENTERPRISES LLP (LLPIN: AAM-3759) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KSAI ENTERPRISES LLP are INTIZAR KHAN, SAURABH SHARMA, and AKRAM MOHAMMED.
KSAI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KSAI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-3759. Its Email address is [email protected] and its registered address is H. NO - 675, FOURTH FLOOR, STREET NO - 12, ZAKIR NAGAR, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025
Current status of KSAI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAM-3759 |
| Name | KSAI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-04-05 |
| Age of Company | 6 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSAI ENTERPRISES LLP |
| AAM-3759 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations KSAI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KSAI ENTERPRISES. This report helps you understand the risk associated in dealing with KSAI ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KSAI ENTERPRISES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08067133 | INTIZAR KHAN | Designated Partner | 2018-04-05 |
| 08067137 | SAURABH SHARMA | Designated Partner | 2018-04-05 |
| 08067183 | AKRAM MOHAMMED | Designated Partner | 2018-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7488 | PIXELOZOME MEDIA LLP | H No. 349, 4th Floor, Flat No. 7 (Front Side), Gali No.1, Behind Pink Hostel Jamia, Zakir Nagar, Okhla New Delhi, Delhi, India - 110025 |
| AAP-0439 | GREENWAVE WASTE PAPER LINK LLP | H NO. 606/12, THIRD FLOOR, ZAKIR NAGAR, JAMIA NAGAR OKHLA NEW DELHI, Delhi, India - 110025 |
| U20295DL2017PTC318555 | MARKARTZ PRIVATE LIMITED | H.NO.545/6A (OLD NO.786), THIRD FLOOR GALI NO.6A, ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAL-0782 | RAMI LABORATORIES LLP | H. NO. 605 - A, GROUND FLOOR, LANE NO - 12, ZAKIR NAGAR, JAMIA NAGAR, OKHLA DELHI, Delhi, India - 110025 |
| U18209DL2022PTC403509 | NAAZUKII PRIVATE LIMITED | H.NO 650 FIRST FLOOR FLAT NO 102 GALI NO 11 ZAKIR NAGAR JAMIA NAGAR OKHLA , DELHI, Delhi, India - 110025 |
| AAS-5262 | AURJAAN HEALTHCARE LLP | 624, Fourth Floor, B/S Gali No. 21, Zakir Nagar, Jamia Nagar, Okhla, New Delhi, Delhi, India - 110025 |
| U29253DL2014PTC264778 | ATN ENGINEERING PRIVATE LIMITED | H.NO.-604, FIRST FLOOR, GALI NO.-6, ZAKIR NAGAR, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| AAE-2418 | V3 XBRL SERVICES LLP | H. No. 221 (OLD No. 207 First Floor, Gali No.7 Ghaffar Manzil, Jamia Nagar, Okhla, New Delhi, Delhi, India - 110025 |
| U15400DL2014PTC263470 | XARLESYS FOODS PRIVATE LIMITED | H. NO.-236, 3RD/F, FLAT NO.-C-1, RAZA APARTMENT GALI NO.-20-A, ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U01820DL2020PTC359901 | AGRO TRADE SYNERGY IMPEX PRIVATE LIMITED | H. NO. G-12/F SECOND FLOOR AZAD ROAD ABUL FAZAL ENCLAVE PART -1 , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U15549DL2018OPC342763 | FOURFRONT SUPPLIES (OPC) PRIVATE LIMITED | H.NO. R-257, 2ND FLOOR, LANE NO. 3, JOGA BAI EXTN.,NEAR QADRI MASJID, BATLA HOUSE , JAMIA NAGAR, OKHLA, DELHI, Delhi, India - 110025 |
| U22100DL2014PTC272047 | CONCEPTUM PUBLISHER & DISTRIBUTER PRIVATE LIMITED | H NO K-31 FOURTH FLOOR BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U22300DL2019PTC350945 | WMEDIA INNOVATIONS PRIVATE LIMITED | H.No.25/B/1,Fourth Floor,Rahman Complex Batla House,Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC305444 | ZARALABS SOFTWARE PRIVATE LIMITED | H. NO. 275, ZAKIR NAGAR, JAMIA NAGAR, OKHLA, , NEW DELHI, Delhi, India - 110025 |
| U24304DL2017PTC324456 | SEISER CARE PRIVATE LIMITED | House No. 57, 1st Floor, Gali No. 12 Zakir Nagar, Okhla , New Delhi, Delhi, India - 110025 |
| AAH-4728 | UNIPOLAR RETAIL LLP | H NO R 293 FIRST FLOOR BACK SIDE GALI NO-2 OGA BAI EXTN JAMIA NAGAR OKHLA NEW DELHI, Delhi, India - 110025 |
| AAR-9377 | MEAL MANIA LLP | R A/21 (OLD NO. S 12), FIRST FLOOR GALI NO.7, JOGABAI EXTENSION, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAP-6890 | BESTOWER INFRA LLP | H. No. F-1, Fourth Floor, Flat No.-401, Shaheen Bagh Abul Fazal Enclave Part-II, Jamia Nagar New Delhi, Delhi, India - 110025 |
| U15100DL2018PTC332066 | CANAAN CREATION PRIVATE LIMITED | NO-424 FIRST FLOOR RIGHT SIDE GALI NO-37, GALI NO-37 , ZAKIR NAGAR JAMIA NAGAR, Delhi, India - 110025 |
| U17290DL2009PTC190048 | TAJ FAB PRIVATE LIMITED | BASEMENT HOUSE NO. 133 STREET NO. 21 ZAKIR NAGAR JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAC-4994 | TAQI HOOD IMPEX LLP | H.No. 572, F/F Left SideGali No - 22, Zakir Nagar, Jamia Nagar New Delhi, Delhi, India - 110025 |
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| U11100DL2011PTC219795 | DASH PETROLEUM & ENERGY RESOURCE PRIVATE LIMITED | FLAT NO. S-1, 2ND FLOOR PLOT NO-48, STREET NO-22, ZAKIR NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAP-1568 | VANILLA TECH LLP | H.No.- 123, G/F Gali No. 1, KH No. 50 Ghaffar Manzil Jamia Nagar, Okhla, New delhi, Delhi, India - 110025 |
| AAN-7044 | TECHNANDO TECHNOLOGIES LLP | H. NO. C-93(OLD NO. 67) Z, GALI NO 1 ZAKIR NAGAR, OKHLA, NEAR PINK HOSTEL NEW DELHI, Delhi, India - 110025 |
| AAV-4938 | ILMTREK ACADEMY LLP | House No.565, Ground Floor, Gali No. 22 Jizgar Nagar (ZAKIR NAGAR), NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U45400DL2010PTC204976 | QAP CONSTRUCTION & ENGINEERING PRIVATE LIMITED | H. NO. 268/A, STREET NO.5 ZAKIR NAGAR JAMIA NAGAR OKHLA NEW DELHI NEW DELHI South Delhi DL 110025 IN |
| U74999DL2019PTC344579 | FONEGURU E-COMMERCE PRIVATE LIMITED | H. No. B-6 Upper Ground Floor, Bhaskar Compound, Abul Fazal Enclave, Part-1 , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U15122DL2015PTC286092 | METIER FOODS PRIVATE LIMITED | B-133 FOURTH FLOOR LEFT SIDE SHAHEEN BAGH THOKAR NO.8,ABUL FAZAL ENCL AVE-II , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
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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 |
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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 |
|---|---|---|
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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