KSC ASSOCIATES LLP (LLPIN: AAK-5646) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KSC ASSOCIATES LLP are KHOZEMA SHUJAUDDIN CHITALWALA, and SUJATA KHOZEMA CHITTALWALA.
KSC ASSOCIATES 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.
KSC ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-5646. Its Email address is [email protected] and its registered address is 2,PLOT-390,A,SUMIT SADAN CHS,BHAGOJI KEER MARG PARADISE CINEMA,MAHIM, Mumbai, Maharashtra, India - 400016
Current status of KSC ASSOCIATES LLP is - Active.
| LLP Identification Number | AAK-5646 |
| Name | KSC ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-11 |
| Age of Company | 7 years, 6 months, 2 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 |
| KSC ASSOCIATES LLP |
| AAK-5646 |
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Get a list of all litigations KSC 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 KSC ASSOCIATES. This report helps you understand the risk associated in dealing with KSC ASSOCIATES and its Directors better.
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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 KSC 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07841448 | KHOZEMA SHUJAUDDIN CHITALWALA | Designated Partner | 2017-09-11 |
| 07841553 | SUJATA KHOZEMA CHITTALWALA | Designated Partner | 2017-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OHRANGE TURTLE EVENTS LLP | AAO-1926 | Designated Partner | 2019-02-01 | Ongoing |
| TRACON TRADES AND CONFERENCES PRIVATE LIMITED | U74999MH2017PTC299244 | Director | - | 2019-01-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1287 | SHREEMAHALAKSMI CONSTRUCTION LLP | A-502, 5th Floor, Sairam CHS, Bhagoji Keer Marg, Near Paradise Cinema, Mahim, MUMBAI, Maharashtra, India - 400016 |
| AAG-8211 | PRESCIENT LEGAL SERVICES LLP | 6, FLR-GRD, PLOT-11, 2 MEHTA PARK, BHAGOJI KEER MARG, NR PARADISE CINEMA, MAHIM MUMBAI, Maharashtra, India - 400016 |
| ABA-3761 | FDP SKILLING SOLUTIONS LLP | D63, Floor 3, Plot 443, D Wing,Nirvana CHS,Bhagoji Keer Marg, Nr. Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| AAR-5575 | NVIP VENTURES LLP | A 1902, Floor 18, Plot F.P 391, Vayu Building Bhagoji Keer Marg, Near Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| U21029MH2020PTC335950 | CHANNEL PACKAGING PRIVATE LIMITED | 221, Floor-2, Plot-399, 7C, Udyog Mandir No.l, Bhagoji Keer Marg, Near Paradise Cinema, Mahim , Mumbai, Maharashtra, India - 400016 |
| ACA-6082 | Renaissance Detailers LLP | 3 Floor Grd Plot 23 25 Industrial House Bhagoji Keer MargParadise Cinema Mahim Mumbai Mumbai, Maharashtra, India - 400016 |
| U26100MH1979PTC021060 | LAB CLAS TECHNIK PRIVATE LIMITED | 211, Plot - 408, Hiren Industrial Estate, Bhagoji Keer Marg, Near Paradise Cinema, Mahim, Mumbai , Mumbai, Maharashtra, India - 400016 |
| AAP-5887 | ESFERA PROJECT CONSULTANTS LLP | 306, FLOOR-3, PLOT-408, HIREN INDUSTRIAL ESTATE, BHAGOJI KEER MARG, NR. PARADISE CINEMA,MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAM-0397 | FINBIZ INTEGRATION ADVISORS LLP | 102,Floor- 1,Plot -408,Hiren Industrial Estate, Bhagoji Keer Marg,Nr Paradise Cinema ,Mahim Mumbai, Maharashtra, India - 400016 |
| AAZ-7864 | CHEMRON TEXCHEM LLP | Floor G, Plot 410/411, 7C, Khatau House, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| AAN-2407 | 3PS ADVISORY LLP | 102,Floor-1 Plot-408, Hiren Industrial Estate, Bhagoji Keer Marg , Near Paradise Cinema, Mahim MUMBAI, Maharashtra, India - 400016 |
| AAG-9890 | HOMELOOK INTERIOR DESIGN SERVICES LLP | 311,FLOOR-3, PLOT NO-408, HIREN INDUSTRIAL ESTATE, BHAGOJI KEER MARG, NR PARADISE CINEMA, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAY-4630 | BRIGHT MANPOWER PROFESSIONALS LLP | Floor Grd,Plot 405/ 406,7c, Kamanwala Chambers, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| U11100MH2013PTC248550 | GALAXY OFFSHORE AND OILFIELD PRIVATE LIMITED | A-51, Floor-5, A Wing, Mahim Unnati CHS, Bhagoji Keer Marg, Nr. Mahim Railway Station, Ma him , Mumbai, Maharashtra, India - 400016 |
| AAO-1926 | OHRANGE TURTLE EVENTS LLP | 02 ND GROUND FLOOR SUMEET SADAN CHS LTD, BHAGOJI KEER MARG, MAHIM WES MUMBAI, Maharashtra, India - 400016 |
| AAN-6368 | NYKA EVENTS ENTERPRISES LLP | 417, Floor-4, Plot-408,Hiren Industrial Estate Bhagoji Kheer Marg,Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| U29193MH1986PTC040055 | PYROTEK INDUSTRIES (INDIA) PVT LTD | 106, FLOOR-1, PLOT-408, HIREN INDUSTRIAL ESTATE BHAGOJI KEER MARG, NR PARADISE CINEMA, M AHIM , MUMBAI, Maharashtra, India - 400016 |
| U29253MH2009PTC196393 | SUSHMA ELECTRICALS & MARINE PRIVATE LIMITED | 121/122, 1ST FLOOR, PLOT NO 399, UDYOG MANDIR NO 1 BHAGOJI KEER MARG, NEAR PARADISE CINEMA , MAHIM, Maharashtra, India - 400016 |
| U30005MH2013PTC246338 | TRIVISION COMPUTERS PRIVATE LIMITED | A-2,FLOOR-GRD, PLOT - 161, A, ROOP MAHAL, SENAPATI BAPAT MARG, NR. MAHIM RLY STN, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2013PTC249688 | KIANASIA PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 9, 2ND FLOOR, PLOT 489, RAMSAKET CHS, BHAGOJI KEER MARG, NEAR PARADISE CINEMA, MAHIM (W) MUMBAI Mumbai City MH 400016 IN |
| AAZ-6459 | EEDOR DESIGNS LLP | 71, Floor 2nd,4A, Mahim Mukti Dham CHS, Raheja Hospital Marg, Police Colony, Mahim West, Mumbai, Maharashtra, India - 400016 |
| U01110MH2013PTC242721 | ROHA PRIDE AGRO RESORTS PRIVATE LIMITED | A-2,Flr-Grd,Plot-231,A,Galaxy Apart.,Chhatrapati Shivaji Maharaj Marg,Opp.Karnataka Hall, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAK-1529 | PATRAO HOSPITALITY LIMITED LIABILITY PAR TNERSHIP | 27, FLOOR-2, PLOT NO 533, B , SHIV SADAN CHS, LADY JAMSHEDJI, 2ND X ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U22300MH2017PTC294984 | AFTERGLOW FILMS PRIVATE LIMITED | 80, FlOOR-2, PLOT 233, KAKAD INDUSTRIAL ESTATE, SITARAM KEER MARG, OFF L J ROAD , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U45209MH2014PTC255676 | BUILDTECH SOLUTIONS PRIVATE LIMITED | SHOP 202, FLOOR -2, PLOT- 399, 7C, UDYOG MANDIR NO 2, BHAGOJI KEER MARG, NR PARADISE CINEMA, MAHIM MUMBAI Mumbai City MH 400016 IN |
| AAK-1428 | HEMANDAS & SONS LLP | 1, Ground Floor, Plot - 400, Castlin Apartment Bhagoji Keer Marg, Mahim Mumbai, Maharashtra, India - 400016 |
| U15200MH2020PTC347613 | PET COLLECTIVE PRIVATE LIMITED | 104, Floor 2, Plot 233, Kakad Industrial Estate, Sitaram Keer Marg, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U45403MH2006PTC161384 | ARC TRENDS DOOR SOLUTIONS PRIVATE LIMITED | 210, FLOOR 2, PLOT 505, OWNERS INDUSTRIAL ESTATE, GABRIEL STREET, PARADISE CINEMA , MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U85300MH2022PTC387980 | BIOFACILIS HEALTHCARE PRIVATE LIMITED | 1 Floor-GRD, Plot-425, Amol Appartment, bhagoji Keer Marg, Nr Mahim Rly Station , Mumbai, Maharashtra, India - 400016 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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