KSEMYA ENTERPRISES LLP (LLPIN: ACB-2060) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KSEMYA ENTERPRISES LLP are SRINATH ANANDRAYA KOTEKAR, and HARSHINI SRIKANTH KOTEKAR.
KSEMYA ENTERPRISES 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 14 Dec 2024.
KSEMYA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-2060. Its Email address is [email protected] and its registered address is B/402, PARIMAL PARK, HARIOM NAGAR MULUND EAST Mumbai, Maharashtra, India - 400081
Current status of KSEMYA ENTERPRISES LLP is - Active.
| LLP Identification Number | ACB-2060 |
| Name | KSEMYA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-17 |
| Age of Company | 1 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSEMYA ENTERPRISES LLP |
| ACB-2060 |
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Get a list of all litigations KSEMYA 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 KSEMYA ENTERPRISES. This report helps you understand the risk associated in dealing with KSEMYA ENTERPRISES 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 KSEMYA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10166557 | SRINATH ANANDRAYA KOTEKAR | Designated Partner | 2023-05-17 |
| 10166556 | HARSHINI SRIKANTH KOTEKAR | Designated Partner | 2023-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2014PTC252211 | Y.T. AGRO FARMS & FOODS PRIVATE LIMITED | 2/B, PLOT NO. 1, HARIOM NAGAR OPP PARIMAL PARK , MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAZ-8950 | SKIM AVENUES LLP | 201/B wing Parimal Park,Near Mulund Octroi Naka Hari Om Nagar Mulund East,Mumbai Mumbai, Maharashtra, India - 400081 |
| U27310MH2015PTC270355 | KARU METALS PRIVATE LIMITED | SAINATRH PARK, FLAT NO. 1002, B WING,NEELAM NAGAR, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| AAD-4784 | GURUKRIPA CREATIVE CONSTRUCTION LLP | SHOP. NO.18,B SUN PLAZA, HARIOM NAGAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| AAD-4956 | KRISKAN INFRAVENTURE LLP | SHOP. NO.18,B SUN PLAZA, HARIOM NAGAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| AAD-4785 | GURUKRIPA LANDHOLDINGS LLP | SHOP. NO.18,B SUN PLAZA, HARIOM NAGAR EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| ACA-0968 | ALTA NEXA SOLUTIONS LLP | FLAT NO 402, FLOOR NO 4,WING-B,SAI REGENCY CHSLBHOIR NAGAR,90 FEET ROAD, MULUND EAST Mumbai, Maharashtra, India - 400081 |
| AAN-1905 | GROW FRANCHISE LLP | 9/B/501, Neelam Nagar, 9B CHS, Phase II Gavanpada, Mulund- East Mumbai, Maharashtra, India - 400081 |
| AAY-7395 | BURP-GHAR LLP | PLOT B, FLAT 1201, FLOOR 12, WING B, SAINATH PARK CHSL,NEELAM NAGAR, A P ROAD, GAVANPADA,MULUND (E) MUMBAI, Maharashtra, India - 400081 |
| U01400MH2011PTC214983 | PARTE FARM PRIVATE LIMITED | F. NO. 831,8TH FLOOR,SHIV TIRTH-TOWER-3 CHSL,SOHAM PARK,HARIOM NAGAR INTERNAL ROAD,NEAR NAL ANDASCHOOL , MULUND EAST, Maharashtra, India - 400081 |
| U29200MH2021PTC365258 | IPH ONLINE PRIVATE LIMITED | 11-B, 504 NEELAM NAGAR PHASE-2, MUMBAI, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAA-6274 | SHARNAM ASSOCIATES LLP | SHOP NO-18 B SUN PLAZA HARIOM NAGAR E.E HIGHWAY MULUND (EAST) MULUND, Maharashtra, India - 400081 |
| AAC-5061 | ASPIRE RESIDENCY LLP | No.4, Sunplaza Bldg., Hariom Nagar, Mulund (East), MUMBAI, Maharashtra, India - 400081 |
| ACB-1264 | LEVELUP ADVISORS LLP | 603 9B, Neelam Nagar PH-2Gavanpada, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAC-4398 | ACKOLADE CREATIONS LLP | 131, TOWER 5, SOHAM PARK, HARI OM NAGAR, MULUND (EAST) Mumbai, Maharashtra, India - 400081 |
| AAE-2377 | GEN-X TRADING ENTERPRISES LLP | SOHAM PARK TOWER, 6/221 HARI OM NAGAR, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| U29308MH2019PTC324882 | VALMAX 360 BUSINESS SOLUTIONS PRIVATE LIMITED | 1221, TOWER 3, SOHAM PARK, HARI OM NAGAR, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| U24290MH2022PTC374345 | BLUE MOUNT CHEMICALS PRIVATE LIMITED | TOWER NO 5/111, SOHAM PARK, HARI OM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| ABC-2696 | EVERLIVE TECHNOLOGIES LLP | BLDG NO 3/605, MILLINIUM PARK,HARIOM NAGAR, E E HIGHWAY, MULUND Mumbai, Maharashtra, India - 400081 |
| AAN-7073 | AZZARO SOLUTION LLP | BLDG 10/23, KAMDHENU, NR HARIOM NAGAR E E HIGHWAY, MULUND EAST Mumbai, Maharashtra, India - 400081 |
| AAG-1165 | AAVEG EVENTS LLP | A - 402, Sai Aasha Daya, Neelam Nagar Phase 2, Mulund East Mumbai, Maharashtra, India - 400081 |
| U01100MH2018PTC312432 | KOKANASTHA AGRO PRODUCTS PRIVATE LIMITED | G 101 GANESHDHAM CHSL V.B PHADKE ROAD, NEELAM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAC-1932 | ODUS CAPITAL ADVISORY LLP | BLDG. NO. 10, FLAT NO. 204, MILLENIUM PARK HARI OM NAGAR, MULUND( East) Mumbai, Maharashtra, India - 400081 |
| AAD-4786 | KRISKAN INFRASTRUCTURE LLP | shop no. 18, B sun plaza, Hariom Nagar, Eastern Express Highway Mulund (E) Mumbai, Maharashtra, India - 400081 |
| AAP-3245 | IDOLIZE BUSINESS SOLUTIONS LLP | B-401,Shree Krishna Darshan 60 Feet DP Road,Neelam Nagar,Mulund East Mumbai, Maharashtra, India - 400081 |
| AAL-9575 | MYKRAFT TECHNOLOGIES LLP | 103/A, Shanti Apartment, Mahakali Nagar, Vidhyalaya Road, Near Sambhaji Park, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAG-9388 | TRADE GENESYS ENTERPRISES LLP | 401, Building No. 8, Fourth floor, Millennium Park, Hari Om Nagar, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| AAS-4834 | SOCIOLOOP MEDIA SERVICES LLP | FLAT NO 02 B WING SHANTI APARTMENT MAHAKALI NAGAR MARATHI VIDYALAY MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U01100MH2018PTC310320 | AGVEDA NUTRI PRODUCTS PRIVATE LIMITED | G 101 GANESH DHAM CHSL V B PHADKE ROAD NEELAM NAGAR MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| 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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