KSM INFINIA LLP (LLPIN: ABZ-5086) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KSM INFINIA LLP are KHYATI MITESH SHAH, PARI PRAJESH PAREKH, MITESH MANUBHAI SHAH, and TRUPTI TEJAS PARIKH.
KSM INFINIA 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 10 Dec 2024.
KSM INFINIA LLP's LLP Identification Number is (LLPIN)ABZ-5086. Its Email address is [email protected] and its registered address is 1004, Raj Residency-2, A Wing,Panchsheel Enclave, Kandivali West Kandivali West, Maharashtra, India - 400067
Current status of KSM INFINIA LLP is - Active.
| LLP Identification Number | ABZ-5086 |
| Name | KSM INFINIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-12-19 |
| Age of Company | 2 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSM INFINIA LLP |
| ABZ-5086 |
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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 KSM INFINIA 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 |
|---|---|---|---|
| 10034346 | KHYATI MITESH SHAH | Designated Partner | 2022-12-19 |
| 10034347 | PARI PRAJESH PAREKH | Designated Partner | 2022-12-19 |
| 06927466 | MITESH MANUBHAI SHAH | Designated Partner | 2022-12-19 |
| 07698446 | TRUPTI TEJAS PARIKH | Designated Partner | 2022-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSM FINANCIAL SOLUTIONS LLP | AAD-2102 | Designated Partner | 2015-01-16 | Ongoing |
| KUBER PREMISES LLP | AAN-9666 | Designated Partner | 2021-07-20 | Ongoing |
| INFINIA CORPVENTURES PRIVATE LIMITED | U67100MH2022PTC396041 | Director | 2022-12-27 | Ongoing |
| KSM MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74999MH2007PTC171510 | Director | 2017-12-05 | Ongoing |
| KSM CHARITABLE AND EDUCATIONAL FOUNDATION | U88900MH2024NPL420685 | Director | 2024-03-05 | Ongoing |
| KSM MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74999MH2007PTC171510 | Director | 2017-01-16 | Ongoing |
| KSM CHARITABLE AND EDUCATIONAL FOUNDATION | U88900MH2024NPL420685 | Director | 2024-03-05 | Ongoing |
| KSM SIGNATURE LLP | ACG-6960 | Designated Partner | 2024-04-19 | Ongoing |
| KSM CHARITABLE AND EDUCATIONAL FOUNDATION | U88900MH2024NPL420685 | Director | 2024-03-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACA-1559 | SUCCESSKING CHEMICALS LLP | PLOT A, FLAT NO. 501, FLOOR NO. 5, A WING, HULAS BASTI GARDEN,DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| ACA-3478 | DEVVGURU ENTERPRISES LLP | 404-Wing A, Raj Vaibhav Krupa Chs Ltd,Mahavir Nagar, Dahanukar Wadi, Kandivali(W) Kandivali West, Maharashtra, India - 400067 |
| ABD-0062 | Onboard Real Estate Advisory LLP | A-1701, Panchsheel Heights, ABB CHSL Ltd, Mahavir NagarKandivali West, Opp Axis Bank, Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| AAT-9283 | ISHA ONE COACH CONSULT LLP | D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U24230MH2019PTC328920 | HERBONATION HEALTHCARE PRIVATE LIMITED | D2 2nd FLR D WING CHANAKYA CHS LTD MAHAVIR NAGAR KANDIVALI (W) , Kandivali West, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| AAE-2200 | RAKCHAMPS & CO. LLP | GF-9, H-WING, BLDG NO 2, ROCK ENCLAVE, NEXT TO SBI HINDUSTAN NAKA, CHARKOP INDUSTRIAL AREA KANDIVALI WEST, Maharashtra, India - 400067 |
| ACA-6069 | DHVAJA IMPEX LLP | 105 - 6 / BLDG NO 2 / WING E, AGARWAL RESIDENCY CHS LTD,SHANKAR LANE, NEAR SHANKAR MANDIR Kandivali West, Maharashtra, India - 400067 |
| ACA-3029 | RAIN LILY HOTELS AND RESORTS LLP | B 703, PLOT NO 20 RDP 2 SURVEY 157, KANDIVALI MITNAYAN CHS LTDGANESH NAGAR NEAR SU MANGAL HOSPITAL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABZ-7333 | TANSHA JEWELS LLP | A-109/A-110, Super Shopping Complex, Junction of Dalvi Road,Bajaj X Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| ACB-0008 | CHANDRAM ENTERPRISE LLP | 57A WING PLOT N.CHK-1 RMHADA KHARKOP KANDIVALI E Kandivali West, Maharashtra, India - 400067 |
| ABZ-4704 | TSB GLOBAL LLP | 205-6 AGARWAL RESIDENCY BLDGNO2/C ADARSH DUGDHALAY - KANDIVALI Kandivali West, Maharashtra, India - 400067 |
| ACA-2894 | ARTSPACE CONSULTANTS LLP | B/1902 Wing B Anant BhoomiCTS NO. 128/A/45/B, Village Kandivali, Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| ACB-6833 | BONUMEDESIGNS LLP | 2A, SOC PLOT 6 RDP 2,PART I, Kandivali West, Maharashtra, India - 400067 |
| ACB-7436 | SUPERMAK PACKING LLP | D2 2nd Floor D Wing chanakya CHS LTD Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| ACA-9974 | AAYUSHREE AUSHADHALAYA LLP | 1302, Wing A , ACME AVENUE, CTSNO. 3A/1BABREKAR NAGAR, OPP. GOVT. INDUSTRIAL ESTATE Kandivali West, Maharashtra, India - 400067 |
| ACA-4174 | Tarak Mantra LLP | A 802, Rustomjee Meridian,Charkop Gaon, Kandivali West, Kandivali West, Maharashtra, India - 400067 |
| ABZ-9961 | Xthtx Film Lab LLP | A/402, PRATAP GARDEN, POPAT NIWASMATHURDAS ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABB-7720 | SIDDH KREATIONZ LLP | A 32, VARDHAMAN KUTIR CHS LTDSHANKAR LANE KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U15490MH1995PLC087352 | VALUE ADDED FOODS LIMITED | 2-COMMERCIAL AREA DHANASHREE BUILDING CHARKOP-9 KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| U24110MH1995PLC089130 | VECARE LABORATORIES LIMITED | 2-COMMERCIAL AREA DHANASHREE BUILDING CHARKOP-9 KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| U29260MH1995PLC092458 | VOICE ENGINEERS LIMITED | 2-COMMERCIAL AREA DHANASHREE BUILDING CHARKOP-9 KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| AAA-4309 | HEET CONSULTANCY LLP | A-2003, ANANT BHOOMI, OPP RATNAKAR BLDG,MAHAVIR NAGAR, KANDIVALI-WEST Kandivali West, Maharashtra, India - 400067 |
| AAL-1135 | PASS CONSULTING AND MARKETING LLP | 403, B WING, MADHUPURI CHS, DAHANUKAR WADI,GOKHALE ROAD, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| AAC-7434 | PYRAMID CERTIFICATIONS LLP | 401, Plot No. 856Ghanshyarn Enclave, Link Road,Kandivali (West) Lalji Pada Kandivali West, Maharashtra, India - 400067 |
| ABB-6272 | S V Y M & CO LLP | 274/17, Sai Dutt CHS, Sector 2Near Charkop Police Station, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| 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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