SANUSHAA KAY3ESS LLP (LLPIN: AAH-7489) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of SANUSHAA KAY3ESS LLP are ANURAG TIWARI, SHASHI BHUSHAN NEGI, and NANDAN SINGH BISHT.
SANUSHAA KAY3ESS 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.
SANUSHAA KAY3ESS LLP's LLP Identification Number is (LLPIN)AAH-7489. Its Email address is [email protected] and its registered address is D-247 G/F, KH NO. 748/5, DILSHAD GARDEN, NEARMKT, DELHI, Delhi, India - 110095
Current status of SANUSHAA KAY3ESS LLP is - Active.
| LLP Identification Number | AAH-7489 |
| Name | SANUSHAA KAY3ESS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-05 |
| Age of Company | 8 years, 4 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANUSHAA KAY3ESS LLP |
| AAH-7489 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SANUSHAA KAY3ESS in a way that was never possible before.
Get a list of all litigations SANUSHAA KAY3ESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANUSHAA KAY3ESS. This report helps you understand the risk associated in dealing with SANUSHAA KAY3ESS 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 SANUSHAA KAY3ESS 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 |
|---|---|---|---|
| 02483497 | ANURAG TIWARI | Designated Partner | 2016-11-05 |
| 05195042 | SHASHI BHUSHAN NEGI | Designated Partner | 2016-11-05 |
| 08156925 | NANDAN SINGH BISHT | Partner | 2016-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAY3ESS SYSTEMS PRIVATE LIMITED | U29253DL2012PTC244606 | Additional Director | - | 2015-09-30 |
| KAY3ESS SYSTEMS PRIVATE LIMITED | U29253DL2012PTC244606 | Director | - | 2017-09-17 |
| SANUSHAA TECHNOLOGIES PRIVATE LIMITED | U52599DL2009PTC189163 | Director | - | 2018-01-05 |
| SANUSHAA TECHNOLOGIES PRIVATE LIMITED | U52599DL2009PTC189163 | Managing Director | 2018-01-05 | Ongoing |
| SANUSHAA RETAILMALLWALA PRIVATE LIMITED | U74999DL2019PTC352956 | Director | 2019-07-24 | Ongoing |
| KAY3ESS SYSTEMS PRIVATE LIMITED | U29253DL2012PTC244606 | Director | 2012-11-07 | Ongoing |
| ANSCO SYSTEMS PRIVATE LIMITED | U31401DL2012PTC232186 | Director | - | 2014-02-01 |
| K3S PROJECTS INDIA PRIVATE LIMITED | U45309UR2020PTC011817 | Director | - | 2022-05-06 |
| UREGI SERVICES PRIVATE LIMITED | U74999UP2019PTC115789 | Director | 2021-07-25 | Ongoing |
| KAY3ESS SYSTEMS PRIVATE LIMITED | U29253DL2012PTC244606 | Additional Director | - | 2018-08-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2020PTC370341 | WILDSOUL INDIA PRIVATE LIMITED | House No. F-172, G/F, KH No. 1076/5/2/692 Dilshad Colony , Delhi, Delhi, India - 110095 |
| AAQ-7854 | N.P. PUMPS LLP | D 11/F 2, F/F, KH No. 1076/5/2/424, Dilshad Colony, NR MCD Park, Delhi, Delhi, India - 110095 |
| U27201DL1996PTC077828 | TAYAJE AND SONS PRIVATE LIMITED | 485/A-3, Plot No. D-247, Khasra no. 748/5 Ground and Mezzanine Floor, Dilshad Gar den , Delhi, Delhi, India - 110095 |
| AAX-6503 | SHREEJIKRUPA GOLDENERA JV LLP | 520/4 G/F, KH NO. 378/299/303,379/299/303 MAIN GT ROAD PLOT NO.4 DILSHAD GARDEN INDUSTRIAL, SHAHDARA DELHI, Delhi, India - 110095 |
| U74999DL2019PTC352956 | SANUSHAA RETAILMALLWALA PRIVATE LIMITED | D-247 G/F KH No 748/5, Dilshad Garden. Near Market, DELHI North East DL 110095 IN |
| AAO-5428 | ELEGANCIA GIFTS LLP | D-254, G/F, Shop No.55 Dilshad Garden Delhi, Delhi, India - 110095 |
| AAP-7790 | BIZFOCAL LLP | SHOP-E-3/G-6, G/F, KH NO. 1076/5/2/479 DILSHAD COLONY, NEAR RELIANCE FRESH DILSHAD COLONY, Delhi, India - 110095 |
| U24290DL2017PTC315302 | DEVYANSH INTERNATIONAL PRIVATE LIMITED | D-247 F/F Block Central Dilshad Garden, Delhi , Delhi, Delhi, India - 110095 |
| AAP-1613 | PANCHSHEEL INFRAWELL LLP | G-124, Shop No.-5 Dilshad Colony, Dilshad Garden Delhi, Delhi, India - 110095 |
| AAI-2892 | HPLUS HEALTHCARE SERVICE LLP | D-57, BLOCK-D, K.NO. 1076/5/2/469, DILSHAD COLONY, NEAR CO-OPRATION BANK ATM, DELHI-110095 New Delhi, Delhi, India - 110095 |
| U15131DL2016PTC308518 | WESTFIELD FOOD & BEVERAGES PRIVATE LIMITED | 402,G.F POCKET D, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U15549DL2016PTC309991 | SUMANSHA FOODS PRIVATE LIMITED | FLAT NO-19-C G/F PKT R LIG FLAT, DILSHAD GARDEN,SHAHDARA , DELHI, Delhi, India - 110095 |
| U27109DL2021PTC376983 | MEDANSH METALS INDUSTRIES PRIVATE LIMITED | SHOP NO 26 G/F PKT-B DDA MKT DILSHAD GARDEN NR-BANK , DELHI, Delhi, India - 110095 |
| U28999DL2022PLC403423 | KANAK CCR LIMITED | SHOP NO -26, G/F PKT-B DDA MKT DILSHAD GARDEN NR-BANK , DELHI, Delhi, India - 110095 |
| U27109DL2022PTC406161 | BUFFER METAL INDUSTRIES PRIVATE LIMITED | 488-A PLOT NO-11 G/F DILSHAD GARDEN INDSTL AREA OPP KANGAN BANQUET HALL , DELHI, Delhi, India - 110095 |
| U24299DL2021PTC390451 | JAINMAC FOODS & BEVERAGES PRIVATE LIMITED | F-5,PLOT NO-7, SHIVAM PLAZA 1st FLOOR, B&E POCKET MARKET, DILSHAD GARDEN , East Delhi, Delhi, India - 110095 |
| U27202DL1997PTC089078 | SAM UDYOG PRIVATE LIMITED | C/O BRAHMANAND TYAGI S/O OM PRAKKASH TYAGI E-193 G/F PLOT NO.193, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U29253DL2009PTC192861 | NORTH STAR LIFTS AND ESCALATORS PRIVATE LIMITED | COMMERCIAL UNIT NO. 201, ON S.F. PLOT NO. 2, LSC BLOCK O AND P, DILSHAD GARDEN, DELHI , DELHI, Delhi, India - 110095 |
| U24304DL2016PTC304379 | MEDHEEL PHARMA PRIVATE LIMITED | PLOT NO. F- 71, SHOP NO. 4, G/F DILSHAD COLONY, SHAHADARA , DELHI, Delhi, India - 110095 |
| U05004DL2015PLC281612 | FAHAMA AGRICULTURE LIMITED | G-138/UG-4, PLOT NO.-G-138, KH. NO. 1076/5/2/886, DISHAD COLONY, NEAR MASJID , NEW DELHI, Delhi, India - 110095 |
| AAX-5365 | SUSHAB LIFE SCIENCE CORPORATION LLP | GROUND FLOOR, 184/5, PLOT NO. 5, DILSHAD GARDEN INDUSTRIAL AREA DELHI, Delhi, India - 110095 |
| AAV-2947 | MUSO TECHNOLOGY LLP | A 32, G 3, G/F, Dilshad Garden Near School New Delhi, Delhi, India - 110095 |
| U00500DL2005PTC138913 | VICKY DEVELOPERS AND REALE ESTATE PRIVATE LIMITED | B-13-G-3(R), G.F., JANTA FLAT, DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095 |
| U01122DL1998PTC321655 | HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U01122DL1998PTC316159 | VEDIC FOUNDATION PRIVATE LIMITED | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| AAP-2116 | ANCIYA OVERSEAS CONSULTANT LLP | C-11, GROUND FLOOR, SHOP NO.3, KH NO. 1076/5/2 DILSHAD COLONY NR-BHARAT GHAR DELHI, Delhi, India - 110095 |
| AAC-0507 | UKD LOGISTICS SERVICES LLP | FLAT NO 500 POCKET D DILSHAD GARDEN, SHAHDARA 110095 DELHI, Delhi, India - 110095 |
| AAK-5532 | UNICORN BUSINESS SERVICES LLP | 1-D, S G POCKETS, DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| AAM-8869 | SADHAK ASSOCIATES LLP | H. NO.798, POCKET-D, DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.