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KHARSANG INDUSTRIES LLP

As on: 2024-06-13

KHARSANG INDUSTRIES LLP (LLPIN: AAA-1262) is a Limited Liability Partnership firm incorporated on 30 Dec 2010. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of KHARSANG INDUSTRIES LLP are SANJAY AGARWAL, and SURESH SHARMA.

KHARSANG INDUSTRIES 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 11 Dec 2024.

KHARSANG INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAA-1262. Its Email address is [email protected] and its registered address is 6TH FLOOR, ANIL PLAZA G S ROAD GUWAHATI, Assam, India - 781005

Current status of KHARSANG INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAA-1262
Name KHARSANG INDUSTRIES LLP
LLP Status Active
ROC ROC Shillong
Principal Business Acitivity Code 23
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2010-04-30
Age of Company 14 years, 10 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KHARSANG INDUSTRIES LLP

Previous CINs

AAA-1262

Regulatory Filings of KHARSANG INDUSTRIES

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Litigation Search Report of KHARSANG INDUSTRIES

Get a list of all litigations KHARSANG INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHARSANG INDUSTRIES. This report helps you understand the risk associated in dealing with KHARSANG INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KHARSANG INDUSTRIES 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

Investor Complaints & Serious Complaints About KHARSANG INDUSTRIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KHARSANG INDUSTRIES

Current Directors & Key Managerial Personnel of KHARSANG INDUSTRIES
DIN Director Name Designation Appointment Date
00587235 SANJAY AGARWAL Designated Partner 2010-04-30
00538325 SURESH SHARMA Designated Partner 2015-06-01
Past Directors & Key Managerial Personnel of KHARSANG INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
05005632 RATAN KUMAR SHARMA Designated Partner - 2015-06-01
00241599 ASHOK KUMAR JAIN Partner - 2010-06-10
00428169 NARESH KEYAL CHANDRA Partner - 2012-10-01
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2015-06-10
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2011-03-31
TRISHUL HI-TECH PRIVATE LIMITED U27101ML2001PTC006470 Director - 2012-03-20
PREMIUM FERROMET PVT LTD U27109WB2006PTC108676 Additional Director - 2009-09-16
PREMIUM FERROMET PVT LTD U27109WB2006PTC108676 Director - 2013-12-13
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MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Additional Director - 2008-09-30
MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Director 2008-09-30 Ongoing
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CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED U74110WB2006PTC109717 Additional Director 2024-01-12 Ongoing
CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED U74110WB2006PTC109717 Director - 2010-03-31
MORTEX PROJECTS PVT. LTD. U74140WB1994PTC065128 Director - 2008-11-25
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GLOBAL FEDERATION OF INDUSTRIES U74999WB2016NPL218009 Director - 2017-03-24
NATIONAL MINING COMPANY LIMITED U10101AS2002PLC006923 Director - 2019-05-17
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director 2008-03-19 Ongoing
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Additional Director - 2012-09-26
SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director 2012-09-26 Ongoing
NAMCHIK MINERALS PRIVATE LIMITED U14107AR1999PTC005827 Director 2012-11-08 Ongoing
SUPER ORES AND MINES PRIVATE LIMITED U14200AS2008PTC008891 Director 2008-12-23 Ongoing
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Additional Director 2017-01-13 Ongoing
INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director - 2012-10-15
SATYARATAN VENTURES PRIVATE LIMITED U14200ML2011PTC008480 Director - 2013-04-10
NEW TECH FERRO ALLOYS PRIVATE LIMITED U27101NL2012PTC008323 Director 2012-07-27 Ongoing
PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Director - 2017-01-17
SATYA MEGHA ISPAT PRIVATE LIMITED U27106ML2001PTC006631 Director - 2013-04-22
SATYAM STEELS AND ALLOYS PVT LTD U27109ML1996PTC004815 Director 1998-11-09 Ongoing
SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Director - 2013-04-18
SATYAM (NORTH EAST) HYDRO POWER LIMITED U40105AR2008PLC008255 Director - 2013-04-20
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2013-04-20
NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Director 2017-02-07 Ongoing
NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Managing Director - 2017-01-24
GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-03-11
HOTEL BELLE VEU PVT LTD U55101AS1968PTC001294 Director - 2013-04-17
SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Director - 2013-05-08
G. G. TRANSPORT PRIVATE LIMITED U60210AS2008PTC008576 Additional Director 2011-06-14 Ongoing
TISHYA CONSTRUCTION PRIVATE LIMITED U72300AS1999PTC005743 Director - 2018-02-07
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2021-03-15
SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director - 2013-04-10
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director 2021-09-03 Ongoing
SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2021-02-15
HARMONY TOURISM LLP AAN-2153 Designated Partner - 2021-03-30
NATIONAL MINING COMPANY LIMITED U10101AS2002PLC006923 Director - 2016-04-01
CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Additional Director 2011-02-14 Ongoing
NAMCHIK MINERALS PRIVATE LIMITED U14107AR1999PTC005827 Director 1999-09-22 Ongoing
SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director - 2013-09-30
SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2019-06-06
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Additional Director - 2013-09-30
PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2019-06-06
SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director - 2016-09-30
SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2019-06-01
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Additional Director - 2011-09-30
SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director 2011-09-30 Ongoing
QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director 2023-08-11 Ongoing
QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2019-05-02
KRIPA SALES PVT. LTD. U51109AS1995PTC011698 Additional Director - 2011-02-17
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director 2023-08-11 Ongoing
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2012-04-18
SUBHASHINI INFOTECH PRIVATE LIMITED U51909AS1991PTC003504 Director - 2009-04-01
SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2019-05-01
WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director 2023-08-11 Ongoing
WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2019-05-03
HARMONY TOURISM PRIVATE LIMITED U63040AS2005PTC007752 Additional Director - 2010-09-27
HARMONY TOURISM PRIVATE LIMITED U63040AS2005PTC007752 Director - 2012-04-24
SUVIDHA CONSULTANTS PRIVATE LIMITED U74140AS2001PTC006627 Additional Director - 2012-03-31
MEDILINK REMEDIES LLP AAA-1772 Partner 2010-07-09 Ongoing
SWARNIM HOTELS LLP AAA-3323 Designated Partner - 2011-07-22
Other Directorships of NARESH KEYAL CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KHARSANG INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KHARSANG INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KHARSANG INDUSTRIES

Email ID: [email protected] Website: Not Available Address: 6TH FLOOR, ANIL PLAZA G S ROAD GUWAHATI, Assam, India - 781005

Principal Products & Services of KHARSANG INDUSTRIES

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

Balance Sheet of KHARSANG INDUSTRIES

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

Profit & Loss Statement of KHARSANG INDUSTRIES

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

Share Holders & Investors of KHARSANG INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of KHARSANG INDUSTRIES

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

Board Meetings of KHARSANG INDUSTRIES

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

Auditors of KHARSANG INDUSTRIES

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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