KANSA DREDGING & INFRASTRUCTURE LLP (LLPIN: AAA-8990) is a Limited Liability Partnership firm incorporated on 27 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANSA DREDGING & INFRASTRUCTURE LLP are SUNDARESAN SWAMINATHAN, SAROJ KUMAR NAYAK, and SHAILESH LAXMIKANT SHARMA.
KANSA DREDGING & INFRASTRUCTURE 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.
KANSA DREDGING & INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAA-8990. Its Email address is [email protected] and its registered address is B- 106, 1ST FLOOR, PLOT NO 25 & 27 MERIDIAN APARTMENT,SECTO R- 6 NERUL (WEST) NAVI MUMBAI, Maharashtra, India - 400706
Current status of KANSA DREDGING & INFRASTRUCTURE LLP is - Strike Off.
| LLP Identification Number | AAA-8990 |
| Name | KANSA DREDGING & INFRASTRUCTURE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-04-27 |
| Age of Company | 12 years, 10 months, 16 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 |
| KANSA DREDGING INFRASTRUCTURE LLP |
| KANSA DREDGING & INFRASTRUCTURE LLP |
| AAA-8990 |
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 KANSA DREDGING & INFRASTRUCTURE in a way that was never possible before.
Get a list of all litigations KANSA DREDGING & INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANSA DREDGING & INFRASTRUCTURE. This report helps you understand the risk associated in dealing with KANSA DREDGING & INFRASTRUCTURE 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 KANSA DREDGING & INFRASTRUCTURE 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 |
|---|---|---|---|
| 03511646 | SUNDARESAN SWAMINATHAN | Designated Partner | 2012-04-27 |
| 05237191 | SAROJ KUMAR NAYAK | Designated Partner | 2012-04-27 |
| 05237197 | SHAILESH LAXMIKANT SHARMA | Designated Partner | 2012-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSA MARITIME LLP | AAA-0936 | Designated Partner | 2010-03-12 | Ongoing |
| KBULK CHARTERING LLP | AAP-1258 | Designated Partner | 2019-04-30 | Ongoing |
| GLOBAL ARCHER CONSTRUCTION AND ENGINEERI NG LLP | AAE-1086 | Designated Partner | 2015-06-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0936 | KANSA MARITIME LLP | FLAT NO B-106, 1ST FLOOR MERIDIAN APARTMENTS, PLOT NO 25 & 27, SECTOR 6, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-1253 | PHOEBE'S FARM FRESH LLP | 1405, B Wing, Meridian Apartment Plot No. 25/27, Sector 6, Nerul (West) Navi Mumbai, Maharashtra, India - 400706 |
| AAN-3937 | KRISHJAYNA CONSULTANTS LLP | FLAT NO. B-407,MERIDIAN CO-OP HSG LTD. PLOT NO. 25 & 27,SEC-6,NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAL-4128 | SEAPRO MARINE LLP | FLAT NO. B-601, 6TH FLOOR, PALM BEACH RESIDENCY PLOT NO. 24-29, SECTOR-4, NERUL (WEST) NAVI MUMBAI, Maharashtra, India - 400706 |
| AAP-1258 | KBULK CHARTERING LLP | Plot 25 & 27, Flat B - 106, Sector 6, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U15549MH2013PTC245376 | SANKHLA FOODS PRIVATE LIMITED | FLAT NO. A/601, 6TH FLOOR, JAY BALAJI CHS., PLOT NO. 26, SECTOR 6, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| AAI-1714 | BROS IMPEX LLP | Flat No. 5, 1ST FLOOR, PHOENIX CHS LIMITED PLOT NO. D-15, SECTOR-20, NERUL WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-5341 | VGM REAL ESTATES DEVELOPERS LLP | Office No.607, 6th Floor, Plot No.20, Sector 4 The Great Eastern Galleria Premises, Nerul (West) Navi Mumbai, Maharashtra, India - 400706 |
| U23209MH1979PTC021858 | TALOJA PETROCHEMICALS PRIVATE LIMITED | Flat No. B-702, 7th Floor Amrut Sadan, Plot No- 13/14, Sector 22, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706 |
| U85300MH2019NPL325124 | PHOEBE'S - ONE WORLD ONE CAUSE FOUNDATION | 1405 B-Wing Meridian Apartment Plot No. 25 and 27 Sector-6 Nerul West NAVI MUMBAI Mumbai City MH 400706 IN |
| AAY-2062 | CINE KAIROS FILMS LLP | PLOT 25 & 27, FLAT B 1206, SECTOR 6, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-7981 | KEDARNATH REALTORS LLP | B-401 ,Vijaygadh Co-Op.Hsg.Soc., Plot No-6, Sector-25, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U28133MH2010PTC211022 | TYRUZ SYSTEMS PRIVATE LIMITED | Second Floor,ROOM NO:202, Sidhi Apartment , Sector 23,Plot 74B,Seawood East,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC306516 | AAMNA CEPL PRIVATE LIMITED | A N SHABNAM VILLA, PLOT NO 63 FLAT NO 301, 3RD FLOOR, SEC 27 , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-1605 | FITTANNK LLP | Flat No A 601, Emerald Bay , Plot No R 3/B Sector No 14 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAE-3841 | HETIR LIFEINFOTECH LLP | A-503, Meridian Apartments, Off Palm Beach Road Plot No:25 and 27, Sector-6, Nerul Node3, Thane Mumbai, Maharashtra, India - 400706 |
| ABA-4190 | SI HITECH BUILDERS LLP | SHOP NO. 2, PLOT NO. 73/6, SECTOR 27, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-9398 | IMPERIAL HOME DEVELOPERS LLP | Shop no.6, Plot no.B-103 Sector-23, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U15500MH2015PTC269235 | A J KOKAN FOODS STUFF PRIVATE LIMITED | SHOP NO 6, PLOT NO B 77, SECTOR 23, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-7006 | SHAIKH AND SHAIKH REALTY LLP | R NO. 301, PLOT NO 275 BHAGYODAY APARTMENT SECTOR 21 NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U05005MH2018PTC308919 | GAUSIYA EXPORTS PRIVATE LIMITED | FLAT NO. 301 PLOT NO. 104/02 B SECT 6 SARSOLE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-2579 | SHREE SAI RAJ INFOTECH LLP | FLAT NO 101, PLOT NO 215/216,SEA SPRING APARTMENT, SECTOR 6, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24110MH2003PTC140617 | SCHOTT ORGANICS PRIVATE LIMITED | MAHAVIR APARTMENT, GALA NO 6, PLOT NO 20 SECTOR 42, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-5075 | SCARLETT PARADISE LLP | FLAT NO.4, GROUND FLOOR, MARUTI APARTMENT, PLOT NO.54/55, SECTOR 21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-9937 | MENTRICS SOLUTIONS LLP | Flat No. 103, 1st Floor New Horizon CHS Plot No. 123, Sector 46 ,Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAC-2665 | NIRMAL SEATRANS LLP | SHOP NO.01, GROUND FLOOR, SHRISTI HOME, PLOT NO.96, SECTOR - 27, NERUL - E, NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.