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KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP

As on: 2024-06-13

KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP (LLPIN: AAC-9268) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP are SUNIL TANEJA, and KABIR SUNIL TANEJA.

KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP'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.

KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP's LLP Identification Number is (LLPIN)AAC-9268. Its Email address is [email protected] and its registered address is 220, SECTOR-A, ZONE-B MANCHESWAR INDUSTRIAL ESTATE BHUBANESWAR, Orissa, India - 751010

Current status of KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP is - Strike Off.

Basic Information

LLP Identification Number AAC-9268
Name KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP
LLP Status Strike Off
ROC ROC Cuttack
Principal Business Acitivity Code 50
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-11-17
Age of Company 10 years, 3 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KASI EQUIPMENTS LIMITED LIABILITY PARTNE
KASI EQUIPMENTS LIMITED LIABILITY PARTNE RSHIP
KASI EQUIPMENTS LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAC-9268

Regulatory Filings of KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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Litigation Search Report of KASI EQUIPMENTS LIABILITY PARTNE RSHIP

Get a list of all litigations KASI EQUIPMENTS LIABILITY PARTNE RSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASI EQUIPMENTS LIABILITY PARTNE RSHIP. This report helps you understand the risk associated in dealing with KASI EQUIPMENTS LIABILITY PARTNE RSHIP 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 KASI EQUIPMENTS LIABILITY PARTNE RSHIP 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 KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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 KASI EQUIPMENTS LIABILITY PARTNE RSHIP

Current Directors & Key Managerial Personnel of KASI EQUIPMENTS LIABILITY PARTNE RSHIP
DIN Director Name Designation Appointment Date
00035716 SUNIL TANEJA Designated Partner 2014-11-17
02306385 KABIR SUNIL TANEJA Designated Partner 2014-11-17
Past Directors & Key Managerial Personnel of KASI EQUIPMENTS LIABILITY PARTNE RSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EMPIRE INFORMATION AND INFRASTRUCTURE PRIVATE LIMITED U15205OR1991PTC002948 Director 2003-08-08 Ongoing
SPORTS STATION (INDIA) PRIVATE LIMITED U19201DL1998PTC095708 Director 2006-12-18 Ongoing
SHUBH FOOTWEAR PRODUCTS PRIVATE LIMITED U19201DL2005PTC139864 Director - 2011-03-15
INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED U19202TN2022FTC153839 Director - 2023-05-26
CHEMFIELD CELLULOSE PRIVATE LIMITED U24239MH1990PTC059388 Director - 2010-09-29
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2018-06-11
KASI TRISHUL MOTORS PRIVATE LIMITED U34100OR2008PTC010060 Managing Director 2008-05-29 Ongoing
TRISHUL TREAD PVT LTD U50101OR1991PTC002738 Director 1991-02-04 Ongoing
KASI EQUIPMENTS PRIVATE LIMITED U50300OR2007PTC009622 Managing Director 2007-11-14 Ongoing
REVERE PENTLAND PRIVATE LIMITED U51312DL1997PTC088076 Director 2005-10-03 Ongoing
JAYDEE INTERNATIONAL PRIVATE LIMITED U63012MH2000PTC129908 Director 2000-12-07 Ongoing
BFSI INSURANCE BROKING PRIVATE LIMITED U66000DL2020PTC363181 Director - 2020-06-23
CHEYYAR SEZ DEVELOPERS PRIVATE LIMITED U70200TN2006FTC061496 Additional Director - 2015-02-25
CHEYYAR SEZ DEVELOPERS PRIVATE LIMITED U70200TN2006FTC061496 Director 2015-02-25 Ongoing
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director 2003-05-15 Ongoing
KASI SALES AND SERVICES PVT LTD U74130OR1989PTC002286 Managing Director 1989-06-14 Ongoing
SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED U74899DL1988PTC032144 Director 1993-03-24 Ongoing
SSIPL RETAIL LIMITED U74899DL1994PLC061971 CFO(KMP) - 2016-12-20
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director - 2008-03-27
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Whole-time director 2008-03-27 Ongoing
SPORTSCLICK PRIVATE LIMITED U74899DL2005PTC137991 Director - 2011-03-15
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Additional Director - 2013-09-19
SSIPL LIFESTYLE PRIVATE LIMITED U85190DL2007PTC166053 Director 2013-09-19 Ongoing
OBT LIFESTYLE LLP AAQ-9639 Designated Partner 2019-11-05 Ongoing
FASTWELL VENTURES LLP ABZ-7235 Designated Partner 2023-01-03 Ongoing
Ironfist Ventures LLP ACA-1590 Designated Partner 2023-03-11 Ongoing
INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED U19202TN2022FTC153839 Additional Director - 2023-08-23
INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED U19202TN2022FTC153839 Director 2023-06-24 Ongoing
KASI TRISHUL MOTORS PRIVATE LIMITED U34100OR2008PTC010060 Additional Director - 2011-09-20
KASI TRISHUL MOTORS PRIVATE LIMITED U34100OR2008PTC010060 Director 2011-09-20 Ongoing
TRISHUL TREAD PVT LTD U50101OR1991PTC002738 Additional Director - 2011-09-20
TRISHUL TREAD PVT LTD U50101OR1991PTC002738 Director 2011-09-20 Ongoing
KASI EQUIPMENTS PRIVATE LIMITED U50300OR2007PTC009622 Additional Director 2014-10-22 Ongoing
HAMMELMANN SOLUTIONS PRIVATE LIMITED U51909HR2021PTC099472 Director 2021-11-25 Ongoing
JAYDEE INTERNATIONAL PRIVATE LIMITED U63012MH2000PTC129908 Director 2014-03-14 Ongoing
EO UTKAL FORUM U85300OR2020NPL034664 Director 2020-11-02 Ongoing
Other Directorships of KABIR SUNIL TANEJA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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

Charges (Secured Loans) of KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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

Contact Details of KASI EQUIPMENTS LIABILITY PARTNE RSHIP

Email ID: [email protected] Website: Not Available Address: 220, SECTOR-A, ZONE-B MANCHESWAR INDUSTRIAL ESTATE BHUBANESWAR, Orissa, India - 751010

Principal Products & Services of KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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 KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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 KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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 KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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 KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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 KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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 KASI EQUIPMENTS LIABILITY PARTNE RSHIP

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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