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  • Outstanding Payments (MSME)
  • Complaints
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K.C.S INFRATECH LLP

LLPIN: AAL-0603 As on: 2026-07-13

K.C.S INFRATECH LLP (LLPIN: AAL-0603) is a Limited Liability Partnership firm incorporated on 07 Nov 2017. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of K.C.S INFRATECH LLP are AJAY VAISHYA, SURESH CHANDRA, RAMESH CHANDRA VAISH, RAKESH JAISWAL, and MAHESH CHANDRA TEWARI.

K.C.S INFRATECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

K.C.S INFRATECH LLP's LLP Identification Number is (LLPIN)AAL-0603. Its Email address is [email protected] and its registered address is CANAL ROAD DAMUADUNGA HALDWANI, Uttarakhand, India - 263139

Current status of K.C.S INFRATECH LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 K.C.S INFRATECH 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.

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

Current Directors & Key Managerial Personnel of K.C.S INFRATECH
DIN Director Name Designation Appointment Date
00502597 AJAY VAISHYA Designated Partner 2017-11-07
00502809 SURESH CHANDRA Designated Partner 2017-11-07
01838964 RAMESH CHANDRA VAISH Designated Partner 2021-09-06
06728282 RAKESH JAISWAL Designated Partner 2017-11-07
07980789 MAHESH CHANDRA TEWARI Designated Partner 2017-11-07
Past Directors & Key Managerial Personnel of K.C.S INFRATECH
DIN Director Name Designation Appointment Date Cessation
01838964 RAMESH CHANDRA VAISH Designated Partner - 2021-05-27
08592004 SHIVAM VAISHYA Designated Partner - 2021-09-06
Other Directorships of AJAY VAISHYA
Company Name CIN Designation Appointment Date Cessation
AAR RESORTS & HOSPITALITY LLP AAG-7048 Designated Partner 2016-06-17 Ongoing
SUBHASH STONE INDUSTRIES PRIVATE LIMITED U14101UR1995PTC018393 Director 2003-09-01 Ongoing
Other Directorships of SURESH CHANDRA
Company Name CIN Designation Appointment Date Cessation
AAR HOSPITALITY AND RESORTS LLP ACD-1639 Designated Partner 2023-09-25 Ongoing
SUBHASH STONE PRODUCTS PRIVATE LIMITED U14101UP2001PTC026081 Director 2001-06-07 Ongoing
SUBHASH STONE INDUSTRIES PRIVATE LIMITED U14101UR1995PTC018393 Director 2005-07-01 Ongoing
LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Additional Director - 2019-12-20
LAMER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC170505 Director 2019-12-20 Ongoing
Other Directorships of RAMESH CHANDRA VAISH
Other Directorships of RAKESH JAISWAL
Company Name CIN Designation Appointment Date Cessation
VINAYAKAM CITYHOMES LLP AAB-8709 Designated Partner - 2014-01-01
AAR RESORTS & HOSPITALITY LLP AAG-7048 Designated Partner 2016-06-17 Ongoing
AAR HOSPITALITY AND RESORTS LLP ACD-1639 Designated Partner 2023-09-25 Ongoing
SHREE RAMESH AND RAKESH BUILDERS LLP ACF-2105 Designated Partner 2024-01-31 Ongoing
MAA VAISHNO CRUSHING PRIVATE LIMITED U14100UP2022PTC163833 Director 2022-05-10 Ongoing
SHUBHKAMNA COMPLEX PRIVATE LIMITED U45209WB2009PTC134777 Additional Director 2020-08-17 Ongoing
SHUBHKAMNA COMPLEX PRIVATE LIMITED U45209WB2009PTC134777 Additional Director - 2018-12-22
FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director 2014-02-26 Ongoing
Other Directorships of MAHESH CHANDRA TEWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVAM VAISHYA
Company Name CIN Designation Appointment Date Cessation
ECONO HAVEN HOMES LLP ACE-4072 Designated Partner 2023-12-15 Ongoing
SHREE RAMESH AND RAKESH BUILDERS LLP ACF-2105 Designated Partner 2024-03-04 Ongoing
SUBHASH STONE INDUSTRIES PRIVATE LIMITED U14101UR1995PTC018393 Additional Director - 2020-12-31
SUBHASH STONE INDUSTRIES PRIVATE LIMITED U14101UR1995PTC018393 Director 2020-12-31 Ongoing

CIN Company Name Company Address
U28999UR2016PTC007233 LIVE FIBER PRIVATE LIMITED 5/13 CANAL ROAD , HALDWANI, Uttarakhand, India - 263139
AAR-0179 UBUNTU ENERGY POINT LLP 320,CANAL ROAD,TIKONIA DOCTOR LINE HALDWANI, Uttarakhand, India - 263139
U51909UR2013PTC000609 JAGESHWAR TRADELINK PRIVATE LIMITED 5/130, CANAL ROAD TIKONIA , HALDWANI, Uttarakhand, India - 263139
U55101UR2022PTC014664 LODGERS HUB HOUSING PRIVATE LIMITED C/o Yogesh Chandra Bahuguna Canal Road , Haldwani, Uttarakhand, India - 263139
U74999UR2015PTC001453 AIRCONNECT INTERNET SERVICES PRIVATE LIMITED BEDI NIWAS, CANAL ROAD, MALLA GORAKHPUR TIKONIA , HALDWANI, Uttarakhand, India - 263139
U74999UR2021OPC012432 DEESTANDE CONSULTING (OPC) PRIVATE LIMITED C/O KAUSAL ARORA, NEAR CANAL ROAD BEHIN BAINIOHAJH , HALDWANI, Uttarakhand, India - 263139
U01100UR2019PTC009702 GREENSUTRA NIRAMAYA JAIVIK INDIA PRIVATE LIMITED Gali No. 4, Rampur Road Haldwani-I, Uttarakhand-263139 , Haldwani, Uttarakhand, India - 263139
U55101UR2022PTC013632 CORBETT KNIGHT JUNGLE RESORT PRIVATE LIMITED C/O Saleem Ahmad Heera Nagar Jail Road Haldwani Jail Road , Haldwani, Uttarakhand, India - 263139
U52510UR2009PTC032871 METRO NETMART PRIVATE LIMITED PREMPUR LOSHZANI, ANANDPUR (WEST), RAMPUR ROAD, HALDWANI, NANITAL, UTTRAKHAND - 263139 , HALDWANI, Uttarakhand, India - 263139
U93000UR2016OPC007027 UTTARAKHAND RECOVERY AGENT (OPC) PRIVATE LIMITED C/O HARI PRIYA, CANAL ROAD TIKONIA,HALDWANI,Nainital,Uttarakhand,263139-India
U40108UR2019PTC010388 ARUN KUMAR AGARWAL SOLAR PRIVATE LIMITED 5-87, CIVIL LINES, OPPOSITE VEDANTA NETYALAYA CANAL ROAD, HALDWANI DISTRICT , NAINITAL, Uttarakhand, India - 263139
U93190UR2020PTC011783 LUMINAIRE EDUINFRA PRIVATE LIMITED C/O UMA JOSHI H.NO. 219, HARIPURA HOUSE CANAL ROAD, TIKONIA,HALDWANI,Nainital,Uttarakhand,263139-India
U64100UR2012PTC000223 HALDWANI DIGITAL SERVICES PRIVATE LIMITED SAVITRI CITY CENTER JAIL ROAD CHAURAHA, KALADHUNGI ROAD, , HALDWANI, Uttarakhand, India - 263139
U51397UR2008PTC032564 ELVIS PHARMACEUTICALS PRIVATE LIMITED 5/453, G.T.B. ROAD, TIKONIA, NAINITAL ROAD, , HALDWANI, Uttarakhand, India - 263139
AAR-4239 DESIGNER BRICKS REALTY LLP ECOTOWN PHASE 1,OPPOSITE OF DHAN MILL~ ITI ROAD, RAMPUR ROAD HALDWANI, Uttarakhand, India - 263139
U70102UR2014PTC001202 RUDRA INFRAZONE INDIA PRIVATE LIMITED A-2, SAVITRI CITY CENTRE JAIL ROAD CHAURAHA, KALADHUNGI ROAD , HALDWANI, Uttarakhand, India - 263139
U15130UR2019PTC009972 MAA SHEETLA RETAILERS PRIVATE LIMITED PLOT NO. 572- A, MAA SHEETLA TOWER ADJACENT TO VOLKSWAGAON SHOWROOM RAMPUR , ROAD HALDWANI, Uttarakhand, India - 263139
U65990UR2019PLC009731 VBL VAIBHAV LAKSHMI LENDING NIDHI LIMITED Mahadev Enclave ,Jeetpur Negi Manpur West Near Maruti Nexa Showroom , Rampur Road Haldwani, Uttarakhand, India - 263139
U51909UR2019PTC009717 MEHANDI&SONS ECOMMERCE PRIVATE LIMITED C/O MEHANDI HASAN S/O MOHD RAIS MANDI GATE CHAURAHA, , HALDWANI BAREILLY ROAD, Uttarakhand, India - 263139
ABA-8258 MOUNTAIN MAGIC PROPERTIES LLP C/O SH. NARENDR SINGH SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR LALDANTH BYE PASS ROAD HALDWANI, Uttarakhand, India - 263139
AAL-6578 KAMAKHYA STONE CRUSHER LLP PAL COMPLEX BARELLY ROAD HALDWANI HALDWANI, Uttarakhand, India - 263139
U74999UR2017PTC007888 IN BROADBAND PRIVATE LIMITED Kala Dhungi Road Haldwani , Haldwani, Uttarakhand, India - 263139
AAD-9599 I S P BUILDCON LLP MAHESH NAGAR, NAWABI ROAD HALDWANI, NAINITAL HALDWANI, Uttarakhand, India - 263139
AAG-7570 JAI GURU JEWELLERS LLP JAI GURU HOTEL NAINITAL ROAD HALDWANI haldwani, Uttarakhand, India - 263139
U72200UR2016PTC007420 JK OPTIMUS PRIVATE LIMITED GEN STORE NAWABI ROAD HALDWANI , HALDWANI, Uttarakhand, India - 263139
U01114UR2019PTC009791 HEMP ONE AGRITECH PRIVATE LIMITED LOHARIASAL MALLA, K.D ROAD, HALDWANI TEHSIL, , HALDWANI, Uttarakhand, India - 263139
U74999UR2012PTC000123 PAL PRATEEK AUTO SALES PRIVATE LIMITED NEAR GANESH KATTHA FACTORY RAMPUR ROAD, HALDWANI , HALDWANI, Uttarakhand, India - 263139
U85100UR2021PTC013242 KRSONS LIFESCIENCES PRIVATE LIMITED 32, ECO TOWN, RAMPUR ROAD, TEHSIL HALDWANI , HALDWANI, Uttarakhand, India - 263139
AAU-6804 ANUPAM SOLUTIONS LLP FLAT NO 302 JOSHI GARDEN DEV TOWER NAWABI ROAD, HALDWANI HALDWANI, Uttarakhand, India - 263139

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100169125 2018-02-27 2020-11-06 2024-05-03 160,200,000.00 PUNJAB NATIONAL BANK
100505745 2021-09-24 - 2024-05-03 129,048,000.00 PUNJAB NATIONAL BANK

  • Email ID
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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.

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

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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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