Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
KASYA VENTURES LLP
LLPIN: ABZ-4466 As on: 2026-07-13
KASYA Ventures LLP (LLPIN: ABZ-4466) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KASYA Ventures LLP are SMITA BANSILAL THORAT, and AMIT SHANKARRAO SURVE.
KASYA Ventures 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 27 May 2024.
KASYA Ventures LLP's LLP Identification Number is (LLPIN)ABZ-4466. Its Email address is [email protected] and its registered address is A-7 Alpa Society,Indraprastha Park, 90 Feet Road, Mulund East Mumbai, Maharashtra, India - 400081
Current status of KASYA Ventures 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 KASYA VENTURES in a way that was never possible before.
Want deeper insights about KASYA VENTURES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 KASYA VENTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASYA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00808836 | SMITA BANSILAL THORAT | Designated Partner | 2022-12-14 |
| 10033536 | AMIT SHANKARRAO SURVE | Designated Partner | 2022-12-14 |
Past Directors & Key Managerial Personnel of KASYA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA BANSILAL THORAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOLD & BAE FASHION PRIVATE LIMITED | U14101MH2023PTC404087 | Director | 2023-06-02 | Ongoing |
| HORIZON INFOVENTURES PRIVATE LIMITED | U72300MH2007PTC167437 | Director | 2007-01-31 | Ongoing |
| REGENTI INFOTECH PRIVATE LIMITED | U72900MH2016PTC285425 | Director | 2016-09-01 | Ongoing |
| REGENTI INFOTECH PRIVATE LIMITED | U72900MH2016PTC285425 | Director | - | 2019-03-09 |
| UNGENERIC MARTECH PRIVATE LIMITED | U73100MH2023PTC403243 | Director | 2023-05-18 | Ongoing |
| REGENTI MEDIA PRIVATE LIMITED | U74900MH2013PTC240993 | Director | 2022-09-30 | Ongoing |
| REGENTI MEDIA PRIVATE LIMITED | U74900MH2013PTC240993 | Director | - | 2019-03-09 |
Other Directorships of AMIT SHANKARRAO SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2009PTC194465 | ETE ADVISORS PRIVATE LIMITED | 703, A1, Rajarshi Shahu Co-op Housing Society Ltd, 90 Feet road, Mulund East, Mumbai , Mumbai, Maharashtra, India - 400081 |
| U01400MH2008PTC180975 | GOKUL ENVIRO FARMS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC175119 | CADENCE AGRO FARMS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC174295 | GOVERDHAN ORCHARDS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC175120 | CADENCE CULTIVATORS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC175122 | CADENCE ENVIRO FARMS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01407MH2007PTC175123 | CADENCE ORCHARDS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U45203MH2008PTC181285 | CADENCE PROPERTIES PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U46909MH1997PTC107230 | SUPERCONNEX VENTURE PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U70109MH2011PTC214280 | GOVERDHAN INFRAVENTURES (MUMBAI) PRIVATE LIMITED | FLAT NO 23, PART A, SAI CLASSIC, 90 FEET ROAD, NEAR PALM ACRE SOCIETY, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2008PTC187683 | MURARI ORCHARDS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| AAS-7662 | PRV FOOD SOLUTIONS LLP | 21, Mulund Pratima CHSL, Indraprastha 90 Feet Road, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| U74999MH2014PTC257536 | PROWEB TECHNOLOGIES PRIVATE LIMITED | C-43, MULUND KUNJ SARITA CHS ,INDRAPRASTH PARK 90 FEET ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAJ-5215 | SIFT INFO LLP | 7A/2, Mukund Society, Gavanpada Road, Mulund East, MUMBAI, Maharashtra, India - 400081 |
| U24304MH2019PTC333941 | HEALTHON LIFE SCIENCES PRIVATE LIMITED | A-404, SAGARDEEP CHS, 90 FEET ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U27100MH2010PTC209873 | INTOAK STEEL IMPORTS AND EXPORTS PRIVATE LIMITED | A/101, Akruti Elegance, 90 Feet Road, Gavanpada, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| AAI-7705 | GOLDEN CARTEL LLP | 1302, A-WING, AKRUTI ELEGANCE, GAVANPADA 90 FEET ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U74999MH2016PTC281397 | GBC INDIA EXPOSITIONS PRIVATE LIMITED | 30-A, AKRUTI ELEGANCE 90 FEET ROAD, GAVANPADA, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U29190MH2012PTC230360 | AGADH POWER TRANSMISSION PRIVATE LIMITED | A/12 SHILPA SANE GURUJI NAGAR 90 FEET ROAD,MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U01400MH2007PTC174291 | GOVERDHAN CULTIVATORS PRIVATE LIMITED | 19/A, Sai Classic, 90 Feet Road, Opp. Sabnis Hospital, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U01407MH2009PTC193796 | GHANSHYAM CULTIVATORS PRIVATE LIMITED | 19/A, Sai Classic, 90 Feet Road, Opposite Sabnis Hospital, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U51100MH2007PTC175742 | GOVERDHAN VENTURES PRIVATE LIMITED | 19/A, Sai Classic, 90 Feet Road, Opp. Sabnis Hospital, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U55101MH2009PTC193838 | GLADIOLUS HOTELS PRIVATE LIMITED | 19/A, Sai Classic, 90 Feet Road, Opp. Sabnis Hospital, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U15134MH2018PTC341569 | KWENCHRS BEVERAGE PRIVATE LIMITED | Building No.1, A/503, Rajarshi Shahu CHSL 90 Feet Road, Navghar, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U29253MH2012PTC228190 | VARADHASTA ENGINEERING PRIVATE LIMITED | 1/B, Flat No. 704-705, Rajarshi Shau Society, 90 Feet Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U92490MH2022PTC394494 | MIDLINE SPORTS (MAHA) PRIVATE LIMITED | 603, A-Wing, Dr Babasaheb Ambekar SRA CHS LTD,90 Feet Road,Mulund-East , Mumbai, Maharashtra, India - 400081 |
| ACQ-5179 | VIRAANZZO LLP | Shop No D-31, Anutham Veena, CHSL,,90 Feet Road, Mulund East, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,India-400081 |
| U51909MH2003PTC140639 | SHRI SAI GANESH MARKETING PRIVATE LIMITED | A/3 RAM ASHISH CHSSANI GURUJI NAGAR NINTY FEET ROAD , MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| U72900MH2017OPC293396 | TRINITY GEARS (OPC) PRIVATE LIMITED | A-15, Ravidarshan CHS, Arunodaya Nagar, Navghar Road, Near Sambhaji Park, , Mulund (East), Mumbai, Maharashtra, India - 400081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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