Katyayani NCR LLP
About Katyayani NCR LLP
Data last updated:
Katyayani NCR LLP is a limited liability partnership (LLP) based in Pushpa Bhawan, Delhi, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 17 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-6397. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonia Somastamb and Pawan Kumar Rathore.
The registered office is at 12/40 Dakshinpuri Extn, Pushpa Bhawan, Delhi, India – 110062.
The LLP has about 8 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered Address12/40 Dakshinpuri Extn, Pushpa Bhawan, Delhi, India – 110062
- IndustryFinancial Services, Equipment Leasing & Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Katyayani NCR LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Katyayani NCR LLP
Katyayani NCR has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Somastamb Also directs: Silver Arrow Minerals LLP, Ajs Multiverses Private Limited | Designated Partner | 17 Jan 2020 | 6 Years 9 Months | Current |
| Pawan Kumar Rathore Also directs: Katyayani Mining Private Limited, Katyayani Hotels Private Limited | Designated Partner | 17 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of Katyayani NCR LLP
Katyayani NCR LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Katyayani NCR LLP
Katyayani NCR LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Employees State Insurance Corporation | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Katyayani NCR LLP
Employment history and EPFO contributions of people linked to Katyayani NCR.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Katyayani NCR LLP
Katyayani NCR LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Pawan Kumar Rathore was appointed as Designated Partner on 17 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Katyayani NCR LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Katyayani NCR LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Katyayani NCR LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Katyayani NCR LLP
Katyayani NCR has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Katyayani NCR LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Katyayani NCR LLP
Katyayani NCR is an active limited liability partnership based in Pushpa Bhawan, Delhi, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 17 January 2020 (6+ years old) and is registered under LLPIN AAR-6397.
Katyayani NCR has 2 current designated partners:
- Sonia Somastamb - Designated Partner
- Pawan Kumar Rathore - Designated Partner
No. Katyayani NCR has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Katyayani NCR is AAR-6397. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Katyayani NCR has 1 court case on record: 1 filed against it.
Katyayani NCR was incorporated on 17 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Pawan Kumar Rathore was appointed as Designated Partner on 17 Jan 2020. Sonia Somastamb was appointed as Designated Partner on 17 Jan 2020.
The registered office of Katyayani NCR is at 1240 Dakshinpuri Extn, Pushpa Bhawan, Delhi, India – 110062.
The total obligation of contribution is ₹1 Lakh.
Katyayani NCR operates in the financial services industry, in the equipment leasing and financing segment.