Kasi Equipments Limited Liability Partnership

Kasi Equipments Limited Liability Partnership - automobile in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN AAC-9268 Incorporated 17 November 2014 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Limited Liability Partnership automobile
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
-
Latest available

About Kasi Equipments Limited Liability Partnership

Data last updated: 02 July 2025

Kasi Equipments Limited Liability Partnership was a limited liability partnership company based in Bhubaneswar, Orissa, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in motorcycle and related parts sale, a part of the broader automobiles sector. Incorporated on 17 November 2014.

Registered with ROC Cuttack under LLPIN AAC-9268.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kabir Sunil Taneja and Sunil Taneja.

Office: 220 Sector – A Zone – B Mancheswar Industrial Estate, Bhubaneswar, Orissa, India – 751010.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Kasi Equipments Limited Liability Partnership
LLPIN AAC-9268
Incorporation Date 17 November 2014
Total Obligation of Contribution ₹1 Lakh
ROC Cuttack
Company Status Struck Off
Key People
Kabir Sunil Taneja Designated Partner Sunil Taneja Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    220 Sector – A Zone – B Mancheswar Industrial Estate, Bhubaneswar, Orissa, India – 751010
  • Industry
    Automobile, Motorcycle & Related Parts Sale, Retailors, Maintenance & Repair
Company report
Kasi Equipments Limited Liability Partnership - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kasi Equipments Limited Liability Partnership in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kasi Equipments Limited Liability Partnership

Kasi Equipments Limited Liability Partnership is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Kabir Sunil Taneja
Also directs: Kasi Trishul Motors Private Limited, Trishul Tread Private Limited, Jaydee International Private Limited and 5 more
Designated Partner 17 Nov 2014 11 Years 7 Months As last reported
Sunil Taneja
Also directs: Empire Information And Infrastructure Private Limited, Kasi Trishul Motors Private Limited, Trishul Tread Private Limited and 5 more
Designated Partner 17 Nov 2014 11 Years 7 Months As last reported
View all designated partners

Financials of Kasi Equipments Limited Liability Partnership

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Raw Material Cost
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Profit Before Tax
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kasi Equipments Limited Liability Partnership

Kasi Equipments Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kasi Equipments Limited Liability Partnership

View historical data on people associated with Kasi Equipments Limited Liability Partnership, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kasi Equipments Limited Liability Partnership

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kasi Equipments Limited Liability Partnership

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kasi Equipments Limited Liability Partnership

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kasi Equipments Limited Liability Partnership

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kasi Equipments Limited Liability Partnership

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kasi Equipments Limited Liability Partnership

MSME Payment Delays by Kasi Equipments Limited Liability Partnership

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kasi Equipments Limited Liability Partnership

Subsidiaries & Group Companies of Kasi Equipments Limited Liability Partnership

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kasi Equipments Limited Liability Partnership with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kasi Equipments Limited Liability Partnership

MCA Filings & Documents of Kasi Equipments Limited Liability Partnership

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kasi Equipments Limited Liability Partnership

Directors
17 Nov 2014
Kabir Sunil Taneja was appointed as a Designated Partner on 17 Nov 2014 & has been associated with this company since 11 years 7 months.
Directors
17 Nov 2014
Sunil Taneja was appointed as a Designated Partner on 17 Nov 2014 & has been associated with this company since 11 years 7 months.
Activity
17 Nov 2014
Kasi Equipments Limited Liability Partnership was registered on 17 Nov 2014 with Roc Cuttack & aged 11 years 7 months as per MCA records.

Frequently Asked Questions about Kasi Equipments Limited Liability Partnership

Kasi Equipments Limited Liability Partnership has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kasi Equipments Limited Liability Partnership is a struck-off limited liability partnership in the automobile sector based in Bhubaneswar, Orissa, India. It was incorporated on 17 November 2014 and is registered under LLPIN AAC-9268. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Kasi Equipments Limited Liability Partnership are:

The LLPIN (Limited Liability Partnership Identification Number) of Kasi Equipments Limited Liability Partnership is AAC-9268. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Kasi Equipments Limited Liability Partnership is automobile. The LLP specifically operates in motorcycle and related parts sale. The LLP was active in this sector before being struck off.

The LLP has its registered office at 220 Sector – A Zone – B Mancheswar Industrial Estate, Bhubaneswar, Orissa, India – 751010.

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