Kasra Transactional Advisory LLP
About Kasra Transactional Advisory LLP
Data last updated:
Kasra Transactional Advisory LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It operates in the machinery and equipment segment of the industrial equipment and machinery sector. It was incorporated on 04 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACC-7924.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Savita Rathod and Karan Rathod.
The registered office is at Secunderabad, Telangana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 – 10 – 48 To 58/A, Brindavan Apartments, Secunderabad, Telangana, India – 500016
- IndustryEquipment & Machinery, Machinery & Equipment, Renting
- 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 Kasra Transactional Advisory LLP
Financial statements from FY 2024
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 Kasra Transactional Advisory LLP
Kasra Transactional Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Rathod | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Karan Rathod | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Kasra Transactional Advisory LLP
Kasra Transactional Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasra Transactional Advisory LLP
Employment history and EPFO contributions of people linked to Kasra Transactional Advisory.
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 Kasra Transactional Advisory LLP
Kasra Transactional Advisory LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Karan Rathod was appointed as Designated Partner on 04 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kasra Transactional Advisory 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 Kasra Transactional Advisory 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 Kasra Transactional Advisory 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 Kasra Transactional Advisory LLP
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 Kasra Transactional Advisory 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 Kasra Transactional Advisory LLP
Kasra Transactional Advisory is an active limited liability partnership based in Secunderabad, Telangana, India. The LLP works in machinery and equipment, within the equipment and machinery industry. It was incorporated on 04 September 2023 (3+ years old) and is registered under LLPIN ACC-7924.
Kasra Transactional Advisory has 2 current designated partners:
- Savita Rathod - Designated Partner
- Karan Rathod - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kasra Transactional Advisory is ACC-7924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kasra Transactional Advisory was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Karan Rathod was appointed as Designated Partner on 04 Sep 2023. Savita Rathod was appointed as Designated Partner on 04 Sep 2023.
The registered office of Kasra Transactional Advisory is at 1 – 10 – 48 To 58A, Brindavan Apartments, Secunderabad, Telangana, India – 500016.
The total obligation of contribution is ₹1 Lakh.
Kasra Transactional Advisory operates in the equipment and machinery industry, in the machinery and equipment segment.
Kasra Transactional Advisory can be reached at its registered office: 1 – 10 – 48 To 58A, Brindavan Apartments, Secunderabad, Telangana, India – 500016.
Kasra Transactional Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.