Kassowary Services LLP
About Kassowary Services LLP
Data last updated:
Kassowary Services LLP was a limited liability partnership company based in Noida, Uttar Pradesh, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 15 November 2019.
Registered with ROC Kanpur under LLPIN AAR-0476.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Akashdeep Garg and Santosh Jaiswal.
Accounts filed on 31 March 2023. Office: J 102 Grd Floor Antriksh Golf View 2 Sector 78, Noida, Uttar Pradesh, India – 201301.
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.
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- Registered AddressJ 102 Grd Floor Antriksh Golf View 2 Sector 78, Noida, Uttar Pradesh, India – 201301
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kassowary Services LLP
Kassowary Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akashdeep Garg Also directs: Anupaat Nivesh Private Limited | Designated Partner | 15 Nov 2019 | 6 Years 10 Months | As last reported |
| Santosh Jaiswal | Designated Partner | 15 Nov 2019 | 6 Years 10 Months | As last reported |
Financials of Kassowary Services LLP FY 2023 filings available
Ten-year financial statements for Kassowary Services LLP
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.
Charges & Borrowings of Kassowary Services
Kassowary Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kassowary Services
Employment history and EPFO contributions of people linked to Kassowary Services.
Employee and EPFO history for Kassowary Services LLP
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.
GST Compliance of Kassowary Services
GST registrations and filing compliance for Kassowary Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Kassowary Services
Credit ratings, litigation, and regulatory alerts for Kassowary Services LLP
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 Kassowary Services
MSME payment history for Kassowary Services LLP
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 Kassowary Services
Corporate group structure for Kassowary Services LLP
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.
MCA Filings & Documents of Kassowary Services
MCA filings and documents for Kassowary Services LLP
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.
Recent Activity on Kassowary Services
Frequently Asked Questions about Kassowary Services LLP
Kassowary Services 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.
Kassowary Services is a struck-off limited liability partnership in the transportation sector based in Noida, Uttar Pradesh, India. It was incorporated on 15 November 2019 and is registered under LLPIN AAR-0476. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kassowary Services are:
- Akashdeep Garg - Designated Partner
- Santosh Jaiswal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kassowary Services is AAR-0476. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kassowary Services is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.
The LLP has its registered office at J 102 Grd Floor Antriksh Golf View 2 Sector 78, Noida, Uttar Pradesh, India – 201301.