Kay Cee Associates Llp

Kay Cee Associates Llp - real estate and construction in Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAY-9617 Incorporated 09 October 2021 ROC Delhi HQ Delhi, Delhi, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹5 Cr
Satisfied ₹4 Cr
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Kay Cee Associates Llp

Data last updated: 06 March 2026

Kay Cee Associates Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 October 2021, the LLP has been in operation for over 5 years.

Registered with ROC Delhi under LLPIN AAY-9617.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Devender Verma and Bhawna Goel.

Accounts filed on 31 March 2025. Office: House No 102 Upper Ground Floor Blk – B Pushpanjali Enclave, Pitampura Landmark Mandir, Delhi, Delhi, India – 110034.

As per MCA filings, the LLP has open charges of ₹5 Cr and satisfied charges of ₹4 Cr on record.

Company Details of Kay Cee Associates Llp
LLPIN AAY-9617
Incorporation Date 09 October 2021
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Devender Verma Designated Partner Bhawna Goel Designated Partner Shrey Jain Designated Partner
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    House No 102 Upper Ground Floor Blk – B Pushpanjali Enclave, Pitampura Landmark Mandir, Delhi, Delhi, India – 110034
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Kay Cee Associates Llp - 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 Kay Cee Associates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kay Cee Associates Llp

Kay Cee Associates Llp is currently managed by 6 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Devender Verma
Also directs: Incentive Buildtech Llp, Ice Feel Mount Llp
Designated Partner 02 Aug 2023 2 Years 11 Months Current
Bhawna Goel
Also directs: Veggie Culture Llp, Onelight Infratech Llp
Designated Partner 30 Dec 2024 1 Years 6 Months Current
Shrey Jain
Also directs: Marvelous Realcon Llp, Avas International Llp, Om Shivam Softech Llp and 1 more
Designated Partner 02 Aug 2023 2 Years 11 Months Current
Adit Jain
Also directs: Ice Feel Mount Llp, Maxvel Awas Private Limited
Designated Partner 01 Oct 2024 1 Years 9 Months Current
Kundan Lal Gupta
Also directs: Klg Projects Llp
Designated Partner 21 Oct 2024 1 Years 8 Months Current
Poorva Pardesi Designated Partner 02 Aug 2023 2 Years 11 Months Current
View all designated partners

Financials of Kay Cee Associates Llp FY 2025 filings available

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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 of Kay Cee Associates Llp

Open charges
₹5 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Axis Bank Limited₹5.00 Cr
Latest charge details
DateLenderAmountStatus
18 Aug 2023 Axis Bank Limited ₹5 Cr Open
28 Mar 2023 Yes Bank Limited ₹4 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Kay Cee Associates Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kay Cee Associates Llp

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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 Kay Cee Associates Llp

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

GSTIN & GST Filing Data of Kay Cee Associates Llp

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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 Kay Cee Associates Llp

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 Kay Cee Associates Llp

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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 Kay Cee Associates Llp

MSME Payment Delays by Kay Cee Associates Llp

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 Kay Cee Associates Llp

Subsidiaries & Group Companies of Kay Cee Associates Llp

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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 Kay Cee Associates Llp

MCA Filings & Documents of Kay Cee Associates Llp

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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 Kay Cee Associates Llp

Charges
01 May 2025
A charge registered on 28 Mar 2023 via Charge ID 100716014 with Yes Bank Limited was fully satisfied on 01 May 2025.
Activity
31 Mar 2025
Kay Cee Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kay Cee Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
30 Dec 2024
Bhawna Goel was appointed as a Designated Partner on 30 Dec 2024 & has been associated with this company since 1 year 6 months.
Directors
21 Oct 2024
Kundan Lal Gupta was appointed as a Designated Partner on 21 Oct 2024 & has been associated with this company since 1 year 8 months.
Directors
01 Oct 2024
Adit Jain was appointed as a Designated Partner on 01 Oct 2024 & has been associated with this company since 1 year 9 months.

Frequently Asked Questions about Kay Cee Associates Llp

Kay Cee Associates Llp is an active limited liability partnership in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 09 October 2021 (5+ years old) and is registered under LLPIN AAY-9617.

The current designated partners of Kay Cee Associates Llp are:

The primary industry of Kay Cee Associates Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Kay Cee Associates Llp can be reached at the registered office: House No 102 Upper Ground Floor Blk – B Pushpanjali Enclave, Pitampura Landmark Mandir, Delhi, Delhi, India – 110034.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at House No 102 Upper Ground Floor Blk – B Pushpanjali Enclave, Pitampura Landmark Mandir, Delhi, Delhi, India – 110034.

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