Ksa Financial Solutions LLP
About Ksa Financial Solutions LLP
Data last updated:
Ksa Financial Solutions LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 24 April 2023.
Registered with ROC Mumbai under LLPIN ACA-7586.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners Rayees Amir Kazi and Anwar Farooq Shaikh.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
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- Registered Address1602 Bldg No 11 Eliza Vasant Oasis Makhwana Road Andheri East, Jb Nagar Marol Old Borosil Glass Factory Marol, Mumbai, Maharashtra, India – 400059
- IndustryProfessional Services, Accounting, Tax Consultant
- 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 Ksa Financial Solutions LLP
Ksa Financial Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rayees Amir Kazi Also directs: R A S H and Associates LLP, Aon Foundation | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
| Anwar Farooq Shaikh | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
Financials of Ksa Financial Solutions LLP FY 2024 filings available
Ten-year financial statements for Ksa Financial Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ksa Financial Solutions
Ksa Financial Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksa Financial Solutions
Employment history and EPFO contributions of people linked to Ksa Financial Solutions.
Employee and EPFO history for Ksa Financial Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ksa Financial Solutions
GST registrations and filing compliance for Ksa Financial Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Ksa Financial Solutions
Credit ratings, litigation, and regulatory alerts for Ksa Financial Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ksa Financial Solutions
MSME payment history for Ksa Financial Solutions 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
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Subsidiaries & Group Companies of Ksa Financial Solutions
Corporate group structure for Ksa Financial Solutions 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
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MCA Filings & Documents of Ksa Financial Solutions
MCA filings and documents for Ksa Financial Solutions 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
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Recent Activity on Ksa Financial Solutions
Frequently Asked Questions about Ksa Financial Solutions LLP
Ksa Financial Solutions is an active limited liability partnership in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2023 (3+ years old) and is registered under LLPIN ACA-7586.
The current designated partners of Ksa Financial Solutions are:
- Rayees Amir Kazi - Designated Partner
- Anwar Farooq Shaikh - Designated Partner
The primary industry of Ksa Financial Solutions is professional services. The LLP specifically operates in accounting. The LLP is currently active in this sector.
Ksa Financial Solutions can be reached at the registered office: 1602 Bldg No 11 Eliza Vasant Oasis Makhwana Road Andheri East, Jb Nagar Marol Old Borosil Glass Factory Marol, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹30,000.
The LLP has its registered office at 1602 Bldg No 11 Eliza Vasant Oasis Makhwana Road Andheri East, Jb Nagar Marol Old Borosil Glass Factory Marol, Mumbai, Maharashtra, India – 400059.