
Ksa Resources LLP
About Ksa Resources LLP
Data last updated:
Ksa Resources LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-1928.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Kamal Piyush and Sudeep Ranjan Goel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at K – 8 Ground Floor Jangpura Extension, Delhi, India – 110014.
Court records list 5 cases involving the LLP, including 2 filed by the LLP and 3 filed against it.
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- Registered AddressK – 8 Ground Floor Jangpura Extension, Delhi, India – 110014
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Ksa Resources LLP FY 2025 filings available
Financial Statement Summary of Ksa Resources LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ksa Resources LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ksa Resources are in the company report.
Financial statements from FY 2019
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 Ksa Resources LLP
Ksa Resources has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Piyush | Designated Partner | 27 Aug 2018 | 8 Years 1 Months | Current |
| Sudeep Ranjan Goel Also directs: P C Global Merchandising Private Limited | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Ksa Resources LLP
Ksa Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ksa Resources LLP
Ksa Resources LLP has 5 court cases on record: 2 filed by Ksa Resources, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (AP-COM) | Filed against the company by Mahakali Udyog Private Limited | Disposed |
| High Court, West Bengal | Arbitration matter | Filed against the company by Mahakali Udyog Pvt Ltd. | Disposed |
| NCLT, NCLT Ahmedabad | Court case (Rst.A (IBC)) | Filed by the company against Delta Global Private Limited | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Delta Global Private Limited | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ksa Resources LLP
Employment history and EPFO contributions of people linked to Ksa Resources.
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 Ksa Resources LLP
Ksa Resources LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Akshay Bansal ceased to be Designated Partner on 01 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ksa Resources 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 Ksa Resources 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 Ksa Resources 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 Ksa Resources 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 Ksa Resources 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 Ksa Resources LLP
Ksa Resources is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 August 2018 (8+ years old) and is registered under LLPIN AAN-1928.
Ksa Resources has 2 current designated partners:
- Kamal Piyush - Designated Partner
- Sudeep Ranjan Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ksa Resources is AAN-1928. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ksa Resources has 5 court cases on record: 2 filed by the LLP and 3 filed against it. Most are in the high courts.
Ksa Resources was incorporated on 27 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Akshay Bansal ceased to be Designated Partner on 01 Aug 2020. Sudeep Ranjan Goel was appointed as Designated Partner on 23 May 2019. Kamal Piyush was appointed as Designated Partner on 27 Aug 2018.
The registered office of Ksa Resources is at K – 8 Ground Floor Jangpura Extension, Delhi, India – 110014.
The total obligation of contribution is ₹1,000.
Ksa Resources operates in the business services industry, in the wholesale segment.
Ksa Resources can be reached at its registered office: K – 8 Ground Floor Jangpura Extension, Delhi, India – 110014.