Ksafana Enterprises Llp
About Ksafana Enterprises Llp
Data last updated: 11 January 2026
Ksafana Enterprises Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. Incorporated on 03 July 2025.
Registered with ROC Mumbai under LLPIN ACP-6196.
Capital: a total obligation of contribution of ₹8.81 Lakh. Formerly known as Ksafana Enterprises Llp. It is led by designated partners including Kasim Maulana Razzak Saheb Chimthanawala and Adil Kasim Chimthanawala.
Office: Nagpur, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address576A Shaad Hospital Nr, Itwari Railway Station, Nagpur, Maharashtra, India – 440002
- 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 Ksafana Enterprises Llp
Ksafana Enterprises Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kasim Maulana Razzak Saheb Chimthanawala | Designated Partner | 03 Jul 2025 | 1 Years 0 Months | Current |
| Adil Kasim Chimthanawala | Designated Partner | 03 Jul 2025 | 1 Years 0 Months | Current |
| Sagira Kasim Chimthanawala | Designated Partner | 03 Jul 2025 | 1 Years 0 Months | Current |
Financials of Ksafana Enterprises Llp
Ten-year financial statements for Ksafana Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ksafana Enterprises Llp
Ksafana Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksafana Enterprises Llp
View historical data on people associated with Ksafana Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ksafana Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ksafana Enterprises Llp
GST registrations and filing compliance for Ksafana Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ksafana Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Ksafana Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ksafana Enterprises Llp
MSME payment history for Ksafana Enterprises Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ksafana Enterprises Llp
Corporate group structure for Ksafana Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ksafana Enterprises Llp
MCA filings and documents for Ksafana Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ksafana Enterprises Llp
Frequently Asked Questions about Ksafana Enterprises Llp
Ksafana Enterprises Llp is an active limited liability partnership based in Nagpur, Maharashtra, India. It was incorporated on 03 July 2025 (1 year old) and is registered under LLPIN ACP-6196.
The current designated partners of Ksafana Enterprises Llp are:
- Kasim Maulana Razzak Saheb Chimthanawala - Designated Partner
- Adil Kasim Chimthanawala - Designated Partner
- Sagira Kasim Chimthanawala - Designated Partner
Ksafana Enterprises Llp can be reached at the registered office: 576A Shaad Hospital Nr, Itwari Railway Station, Nagpur, Maharashtra, India – 440002.
The total obligation of contribution is ₹8.81 Lakh.
The LLP has its registered office at 576A Shaad Hospital Nr, Itwari Railway Station, Nagpur, Maharashtra, India – 440002.
Ksafana Enterprises Llp was incorporated on 03 July 2025, making it 1 year old. Registered with ROC Mumbai.