Ksai Enterprises LLP
About Ksai Enterprises LLP
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Ksai Enterprises LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-3759.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Intizar Khan and Akram Mohammed.
The registered office is at H. No – 675 Fourth Floor Street No – 12 Zakir Nagar Jamia Nagar Okhla, New, Delhi, India – 110025.
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- Registered AddressH. No – 675 Fourth Floor Street No – 12 Zakir Nagar Jamia Nagar Okhla, New, Delhi, India – 110025
- 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
Designated Partners of Ksai Enterprises LLP
Ksai Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Intizar Khan | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
| Akram Mohammed | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
| Saurabh Sharma | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
Financials of Ksai Enterprises LLP
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
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Charges & Borrowings of Ksai Enterprises LLP
Ksai Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksai Enterprises LLP
Employment history and EPFO contributions of people linked to Ksai Enterprises.
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
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GST Compliance of Ksai Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Ksai Enterprises 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
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MSME Payment Delays by Ksai Enterprises 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 Ksai Enterprises 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.
MCA Filings & Documents of Ksai Enterprises 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
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Recent Activity on Ksai Enterprises LLP
Frequently Asked Questions about Ksai Enterprises LLP
Ksai Enterprises is an active limited liability partnership based in New, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 April 2018 (8+ years old) and is registered under LLPIN AAM-3759.
Ksai Enterprises has 3 current designated partners:
- Intizar Khan - Designated Partner
- Akram Mohammed - Designated Partner
- Saurabh Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ksai Enterprises is AAM-3759. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ksai Enterprises was incorporated on 05 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Ksai Enterprises is at H. No – 675 Fourth Floor Street No – 12 Zakir Nagar Jamia Nagar Okhla, New, Delhi, India – 110025.
The total obligation of contribution is ₹1 Lakh.
Ksai Enterprises operates in the business services industry, in the wholesale segment.
Ksai Enterprises can be reached at its registered office: H. No – 675 Fourth Floor Street No – 12 Zakir Nagar Jamia Nagar Okhla, New, Delhi, India – 110025.
Ksai Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.