Ksemya Enterprises LLP
About Ksemya Enterprises LLP
Data last updated:
Ksemya Enterprises LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 17 May 2023.
Registered with ROC Mumbai under LLPIN ACB-2060.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Harshini Srikanth Kotekar and Srinath Anandraya Kotekar.
Accounts filed on 31 March 2024. Office: 402 Parimal Park, Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB/402 Parimal Park Hari, Om Nagar Mulund East, Mumbai, Maharashtra, India – 400081
- IndustryBusiness Services, Commission Trade
- 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 Ksemya Enterprises LLP
Ksemya Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshini Srikanth Kotekar | Designated Partner | 17 May 2023 | 3 Years 4 Months | As last reported |
| Srinath Anandraya Kotekar | Designated Partner | 17 May 2023 | 3 Years 4 Months | As last reported |
Financials of Ksemya Enterprises LLP FY 2024 filings available
Ten-year financial statements for Ksemya Enterprises LLP
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.
Charges & Borrowings of Ksemya Enterprises
Ksemya Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksemya Enterprises
Employment history and EPFO contributions of people linked to Ksemya Enterprises.
Employee and EPFO history for Ksemya Enterprises LLP
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.
GST Compliance of Ksemya Enterprises
GST registrations and filing compliance for Ksemya Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ksemya Enterprises
Credit ratings, litigation, and regulatory alerts for Ksemya Enterprises LLP
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 Ksemya Enterprises
MSME payment history for Ksemya Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ksemya Enterprises
Corporate group structure for Ksemya Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ksemya Enterprises
MCA filings and documents for Ksemya Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Ksemya Enterprises
Frequently Asked Questions about Ksemya Enterprises LLP
Ksemya Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ksemya Enterprises is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2023 and is registered under LLPIN ACB-2060. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ksemya Enterprises are:
- Harshini Srikanth Kotekar - Designated Partner
- Srinath Anandraya Kotekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ksemya Enterprises is ACB-2060. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ksemya Enterprises is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at B402 Parimal Park Hari, Om Nagar Mulund East, Mumbai, Maharashtra, India – 400081.