Ksi Ventures Llp - Company overview

Registered with ROC Haryana on 11 July 2022, Ksi Ventures LLP is an active limited liability partnership that has been around for about 4 ye…

2022-07-11 Sadar Bazar, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 3 Months
since 2022-07-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ksi Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ksi Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Haryana on 11 July 2022, Ksi Ventures LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Plot No 15, Sector 33, Sadar Bazar, Haryana.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its two current partners - Mona Hasija and Harish Hasija - were all appointed on 12 March 2025. The board changed around April 2025, when Inder Mohan Arora and Surinder Mohan Arora stepped down and new partners joined. Between them, the partners also sit on the boards of 6 other companies, including Adven Lifecare Private Limited and Electrical Control Systems LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Plot No 15, Sector 33,, Sadar Bazar, Haryana - 122001
Legal NameKsi Ventures Llp
CIN / LLPINABB-6563
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Partners of Ksi Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2025-03-12 | DIN: 02086528
H
Designated Partner | Since 2025-03-12 | DIN: 01341994

Charges of Ksi Ventures Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 3.30 cr
Open Charges: 0 Satisfied Charges: 1
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 05 Jan 2024
3.30 cr Closed

Companies With Common Directors Of Ksi Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Ksi Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ksi Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ksi Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ksi Ventures LLP?
In an LLP the partners are the owners. The partners on record for Ksi Ventures LLP are Mona Hasija and Harish Hasija.
Who are the current designated partners and partners of Ksi Ventures LLP?
Ksi Ventures LLP has two partners on record: Mona Hasija (since March 2025) and Harish Hasija (since March 2025).
What is LLPIN/FCRN number of Ksi Ventures LLP?
The LLPIN of Ksi Ventures LLP is ABB-6563. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ksi Ventures LLP incorporated?
Ksi Ventures LLP was incorporated on 11 July 2022 with ROC Haryana. That makes it about 4 years old.
What is the registered address of Ksi Ventures LLP?
The registered office on MCA records is Plot No 15, Sector 33, Sadar Bazar, Haryana - 122001.
What is the current status of Ksi Ventures LLP?
MCA shows Ksi Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ksi Ventures LLP?
You can post to its registered office at Plot No 15, Sector 33, Sadar Bazar, Haryana - 122001.
What industry or business activity is Ksi Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Ksi Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ksi Ventures LLP?
No charge is open. The one charge registered against Ksi Ventures LLP has been satisfied. Lenders named in the filings include Icici Bank Limited.
Have any partners left Ksi Ventures LLP?
Yes, two former partners are on record. The most recent to leave were Inder Mohan Arora (April 2025) and Surinder Mohan Arora (April 2025).
Which companies share directors with Ksi Ventures LLP?
6 companies share partners with Ksi Ventures LLP. Among them are Adven Lifecare Private Limited, Electrical Control Systems LLP, Electrical Control Systems Private Limited and 3 more.
How can I get the financial details of Ksi Ventures LLP?
No financial statements for Ksi Ventures LLP are on record with us yet.
What is the ROC code of Ksi Ventures LLP?
Ksi Ventures LLP is registered with ROC Haryana.
What is the company classification of Ksi Ventures LLP?
MCA classifies Ksi Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.