Kaai Enterprise Llp - Company overview

Kaai Enterprise LLP is an active limited liability partnership registered with ROC Ahmedabad on 11 July 2019, about 7 years ago.

2019-07-11 Ahmedabad, Gujarat 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
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-11
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-12-29 18:51:06
SATISFIED CHARGES
-
-

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

Health scores for Kaai Enterprise 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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
95/100
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 Kaai Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Kaai Enterprise LLP is an active limited liability partnership registered with ROC Ahmedabad on 11 July 2019, about 7 years ago. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Rephael Emmanuel Reuben and Hetal Franklin Christian. The longest-serving is Rephael Emmanuel Reuben, on the board since 2019; the most recent to join is Hetal Franklin Christian, appointed in August 2020. No partner has left so far.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 4/A, Subhshanti Complex - 1, Shubh Shanti Chs Ltd. B/H. Nri Tower, Judges Bunglows Road, Bo, Ahmedabad, Gujarat - 380054
Legal NameKaai Enterprise Llp
CIN / LLPINAAP-8824
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-11
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

R
Rephael Emmanuel Reuben
Designated Partner | Since 2019-07-11 | DIN: 08507962
H
Hetal Franklin Christian
Designated Partner | Since 2020-08-27 | DIN: 08712133

GST Compliance of Kaai Enterprise Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kaai Enterprise 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kaai Enterprise 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kaai Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaai Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Kaai Enterprise LLP are Rephael Emmanuel Reuben and Hetal Franklin Christian.
Who are the current designated partners and partners of Kaai Enterprise LLP?
Kaai Enterprise LLP has two partners on record: Rephael Emmanuel Reuben (since July 2019) and Hetal Franklin Christian (since August 2020).
What is LLPIN/FCRN number of Kaai Enterprise LLP?
The LLPIN of Kaai Enterprise LLP is AAP-8824. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kaai Enterprise LLP incorporated?
Kaai Enterprise LLP was incorporated on 11 July 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Kaai Enterprise LLP?
The registered office on MCA records is 4/A, Subhshanti Complex - 1, Shubh Shanti Chs Ltd. B/H. Nri Tower, Judges Bunglows Road, Bo, Ahmedabad, Gujarat - 380054.
What is the current status of Kaai Enterprise LLP?
MCA shows Kaai Enterprise LLP as Active.
What is the contact number or email for Kaai Enterprise LLP?
You can post to its registered office at 4/A, Subhshanti Complex - 1, Shubh Shanti Chs Ltd. B/H. Nri Tower, Judges Bunglows Road, Bo, Ahmedabad, Gujarat - 380054.
What industry or business activity is Kaai Enterprise LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Kaai Enterprise LLP?
MCA shows no charges registered against Kaai Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kaai Enterprise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Kaai Enterprise LLP?
No financial statements for Kaai Enterprise LLP are on record with us yet.
What is the ROC code of Kaai Enterprise LLP?
Kaai Enterprise LLP is registered with ROC Ahmedabad.
What is the company classification of Kaai Enterprise LLP?
MCA classifies Kaai Enterprise LLP as: Limited Liability Partnership.
Does Kaai Enterprise LLP have GST registrations on file?
Yes, one active GST registration is linked to Kaai Enterprise LLP.

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.