Kai Fin Solutions Llp - Company overview

Kai Fin Solutions LLP is an active limited liability partnership registered with ROC Mumbai I on 7 July 2022, about 4 years ago.

2022-07-07 Mumbai, Maharashtra 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
1
6.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
4 Years 4 Months
since 2022-07-07
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Kai Fin Solutions 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 3 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 Kai Fin Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Kai Fin Solutions LLP is an active limited liability partnership registered with ROC Mumbai I on 7 July 2022, about 4 years ago. Its registered office is at Plot No. 94 To 103 Saidurga Chs Ltd, Khotwadi, Phirozshah Mehta Road, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has three partners - Saba Nafees Shaikh, Radhika Kedia Aditya and Narmadaben Kanji Patel - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Kai Advertisement & Venture LLP and Narmada Supersalt Private Limited.

The last annual filing on record was on 31 March 2023. The one charge registered against it has been satisfied, so no secured loan is open.

Business Outsourcing ••••••••
  • Location Plot No. 94 To 103 Saidurga Chs Ltd, Khotwadi, Phirozshah Mehta Road, Mumbai, Maharashtra - 400054
Legal NameKai Fin Solutions Llp
CIN / LLPINABB-6338
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-07
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Kai Fin Solutions Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2022-07-07 | DIN: 10009795
R
Designated Partner | Since 2022-07-07 | DIN: 01675158
N
Designated Partner | Since 2022-07-07 | DIN: 02881541

Charges of Kai Fin Solutions Llp Open and satisfied charges registered against the company with MCA.

New India Co-Op Bank Limited : 6.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 6.00 cr
Satisfied 0
LenderAmountStatus
New India Co-Op Bank Limited
Creation Date: 09 Feb 2023
6.00 cr Closed

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

MSME Payment Delays by Kai Fin Solutions 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 Kai Fin Solutions 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 Kai Fin Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kai Fin Solutions LLP?
In an LLP the partners are the owners. The partners on record for Kai Fin Solutions LLP are Saba Nafees Shaikh, Radhika Kedia Aditya and Narmadaben Kanji Patel.
Who are the current designated partners and partners of Kai Fin Solutions LLP?
Kai Fin Solutions LLP has three partners on record: Saba Nafees Shaikh (since July 2022), Radhika Kedia Aditya (since July 2022) and Narmadaben Kanji Patel (since July 2022).
What is LLPIN/FCRN number of Kai Fin Solutions LLP?
The LLPIN of Kai Fin Solutions LLP is ABB-6338. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kai Fin Solutions LLP incorporated?
Kai Fin Solutions LLP was incorporated on 7 July 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Kai Fin Solutions LLP?
The registered office on MCA records is Plot No. 94 To 103 Saidurga Chs Ltd, Khotwadi, Phirozshah Mehta Road, Mumbai, Maharashtra - 400054.
What is the current status of Kai Fin Solutions LLP?
MCA shows Kai Fin Solutions LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Kai Fin Solutions LLP?
You can post to its registered office at Plot No. 94 To 103 Saidurga Chs Ltd, Khotwadi, Phirozshah Mehta Road, Mumbai, Maharashtra - 400054.
What industry or business activity is Kai Fin Solutions LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Kai Fin Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Kai Fin Solutions LLP?
No charge is open. The one charge registered against Kai Fin Solutions LLP has been satisfied. Lenders named in the filings include New India Co-Op Bank Limited.
Have any partners left Kai Fin Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kai Fin Solutions LLP?
8 companies share partners with Kai Fin Solutions LLP. Among them are Kai Advertisement & Venture LLP, Narmada Supersalt Private Limited, Alka Infrastructure Private Limited and 5 more.
How can I get the financial details of Kai Fin Solutions LLP?
No financial statements for Kai Fin Solutions LLP are on record with us yet.
What is the ROC code of Kai Fin Solutions LLP?
Kai Fin Solutions LLP is registered with ROC Mumbai I.
What is the company classification of Kai Fin Solutions LLP?
MCA classifies Kai Fin Solutions 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.