Kaiwara Enterprises Llp - Company overview

Kaiwara Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-7759). Business overview includes M…

2020-09-10 Bengaluru, Karnataka Active LLP
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KE Kaiwara Enterprises Llp

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
10.01 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-09-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kaiwara Enterprises 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Kaiwara Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Kaiwara Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-7759). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on September 10, 2020 (6+ years old), based in Bengaluru. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location No. 312, Prestige Penta(Eva), No. 60, Brigade Road,, Bengaluru, Karnataka - 560025
Legal NameKaiwara Enterprises Llp
CIN / LLPINAAT-7759
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-10
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Syed Farook
Designated Partner | Since 2020-09-10 | DIN: 02476564
S
Sreenivasa S V Gupta
Designated Partner | Since 2020-09-10 | DIN: 07721375

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

Board Overlap From MCA / Compliance Filings

A2z Mining Llp 2 Shared Directors
Anj Mining Llp 2 Shared Directors
Ascent Decor Private Limited 1 Shared Director
Rosarahome Furnishings Private Limited 1 Shared Director

MSME Payment Delays by Kaiwara Enterprises 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

MCA Filings & Documents of Kaiwara Enterprises 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
Frequently Asked Questions about Kaiwara Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kaiwara Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kaiwara Enterprises Llp is AAT-7759.
When was Kaiwara Enterprises Llp incorporated?
Kaiwara Enterprises Llp was incorporated 6 years 12 days ago on 10 Sep 2020.
Who are the current designated partners and partners of Kaiwara Enterprises Llp?
Kaiwara Enterprises Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaiwara Enterprises Llp?
Kaiwara Enterprises Llp is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Kaiwara Enterprises Llp?
Kaiwara Enterprises Llp ROC code is Roc Bangalore.
What is the company classification of Kaiwara Enterprises Llp?
Kaiwara Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Kaiwara Enterprises Llp?
Kaiwara Enterprises Llp is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Kaiwara Enterprises Llp associated with?
Kaiwara Enterprises Llp lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kaiwara Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kaiwara Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.