Kanvi Associates Llp - Company overview

Kanvi Associates LLP is an active limited liability partnership registered with ROC Ranchi on 18 June 2024, about 2 years ago.

2024-06-18 Dhanbad, Jharkhand 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
2.00 cr
COMPANY AGE
2 Years 4 Months
since 2024-06-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Kanvi Associates 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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
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 Kanvi Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Kanvi Associates LLP is an active limited liability partnership registered with ROC Ranchi on 18 June 2024, about 2 years ago. The registered office is at C/O Brih Bihari Rajgarihia Chandra Vihar Colony, Barwa Road, Dhanbad, Jharkhand.

It has two partners: Punit Rajgarhia and Ruchi. The longest-serving is Punit Rajgarhia, on the board since 2024; the most recent to join is Ruchi, appointed in October 2025. One former partner is also on record. Between them, the partners also sit on the boards of 3 other companies, including Insightprism Analytics Private Limited and Kaset Monarchy Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location C/O Brih Bihari Rajgarihia Chandra Vihar Colony, Barwa Road, Dhanbad, Jharkhand - 826001
Name History
Legal NameKanvi Associates Llp
CIN / LLPINACH-8219
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

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

P
Punit Rajgarhia
Designated Partner | Since 2024-06-18 | DIN: 10672410
R
Ruchi
Designated Partner | Since 2025-10-18 | DIN: 10223077

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

Board Overlap From MCA / Compliance Filings

Insightprism Analytics Private Limited 1 Shared Director
Kaset Monarchy Private Limited 1 Shared Director
Trilaukik Homes Llp 1 Shared Director

MSME Payment Delays by Kanvi Associates 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 Kanvi Associates 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 Kanvi Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanvi Associates LLP?
In an LLP the partners are the owners. The partners on record for Kanvi Associates LLP are Punit Rajgarhia and Ruchi.
Who are the current designated partners and partners of Kanvi Associates LLP?
Kanvi Associates LLP has two partners on record: Punit Rajgarhia (since June 2024) and Ruchi (since October 2025).
What is LLPIN/FCRN number of Kanvi Associates LLP?
The LLPIN of Kanvi Associates LLP is ACH-8219. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kanvi Associates LLP incorporated?
Kanvi Associates LLP was incorporated on 18 June 2024 with ROC Ranchi. That makes it about 2 years old.
What is the registered address of Kanvi Associates LLP?
The registered office on MCA records is C/O Brih Bihari Rajgarihia Chandra Vihar Colony, Barwa Road, Dhanbad, Jharkhand - 826001.
What is the current status of Kanvi Associates LLP?
MCA shows Kanvi Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kanvi Associates LLP?
You can post to its registered office at C/O Brih Bihari Rajgarihia Chandra Vihar Colony, Barwa Road, Dhanbad, Jharkhand - 826001.
When did Kanvi Associates 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 Kanvi Associates LLP?
MCA shows no charges registered against Kanvi Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kanvi Associates LLP?
Yes, one former partner is on record.
Which companies share directors with Kanvi Associates LLP?
3 companies share partners with Kanvi Associates LLP: Insightprism Analytics Private Limited, Kaset Monarchy Private Limited and Trilaukik Homes LLP.
How can I get the financial details of Kanvi Associates LLP?
No financial statements for Kanvi Associates LLP are on record with us yet.
What is the ROC code of Kanvi Associates LLP?
Kanvi Associates LLP is registered with ROC Ranchi.
What is the company classification of Kanvi Associates LLP?
MCA classifies Kanvi Associates 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.