Kariwala & Co. Llp - Company overview

Kariwala & Co. Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-6570). Business overview includes Busine…

2013-07-19 Kolkata, West Bengal Active LLP
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K& Kariwala & Co. 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
50.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-07-19
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 Kariwala & Co. 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 13+ 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 Kariwala & Co. Llp Company identity, industry, contact, and registration details from MCA and company records.

Kariwala & Co. Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-6570). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on July 19, 2013 (13+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location Kariwala Towers, J1-5, Block Ep, Sector V, Saltlake,, Kolkata, West Bengal - 700091
  • Website kariwala.com
Legal NameKariwala & Co. Llp
CIN / LLPINAAB-6570
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Kariwala & Co. Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bajrang Lal Banthia
Designated Partner | Since 2021-03-31 | DIN: 02946422
A
Anil Kariwala
Designated Partner | Since 2013-07-19 | DIN: 00204729

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

Board Overlap From MCA / Compliance Filings

Kariwala Industries Limited 2 Shared Directors
Kariwala Ventures Private Limited 2 Shared Directors
Ashika Commodities & Derivatives Private Limited 1 Shared Director
Bathina Interiors Private Limited 1 Shared Director
Crown Weld Care Private Limited. 1 Shared Director
Excellence Tech Infosystems Private Limited 1 Shared Director
Kariwala Workwear Limited 1 Shared Director
V-Comply Systems Private Limited 1 Shared Director

MSME Payment Delays by Kariwala & Co. 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 Kariwala & Co. 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 Kariwala & Co. Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kariwala & Co. Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kariwala & Co. Llp is AAB-6570.
When was Kariwala & Co. Llp incorporated?
Kariwala & Co. Llp was incorporated 13 years 2 months ago on 19 Jul 2013.
Who are the current designated partners and partners of Kariwala & Co. Llp?
Kariwala & Co. 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 Kariwala & Co. Llp?
Kariwala & Co. Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Kariwala & Co. Llp?
The official website of Kariwala & Co. Llp is https://kariwala.com.
What is the ROC code of Kariwala & Co. Llp?
Kariwala & Co. Llp ROC code is Roc Kolkata.
What is the company classification of Kariwala & Co. Llp?
Kariwala & Co. Llp is classified as Limited Liability Partnership.
What is the current status of Kariwala & Co. Llp?
Kariwala & Co. Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kariwala & Co. Llp associated with?
Kariwala & Co. Llp lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis. See the Overview and Competition sections for fuller industry context.
How do I contact Kariwala & Co. Llp?
Use the official website at https://kariwala.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kariwala & Co. 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 Kariwala & Co. 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.