Katwala & Co Llp - Company overview

Katwala & Co Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-0882). Business overview includes Business…

2021-05-20 Kandivali East, Maharashtra Active LLP
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K& Katwala & 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
10,000.00
COMPANY AGE
5 Years 4 Months
since 2021-05-20
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 Katwala & 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Katwala & Co Llp Company identity, industry, contact, and registration details from MCA and company records.

Katwala & Co Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-0882). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on May 20, 2021 (5+ years old), based in Kandivali East. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location Office No 101, Ekadanta Om Shiv Ashish Chsl,, Kandivali East, Maharashtra - 400101
Legal NameKatwala & Co Llp
CIN / LLPINAAX-0882
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Pooja Krunal Katwala
Designated Partner | Since 2021-05-20 | DIN: 09180183
K
Krunal Bhupendra Katwala
Designated Partner | Since 2021-05-20 | DIN: 09180184

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

Board Overlap From MCA / Compliance Filings

A. M. Solanki & Associates Llp 1 Shared Director
Acceleratebs India Limited 1 Shared Director
Bapat Eba Buildcare Private Limited 1 Shared Director
K K D P And Co Llp 1 Shared Director
Navkaar Utkarsh Parivaar Foundation 1 Shared Director
Saraswatividya Gurukulam Foundation 1 Shared Director

MSME Payment Delays by Katwala & 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 Katwala & 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 Katwala & Co Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Katwala & Co Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Katwala & Co Llp is AAX-0882.
When was Katwala & Co Llp incorporated?
Katwala & Co Llp was incorporated 5 years 4 months ago on 20 May 2021.
Who are the current designated partners and partners of Katwala & Co Llp?
Katwala & 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 Katwala & Co Llp?
Katwala & Co Llp is registered in Kandivali East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Katwala & Co Llp?
Katwala & Co Llp ROC code is Roc Mumbai.
What is the company classification of Katwala & Co Llp?
Katwala & Co Llp is classified as Limited Liability Partnership.
What is the current status of Katwala & Co Llp?
Katwala & Co Llp is currently Active and registered in Kandivali East, Maharashtra, India.
What industry or business activity is Katwala & Co Llp associated with?
Katwala & Co Llp lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Katwala & Co Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Katwala & 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 Katwala & 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.