Kayess Forex Llp - Company overview

Kayess Forex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-7349). Business overview includes Financia…

2017-06-16 Nana Daman, Daman And Diu Active LLP
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KF Kayess Forex 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
1.00 cr
COMPANY AGE
9 Years 3 Months
since 2017-06-16
LAST FILING WITH ROC
2024-03-31
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 Kayess Forex 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 9 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 2024 - 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 Kayess Forex Llp Company identity, industry, contact, and registration details from MCA and company records.

Kayess Forex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-7349). Business overview includes Financial Services (Financial Intermediation), incorporated on June 16, 2017 (9+ years old), based in Nana Daman. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Shop No.16,Dmc House No.13/144/B-15, Umesh-Inn & Commerical,Char Rasta,Main R, Nana Daman, Daman And Diu - 396210
Legal NameKayess Forex Llp
CIN / LLPINAAJ-7349
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-16
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

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

S
Satti Govind Kataria
Designated Partner | Since 2017-06-16 | DIN: 07713707
S
Sunil G Kataria
Designated Partner | Since 2017-06-16 | DIN: 07679117

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

Board Overlap From MCA / Compliance Filings

Forever Flora Llp 2 Shared Directors
Kgr Investments Private Limited 1 Shared Director
Workved Spaces Private Limited 1 Shared Director

MSME Payment Delays by Kayess Forex 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 Kayess Forex 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 Kayess Forex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kayess Forex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kayess Forex Llp is AAJ-7349.
When was Kayess Forex Llp incorporated?
Kayess Forex Llp was incorporated 9 years 3 months ago on 16 Jun 2017.
Who are the current designated partners and partners of Kayess Forex Llp?
Kayess Forex 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 Kayess Forex Llp?
Kayess Forex Llp is registered in Nana Daman, Daman And Diu as per MCA records. Full street address is available after unlock.
What is the ROC code of Kayess Forex Llp?
Kayess Forex Llp ROC code is Roc Goa.
What is the company classification of Kayess Forex Llp?
Kayess Forex Llp is classified as Limited Liability Partnership.
What is the current status of Kayess Forex Llp?
Kayess Forex Llp is currently Active and registered in Nana Daman, Daman And Diu, India.
What industry or business activity is Kayess Forex Llp associated with?
Kayess Forex Llp lists activity aligned with: Financial Services - Financial Intermediation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kayess Forex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kayess Forex 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 Kayess Forex 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.