Kb Topay Finovative Llp - Company overview

Registered with ROC Ahmedabad on 7 January 2025, Kb Topay Finovative LLP is a young limited liability partnership, only a little over a year…

2025-01-07 Surat, Gujarat Active LLP
Connect MCP

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
20.03 Lakh
COMPANY AGE
1 Years 9 Months
since 2025-01-07
LAST FILING WITH ROC
-
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 Kb Topay Finovative 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 5 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 Kb Topay Finovative Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 7 January 2025, Kb Topay Finovative LLP is a young limited liability partnership, only a little over a year old. Its registered office is at Shop No Ug-150 Marvella Corridor, Surat, Gujarat.

It has five partners: Ajay Bhutra, Vijay Kabir Bhutra, Akhil Nair and 2 others. Between them, the partners also sit on the boards of 4 other companies, including Kav Payment Service Private Limited and Khyati Micro Service Association.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Shop No Ug-150 Marvella Corridor, Surat, Gujarat - 395007
Name History
Legal NameKb Topay Finovative Llp
CIN / LLPINACL-2324
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-01-07
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Kb Topay Finovative Llp (5) Current board members from MCA filings, including designation and appointment details.

A
Ajay Bhutra
Designated Partner | Since 2025-01-07 | DIN: 08368170
V
Vijay Kabir Bhutra
Designated Partner | Since 2025-01-07 | DIN: 09600781
A
Akhil Nair
Designated Partner | Since 2025-08-26 | DIN: 07706503
S
Shashwat Shrikhande
Designated Partner | Since 2025-08-26 | DIN: 09858052
S
Saurabh Gupta
Designated Partner | Since 2025-08-26 | DIN: 09858073

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

Board Overlap From MCA / Compliance Filings

Kav Payment Service Private Limited 2 Shared Directors
Khyati Micro Service Association 2 Shared Directors
Marg Techno-Projects Limited 1 Shared Director
Sgn Services Llp 1 Shared Director

MSME Payment Delays by Kb Topay Finovative 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kb Topay Finovative 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 Kb Topay Finovative Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kb Topay Finovative LLP?
In an LLP the partners are the owners. The partners on record for Kb Topay Finovative LLP are Ajay Bhutra, Vijay Kabir Bhutra, Akhil Nair and two others.
Who are the current designated partners and partners of Kb Topay Finovative LLP?
Kb Topay Finovative LLP has five partners on record: Ajay Bhutra (since January 2025), Vijay Kabir Bhutra (since January 2025), Akhil Nair (since August 2025), Shashwat Shrikhande (since August 2025) and Saurabh Gupta (since August 2025).
What is LLPIN/FCRN number of Kb Topay Finovative LLP?
The LLPIN of Kb Topay Finovative LLP is ACL-2324. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kb Topay Finovative LLP incorporated?
Kb Topay Finovative LLP was incorporated on 7 January 2025 with ROC Ahmedabad. That makes it about a year old.
What is the registered address of Kb Topay Finovative LLP?
The registered office on MCA records is Shop No Ug-150 Marvella Corridor, Surat, Gujarat - 395007.
What is the current status of Kb Topay Finovative LLP?
MCA shows Kb Topay Finovative LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kb Topay Finovative LLP?
You can post to its registered office at Shop No Ug-150 Marvella Corridor, Surat, Gujarat - 395007.
When did Kb Topay Finovative LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Kb Topay Finovative LLP?
MCA shows no charges registered against Kb Topay Finovative LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Kb Topay Finovative LLP?
4 companies share partners with Kb Topay Finovative LLP. Among them are Kav Payment Service Private Limited, Khyati Micro Service Association, Marg Techno-Projects Limited and 1 more.
How can I get the financial details of Kb Topay Finovative LLP?
No financial statements for Kb Topay Finovative LLP are on record with us yet.
What is the ROC code of Kb Topay Finovative LLP?
Kb Topay Finovative LLP is registered with ROC Ahmedabad.
What is the company classification of Kb Topay Finovative LLP?
MCA classifies Kb Topay Finovative 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.