Ketar Financial Services Llp - Company overview

Registered with ROC Delhi on 9 January 2025, Ketar Financial Services LLP is a young limited liability partnership, only a little over a yea…

2025-01-09 Delhi, Delhi 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
5.10 cr
COMPANY AGE
1 Years 9 Months
since 2025-01-09
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 Ketar Financial Services 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) 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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NEELESH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ketar Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 9 January 2025, Ketar Financial Services LLP is a young limited liability partnership, only a little over a year old. Its registered office is at Flat No 36 1St Floor Blk-B Pkt-2 Sec 18, Delhi.

It has two partners - Neelesh Kumar and Priya Shrivastava - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 6 other companies, including Burgeon Commodities Private Limited and Burgeon Infrastructure Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Flat No 36 1St Floor Blk-B Pkt-2 Sec 18, Delhi, Delhi - 110085
Name History
Legal NameKetar Financial Services Llp
CIN / LLPINACL-2542
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-01-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ketar Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Neelesh Kumar
Designated Partner | Since 2025-01-09 | DIN: 03052717
P
Priya Shrivastava
Designated Partner | Since 2025-01-09 | DIN: 03052687

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

Board Overlap From MCA / Compliance Filings

Burgeon Commodities Private Limited 2 Shared Directors
Burgeon Infrastructure Limited 2 Shared Directors
Pathfinder Jurist Global Law Chambers Llp 2 Shared Directors
Rajendra Prasad Welfare Foundation 2 Shared Directors
Ydob Global Law Chambers Llp 2 Shared Directors
Innoaqua Technologies Private Limited 1 Shared Director

MSME Payment Delays by Ketar Financial Services 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 Ketar Financial Services 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 Ketar Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ketar Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Ketar Financial Services LLP are Neelesh Kumar and Priya Shrivastava.
Who are the current designated partners and partners of Ketar Financial Services LLP?
Ketar Financial Services LLP has two partners on record: Neelesh Kumar (since January 2025) and Priya Shrivastava (since January 2025).
What is LLPIN/FCRN number of Ketar Financial Services LLP?
The LLPIN of Ketar Financial Services LLP is ACL-2542. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ketar Financial Services LLP incorporated?
Ketar Financial Services LLP was incorporated on 9 January 2025 with ROC Delhi. That makes it about a year old.
What is the registered address of Ketar Financial Services LLP?
The registered office on MCA records is Flat No 36 1St Floor Blk-B Pkt-2 Sec 18, Delhi - 110085.
What is the current status of Ketar Financial Services LLP?
MCA shows Ketar Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ketar Financial Services LLP?
You can post to its registered office at Flat No 36 1St Floor Blk-B Pkt-2 Sec 18, Delhi, Delhi - 110085.
When did Ketar Financial Services 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 Ketar Financial Services LLP?
MCA shows no charges registered against Ketar Financial Services LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Ketar Financial Services LLP?
6 companies share partners with Ketar Financial Services LLP. Among them are Burgeon Commodities Private Limited, Burgeon Infrastructure Limited, Pathfinder Jurist Global Law Chambers LLP and 3 more.
How can I get the financial details of Ketar Financial Services LLP?
No financial statements for Ketar Financial Services LLP are on record with us yet.
What is the ROC code of Ketar Financial Services LLP?
Ketar Financial Services LLP is registered with ROC Delhi.
What is the company classification of Ketar Financial Services LLP?
MCA classifies Ketar Financial Services 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.