Kfi Ethical Llp - Company overview

Kfi Ethical Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-1839). Business overview includes Mining (L…

2023-11-30 Dadri, Uttar Pradesh Active LLP
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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
3.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2023-11-30
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 Kfi Ethical 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 3 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 Kfi Ethical Llp Company identity, industry, contact, and registration details from MCA and company records.

Kfi Ethical Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-1839). Business overview includes Mining (Lignite), incorporated on November 30, 2023 (3+ years old), based in Dadri. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Mining •••••••• •••••••• ••••••••
  • Location D-19, Ground Floor, Room No. 1, Dadri, Uttar Pradesh - 201306
Legal NameKfi Ethical Llp
CIN / LLPINACE-1839
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Kfi Ethical Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Asha Ahlawat
Designated Partner | Since 2023-12-05 | DIN: 02549011
V
Vaibhav Ahlawat
Designated Partner | Since 2023-11-30 | DIN: 05303515
V
Vivek Vikas
Designated Partner | Since 2023-11-30 | DIN: 01494586

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

Board Overlap From MCA / Compliance Filings

Celestial Impressions Private Limited 3 Shared Directors
Gangetic Herbs Spirit & Wellness Private Limited 3 Shared Directors
Vijay Design Inspiration Private Limited 3 Shared Directors
Expo Digital India Private Limited 1 Shared Director
India Exposition Mart Ltd 1 Shared Director
Suryamani Foods Private Limited 1 Shared Director

MSME Payment Delays by Kfi Ethical 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 Kfi Ethical 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 Kfi Ethical Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kfi Ethical Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kfi Ethical Llp is ACE-1839.
When was Kfi Ethical Llp incorporated?
Kfi Ethical Llp was incorporated 2 years 9 months ago on 30 Nov 2023.
Who are the current designated partners and partners of Kfi Ethical Llp?
Kfi Ethical Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kfi Ethical Llp?
Kfi Ethical Llp is registered in Dadri, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Kfi Ethical Llp?
Kfi Ethical Llp ROC code is Roc Kanpur.
What is the company classification of Kfi Ethical Llp?
Kfi Ethical Llp is classified as Limited Liability Partnership.
What is the current status of Kfi Ethical Llp?
Kfi Ethical Llp is currently Active and registered in Dadri, Uttar Pradesh, India.
What industry or business activity is Kfi Ethical Llp associated with?
Kfi Ethical Llp lists activity aligned with: Mining - Lignite. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kfi Ethical 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 Kfi Ethical 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.