Kl Enterprises Llp - Company overview

Kl Enterprises LLP is shown as "Under Cirp" in MCA records.

2011-06-01 Mumbai, Maharashtra Under Cirp 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
1
50.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.05 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-01
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 Kl Enterprises 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • 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 Kl Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Kl Enterprises LLP is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai I on 1 June 2011 as a limited liability partnership. Its registered office is at 42, 1St Floor, 8 To 10, Bara Chawl, Sitaram Jadhav, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two partners: Shivkumar Shitalaprasad Tiwari and Nitesh Kabra. Nine former partners are on record; the most recent to leave was Ashish Begwani in January 2020. Between them, the partners also sit on the boards of 6 other companies, including Anjali Credit Pvt Ltd and Bright Impex & Agencies Pvt Ltd.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Aditya Birla Finance Limited among the lenders.

Financial Services ••••••••
  • Location 42, 1St Floor, 8 To 10, Bara Chawl, Sitaram Jadhav, Mumbai, Maharashtra - 400013
Legal NameKl Enterprises Llp
CIN / LLPINAAA-5012
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-06-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2020-10-15 | DIN: 06653714
N
Designated Partner | Since 2020-01-31 | DIN: 00041578

Charges of Kl Enterprises Llp Open and satisfied charges registered against the company with MCA.

Aditya Birla Finance Limited : 50.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 50.00 cr
Satisfied 0
LenderAmountStatus
Aditya Birla Finance Limited
Creation Date: 27 Jan 2020
50.00 cr Open

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

MSME Payment Delays by Kl Enterprises 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.

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MCA Filings & Documents of Kl Enterprises 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 Kl Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kl Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Kl Enterprises LLP are Shivkumar Shitalaprasad Tiwari and Nitesh Kabra.
Who are the current designated partners and partners of Kl Enterprises LLP?
Kl Enterprises LLP has two partners on record: Shivkumar Shitalaprasad Tiwari (since October 2020) and Nitesh Kabra (since January 2020).
What is LLPIN/FCRN number of Kl Enterprises LLP?
The LLPIN of Kl Enterprises LLP is AAA-5012. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kl Enterprises LLP incorporated?
Kl Enterprises LLP was incorporated on 1 June 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Kl Enterprises LLP?
The registered office on MCA records is 42, 1St Floor, 8 To 10, Bara Chawl, Sitaram Jadhav, Mumbai, Maharashtra - 400013.
What is the current status of Kl Enterprises LLP?
MCA shows Kl Enterprises LLP as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Kl Enterprises LLP?
You can post to its registered office at 42, 1St Floor, 8 To 10, Bara Chawl, Sitaram Jadhav, Mumbai, Maharashtra - 400013.
What industry or business activity is Kl Enterprises LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Kl Enterprises 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 Kl Enterprises LLP?
One charge against Kl Enterprises LLP is still open. Lenders named in the filings include Aditya Birla Finance Limited.
Have any partners left Kl Enterprises LLP?
Yes, nine former partners are on record. The most recent to leave were Ashish Begwani (January 2020), Snehlata Rajesh Nuwal (January 2020) and Krishna Kumbhat Kumar (January 2020).
Which companies share directors with Kl Enterprises LLP?
6 companies share partners with Kl Enterprises LLP. Among them are Anjali Credit Pvt Ltd, Bright Impex & Agencies Pvt Ltd, Shri Sanwaria Commodities Private Limited and 3 more.
How can I get the financial details of Kl Enterprises LLP?
No financial statements for Kl Enterprises LLP are on record with us yet.
What is the ROC code of Kl Enterprises LLP?
Kl Enterprises LLP is registered with ROC Mumbai I.
What is the company classification of Kl Enterprises LLP?
MCA classifies Kl Enterprises 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.