K-Mint Financial Services Llp - Company overview

Registered with ROC Pune on 28 April 2015, K-Mint Financial Services LLP is an active limited liability partnership that has been around for…

2015-04-28 Pune City, Maharashtra 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
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-28
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 K-Mint 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 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 K-Mint Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 28 April 2015, K-Mint Financial Services LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at Level 3, Riverside Business Bay Wellesley, Pune City, Maharashtra.

Infyner groups it under Financial Services, in the Investment Banking & Advisory segment.

It has three partners: Radhika Neelesh Khandelwal, Sadruddin Abdulkarim Khetani and Shailesh Kailash Agarwal. The longest-serving is Sadruddin Abdulkarim Khetani, on the board since 2015; the most recent to join is Radhika Neelesh Khandelwal, appointed in April 2024. Two former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Family Earning Span LLP and Ican Affiliates Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Level 3, Riverside Business Bay Wellesley, Pune City, Maharashtra - 411001
Legal NameK-Mint Financial Services Llp
CIN / LLPINAAD-8400
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of K-Mint Financial Services Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Radhika Neelesh Khandelwal
Designated Partner | Since 2024-04-01 | DIN: 07857197
S
Sadruddin Abdulkarim Khetani
Designated Partner | Since 2015-04-28 | DIN: 07126330
S
Shailesh Kailash Agarwal
Designated Partner | Since 2015-04-28 | DIN: 07126356

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

Board Overlap From MCA / Compliance Filings

Family Earning Span Llp 1 Shared Director
Ican Affiliates Private Limited 1 Shared Director
Ican Offshore Accounting Llp 1 Shared Director
Shailja Properties Pvt Ltd. 1 Shared Director
Wellthier Fitness Llp 1 Shared Director

MSME Payment Delays by K-Mint 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 K-Mint 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 K-Mint Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K-Mint Financial Services LLP?
In an LLP the partners are the owners. The partners on record for K-Mint Financial Services LLP are Radhika Neelesh Khandelwal, Sadruddin Abdulkarim Khetani and Shailesh Kailash Agarwal.
Who are the current designated partners and partners of K-Mint Financial Services LLP?
K-Mint Financial Services LLP has three partners on record: Radhika Neelesh Khandelwal (since April 2024), Sadruddin Abdulkarim Khetani (since April 2015) and Shailesh Kailash Agarwal (since April 2015).
What is LLPIN/FCRN number of K-Mint Financial Services LLP?
The LLPIN of K-Mint Financial Services LLP is AAD-8400. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was K-Mint Financial Services LLP incorporated?
K-Mint Financial Services LLP was incorporated on 28 April 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of K-Mint Financial Services LLP?
The registered office on MCA records is Level 3, Riverside Business Bay Wellesley, Pune City, Maharashtra - 411001.
What is the current status of K-Mint Financial Services LLP?
MCA shows K-Mint Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for K-Mint Financial Services LLP?
You can post to its registered office at Level 3, Riverside Business Bay Wellesley, Pune City, Maharashtra - 411001.
What industry or business activity is K-Mint Financial Services LLP associated with?
It is grouped under Financial Services, in the Investment Banking & Advisory segment.
When did K-Mint 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 K-Mint Financial Services LLP?
MCA shows no charges registered against K-Mint Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left K-Mint Financial Services LLP?
Yes, two former partners are on record.
Which companies share directors with K-Mint Financial Services LLP?
5 companies share partners with K-Mint Financial Services LLP. Among them are Family Earning Span LLP, Ican Affiliates Private Limited, Ican Offshore Accounting LLP and 2 more.
How can I get the financial details of K-Mint Financial Services LLP?
No financial statements for K-Mint Financial Services LLP are on record with us yet.
What is the ROC code of K-Mint Financial Services LLP?
K-Mint Financial Services LLP is registered with ROC Pune.
What is the company classification of K-Mint Financial Services LLP?
MCA classifies K-Mint 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.