Kshitij Mutual Fund Services Llp - Company overview

Registered with ROC Pune on 7 December 2023, Kshitij Mutual Fund Services LLP is an active limited liability partnership that has been aroun…

2023-12-07 Pune City, Maharashtra 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
1.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-12-07
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 Kshitij Mutual Fund 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Kshitij Mutual Fund Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 7 December 2023, Kshitij Mutual Fund Services LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at Office 207, West Avenue, Pune City, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Pallavi Rupesh Surpuriya, Minal Amit Surpuriya, Amit Mansukhlal Surpuriya and Rupesh Mansukhlal Surpuriya are its four partners, all appointed when the LLP was incorporated. The same partners also sit on the board of Kshitij Mfd LLP.

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.

Real Estate and Construction ••••••••
  • Location Office 207, West Avenue, Pune City, Maharashtra - 411007
Legal NameKshitij Mutual Fund Services Llp
CIN / LLPINACE-2898
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Kshitij Mutual Fund Services Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Pallavi Rupesh Surpuriya
Designated Partner | Since 2023-12-07 | DIN: 10387534
M
Minal Amit Surpuriya
Designated Partner | Since 2023-12-07 | DIN: 10387535
A
Amit Mansukhlal Surpuriya
Designated Partner | Since 2023-12-07 | DIN: 10387532
R
Rupesh Mansukhlal Surpuriya
Designated Partner | Since 2023-12-07 | DIN: 10387533

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

Board Overlap From MCA / Compliance Filings

Kshitij Mfd Llp 1 Shared Director

MSME Payment Delays by Kshitij Mutual Fund 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.

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MCA Filings & Documents of Kshitij Mutual Fund 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 Kshitij Mutual Fund Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kshitij Mutual Fund Services LLP?
In an LLP the partners are the owners. The partners on record for Kshitij Mutual Fund Services LLP are Pallavi Rupesh Surpuriya, Minal Amit Surpuriya, Amit Mansukhlal Surpuriya and one other.
Who are the current designated partners and partners of Kshitij Mutual Fund Services LLP?
Kshitij Mutual Fund Services LLP has four partners on record: Pallavi Rupesh Surpuriya (since December 2023), Minal Amit Surpuriya (since December 2023), Amit Mansukhlal Surpuriya (since December 2023) and Rupesh Mansukhlal Surpuriya (since December 2023).
What is LLPIN/FCRN number of Kshitij Mutual Fund Services LLP?
The LLPIN of Kshitij Mutual Fund Services LLP is ACE-2898. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kshitij Mutual Fund Services LLP incorporated?
Kshitij Mutual Fund Services LLP was incorporated on 7 December 2023 with ROC Pune. That makes it about 2 years old.
What is the registered address of Kshitij Mutual Fund Services LLP?
The registered office on MCA records is Office 207, West Avenue, Pune City, Maharashtra - 411007.
What is the current status of Kshitij Mutual Fund Services LLP?
MCA shows Kshitij Mutual Fund Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kshitij Mutual Fund Services LLP?
You can post to its registered office at Office 207, West Avenue, Pune City, Maharashtra - 411007.
What industry or business activity is Kshitij Mutual Fund Services LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Kshitij Mutual Fund 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 Kshitij Mutual Fund Services LLP?
MCA shows no charges registered against Kshitij Mutual Fund Services LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Kshitij Mutual Fund Services LLP?
Kshitij Mfd LLP shares at least one partner with Kshitij Mutual Fund Services LLP.
How can I get the financial details of Kshitij Mutual Fund Services LLP?
No financial statements for Kshitij Mutual Fund Services LLP are on record with us yet.
What is the ROC code of Kshitij Mutual Fund Services LLP?
Kshitij Mutual Fund Services LLP is registered with ROC Pune.
What is the company classification of Kshitij Mutual Fund Services LLP?
MCA classifies Kshitij Mutual Fund 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.