Ksm Financial Solutions Llp - Company overview

Ksm Financial Solutions LLP was incorporated on 16 January 2015 and is registered with ROC Mumbai.

2015-01-16 Mumbai, 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
10,000.00
COMPANY AGE
11 Years 9 Months
since 2015-01-16
LAST FILING WITH ROC
2019-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-02 23:14:58
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ksm Financial Solutions 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 (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Ksm Financial Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Ksm Financial Solutions LLP was incorporated on 16 January 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. Its registered office is at L Og-3, Panchshil Garden Jklmn Chs, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Manubhai Juthalal Shah and Mitesh Manubhai Shah - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Infinia Corpventures Private Limited and Ksm Charitable And Educational Foundation.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location L Og-3, Panchshil Garden Jklmn Chs, Mumbai, Maharashtra - 400067
Legal NameKsm Financial Solutions Llp
CIN / LLPINAAD-2102
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-16
Date of AGM2023-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Manubhai Juthalal Shah
Designated Partner | Since 2015-01-16 | DIN: 06952455
M
Mitesh Manubhai Shah
Designated Partner | Since 2015-01-16 | DIN: 06927466

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

Board Overlap From MCA / Compliance Filings

Infinia Corpventures Private Limited 1 Shared Director
Ksm Charitable And Educational Foundation 1 Shared Director
Ksm Infinia Llp 1 Shared Director
Ksm Management Consultancy Private Limited 1 Shared Director
Mithila Cars Private Limited 1 Shared Director
Saikaran R - Con Llp 1 Shared Director

GST Compliance of Ksm Financial Solutions Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ksm Financial Solutions 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 Ksm Financial Solutions 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 Ksm Financial Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ksm Financial Solutions LLP?
In an LLP the partners are the owners. The partners on record for Ksm Financial Solutions LLP are Manubhai Juthalal Shah and Mitesh Manubhai Shah.
Who are the current designated partners and partners of Ksm Financial Solutions LLP?
Ksm Financial Solutions LLP has two partners on record: Manubhai Juthalal Shah (since January 2015) and Mitesh Manubhai Shah (since January 2015).
What is LLPIN/FCRN number of Ksm Financial Solutions LLP?
The LLPIN of Ksm Financial Solutions LLP is AAD-2102. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ksm Financial Solutions LLP incorporated?
Ksm Financial Solutions LLP was incorporated on 16 January 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Ksm Financial Solutions LLP?
The registered office on MCA records is L Og-3, Panchshil Garden Jklmn Chs, Mumbai, Maharashtra - 400067.
What is the current status of Ksm Financial Solutions LLP?
MCA shows Ksm Financial Solutions LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Ksm Financial Solutions LLP?
You can post to its registered office at L Og-3, Panchshil Garden Jklmn Chs, Mumbai, Maharashtra - 400067.
What industry or business activity is Ksm Financial Solutions LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Ksm Financial Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ksm Financial Solutions LLP?
MCA shows no charges registered against Ksm Financial Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ksm Financial Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ksm Financial Solutions LLP?
6 companies share partners with Ksm Financial Solutions LLP. Among them are Infinia Corpventures Private Limited, Ksm Charitable And Educational Foundation, Ksm Infinia LLP and 3 more.
How can I get the financial details of Ksm Financial Solutions LLP?
No financial statements for Ksm Financial Solutions LLP are on record with us yet.
What is the ROC code of Ksm Financial Solutions LLP?
Ksm Financial Solutions LLP is registered with ROC Mumbai.
What is the company classification of Ksm Financial Solutions LLP?
MCA classifies Ksm Financial Solutions LLP as: Limited Liability Partnership.
Does Ksm Financial Solutions LLP have GST registrations on file?
Yes, one active GST registration is linked to Ksm Financial Solutions LLP.

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.