Kuiper Ventures Llp - Company overview

Kuiper Ventures LLP is an active limited liability partnership registered with ROC Delhi on 19 July 2022, about 4 years ago.

2022-07-19 Faridabad, Haryana 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-07-19
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 Kuiper Ventures 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 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 Kuiper Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Kuiper Ventures LLP is an active limited liability partnership registered with ROC Delhi on 19 July 2022, about 4 years ago. Its registered office is at 102, Lucerne, Omaxe Forest Spa, Faridabad, Haryana.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners - Prasun Pradeep Bansal and Nandini Bansal - 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 9 other companies, including Bansal Agromet Private Limited and Bansal Finserve LLP.

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 Icici Bank among the lenders.

Financial Services ••••••••
  • Location 102, Lucerne, Omaxe Forest Spa, Faridabad, Haryana - 121003
Legal NameKuiper Ventures Llp
CIN / LLPINABB-7870
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Designated Partner | Since 2022-07-19 | DIN: 00128387
N
Designated Partner | Since 2022-07-19 | DIN: 05171591

Charges of Kuiper Ventures Llp Open and satisfied charges registered against the company with MCA.

Icici Bank : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank
Creation Date: 25 Sep 2025
2.00 cr Open

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

MSME Payment Delays by Kuiper Ventures 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 Kuiper Ventures 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 Kuiper Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kuiper Ventures LLP?
In an LLP the partners are the owners. The partners on record for Kuiper Ventures LLP are Prasun Pradeep Bansal and Nandini Bansal.
Who are the current designated partners and partners of Kuiper Ventures LLP?
Kuiper Ventures LLP has two partners on record: Prasun Pradeep Bansal (since July 2022) and Nandini Bansal (since July 2022).
What is LLPIN/FCRN number of Kuiper Ventures LLP?
The LLPIN of Kuiper Ventures LLP is ABB-7870. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kuiper Ventures LLP incorporated?
Kuiper Ventures LLP was incorporated on 19 July 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Kuiper Ventures LLP?
The registered office on MCA records is 102, Lucerne, Omaxe Forest Spa, Faridabad, Haryana - 121003.
What is the current status of Kuiper Ventures LLP?
MCA shows Kuiper Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kuiper Ventures LLP?
You can post to its registered office at 102, Lucerne, Omaxe Forest Spa, Faridabad, Haryana - 121003.
What industry or business activity is Kuiper Ventures LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Kuiper Ventures 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 Kuiper Ventures LLP?
One charge against Kuiper Ventures LLP is still open. Lenders named in the filings include Icici Bank.
Have any partners left Kuiper Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kuiper Ventures LLP?
9 companies share partners with Kuiper Ventures LLP. Among them are Bansal Agromet Private Limited, Bansal Finserve LLP, Bansal Naturevest Private Limited and 6 more.
How can I get the financial details of Kuiper Ventures LLP?
No financial statements for Kuiper Ventures LLP are on record with us yet.
What is the ROC code of Kuiper Ventures LLP?
Kuiper Ventures LLP is registered with ROC Delhi.
What is the company classification of Kuiper Ventures LLP?
MCA classifies Kuiper Ventures 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.