Kundan Spaces Llp - Company overview

Kundan Spaces LLP is an active limited liability partnership registered with ROC Pune on 11 February 2011, about 15 years ago.

2011-02-11 Pune, 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
₹1–5 Cr
▼ -16.5%
FY 2021
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 4.5%
FY 2021
EBITDA
₹50 Lakh–1 Cr
▲ 83.4%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹50–100 Cr
▲ 63.9%
FY 2021
OPEN CHARGES
4
124.05 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-02-12 17:19:12
SATISFIED CHARGES
8
16.87 cr

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

Health scores for Kundan Spaces 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (50), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue fell 16.5% year-on-year.
Director Risk Score Low risk
90/100
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 Kundan Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Kundan Spaces LLP is an active limited liability partnership registered with ROC Pune on 11 February 2011, about 15 years ago. The registered office is at F. No 101 102, Kundan Heritage Bopodi Bopodi, Pune, Maharashtra.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

It has two partners: Ashish Bhawarlal Jain and Rakshit Rajesh Oswal. The longest-serving is Ashish Bhawarlal Jain, on the board since 2011; the most recent to join is Rakshit Rajesh Oswal, appointed in February 2024. One former partner, Bhawarlal Kundanmal Jain, left in February 2024. Between them, the partners also sit on the boards of 20 other companies, including Capizal Finserv Private Limited and East Zone Properties 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. Four charges (secured loans) are still open, with Icici Home Finance Company Limited and State Bank Of India among the lenders, and eight more have been paid off.

Financial Services ••••••••
  • Location F. No 101 102 , Kundan Heritage Bopodi Bopodi, Pune, Maharashtra - 411003
  • Website kundans.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameKundan Spaces Llp
CIN / LLPINAAA-3785
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-02-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

A
Ashish Bhawarlal Jain
Designated Partner | Since 2011-02-11 | DIN: 05013387
R
Rakshit Rajesh Oswal
Designated Partner | Since 2024-02-20 | DIN: 08990311

Financial Performance of Kundan Spaces Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -16.5%
P&L ₹50 Lakh–1 Cr ▲ 4.5%
EBITDA ₹50 Lakh–1 Cr ▲ 83.4%
Net worth -

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Verified entity values are shown only after access is granted.

Charges of Kundan Spaces Llp Open and satisfied charges registered against the company with MCA.

Icici Home Finance Company Limited : 40.00 cr
State Bank Of India : 25.00 cr
Capri Global Capital Limited : 24.50 cr
Prachay Capital Limited : 7.00 cr
Open Charges: 4 Satisfied Charges: 8
Open 124.05 cr
Satisfied 16.87 cr
LenderAmountStatus
Icici Home Finance Company Limited
Creation Date: 30 Dec 2025
 10.00 cr Open
Icici Home Finance Company Limited
Creation Date: 16 Mar 2025
 30.00 cr Open
State Bank Of India
Creation Date: 26 Sep 2022
 25.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Capizal Finserv Private Limited 2 Shared Directors
East Zone Properties Private Limited 2 Shared Directors
Enbrick Properties Llp 2 Shared Directors
Knight West Realty Llp 2 Shared Directors
Laxmi Spacecon Llp 2 Shared Directors
Manasara Construction Llp 2 Shared Directors
Manasara Realty Llp 2 Shared Directors
Omninest Facility Services Private Limited 2 Shared Directors
Preciosa Realty Llp 2 Shared Directors
Ambamata Estate And Investment Private Limited 1 Shared Director
Evolve Financial Management Services Llp 1 Shared Director
Freshwork Properties Llp 1 Shared Director
Kundan & Jain Developers Llp 1 Shared Director
Manasara Vaastu Private Limited 1 Shared Director
Ravishing Roofs Llp 1 Shared Director
Royaltrust Buildtech Llp 1 Shared Director
Skj Medtech Solutions Private Limited 1 Shared Director
Spacemint Realty Llp 1 Shared Director
Trikun Properties Private Limited 1 Shared Director
Venturespro Projects Llp 1 Shared Director

Financial Ratios of Kundan Spaces Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Kundan Spaces Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kundan Spaces 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

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Credit Ratings, Litigation & Regulatory Alerts for Kundan Spaces Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kundan Spaces 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

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MCA Filings & Documents of Kundan Spaces 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.

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Frequently Asked Questions about Kundan Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kundan Spaces LLP?
In an LLP the partners are the owners. The partners on record for Kundan Spaces LLP are Ashish Bhawarlal Jain and Rakshit Rajesh Oswal.
Who are the current designated partners and partners of Kundan Spaces LLP?
Kundan Spaces LLP has two partners on record: Ashish Bhawarlal Jain (since February 2011) and Rakshit Rajesh Oswal (since February 2024).
What is LLPIN/FCRN number of Kundan Spaces LLP?
The LLPIN of Kundan Spaces LLP is AAA-3785. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kundan Spaces LLP incorporated?
Kundan Spaces LLP was incorporated on 11 February 2011 with ROC Pune. That makes it about 15 years old.
What is the registered address of Kundan Spaces LLP?
The registered office on MCA records is F. No 101 102, Kundan Heritage Bopodi Bopodi, Pune, Maharashtra - 411003.
What is the current status of Kundan Spaces LLP?
MCA shows Kundan Spaces LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kundan Spaces LLP?
You can post to its registered office at F. No 101 102, Kundan Heritage Bopodi Bopodi, Pune, Maharashtra - 411003 and use its website, https://kundans.com.
What industry or business activity is Kundan Spaces LLP associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
When did Kundan Spaces 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 Kundan Spaces LLP?
Four charges against Kundan Spaces LLP are still open and eight have been satisfied. Lenders named in the filings include Icici Home Finance Company Limited, State Bank Of India and Prachay Capital Limited.
Have any partners left Kundan Spaces LLP?
Yes, one former partner is on record. Bhawarlal Kundanmal Jain (February 2024) left.
Which companies share directors with Kundan Spaces LLP?
20 companies share partners with Kundan Spaces LLP. Among them are Capizal Finserv Private Limited, East Zone Properties Private Limited, Enbrick Properties LLP and 17 more.
What is the turnover or revenue of Kundan Spaces LLP?
Based on filed financial statements, the revenue of Kundan Spaces LLP for FY 2021 was in the ₹1–5 Cr range. That is down 16.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Kundan Spaces LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kundan Spaces LLP?
The website on record for Kundan Spaces LLP is https://kundans.com.
Which company owns kundans.com?
kundans.com is the website listed for Kundan Spaces LLP in its company records.
What is the ROC code of Kundan Spaces LLP?
Kundan Spaces LLP is registered with ROC Pune.
What is the company classification of Kundan Spaces LLP?
MCA classifies Kundan Spaces LLP as: Limited Liability Partnership.
Does Kundan Spaces LLP have GST registrations on file?
Yes, one active GST registration is linked to Kundan Spaces 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.