Kuvia Estates Llp - Company overview

Registered with ROC Mumbai on 6 June 2024, Kuvia Estates LLP is an active limited liability partnership that has been around for about 2 yea…

2024-06-06 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
10.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-06-06
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 Kuvia Estates 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) 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
85/100
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 Kuvia Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 6 June 2024, Kuvia Estates LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at Plot No. 30 C.S. No. 1960, Byculla Division, Simplex Mills Compound, Mumbai, Maharashtra.

It has three partners: Pawan Suri, Shalinee Rajesh Laddha and Rajesh Ratanlal Laddha. Between them, the partners also sit on the boards of 12 other companies, including Rspn Ventures Private Limited and Braj Aravali Enterprises Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Plot No. 30 C.S. No. 1960, Byculla Division, Simplex Mills Compound,, Mumbai, Maharashtra - 400011
Name History
Legal NameKuvia Estates Llp
CIN / LLPINACH-6186
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kuvia Estates Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Pawan Suri
Designated Partner | Since 2024-06-06 | DIN: 07009480
S
Shalinee Rajesh Laddha
Designated Partner | Since 2024-06-06 | DIN: 03336575
R
Rajesh Ratanlal Laddha
Designated Partner | Since 2024-07-21 | DIN: 02228042

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

Board Overlap From MCA / Compliance Filings

Rspn Ventures Private Limited 2 Shared Directors
Braj Aravali Enterprises Private Limited 1 Shared Director
Dwarka Chakra India Private Limited 1 Shared Director
Globequest Impex Llp 1 Shared Director
Oxygen Bio Research Private Limited 1 Shared Director
Pegasus Assets Reconstruction Private Limited 1 Shared Director
Piramal Capital Limited 1 Shared Director
Piramal Pharmaceutical Development Services Private Limited 1 Shared Director
Piramal Phytocare Limited 1 Shared Director
Proptique Ventures Llp 1 Shared Director
Rspn Developers Llp 1 Shared Director
S. L. Fabtech Private Limited 1 Shared Director

MSME Payment Delays by Kuvia Estates 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 Kuvia Estates 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 Kuvia Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kuvia Estates LLP?
In an LLP the partners are the owners. The partners on record for Kuvia Estates LLP are Pawan Suri, Shalinee Rajesh Laddha and Rajesh Ratanlal Laddha.
Who are the current designated partners and partners of Kuvia Estates LLP?
Kuvia Estates LLP has three partners on record: Pawan Suri (since June 2024), Shalinee Rajesh Laddha (since June 2024) and Rajesh Ratanlal Laddha (since July 2024).
What is LLPIN/FCRN number of Kuvia Estates LLP?
The LLPIN of Kuvia Estates LLP is ACH-6186. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kuvia Estates LLP incorporated?
Kuvia Estates LLP was incorporated on 6 June 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Kuvia Estates LLP?
The registered office on MCA records is Plot No. 30 C.S. No. 1960, Byculla Division, Simplex Mills Compound, Mumbai, Maharashtra - 400011.
What is the current status of Kuvia Estates LLP?
MCA shows Kuvia Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kuvia Estates LLP?
You can post to its registered office at Plot No. 30 C.S. No. 1960, Byculla Division, Simplex Mills Compound, Mumbai, Maharashtra - 400011.
When did Kuvia Estates 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 Kuvia Estates LLP?
MCA shows no charges registered against Kuvia Estates LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Kuvia Estates LLP?
12 companies share partners with Kuvia Estates LLP. Among them are Rspn Ventures Private Limited, Braj Aravali Enterprises Private Limited, Dwarka Chakra India Private Limited and 9 more.
How can I get the financial details of Kuvia Estates LLP?
No financial statements for Kuvia Estates LLP are on record with us yet.
What is the ROC code of Kuvia Estates LLP?
Kuvia Estates LLP is registered with ROC Mumbai.
What is the company classification of Kuvia Estates LLP?
MCA classifies Kuvia Estates 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.