Promoter holding
64.27%
KS
Kundan Spaces Llp - Due diligence report
A 360° intelligence report on Kundan Spaces Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Kundan Spaces Llp — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Kundan Spaces Llp is assessed as Low Risk with a Trust Score of 81/100. Kundan Spaces Llp is an active limited liability partnership incorporated in 2011, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Kundan Spaces Llp snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 4 open (90.00 cr) · 8 satisfied (107.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 5 | 48.0 cr |
| Icici Home Finance Company Limited | 2 | 48.0 cr |
| Capri Global Capital Limited | 1 | 48.0 cr |
| Prachay Capital Limited | 1 | 48.0 cr |
| Dcb Bank Limited | 2 | 48.0 cr |
| Prachay Capital Private Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH BHAWARLAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKSHIT RAJESH OSWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 90.00 cr already registered.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Dec 2025
Charge created
Icici Home Finance Company Limited - 10.00 cr
22 Apr 2025
Charge satisfied
Capri Global Capital Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Mar 2025
Charge created
Icici Home Finance Company Limited - 30.00 cr
05 Jun 2024
Charge satisfied
Dcb Bank Limited
06 Apr 2024
Charge satisfied
Prachay Capital Limited
20 Feb 2024
Director appointed
RAKSHIT RAJESH OSWAL (Designated Partner)
Director ceased
BHAWARLAL KUNDANMAL JAIN
10 Jan 2024
Charge satisfied
State Bank Of India
11 Aug 2023
Charge satisfied
State Bank Of India
26 Sep 2022
Charge created
State Bank Of India - 25.00 cr
29 Mar 2022
Charge created
Prachay Capital Limited - 7.00 cr
27 Sep 2021
Charge created
Capri Global Capital Limited - 24.50 cr
11 Aug 2021
Charge satisfied
Dcb Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Aurobinda Housing Private Limited | U45400WB2008PTC130411 | Kolkata, West Bengal, India |
| Sns Commercial Premises Private Limited | U70100MH2000PTC124806 | Mumbai, Maharashtra, India |
| Myntra | U72200KA2010PTC054421 | Bengaluru, Karnataka, India |
| Kabeer Reality Private Limited | U45200MP2007PTC019372 | Indore, Madhya Pradesh, India |
| Tristar Accommodations Private Limited | U55101TZ1990PTC002797 | Coimbatore, Tamil Nadu, India |
| Harsh House Private Limited | U45400DL2008PTC182590 | New Delhi, Delhi, India |
| Innovative Group | U93090CH2005PTC028141 | Chandigarh, Chandigarh, India |
| Rentexo Renting Services Llp | AAH-5648 | Serilingampally, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kundan Spaces Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kundan Spaces Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Kundan Spaces Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kundan Spaces Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kundan Spaces Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kundan Spaces Llp an active company?
Kundan Spaces Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Kundan Spaces Llp financially healthy?
Kundan Spaces Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Kundan Spaces Llp?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kundan Spaces Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Kundan Spaces Llp have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Kundan Spaces Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Kundan Spaces Llp?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
