Kai Fin Solutions LLP (LLPIN: ABB-6338) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Kai Fin Solutions LLP are RADHIKA ADITYA KEDIA, NARMADA KANJI PATEL, and SABA NAFEES SHAIKH.
Kai Fin Solutions LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Kai Fin Solutions LLP's LLP Identification Number is (LLPIN)ABB-6338. Its Email address is [email protected] and its registered address is Plot No. 94 to 103 Saidurga CHS Ltd, Khotwadi, Phirozshah Mehta RoadNear Milan International Hotel, Mumbai, Maharashtra, India - 400054
Current status of Kai Fin Solutions LLP is - Active.
| LLP Identification Number | ABB-6338 |
| Name | KAI FIN SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-07 |
| Age of Company | 2 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Kai Fin Solutions LLP |
| ABB-6338 |
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Get a list of all litigations KAI FIN SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAI FIN SOLUTIONS. This report helps you understand the risk associated in dealing with KAI FIN SOLUTIONS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAI FIN SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01675158 | RADHIKA ADITYA KEDIA | Designated Partner | 2022-07-07 |
| 02881541 | NARMADA KANJI PATEL | Designated Partner | 2022-07-07 |
| 10009795 | SABA NAFEES SHAIKH | Designated Partner | 2022-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7562 | Narmada Brine LLP | Plot No. 94 to 103 Saidurga CHS Ltd, Khotwadi, Phirozshah Mehta Road,Near Milan International Hotel, Mumbai, Maharashtra, India - 400054 |
| U15400MH2022PTC375530 | NARMADA SUPERSALT PRIVATE LIMITED | Plot No 94to103, Khotwadi, Phirojshah Mehta Road, Near Milan International Hotel Mumbai , Mumbai, Maharashtra, India - 400054 |
| AAZ-4335 | KAI ADVERTISEMENT & VENTURE LLP | Plot No.94 (T.T.P.) Site Office, Khotwadi, PM Road Santacruz West, Near Milan International Hotel Mumbai, Maharashtra, India - 400054 |
| ABD-0043 | SHREE RAMKRUPA IMPEX LLP | G6, Hi Life, Plot No. 37, Phirozshah Mehta RoadNear Sabri Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U45200MH1979PTC021090 | TRANSCON ICONICA PRIVATE LIMITED | Plot No.94 to 103,106(pt),Site office Khotwadi,PM Marg,Near Milan International Hotel, Mumbai Mumbai City MH 400054 IN |
| U45200MH2010PTC206380 | TRANSCON BUILDCON PRIVATE LIMITED | Plot No.94 to 103,106(pt),Site office Khotwadi, PM Marg,Near Milan International Hotel,Santacruz W Mumbai Mumbai City MH 400054 IN |
| AAF-6723 | STRALS INFRASTRUCTURE LLP | B-103,MAN MANDIR CHS LTD, INDRANARAYAN RD PLOT NO 95A, T.P. SCHEME NO II, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U17110MH1989PTC050750 | CHANRALOK POLYSTER PRIVATE LIMITED | SHOP NO 8, HI LIFE , 3RD FLOOR, PLOT NO 37 PHIROZSHAH MEHTA ROAD, NEAR SABRI HOTEL , , Mumbai, Maharashtra, India - 400054 |
| AAP-6046 | R WORLD MANAGEMENT SERVICES LLP | G/602 Pioneer Residency II Horizon Chs Ltd Daulat Nagar off SV Road Plot No8 to15 C Plot Santacruz W MUMBAI, Maharashtra, India - 400054 |
| AAF-7877 | WHITE UNICORN VENTURES LLP | A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| AAG-6046 | WINSOL VENTURES LLP | Flat No 1, Nirman Housing CHS. ltd, Near Hotel Milan TPS VI, Santacruz (west) Mumbai, Maharashtra, India - 400054 |
| AAB-5184 | HITESH EXIM LLP | Unit No.4, 3rd Floor, Hi-Life Premises CHS Ltd. Phirozshah Mehta Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAF-1170 | OM SAMRIDDHI BANQUET & HOSPITALITY LLP | Benquet Hall No. 1, 5th Floror, HI-Life Premises- CHS LTD., Phirozshah Mehta Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAJ-2944 | FINSTREET GLOBAL LLP | 102, Prayushi CHS LTD., S V Road, 112, Plot No. 42B Nxt to Asha Parekh Hos., Santacruz W Mumbai, Maharashtra, India - 400054 |
| U74900MH2011PTC224145 | REALCOM AGRI PRIVATE LIMITED | TEMPCONST PLOT NO. 93 - 103, SAIDURGA CHS LTD KHOTWADI, PHIROJSHAH MEHTA ROAD, SANTACRUZ MUMBAI Mumbai City MH 400054 IN |
| AAB-6397 | QSPORT MEDIA LLP | 502 USHUS CHS. LTD., PLOT NO.- 29, TPS NO.- VI SHASTRI NAGAR DEPOT, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAX-1292 | KAANJJ INTERNATIONAL TRENDS LLP | Flat No. 3A, Retreat II CHS Ltd., Plot No. 37 38 Sharda Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| ABZ-4877 | PEACH PEARL CONSTRUCTIONS LLP | 306 Building No. O-2, Plot No. 106,Pheroz Shah Mehta Road,Khotwadi Bhimwada S.R.A. CHSL Mumbai, Maharashtra, India - 400054 |
| AAL-1815 | MARUTI FABRIC HUB LLP | shop no. 1 ,shri shiv sainath sra chs ltd, plot no 74,L N Garodia compd TPS vi road santacruz west mumbai, Maharashtra, India - 400054 |
| AAT-7620 | MIX VOGUE LLP | FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| ACB-3878 | JAYVIJAYA IMPEX LLP | G6, Hi Life, Plot No. 37,Phirozshah Mehta Road, Mumbai, Maharashtra, India - 400054 |
| AAP-4900 | SHASHWAT TRADING & SERVICES LLP | Flat No. 201, Vaidya Villa CHS Ltd, Jaisukhlal Mehta Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAP-9355 | AQUANOVA TECHNOLOGIES LLP | G 22, HI LIFE, PLOT NO.37 PHIROZSHAH MEHTA ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAE-9065 | UPRISE HEALTHCARE LLP | 106, SRA Building, Plot no-37 Phirozshah Mehta Road, Santacruz - West Mumbai, Maharashtra, India - 400054 |
| AAT-2541 | NIFCO DIGITAL TECHNOLOGIES LLP | F27, Hi Life , Plot No. 37 Phirozshah Mehta Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAU-3290 | SAMARD CHEMS LLP | B/608, GREEN GARDEN CHS LTD, RELIEF ROAD, PLOT NO.102,NEAR PAWAN HANS MUMBAI, Maharashtra, India - 400054 |
| AAO-3308 | DUO HOSPITALITY LLP | 102, PLOT NO 97 A, MAYFAIR CHS LTD, TAGORE ROAD, OPP MADHU PARK, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAK-5479 | NHDP HEALTH AND FITNESS LLP | A-3, PLOT NO. 58, SHILPA CHS LTD, BEASANT STREET, NEAR HI-LIFE MALL, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAI-5796 | LONDON TAXI LLP | 201, La Magasin Premises CHS Ltd., Plot No. 63 (P) Nr. Poddar High School, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100723490 | 2023-02-09 | - | - | 60,000,000.00 | New India Co-op Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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