Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
KAIZEN FINTECH LLP
LLPIN: ACJ-1992 As on: 2026-07-13
KAIZEN FINTECH LLP (LLPIN: ACJ-1992) is a Limited Liability Partnership firm incorporated on 29 Aug 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.
KAIZEN FINTECH LLP's LLP Identification Number is (LLPIN)ACJ-1992. Its Email address is and its registered address is 304, Princess Empire,Block 6, 12 Race Course Road,Indore,Indore,Madhya Pradesh,India-452001
Current status of KAIZEN FINTECH LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KAIZEN FINTECH 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of KAIZEN FINTECH
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAIZEN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51398MP2005PTC017793 | NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED | 401,PRINCESS EMPIRE, 12,RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2008PTC021173 | NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED | 401,PRINCESS EMPIRE 12, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2010PTC024811 | MANDHIA CONSULTANCY SERVICES PRIVATE LIMITED | 404, Princess Empire, 12, Race Course Road, , Indore, Madhya Pradesh, India - 452001 |
| U23201MP1995PTC009194 | MADHURI REFINERS PRIVATE LIMITED | Unit No. 301, Princess Empire 12, Race Course Road, , Indore, Madhya Pradesh, India - 452001 |
| U65991MP2022PTC061321 | JMD FINVEST PRIVATE LIMITED | 207, PALASIA TOWER, BLOCK NO. 6 RACE COURSE ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U45102MP2025PTC079368 | YUVAAN AUTOMOTIVE PRIVATE LIMITED | 12,12-2-1,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACS-2054 | IDOL X ROHIT VERMA COUTURE LLP | UG-6 N.M. TOWER,6/1/3 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| AAB-3811 | VHD DISTRIBUTORS LIMITED LIABILITY PARTN ERSHIP | 12, RACE CROSS ROAD, PRINCESS EMPIRE INDORE, Madhya Pradesh, India - 452001 |
| U52190MP2011PTC026638 | PEGASUS RETAIL INDIA PRIVATE LIMITED | FLAT NO. 501, PRINCESS EMPIRE RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2017PTC043764 | BROADSPECTRUM INFORMATICS PRIVATE LIMITED | 304, Third Floor, Gravity Tower, 6/1 Race Course Road, , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030380 | MONEYWORLD RESEARCH & ADVISORY PRIVATE LIMITED | U.G. 5 and 6 Block D, U.G. 12 Block C, Indraprastha Tower, 6 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U08107MP2024PTC071234 | VIVANTA ALLOYS PRIVATE LIMITED | 17, Race Course Road,SH No.304,Indore,Indore,Madhya Pradesh,452001-India |
| ACK-1082 | ARR PROPERTIES AND DEVELOPMENTS LLP | 12/1, Race Course Road,New Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| AAV-7553 | RAMABEN REALITIES LLP | 4 Dil Pasand Colony, 12, Race Course Road, Indore, INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028255 | BETTER HOME REALBUILD PRIVATE LIMITED | FLAT NO. 412, BLOCK-B, DIL PASAND TOWER-2, RACE COURSE ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U24299MP2020PTC054087 | IDOL PERFUMES PRIVATE LIMITED | UG-6 N.M. TOWER 6/1/3 RACE COURSE ROAD, , Indore, Madhya Pradesh, India - 452001 |
| AAO-3938 | MADHURAM POLY TRADING LLP | 18/4,Race course Road,Indore,INDORE,Indore,Madhya Pradesh,India-452001 |
| ACI-0147 | PERFECT FERTILIZER CHEMICAL LLP | 16/1 RACE COURSE ROAD,INDORE MP,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-1541 | MMDA BUILDERS AND DEVELOPERS LLP | FLAT NO 501 SHASHWAT GREEN,13 RACE COURSE ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U24246MP2022PTC062452 | LESTEREL INDIA PRIVATE LIMITED | 16/6 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U64200MP2018PTC046631 | MP NEWS AND MEDIA NETWORK PRIVATE LIMITED | 12/1 New Palasia, Race Course Road , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP2011PTC025172 | INDORE COMMODITIES PRIVATE LIMITED | 304, STERLING ARCADE 15/3, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2016PTC035242 | EFFECTIVE LIFESTYLE PRIVATE LIMITED | 401, PALASIA TOWER 1/2 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2020PTC051440 | GRUSLABS SOFTWARE SOLUTIONS PRIVATE LIMITED | 301, GRAVITY TOWER, 6/1 RACE COURSE ROAD , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1994PTC008826 | PALRIWALA FINANCE PVT LTD | 15/3, Race course Road, Office No. 304 , Indore, Madhya Pradesh, India - 452001 |
| AAE-5704 | SAGUN REALINFRA LLP | M.Z-6 DM Tower, 21/1 Race Course Road Indore, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC020160 | DIVYA MULTICON PRIVATE LIMITED | 12 RACE COURSE ROAD, B NO. 102, DILPASAND TOWER , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2015PTC035028 | FIVE EXCEPTIONS SOFTWARE SOLUTIONS PRIVATE LIMITED | 301 GRAVITY TOWER 6/1 RACE COURSE ROAD, JANJEERWALA SQUARE , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018OPC046575 | COCO AND SUGAR OVERSEAS (OPC) PRIVATE LIMITED | 8/2 RACE COURSE ROAD, 201, GOKUL RESIDENCY, BLOCK A , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.