• 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

      KFI ETHICAL LLP

      LLPIN: ACE-1839 As on: 2026-07-13

      KFI ETHICAL LLP (LLPIN: ACE-1839) is a Limited Liability Partnership firm incorporated on 30 Nov 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of KFI ETHICAL LLP are VIVEK VIKAS, ASHA AHLAWAT, and VAIBHAV AHLAWAT.

      KFI ETHICAL LLP's LLP Identification Number is (LLPIN)ACE-1839. Its Email address is and its registered address is D-19, GROUND FLOOR, ROOM NO. 1,NEAR RECEPTION/HALL UPSIDC, SITE-4,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201306

      Current status of KFI ETHICAL 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      You will be able to access all documents filed by KFI ETHICAL in a way that was never possible before.

      Want deeper insights about KFI ETHICAL?
      Explore Prime Research for Industry & Economic Insights

      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 KFI ETHICAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KFI ETHICAL
      DIN Director Name Designation Appointment Date
      01494586 VIVEK VIKAS Designated Partner 2023-11-30
      02549011 ASHA AHLAWAT Designated Partner 2023-12-05
      05303515 VAIBHAV AHLAWAT Designated Partner 2023-11-30
      Past Directors & Key Managerial Personnel of KFI ETHICAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIVEK VIKAS
      Company Name CIN Designation Appointment Date Cessation
      GANGETIC HERBS SPIRIT & WELLNESS PRIVATE LIMITED U24233UP2022PTC160950 Director 2022-03-17 Ongoing
      VIJAY DESIGN INSPIRATION PRIVATE LIMITED U74120UP2012PTC051276 Director 2012-07-02 Ongoing
      CELESTIAL IMPRESSIONS PRIVATE LIMITED U74899DL1994PTC063855 Director 1994-12-29 Ongoing
      EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Additional Director - 2021-12-31
      EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director 2021-12-31 Ongoing
      EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director - 2022-09-27
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Director 2012-09-28 Ongoing
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Director - 2007-11-27
      Other Directorships of ASHA AHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      GANGETIC HERBS SPIRIT & WELLNESS PRIVATE LIMITED U24233UP2022PTC160950 Director 2022-03-17 Ongoing
      VIJAY DESIGN INSPIRATION PRIVATE LIMITED U74120UP2012PTC051276 Director 2012-07-02 Ongoing
      CELESTIAL IMPRESSIONS PRIVATE LIMITED U74899DL1994PTC063855 Director 1994-12-29 Ongoing
      Other Directorships of VAIBHAV AHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      GANGETIC HERBS SPIRIT & WELLNESS PRIVATE LIMITED U24233UP2022PTC160950 Director 2022-03-17 Ongoing
      VIJAY DESIGN INSPIRATION PRIVATE LIMITED U74120UP2012PTC051276 Director 2012-07-02 Ongoing
      CELESTIAL IMPRESSIONS PRIVATE LIMITED U74899DL1994PTC063855 Director 2019-05-30 Ongoing

      CIN Company Name Company Address
      ABC-8726 Daksoft Solutions LLP FLAT NO-12A1 TOWER-4 STAR COURT JAYPEE GREENS 13/FLOOR NEAR PARI CHOWK, GR NOIDA Noida, Uttar Pradesh, 201306,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      U43219UP2023PTC192901 JOULECUBE ENERGY PRIVATE LIMITED ROOM NO 1 WARE HOUSE NO7A,,KH 820 SURAJPUR SITE B,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U28299UP2024PTC199629 ALPEX GH2 PRIVATE LIMITED 1st Floor, Office No. 1, I-26,,Site-V, Surajpur Industrial Area, Kasna,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U45100UP2023PTC190921 ARYA AUTOMECH PRIVATE LIMITED Plot No-50,Ground Floor,UdyogKendra Extn.1Ecotech,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U26600UP2023PTC179831 TACIT MEDTEK PRIVATE LIMITED UNIT NO.- OFF-240, SECOND FLOOR, OAK TOWER, PARAMOUNT GOLF FORESTE, PLOT NO. BGH A,,UPSIDC HOUSING, SURAJPUR SITE-C EXTENSION ROAD, SECTOR-ZETA 2, GRATER NOIDA, GAUTAM BUDH NAGAR, UTTA,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U25209UP2022PTC161266 NKAY POLYCRAFT PRIVATE LIMITED Plot No.-D-9, Site-B,,UPSIDC Industrial Area, Greater Noida,,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U62099UP2024PTC203904 TRIANOCOM INFATICH PRIVATE LIMITED D-15, 4th Floor,Habitech,Plot No.-09,Greater Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U68100UP2023PTC178330 PROPYARD REALTY PRIVATE LIMITED C/O SAM BUILDTECH, FLAT NO. 09,TOWER D, GROUND FLOOR, KRISHNA COUNTY AIMNABAD SEC 01,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U56102UP2024PTC213037 ANAVRIN PRODUCTS PRIVATE LIMITED LGC04, Galaxy Diamond Plaza, Lower Ground Floor,Plot No. C 1 A, Sector 4, Greater Noida West,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U19201UP2023PTC179449 REVIVEO GREENS PRIVATE LIMITED Flat No.- GF-1, TOWER-3, A T S DOLCE, SECTOR- ZETA-1,SAKIPUR, GREATER NOIDA, GAUTAM BUDDHA NAGAR, UTTAR PRADESH,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U46419UP2025PTC220568 OJE CLOTHING PRIVATE LIMITED Unit No.D4/303, PlotNo 8,sec1 Supertech ECO Vill.1,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U47912UP2023PTC191405 STYLEQUE UNIVERSE PRIVATE LIMITED CNK Sqare, 1st Floor, Plot No 9, near Metro Pillar 487,Sector 145, Nalgadha, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U41000UP2024PTC201075 SSMK BUILDCON PRIVATE LIMITED HOUSE NO-57, 1ST FLOOR,,SARIN FARM UDYOG KENDRA-1,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U94990UP2023PTC190181 RIDDHIMA CHANDAN MEDIA HOUSE PRIVATE LIMITED FLAT NO.203 FLOOR NO. 2,DG4 DEVIKA GOLD HOMZ SEC1,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      ACM-0407 ALPHACODES IT SOLUTIONS (SEZ) LLP Ground Floor Tower No.4, IT/ITES SEZ Plot No.21, Sector Techzone- IV,,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      U85500UP2023PTC179119 INSTITUENDI GRADUATI PRIVATE LIMITED FLAT NO 1403, TOWER D-4,,SUPERTECH ECO-VILLAGE-1, GREATER NOIDA WEST SECTOR-1,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      ACH-3564 ARMIKA ESTATES LLP Flat No 803, Tower D1, Spring Meadows,Plot No GH 07A Techzone 4,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      ACM-8827 SKALEHIRE SOLUTIONS LLP FLAT NO- 506, TOWER NO C4,,5TH FLOOR SUPERTECH ECOVILLAGE-1, GREATER NOIDA,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      U62090UP2015PTC069055 LITOUST INDIA INFOTECH PRIVATE LIMITED B-03, Tower-4, NX One, Plot No 17, Sector 1, Techzone-4,,Greater Noida West,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U74999UP2018PTC111256 ALPHACODES IT SOLUTIONS (SEZ) PRIVATE LIMITED Ground Floor Tower No.4, IT/ITES SEZ Plot No.21, Sector Techzone- IV,,Greater Noida West,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U71100UP2024PTC210025 PMC RENEWAL ENERGY PRIVATE LIMITED Office no. D&E, 103, First Floor, Golden I, Plot No. 11,,Techzone-4, Noida Extention, Greater Noida West.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U71290UP2022OPC164408 PREET EARTH MOVERS (OPC) PRIVATE LIMITED H.NO - 15, ITEDA, GREATER NOIDA WEST GAUTAM BUDDHA NAGAR,Gautam Buddha Nagar, NOIDA, Uttar Pradesh,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U43300UP2023PTC194779 MUDRA SHREE INFRABUILD PRIVATE LIMITED FLAT NO.UGF-003 ELITEVIEW,APARTMENTS SECTOR-01.GREATER NOIDA WEST,Bisrakh, Dadri, Gautam Buddha Nagar- 201306, Uttar Pradesh,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U63110UP2023PTC192283 TECHAMBITIONS PRIVATE LIMITED 049D/1, First Floor,Surajpur,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U30912UP2024PTC196373 JDB MOTORS PRIVATE LIMITED H.NO .43 ,Ground Floor, Suthyana,Greater Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U13991UP2025PTC236248 CREATIVE MANSION PRIVATE LIMITED Villa 62, Ground Floor,Lotus VillaJalpura,sec-1,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U33113UP2024PTC200220 DHRUV CONTAINER LINE PRIVATE LIMITED Plot No. BGH-A, UPSIDC, Site-C,Greater Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U80100UP2023PTC182924 MSA NIGHT PATROLLING SERVICE PRIVATE LIMITED Shop No. 1, Sarin Farm Society,Near Yamaha Company,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U22203UP2025PTC233380 ALLPACK PACKAGING PRIVATE LIMITED 2nd Floor, D-20, Site-C,UPSIDC Industrial Area,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99