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      KAYA FINSERVE AND TRADE LLP

      LLPIN: AAT-6050 As on: 2026-07-13

      KAYA FINSERVE AND TRADE LLP (LLPIN: AAT-6050) is a Limited Liability Partnership firm incorporated on 31 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAYA FINSERVE AND TRADE LLP are RAMAKRISHNAN SITARAM, and ANURADHA KUPPUSWAMY ..

      KAYA FINSERVE AND TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      KAYA FINSERVE AND TRADE LLP's LLP Identification Number is (LLPIN)AAT-6050. Its Email address is [email protected] and its registered address is B 21, GURUKRUPA NAGAR AT NAHUR VILLAGE MULUND MUMBAI, Maharashtra, India - 400080

      Current status of KAYA FINSERVE AND TRADE 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

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      Previous Names

      Previous CINs

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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 KAYA FINSERVE AND TRADE 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 KAYA FINSERVE AND TRADE
      DIN Director Name Designation Appointment Date
      02981211 RAMAKRISHNAN SITARAM Designated Partner 2020-08-31
      02981256 ANURADHA KUPPUSWAMY . Designated Partner 2020-08-31
      Past Directors & Key Managerial Personnel of KAYA FINSERVE AND TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMAKRISHNAN SITARAM
      Company Name CIN Designation Appointment Date Cessation
      VESTOX CAPITAL SERVICES LLP AAB-8770 Designated Partner 2013-11-21 Ongoing
      TIRULOK FINSERVE AND TRADE PRIVATE LIMITED U67190MH2011PTC212363 Director 2011-01-14 Ongoing
      Other Directorships of ANURADHA KUPPUSWAMY .
      Company Name CIN Designation Appointment Date Cessation
      TIRULOK FINSERVE AND TRADE PRIVATE LIMITED U67190MH2011PTC212363 Director 2016-03-31 Ongoing

      CIN Company Name Company Address
      U51101MH2013PTC242964 YS POWER TOOLS PRIVATE LIMITED A 21 GURUKRUPA NAGAR HSNG SOC, GURUKRUPA NAGAR NAHUR VILLAGE ROAD MULUND WEST, NEAR HIR A NAGAR , MUMBAI CITY, Maharashtra, India - 400080
      AAW-5737 SHMETA ADVISORS LLP B 55 Lavanya Gurukrupa Nagar Nahur Village Road Mulund West Mumbai, Maharashtra, India - 400080
      AAC-8671 SMN TRADERS LLP B 55, GURUKRUPA NAGARAT, NAHUR VILLAGE MULUND -WEST MUMBAI, Maharashtra, India - 400080
      U35999MH2021PTC371871 JSM OFFSHORE ENGINEERING & COATINGS PRIVATE LIMITED B-902, LOK RACHANA, AMAR NAGAR NAHUR VILLAGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAC-7978 NIDHI LANDSCAPE LLP TG-30,SHIVKSHAKTI CHS, NAHUR VILLAGE, NEAR SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST Mumbai, Maharashtra, India - 400080
      U51909MH2021PTC372565 PRIME RENFRA INDIA PRIVATE LIMITED Plot B, Flat 20, Wing B, Mulund Sahakar Vishwas CHSL, Nahur Village Road, , Mumbai, Maharashtra, India - 400080
      ACO-4494 DENIS RESTAURANT LLP B/132, Aiswarya Building,,Nahur Village, Mulund W,Mumbai,Mumbai,Maharashtra,India-400080
      ACK-1455 VMS LUXURY GIFT AND CLOTHING LLP 1301,KALINGA BUILDING,NIRMAL NAGAR,NAHUR VILLAGE, G M LINK ROAD,,NEAR D MART, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACB-0569 MAHATHYA REALTORS AND INFRASTRUCTURES LLP 21/B, Yashodhan, Thakur NagarSant Ramdas Road, Mulund East Mumbai, Maharashtra, India - 400080
      AAO-0909 DISHALEK REALTY LLP B-204, Sai Height, P K Road, Nahur Village, Mulund (West) Mumbai, Maharashtra, India - 400080
      U45200MH1995PTC084852 VAITHARA BUILDERS AND DEVELOPERS PRIVATE LIMITED D/503/504, PRIYAMVADHA, VAITHARA NAGAR, NAHUR VILLAGE, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U72900MH2020OPC341688 SILVERTIGO INSIGHTS (OPC) PRIVATE LIMITED B-19, VANARAI CHS, VISHWAKARMA NAGAR NAHUR RD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U15139MH2021PTC360658 SWATI ORGANICS AGROFARMING PRIVATE LIMITED B-202, PRIYAMVADHA CHS LTD NAHUR ROAD, VAITHARA NAGAR, MULUND-WEST , MUMBAI, Maharashtra, India - 400080
      U51909MH2010PTC203633 M K SHAH TRADELINKS PRIVATE LIMITED B-3, DEEPTIDHAM CHSL, NAHUR GAON, SARVODAYA NAGAR, MULUND (WES T), , MUMBAI, Maharashtra, India - 400080
      U52599MH2021PTC369307 MEDSIM EDUTECH PRIVATE LIMITED B/3, FLAT NO. 703, MANMANDIR CHSL, NAHUR VILLAGE ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U45400MH2013PTC243031 SIDDHESHWAR SPACES PRIVATE LIMITED SN-B21, M/s. Tulsiram Chs. Ltd., Devi Dayal Nagar, Mulund (West), , Mumbai, Maharashtra, India - 400080
      U80902MH2021PTC371041 SHOBHAS WORLD OF LEARNING PRIVATE LIMITED 302 FLAT NO 3-B, NR ST MARY SCHOOL NAHUR VILLAGE MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U72900MH2017PTC363584 EXCENT ANIMATION & DIGITAL CREATIONS PRIVATE LIMITED FLAT NO 403, B WING, MINERVA HEIGHTS, NR. MANMANDIR SURKSHA SOC, NAHUR VILLAGE ROA D, MULUND , MUMBAI, Maharashtra, India - 400080
      U74999MH2021PTC367091 CREDITHUB ADVISORY PRIVATE LIMITED 101, PARK ROYALE, B WING, CST NO.551/11 MM MALVIYA ROAD NAHUR VILLAGE, MULUND(W) , MUMBAI, Maharashtra, India - 400080
      U74999MH2018PTC305227 AMRUTHAM MEDICAL CENTER PRIVATE LIMITED 601,Park Royale,B Wing,C.S.T. No.551/11 M M Malviya Road,Nahur Village,Mulund W , MUMBAI, Maharashtra, India - 400080
      ACH-7249 SOMA ERA MANIFESTATION LLP B/21, VI Floor, Anant Anand CHS, Malabar Hill Road,Near NES School, Mulund Colony, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U93030MH2015PTC270526 CAREERSMITH HR SOLUTIONS PRIVATE LIMITED B WING 228, OPP VEENA NAGAR, 2ND FLOOR, RUNWAL TOWER II, L.B.S. MARG, MULUND WES T, MUMBAI , MUMBAI, Maharashtra, India - 400080
      U63032MH2019PTC320947 TRAVELPULSE VENTURE PRIVATE LIMITED C/31 Aiswarya Bldg, Nahur Village, Goshala Road,Mulund (W) Mumbai 400080 , MUMBAI, Maharashtra, India - 400080
      U55101MH2019PTC327072 SEVENTY2 HOSPITALITY SERVICES PRIVATE LIMITED 1701, NEELKANTH HEIGHTS, NEELKANT NAGAR B.P.S ROAD MULUND (W)MUMBAI -400080 , MUMBAI, Maharashtra, India - 400080
      AAC-5251 OM AHRAM DEVELOPERS LLP B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080
      ABB-2697 DOIS GLOBAL SERVICES LLP . A-05, Vrindavan Vishwakarma Nagar, Nahur Road,Mulund, West Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACL-9011 SKILLHUB HUMAN RESOURCE MANAGMENT LLP Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
      AAE-0051 PINEOPUS TECH LLP 4/B/20 VAISHALI NAGAR B.R. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080
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      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

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      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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      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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