Kfi Ethical LLP
About Kfi Ethical LLP
Data last updated:
Kfi Ethical LLP is a limited liability partnership (LLP) based in Dadri, Uttar Pradesh, India. It operates in the lignite segment of the mining sector. It was incorporated on 30 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACE-1839.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Asha Ahlawat and Vaibhav Ahlawat.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Dadri, Uttar Pradesh.
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- Registered AddressD – 19 Ground Floor Room No. 1, Near Reception/Hall Upsidc Site – 4, Dadri, Uttar Pradesh, India – 201306
- IndustryMining, Lignite, Coal, Extraction Of Peat
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kfi Ethical LLP FY 2025 filings available
Financial Statement Summary of Kfi Ethical LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Kfi Ethical LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kfi Ethical are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kfi Ethical LLP
Kfi Ethical has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Ahlawat | Designated Partner | 05 Dec 2023 | 2 Years 10 Months | Current |
| Vaibhav Ahlawat | Designated Partner | 30 Nov 2023 | 2 Years 10 Months | Current |
| Vivek Vikas | Designated Partner | 30 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Kfi Ethical LLP
Kfi Ethical LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kfi Ethical LLP
Employment history and EPFO contributions of people linked to Kfi Ethical.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kfi Ethical LLP
Kfi Ethical LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Asha Ahlawat was appointed as Designated Partner on 05 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kfi Ethical LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kfi Ethical LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kfi Ethical LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kfi Ethical LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kfi Ethical LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kfi Ethical LLP
Kfi Ethical is an active limited liability partnership based in Dadri, Uttar Pradesh, India. The LLP works in lignite, within the mining industry. It was incorporated on 30 November 2023 (3+ years old) and is registered under LLPIN ACE-1839.
Kfi Ethical has 3 current designated partners:
- Asha Ahlawat - Designated Partner
- Vaibhav Ahlawat - Designated Partner
- Vivek Vikas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kfi Ethical is ACE-1839. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kfi Ethical was incorporated on 30 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Asha Ahlawat was appointed as Designated Partner on 05 Dec 2023. Vaibhav Ahlawat was appointed as Designated Partner on 30 Nov 2023. Vivek Vikas was appointed as Designated Partner on 30 Nov 2023.
The registered office of Kfi Ethical is at D – 19 Ground Floor Room No. 1, Near ReceptionHall Upsidc Site – 4, Dadri, Uttar Pradesh, India – 201306.
The total obligation of contribution is ₹3 Lakh.
Kfi Ethical operates in the mining industry, in the lignite segment.
Kfi Ethical can be reached at its registered office: D – 19 Ground Floor Room No. 1, Near ReceptionHall Upsidc Site – 4, Dadri, Uttar Pradesh, India – 201306.
Kfi Ethical is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.