KVJ Fintech LLP
About KVJ Fintech LLP
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KVJ Fintech LLP is a limited liability partnership (LLP) based in Panipat, Haryana, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 10 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACC-4453.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sushma Rani and Devanshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Panipat, Haryana.
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- Registered AddressE – 302 La Regencia, Phase – 2, Panipat, Haryana, India – 132103
- IndustryReal Estate and Construction, Real Estate Services
- 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 KVJ Fintech LLP FY 2025 filings available
Financial Statement Summary of KVJ Fintech 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 KVJ Fintech 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 KVJ Fintech 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 KVJ Fintech LLP
KVJ Fintech has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Rani | Designated Partner | 10 Aug 2023 | 3 Years 2 Months | Current |
| Devanshi | Designated Partner | 17 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of KVJ Fintech LLP
KVJ Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KVJ Fintech LLP
Employment history and EPFO contributions of people linked to KVJ Fintech.
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 KVJ Fintech LLP
KVJ Fintech LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Devanshi was appointed as Designated Partner on 17 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for KVJ Fintech 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 KVJ Fintech 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 KVJ Fintech 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 KVJ Fintech 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 KVJ Fintech 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 KVJ Fintech LLP
KVJ Fintech is an active limited liability partnership based in Panipat, Haryana, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 10 August 2023 (3+ years old) and is registered under LLPIN ACC-4453.
KVJ Fintech has 2 current designated partners:
- Sushma Rani - Designated Partner
- Devanshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KVJ Fintech is ACC-4453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KVJ Fintech was incorporated on 10 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Devanshi was appointed as Designated Partner on 17 Feb 2025. Khushboo Lakhina ceased to be Designated Partner on 17 Feb 2025. Khushboo Lakhina was appointed as Designated Partner on 10 Aug 2023. KVJ Fintech has 4 designated partner changes on record in total.
The registered office of KVJ Fintech is at E – 302 La Regencia, Phase – 2, Panipat, Haryana, India – 132103.
The total obligation of contribution is ₹50,000.
KVJ Fintech operates in the real estate and construction industry, in the real estate services segment.
KVJ Fintech can be reached at its registered office: E – 302 La Regencia, Phase – 2, Panipat, Haryana, India – 132103.
KVJ Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.