K D Finserv LLP
About K D Finserv LLP
Data last updated:
K D Finserv LLP is a limited liability partnership (LLP) based in Nerul, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-5294.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Dilip Nagda Raychand and Sanjay Kalyanji Lodaya.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at A 502 Plot No 3B Sector 46 A, Nerul, Maharashtra, India – 400706.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressA 502 Plot No 3B Sector 46 A, Nerul, Maharashtra, India – 400706
- IndustryBusiness Services, Other 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 K D Finserv LLP FY 2019 filings available
Financial Statement Summary of K D Finserv LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 K D Finserv LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 K D Finserv are in the company report.
Financial statements from FY 2018
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 K D Finserv LLP
K D Finserv has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Nagda Raychand | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
| Sanjay Kalyanji Lodaya | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
| Mehul Chandrakant Vinzani | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
| Parag Dilip Nagda | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of K D Finserv LLP
K D Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of K D Finserv LLP
K D Finserv LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at K D Finserv LLP
Employment history and EPFO contributions of people linked to K D Finserv.
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 K D Finserv LLP
K D Finserv LLP has 6 designated partner changes on record since 2017: 6 appointments. The latest: Dilip Nagda Raychand was appointed as Designated Partner on 26 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for K D Finserv 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 K D Finserv 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 K D Finserv 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 K D Finserv 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 K D Finserv 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 K D Finserv LLP
K D Finserv is an active limited liability partnership based in Nerul, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 26 May 2017 (9+ years old) and is registered under LLPIN AAJ-5294.
K D Finserv has 4 current designated partners:
- Dilip Nagda Raychand - Designated Partner
- Sanjay Kalyanji Lodaya - Designated Partner
- Mehul Chandrakant Vinzani - Designated Partner
- Parag Dilip Nagda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of K D Finserv is AAJ-5294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K D Finserv has 1 court case on record: 1 filed against it.
K D Finserv was incorporated on 26 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Nagda Raychand was appointed as Designated Partner on 26 May 2017. Mehul Chandrakant Vinzani was appointed as Designated Partner on 26 May 2017. Nimesh Jitendra Lapasia was appointed as Partner on 26 May 2017. K D Finserv has 6 designated partner changes on record in total.
The registered office of K D Finserv is at A 502 Plot No 3B Sector 46 A, Nerul, Maharashtra, India – 400706.
The total obligation of contribution is ₹5 Lakh.
K D Finserv operates in the business services industry, in the other services segment.
K D Finserv can be reached at its registered office: A 502 Plot No 3B Sector 46 A, Nerul, Maharashtra, India – 400706.