Kai Fin Solutions LLP
About Kai Fin Solutions LLP
Data last updated:
Kai Fin Solutions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-6338.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Saba Nafees Shaikh and Radhika Kedia Aditya.
The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹6 Cr and satisfied charges of ₹6 Cr on record.
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- Registered AddressPlot No. 94 To 103 Saidurga Chs Ltd Khotwadi Phirozshah Mehta Road, Near Milan International Hotel, Mumbai, Maharashtra, India – 400054
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
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Financials of Kai Fin Solutions LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kai Fin Solutions LLP
Kai Fin Solutions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saba Nafees Shaikh | Designated Partner | 07 Jul 2022 | 4 Years 3 Months | Current |
| Radhika Kedia Aditya Also directs: Araya Greenland LLP, Araya Luxury Estates LLP, Prestige Stocks and Bonds Limited and 3 more | Designated Partner | 07 Jul 2022 | 4 Years 3 Months | Current |
| Narmadaben Kanji Patel Also directs: Narmada Supersalt Private Limited | Designated Partner | 07 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Kai Fin Solutions LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2023 | New India Co-Op Bank Limited | ₹6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kai Fin Solutions LLP
Employment history and EPFO contributions of people linked to Kai Fin Solutions.
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
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Recent Activity on Kai Fin Solutions LLP
Kai Fin Solutions LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Narmadaben Kanji Patel was appointed as Designated Partner on 07 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Kai Fin Solutions 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
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MSME Payment Delays by Kai Fin Solutions 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
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Subsidiaries & Group Companies of Kai Fin Solutions 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
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GST Compliance of Kai Fin Solutions 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
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MCA Filings & Documents of Kai Fin Solutions 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 Kai Fin Solutions LLP
Kai Fin Solutions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 July 2022 (4+ years old) and is registered under LLPIN ABB-6338.
Kai Fin Solutions has 3 current designated partners:
- Saba Nafees Shaikh - Designated Partner
- Radhika Kedia Aditya - Designated Partner
- Narmadaben Kanji Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kai Fin Solutions is ABB-6338. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kai Fin Solutions was incorporated on 07 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Narmadaben Kanji Patel was appointed as Designated Partner on 07 Jul 2022. Radhika Kedia Aditya was appointed as Designated Partner on 07 Jul 2022. Saba Nafees Shaikh was appointed as Designated Partner on 07 Jul 2022.
The registered office of Kai Fin Solutions is at Plot No. 94 To 103 Saidurga Chs Ltd Khotwadi Phirozshah Mehta Road, Near Milan International Hotel, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹10,000.
Kai Fin Solutions operates in the business outsourcing industry, in the business and IT consulting segment.
Kai Fin Solutions has open charges of ₹6 Cr and satisfied charges of ₹6 Cr as per latest MCA filings.
Kai Fin Solutions can be reached at its registered office: Plot No. 94 To 103 Saidurga Chs Ltd Khotwadi Phirozshah Mehta Road, Near Milan International Hotel, Mumbai, Maharashtra, India – 400054.