Kailash Finstock LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-5467 Incorporated 02 May 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 May 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Kailash Finstock LLP

Data last updated:

Kailash Finstock LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 May 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5467.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nisarg Pradip Shah and Preeti Pradeep Shah.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Room No.9 2nd Floor Udaywadi – 2 Pandurang Wadi Manpada Road Dombivali (East), Mumbai, Maharashtra, India – 421201.

Company Details of Kailash Finstock LLP
LLPIN AAM-5467
Incorporation Date 02 May 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room No.9 2nd Floor Udaywadi – 2 Pandurang Wadi Manpada Road Dombivali (East), Mumbai, Maharashtra, India – 421201
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Kailash Finstock LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Kailash Finstock LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2019-20 to FY 2022-23in the company report
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

Statement of Account and SolvencyFY 2023-24FY 2019-20 to FY 2022-23in the company report
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, and every line for FY 2019-20 to FY 2022-23, 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 Kailash Finstock are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of Kailash Finstock LLP

Kailash Finstock has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nisarg Pradip ShahDesignated Partner02 May 20188 Years 5 MonthsCurrent
Preeti Pradeep ShahDesignated Partner02 May 20188 Years 5 MonthsCurrent

Charges & Borrowings

Kailash Finstock LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Kailash Finstock.

Employee and EPFO history: available in the company report

Recent Activity

Kailash Finstock LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Nisarg Pradip Shah was appointed as Designated Partner on 02 May 2018.

AGM
Kailash Finstock Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kailash Finstock Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Nisarg Pradip Shah was appointed as Designated Partner.
Appointed
Pradeep Himatlal Shah was appointed as Partner.
Appointed
Preeti Pradeep Shah was appointed as Designated Partner.
Incorporation
02 May 2018
Kailash Finstock Llp was registered on 02 May 2018 with Roc Mumbai Ii & aged 8 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Kailash Finstock is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 May 2018 (8+ years old) and is registered under LLPIN AAM-5467.

Kailash Finstock has 2 current designated partners:

The latest financial statements of Kailash Finstock on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Kailash Finstock is AAM-5467. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kailash Finstock was incorporated on 02 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Nisarg Pradip Shah was appointed as Designated Partner on 02 May 2018. Pradeep Himatlal Shah was appointed as Partner on 02 May 2018. Preeti Pradeep Shah was appointed as Designated Partner on 02 May 2018.

The registered office of Kailash Finstock is at Room No.9 2nd Floor Udaywadi – 2 Pandurang Wadi Manpada Road Dombivali East, Mumbai, Maharashtra, India – 421201.

Kailash Finstock operates in the business services industry, in the other services segment.

Kailash Finstock can be reached at its registered office: Room No.9 2nd Floor Udaywadi – 2 Pandurang Wadi Manpada Road Dombivali East, Mumbai, Maharashtra, India – 421201.

Kailash Finstock is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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