Kaira Credit Screening Llp
About Kaira Credit Screening Llp
Data last updated: 05 February 2026
Kaira Credit Screening Llp is a limited liability partnership company based in Haldwani, Uttarakhand, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 15 November 2022.
Registered with ROC Uttarakhand under LLPIN ABZ-0753.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Rajesh Singh Kaira and Rajan Singh Kaira.
Accounts filed on 31 March 2025. Office: 19A Vishesh Township Kamalauganja Po Katgharia, Haldwani Nainital 263139 Uttarakhand, Uttarakhand, India – 263139.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address19A Vishesh Township Kamalauganja Po Katgharia, Haldwani Nainital 263139 Uttarakhand, Uttarakhand, India – 263139
-
IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kaira Credit Screening Llp
Kaira Credit Screening Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Singh Kaira
Also directs:
Raama Finance Limited
|
Designated Partner | 15 Nov 2022 | 3 Years 8 Months | Current |
|
Rajan Singh Kaira
Also directs:
Griffon Credit Screening Services Llp
|
Designated Partner | 15 Nov 2022 | 3 Years 8 Months | Current |
Financials of Kaira Credit Screening Llp FY 2025 filings available
Ten-year financial statements for Kaira Credit Screening Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kaira Credit Screening Llp
Kaira Credit Screening Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaira Credit Screening Llp
View historical data on people associated with Kaira Credit Screening Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kaira Credit Screening Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaira Credit Screening Llp
GST registrations and filing compliance for Kaira Credit Screening Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaira Credit Screening Llp
Credit ratings, litigation, and regulatory alerts for Kaira Credit Screening Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kaira Credit Screening Llp
MSME payment history for Kaira Credit Screening Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kaira Credit Screening Llp
Corporate group structure for Kaira Credit Screening Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaira Credit Screening Llp
MCA filings and documents for Kaira Credit Screening Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaira Credit Screening Llp
Frequently Asked Questions about Kaira Credit Screening Llp
Kaira Credit Screening Llp is an active limited liability partnership in the insurance sector based in Haldwani, Uttarakhand, India. It was incorporated on 15 November 2022 (4+ years old) and is registered under LLPIN ABZ-0753.
The current designated partners of Kaira Credit Screening Llp are:
- Rajesh Singh Kaira - Designated Partner
- Rajan Singh Kaira - Designated Partner
The primary industry of Kaira Credit Screening Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP is currently active in this sector.
Kaira Credit Screening Llp can be reached at the registered office: 19A Vishesh Township Kamalauganja Po Katgharia, Haldwani Nainital 263139 Uttarakhand, Uttarakhand, India – 263139.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 19A Vishesh Township Kamalauganja Po Katgharia, Haldwani Nainital 263139 Uttarakhand, Uttarakhand, India – 263139.