Kaira Credit Screening LLP
About Kaira Credit Screening LLP
Data last updated:
Kaira Credit Screening LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 15 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ABZ-0753.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Rajesh Singh Kaira and Rajan Singh Kaira.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 19A Vishesh Township Kamalauganja Po Katgharia, Haldwani Nainital 263139 Uttarakhand, Uttarakhand, India – 263139.
Company details
Contact details
Kaira Credit Screening LLP's registered office is in Haldwani, Uttarakhand.
- Registered Address19A Vishesh Township Kamalauganja Po Katgharia, Haldwani Nainital 263139 Uttarakhand, Uttarakhand, India – 263139
- IndustryInsurance, Insurance & Pension Funding
- 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
Financials of Kaira Credit Screening LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaira Credit Screening LLP, buy the company report.
Designated partners of Kaira Credit Screening LLP
Kaira Credit Screening has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singh Kaira Also directs: Raama Finance Limited | Designated Partner | 15 Nov 2022 | 3 Years 11 Months | Current |
| Rajan Singh Kaira Also directs: Griffon Credit Screening Services LLP | Designated Partner | 15 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Kaira Credit Screening LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaira Credit Screening LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaira Credit Screening LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaira Credit Screening LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Rajan Singh Kaira was appointed as Designated Partner on 15 Nov 2022.
Frequently asked questions
Kaira Credit Screening is an active limited liability partnership based in Haldwani, Uttarakhand, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 15 November 2022 (4+ years old) and is registered under LLPIN ABZ-0753.
Kaira Credit Screening has 2 current designated partners:
- Rajesh Singh Kaira - Designated Partner
- Rajan Singh Kaira - Designated Partner
The latest financial statements of Kaira Credit Screening on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kaira Credit Screening is ABZ-0753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaira Credit Screening was incorporated on 15 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Rajan Singh Kaira was appointed as Designated Partner on 15 Nov 2022. Rajesh Singh Kaira was appointed as Designated Partner on 15 Nov 2022.
The registered office of Kaira Credit Screening is at 19A Vishesh Township Kamalauganja Po Katgharia, Haldwani Nainital 263139 Uttarakhand, Uttarakhand, India – 263139.
Kaira Credit Screening operates in the insurance industry, in the insurance and pension funding segment.
Kaira Credit Screening can be reached at its registered office: 19A Vishesh Township Kamalauganja Po Katgharia, Haldwani Nainital 263139 Uttarakhand, Uttarakhand, India – 263139.
Kaira Credit Screening is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.
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