MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-17-0008638
Kaiza Enterprise LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Aug 2020
Date of incorporation
About Kaiza Enterprise LLP
Data last updated:
Kaiza Enterprise 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 01 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-1892. Its GSTIN is 27AAWFK2064Q1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Satvindarkaur Vijay Sujan and Kanchan Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 402 Gokul Empire Agarwal Garden Phiibolinj Bolinj Virar West Palghar, Mumbai, Maharashtra, India – 401303.
Kaiza Enterprise LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0008638). For more details, the LLP can be reached via its website kaizaenterprise.com.
Company Details of Kaiza Enterprise LLP
LLPIN AAT-1892
Incorporation Date 01 August 2020
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0008638
Recognitions & Rankings of Kaiza Enterprise
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 402 Gokul Empire Agarwal Garden Phiibolinj Bolinj Virar West Palghar, Mumbai, Maharashtra, India – 401303
- IndustryBusiness Outsourcing, Business & IT Consulting
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Financials of Kaiza Enterprise LLP FY 2025 filings available
Financial Statement Summary of Kaiza Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Kaiza Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Kaiza Enterprise are in the company report.
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
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Designated Partners of Kaiza Enterprise LLP
Kaiza Enterprise has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvindarkaur Vijay Sujan | Designated Partner | 01 Aug 2020 | 6 Years 2 Months | Current |
| Kanchan Singh | Designated Partner | 01 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Kaiza Enterprise LLP
Kaiza Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaiza Enterprise LLP
Employment history and EPFO contributions of people linked to Kaiza Enterprise.
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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 Kaiza Enterprise LLP
Kaiza Enterprise LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kanchan Singh was appointed as Designated Partner on 01 Aug 2020.
AGM
Kaiza Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kaiza Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Kanchan Singh was appointed as Designated Partner.
Appointed
Satvindarkaur Vijay Sujan was appointed as Designated Partner.
Incorporation
01 Aug 2020
Kaiza Enterprise Llp was registered on 01 Aug 2020 with Roc Mumbai & aged 6 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Kaiza Enterprise LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaiza Enterprise LLP
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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
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Subsidiaries & Group Companies of Kaiza Enterprise LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaiza Enterprise LLP
Kaiza Enterprise has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWFK2064Q1ZF | Maharashtra | Active | 06 Nov 2020 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Kaiza Enterprise LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Kaiza Enterprise LLP
Kaiza Enterprise 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 01 August 2020 (6+ years old) and is registered under LLPIN AAT-1892.
Kaiza Enterprise has 2 current designated partners:
- Satvindarkaur Vijay Sujan - Designated Partner
- Kanchan Singh - Designated Partner
The GSTIN of Kaiza Enterprise is 27AAWFK2064Q1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kaiza Enterprise is AAT-1892. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaiza Enterprise was incorporated on 01 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanchan Singh was appointed as Designated Partner on 01 Aug 2020. Satvindarkaur Vijay Sujan was appointed as Designated Partner on 01 Aug 2020.
Yes, Kaiza Enterprise is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0008638).
Kaiza Enterprise can be reached through the website kaizaenterprise.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kaiza Enterprise is at A 402 Gokul Empire Agarwal Garden Phiibolinj Bolinj Virar West Palghar, Mumbai, Maharashtra, India – 401303.
The total obligation of contribution is ₹1 Cr.