Kayess Forex LLP
About Kayess Forex LLP
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Kayess Forex LLP is a limited liability partnership company based in Nana Daman, Daman And Diu, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 16 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Goa under LLPIN AAJ-7349.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Satti Govind Kataria and Sunil G Kataria.
Accounts filed on 31 March 2024. Office: Shop No.16 Dmc House No.13/144/B – 15 Umesh – Inn & Commerical Char Rasta Main R, Oad, Nana Daman, Daman And Diu, India – 396210.
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- Registered AddressShop No.16 Dmc House No.13/144/B – 15 Umesh – Inn & Commerical Char Rasta Main R, Oad, Nana Daman, Daman And Diu, India – 396210
- IndustryFinancial Services, Financial Intermediation
- 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 Kayess Forex LLP
Kayess Forex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satti Govind Kataria | Designated Partner | 16 Jun 2017 | 9 Years 3 Months | Current |
| Sunil G Kataria Also directs: Forever Flora LLP | Designated Partner | 16 Jun 2017 | 9 Years 3 Months | Current |
Financials of Kayess Forex LLP FY 2024 filings available
Ten-year financial statements for Kayess Forex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kayess Forex
Kayess Forex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kayess Forex
Employment history and EPFO contributions of people linked to Kayess Forex.
Employee and EPFO history for Kayess Forex LLP
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.
GST Compliance of Kayess Forex
GST registrations and filing compliance for Kayess Forex LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kayess Forex
Credit ratings, litigation, and regulatory alerts for Kayess Forex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kayess Forex
MSME payment history for Kayess Forex LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kayess Forex
Corporate group structure for Kayess Forex LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kayess Forex
MCA filings and documents for Kayess Forex LLP
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.
Recent Activity on Kayess Forex
Frequently Asked Questions about Kayess Forex LLP
Kayess Forex is an active limited liability partnership in the financial services sector based in Nana Daman, Daman And Diu, India. It was incorporated on 16 June 2017 (9+ years old) and is registered under LLPIN AAJ-7349.
The current designated partners of Kayess Forex are:
- Satti Govind Kataria - Designated Partner
- Sunil G Kataria - Designated Partner
The primary industry of Kayess Forex is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Kayess Forex can be reached at the registered office: Shop No.16 Dmc House No.13144B – 15 Umesh – Inn & Commerical Char Rasta Main R, Oad, Nana Daman, Daman And Diu, India – 396210.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at Shop No.16 Dmc House No.13144B – 15 Umesh – Inn & Commerical Char Rasta Main R, Oad, Nana Daman, Daman And Diu, India – 396210.