Kayess Forex Llp - Company Profile

It is a financial services limited liability partnership based in Nana Daman, Daman And Diu, India, established in 2017.
2017 Nana Daman, Daman And Diu, India Active
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About Kayess Forex Llp

Kayess Forex Llp, a active limited liability partnership, was established on 16 June 2017 in Nana Daman, Daman And Diu, India. Engaging in financial intermediation within the financial services sector, it holds LLPIN: AAJ-7349. Registered under ROC Roc Goa. It has total obligation of contribution of ₹1.00 Cr.

Its leadership includes Satti Govind Kataria (Designated Partner), Sunil G Kataria (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at Shop No.16,Dmc House No.13/144/B-15, Umesh-Inn & Commerical,Char Rasta,Main R, Oad,, Nana Daman, Daman And Diu, 396210.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAJ-7349

  • Incorporation Date

    16 June 2017

  • Total Obligation of Contribution

    ₹1.00 Cr

  • ROC Code

    Roc Goa

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 Cr
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Kayess Forex Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Kayess Forex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Satti Govind Kataria Designated Partner 16 Jun 2017 Current
Sunil G Kataria Designated Partner 16 Jun 2017 Current

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Financial Performance of Kayess Forex Llp.

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Kayess Forex Llp revenue growth over time
Kayess Forex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kayess Forex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kayess Forex Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kayess Forex Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kayess Forex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Kayess Forex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.

  • Director Appointment

    Satti Govind Kataria was appointed as a Designated Partner was appointed as a Designated Partner on 16 Jun 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Sunil G Kataria was appointed as a Designated Partner was appointed as a Designated Partner on 16 Jun 2017 & has been associated with this company since 8 years 9 months . was completed.

  • LLP Incorporation

    Progress on Kayess Forex Llp was registered on 16 Jun 2017 with Roc Goa & aged 8 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Kayess Forex Llp?

The LLPIN of Kayess Forex Llp is AAJ-7349.

Where is Kayess Forex Llp headquartered?

Kayess Forex Llp is headquartered at Shop No.16,Dmc House No.13/144/B-15, Umesh-Inn & Commerical,Char Rasta,Main R, Oad,, Nana Daman, Daman And Diu, 396210.

When was Kayess Forex Llp incorporated?

Kayess Forex Llp was incorporated on 16 June 2017.

Who are the current directors of Kayess Forex Llp?

The current directors of Kayess Forex Llp are

What is the primary industry of Kayess Forex Llp?

The primary industry of Kayess Forex Llp is Financial Services.

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