KFS Advisory LLP
About KFS Advisory LLP
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KFS Advisory LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 24 January 2015.
Registered with ROC Mumbai under LLPIN AAD-2587.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Krishna Dileep Gupta and Yogita Vasudev Kadam.
Office: Shambhunath Chanewali Chawl Govind Nagar Gazdhar Bandh Santacruz – West, Mumbai, Maharashtra, India – 400054.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShambhunath Chanewali Chawl Govind Nagar Gazdhar Bandh Santacruz – West, Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Other Services
- 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 KFS Advisory LLP
KFS Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Dileep Gupta | Designated Partner | 24 Jan 2015 | 11 Years 8 Months | As last reported |
| Yogita Vasudev Kadam | Designated Partner | 24 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of KFS Advisory LLP
Ten-year financial statements for KFS Advisory 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 KFS Advisory
KFS Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KFS Advisory
Employment history and EPFO contributions of people linked to KFS Advisory.
Employee and EPFO history for KFS Advisory 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 KFS Advisory
GST registrations and filing compliance for KFS Advisory 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 KFS Advisory
Credit ratings, litigation, and regulatory alerts for KFS Advisory 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 KFS Advisory
MSME payment history for KFS Advisory 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 KFS Advisory
Corporate group structure for KFS Advisory 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 KFS Advisory
MCA filings and documents for KFS Advisory 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 KFS Advisory
Frequently Asked Questions about KFS Advisory LLP
KFS Advisory has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KFS Advisory is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2015 and is registered under LLPIN AAD-2587. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of KFS Advisory are:
- Krishna Dileep Gupta - Designated Partner
- Yogita Vasudev Kadam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KFS Advisory is AAD-2587. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of KFS Advisory is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shambhunath Chanewali Chawl Govind Nagar Gazdhar Bandh Santacruz – West, Mumbai, Maharashtra, India – 400054.