KL Enterprises LLP
About KL Enterprises LLP
Data last updated:
KL Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 June 2011.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5012.
The LLP has a total obligation of contribution of ₹5.05 Lakh. It is led by designated partners Shivkumar Shitalaprasad Tiwari and Nitesh Kabra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹50 Cr on record.
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- Registered Address42 1st Floor 8 To 10 Bara Chawl Sitaram Jadhav, Marg Delisle Road Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Designated Partners of KL Enterprises LLP
KL Enterprises has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkumar Shitalaprasad Tiwari Also directs: Shri Sanwaria Commodities Private Limited, Union Commodities Private Limited, Bright Impex & Agencies Pvt Ltd and 1 more | Designated Partner | 15 Oct 2020 | 5 Years 11 Months | As last reported |
| Nitesh Kabra Also directs: Shri Sanwaria Commodities Private Limited, Union Commodities Private Limited, Bright Impex & Agencies Pvt Ltd and 1 more | Designated Partner | 31 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of KL Enterprises LLP FY 2025 filings available
Ten-year financial statements for KL Enterprises 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 KL Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2020 | Aditya Birla Finance Limited | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at KL Enterprises
Employment history and EPFO contributions of people linked to KL Enterprises.
Employee and EPFO history for KL Enterprises 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 KL Enterprises
GST registrations and filing compliance for KL Enterprises 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 KL Enterprises
Credit ratings, litigation, and regulatory alerts for KL Enterprises 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 KL Enterprises
MSME payment history for KL Enterprises 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 KL Enterprises
Corporate group structure for KL Enterprises 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 KL Enterprises
MCA filings and documents for KL Enterprises 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 KL Enterprises
Frequently Asked Questions about KL Enterprises LLP
KL Enterprises is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
KL Enterprises is a company under insolvency, formerly operating as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 01 June 2011 and is registered under LLPIN AAA-5012. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
KL Enterprises has 2 current designated partners:
- Shivkumar Shitalaprasad Tiwari - Designated Partner
- Nitesh Kabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KL Enterprises is AAA-5012. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KL Enterprises has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.
KL Enterprises was incorporated on 01 June 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of KL Enterprises is at 42 1st Floor 8 To 10 Bara Chawl Sitaram Jadhav, Marg Delisle Road Lower Parel, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹5.05 Lakh.
KL Enterprises operates in the financial services industry, in the brokerage and trading services segment.