Krira Fintech LLP
About Krira Fintech LLP
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Krira Fintech LLP is a limited liability partnership (LLP) based in Kalavad, Gujarat, India. It was incorporated on 18 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACP-2180.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Dipen Pithadia and Divya Chudasama.
The registered office is at Kalavad, Gujarat.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
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- Registered AddressShree Pithad Krupa, Patrakar Society Block – 13, Kalavad, Gujarat, India – 361001
- 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
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Financials of Krira Fintech LLP
Financial statements
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.
Designated Partners of Krira Fintech LLP
Krira Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipen Pithadia | Designated Partner | 18 Jun 2025 | 1 Years 3 Months | Current |
| Divya Chudasama | Designated Partner | 18 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Krira Fintech LLP
Krira Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Krira Fintech LLP
Krira Fintech LLP has 2 court cases on record: 2 filed by Krira Fintech. 1 case is pending and 1 is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jamnagar, Gujarat | Criminal complaint | Filed by the company against Tpipay Fintech Private Limited | Pending |
| District court, Jamnagar, Gujarat | Court case (CR EN) | Filed by the company against Tpipay Fintech Private Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Krira Fintech LLP
Employment history and EPFO contributions of people linked to Krira Fintech.
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 Krira Fintech LLP
Krira Fintech LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Dipen Pithadia was appointed as Designated Partner on 18 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Krira Fintech LLP
Credit ratings, litigation, and regulatory alerts
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 Krira Fintech LLP
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Krira Fintech LLP
Corporate group structure
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.
GST Compliance of Krira Fintech LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Krira Fintech LLP
MCA filings and documents
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.
Frequently Asked Questions about Krira Fintech LLP
Krira Fintech is an active limited liability partnership based in Kalavad, Gujarat, India. It was incorporated on 18 June 2025 (1 year old) and is registered under LLPIN ACP-2180.
Krira Fintech has 2 current designated partners:
- Dipen Pithadia - Designated Partner
- Divya Chudasama - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Krira Fintech is ACP-2180. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Krira Fintech has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Krira Fintech was incorporated on 18 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Dipen Pithadia was appointed as Designated Partner on 18 Jun 2025. Divya Chudasama was appointed as Designated Partner on 18 Jun 2025.
The registered office of Krira Fintech is at Shree Pithad Krupa, Patrakar Society Block – 13, Kalavad, Gujarat, India – 361001.
The total obligation of contribution is ₹10,000.
Krira Fintech can be reached at its registered office: Shree Pithad Krupa, Patrakar Society Block – 13, Kalavad, Gujarat, India – 361001.
Krira Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.