• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      KANAI PROJECTS LLP

      LLPIN: AAY-9986

      KANAI PROJECTS LLP (LLPIN: AAY-9986) is a Limited Liability Partnership firm incorporated on 13 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANAI PROJECTS LLP are JAI HEMENDRA PUNJANI, HEMENDRA MANHARLAL PUNJANI, and SMITA HEMENDRA PUNJANI.

      KANAI PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

      KANAI PROJECTS LLP's LLP Identification Number is (LLPIN)AAY-9986. Its Email address is [email protected] and its registered address is 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of KANAI PROJECTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANAI PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KANAI PROJECTS
      DIN Director Name Designation Appointment Date
      02928752 JAI HEMENDRA PUNJANI Designated Partner 2021-10-13
      02928806 HEMENDRA MANHARLAL PUNJANI Designated Partner 2021-10-13
      03054909 SMITA HEMENDRA PUNJANI Designated Partner 2021-10-13
      Past Directors & Key Managerial Personnel of KANAI PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAI HEMENDRA PUNJANI
      Company Name CIN Designation Appointment Date Cessation
      KANAI INFRA LLP AAV-9444 Designated Partner 2021-02-18 Ongoing
      KANAI VENTURES LLP AAY-8323 Designated Partner 2021-09-30 Ongoing
      KANAI SHIKHAR LLP ABA-1066 Designated Partner 2022-01-04 Ongoing
      KANAI NIRVANA LLP ABA-9030 Designated Partner 2022-04-20 Ongoing
      KANAI SHIKHAR PRIVATE LIMITED U17300MH2005PTC157697 Additional Director - 2022-01-03
      Other Directorships of HEMENDRA MANHARLAL PUNJANI
      Company Name CIN Designation Appointment Date Cessation
      KANAI INFRA LLP AAV-9444 Designated Partner 2021-02-18 Ongoing
      KANAI VENTURES LLP AAY-8323 Designated Partner 2021-09-30 Ongoing
      KANAI SHIKHAR LLP ABA-1066 Designated Partner 2022-01-04 Ongoing
      KANAI NIRVANA LLP ABA-9030 Designated Partner 2022-04-20 Ongoing
      KANAI SHIKHAR PRIVATE LIMITED U17300MH2005PTC157697 Additional Director - 2022-01-03
      Other Directorships of SMITA HEMENDRA PUNJANI
      Company Name CIN Designation Appointment Date Cessation
      KANAI INFRA LLP AAV-9444 Designated Partner 2021-02-18 Ongoing
      KANAI VENTURES LLP AAY-8323 Designated Partner 2021-09-30 Ongoing
      KANAI SHIKHAR LLP ABA-1066 Partner 2022-01-04 Ongoing
      KANAI NIRVANA LLP ABA-9030 Partner 2022-04-20 Ongoing

      CIN Company Name Company Address
      ABA-9030 KANAI NIRVANA LLP 93 C. 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ABA-1066 KANAI SHIKHAR LLP 93 C, 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAV-9444 KANAI INFRA LLP 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAY-8323 KANAI VENTURES LLP 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U17300MH2005PTC157697 KANAI SHIKHAR PRIVATE LIMITED 93 C. 9TH FLOOR, C WING, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
      U05000MH2019PTC321444 WEST COAST CONSUMER FOODS PRIVATE LIMITED C/95, 9th Floor, C Wing, Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51900MH1995PTC093676 K.A.L.MERCANTILE PRIVATE LIMITED MITTAL TOWER, C WING,185C 6TH FLOOR, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U70200MH2023PTC404722 CATHAROS ADVISORY SERVICES PRIVATE LIMITED C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U40100MH2004PTC149461 KANDLA POWER PRIVATE LIMITED C/93, MITTAL TOWER, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAC-6899 EVERGREEN HILLS KHANDALA LLP 21-C, Mittal Tower, C-Wing, 2nd Floor,Nariman Point Mumbai, Maharashtra, India - 400021
      ACB-0214 AAMAJMATA LOGISTICS AND WAREHOUSE LLP C-115, 11th FLOOR, C- WING,MITTAL TOWER, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      ABA-0494 VISIONARY ADVISORY SERVICES LLP C 72, MITTAL TOWER, C WING, 7TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U36912MH2012PTC234466 GEOTECH LINING PRIVATE LIMITED 21-C, Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51109MH2011FTC218149 MOORGATE PROJECTS PRIVATE LIMITED C-21, C-Wing, 2nd Floor, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85191MH2013NPL249689 JKSP SAMARPAN FOUNDATION 21-C, Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70101MH2006PTC165719 DHRUVAM REALTORS PRIVATE LIMITED 21-C (A), Mittal Tower, C-Wing, 2nd Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U25200MH2007PTC170641 MEGAPLAST INDIA PRIVATE LIMITED 21-C (A), Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai City, Maharashtra, India - 400021
      ACA-7138 GSEMobility Opportunities LLP C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021
      U35999MH2022FTC376262 WILHELMSEN MARINE PRODUCTS INDIA PRIVATE LIMITED 31C, 34C & 35C, 3RD FLOOR, WING C, MITTAL TOWERS, 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH1960PTC011812 WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED 31C, 34C & 35C, 3rd Floor, Wing C, Mittal Towers, 210 Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51109MH2007PTC363531 FOCUS VANIJYA PRIVATE LIMITED C-131C, FLOOR 13TH, PLOT 210, C WING MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
      U24100MH1986PTC041751 BENZO CHEM INDUSTRIES PVT LTD C-31 to C-36 & B-35, Third Floor, C Wing, 224, Mittal Court Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70109MH2019PTC335163 MEGA PRIME ESTATE PRIVATE LIMITED 21-C(A), Mittal Tower, C-Wing, 2nd Floor, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67120MH1995PTC085574 HOME SECURITIES PRIVATE LIMITED MITTAL TOWER,C WING,16TH FLOOR, NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
      AAP-5071 V V H PRINTING SOLUTIONS LLP 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
      U67100MH2022PTC389715 FINWHEELZ PRIVATE LIMITED C-72,Floor-7th, Plot-210, C-Wing, Mittal Tower, Barrister Rajani Patel Marg , NarimanPoint, Maharashtra, India - 400021
      U46697MH2008PTC392208 ISARNAN IMPEX PRIVATE LIMITED 82C, Floor-8, Plot-210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Poi,nt,MUMBAI,Mumbai City,Maharashtra,400021-India
      U23100MH2004PTC225007 CLASSIC ENERGY (INDIA) PRIVATE LIMITED C/93, MITTAL TOWERS, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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