KANAI SHIKHAR LLP (LLPIN: ABA-1066) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 900000.00.
Designated Partners of KANAI SHIKHAR LLP are JAI HEMENDRA PUNJANI, HEMENDRA MANHARLAL PUNJANI, and SMITA HEMENDRA PUNJANI.
KANAI SHIKHAR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 02 Dec 2024.
KANAI SHIKHAR LLP's LLP Identification Number is (LLPIN)ABA-1066. 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 SHIKHAR LLP is - Active.
| LLP Identification Number | ABA-1066 |
| Name | KANAI SHIKHAR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-04 |
| Age of Company | 3 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANAI SHIKHAR LLP |
| ABA-1066 |
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Get a list of all litigations KANAI SHIKHAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANAI SHIKHAR. This report helps you understand the risk associated in dealing with KANAI SHIKHAR and its Directors better.
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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 SHIKHAR 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02928752 | JAI HEMENDRA PUNJANI | Designated Partner | 2022-01-04 |
| 02928806 | HEMENDRA MANHARLAL PUNJANI | Designated Partner | 2022-01-04 |
| 03054909 | SMITA HEMENDRA PUNJANI | Partner | 2022-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 PROJECTS LLP | AAY-9986 | Designated Partner | 2021-10-13 | Ongoing |
| KANAI NIRVANA LLP | ABA-9030 | Designated Partner | 2022-04-20 | Ongoing |
| KANAI SHIKHAR PRIVATE LIMITED | U17300MH2005PTC157697 | Additional Director | - | 2022-01-03 |
| KANAI INFRA LLP | AAV-9444 | Designated Partner | 2021-02-18 | Ongoing |
| KANAI VENTURES LLP | AAY-8323 | Designated Partner | 2021-09-30 | Ongoing |
| KANAI PROJECTS LLP | AAY-9986 | Designated Partner | 2021-10-13 | Ongoing |
| KANAI NIRVANA LLP | ABA-9030 | Designated Partner | 2022-04-20 | Ongoing |
| KANAI SHIKHAR PRIVATE LIMITED | U17300MH2005PTC157697 | Additional Director | - | 2022-01-03 |
| KANAI INFRA LLP | AAV-9444 | Designated Partner | 2021-02-18 | Ongoing |
| KANAI VENTURES LLP | AAY-8323 | Designated Partner | 2021-09-30 | Ongoing |
| KANAI PROJECTS LLP | AAY-9986 | Designated Partner | 2021-10-13 | Ongoing |
| KANAI NIRVANA LLP | ABA-9030 | Partner | 2022-04-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9986 | KANAI PROJECTS 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 FINE FOODSTUFF 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 |
| ACB-0214 | AAMAJMATA LOGISTICS AND WAREHOUSE LLP | C-115, 11th FLOOR, C- WING,MITTAL TOWER, 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 |
| ABA-0494 | ONEFT ADVISORY SERVICES LLP | C 72, MITTAL TOWER, C WING, 7TH 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 |
| 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 |
| 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 |
| U10102MH2004PTC225005 | HINDUSTAN FUELS PRIVATE LIMITED | C/93, MITTAL TOWERS, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAB-4035 | VGM PROJECTS LLP | MITTAL TOWER, C-WING, 17TH FLOOR, 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-4851 | VGM REALTY LLP | MITTAL TOWER, C-WING, 17TH FLOOR, 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAN-9110 | ALATHEA LAW LLP | 122, 12th Floor, Mittal Tower C Wing, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U23100MH2004PTC225007 | CLASSIC ENERGY (INDIA) PRIVATE LIMITED | C/93, MITTAL TOWERS, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U14220MH2011PTC224904 | QUALITY MINES & MINERALS PRIVATE LIMITED | 105, C WING, 10TH FLOOR, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17113MH2004PTC148863 | NAVRATANMAL ASHOK KUMAR SURANA WOOLLEN PRIVATE LIMITED | 131 C-WING MITTAL TOWER13TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27100MH1997PTC107428 | MANGLA REALTORS PRIVATE LIMITED | Floor-16, Office No. 161, 'C' Wing, Mittal Tower Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15130MH2019PTC319394 | COONOOR TRADING PRIVATE LIMITED | 94, 9th Floor, C- Wing, Mittal Tower, 210 Naiman Point , MUMBAI, Maharashtra, India - 400021 |
| AAY-2058 | LILA POLYCHEM LLP | 123, Floor 12th, Plot no. 210, C wing Mittal Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U05005MH2018PTC305791 | LEVIOSA SEAFOODS PRIVATE LIMITED | C/95, 9th Floor, C Wing, Mittal Tower , Mumbai, Maharashtra, India - 400021 |
| U15122MH2007PTC169210 | WEST COAST FINE FOODS (INDIA) PRIVATE LIMITED | C/95, 9th Floor C wing, Mittal Tower , Mumbai, Maharashtra, India - 400021 |
| AAY-7905 | JIM PROGRESSIVE ADVISORY LIMITED LIABILI TY PARTNERSHIP | 134/C, MITTAL COURT, C WING, 13TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U40109MH2010PTC207233 | PROSPEROUS ENERGY PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74990MH2009PLC192124 | UNIVERSAL DIGITAL CONNECT LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2008PLC188547 | UNITY APPLIANCES LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|---|---|---|
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