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  • Complaints
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KANAK ESTATE LLP

LLPIN: ACA-5356 As on: 2026-07-13

KANAK ESTATE LLP (LLPIN: ACA-5356) is a Limited Liability Partnership firm incorporated on 10 Apr 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500600.00.

Designated Partners of KANAK ESTATE LLP are MEENABEN KAMLESH SHAH, NITABEN SANJAYBHAI KOTHARY, and SEJAL JAYDEEP KOTHARY.

KANAK ESTATE 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 28 May 2024.

KANAK ESTATE LLP's LLP Identification Number is (LLPIN)ACA-5356. Its Email address is [email protected] and its registered address is 407, Nalanda Enclave, Opp. Sudama Resort, Pritamnagar, Ellisbridge, Ahmadabad City, Gujarat, India - 380006

Current status of KANAK ESTATE 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 KANAK ESTATE 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 KANAK ESTATE
DIN Director Name Designation Appointment Date
03548435 MEENABEN KAMLESH SHAH Designated Partner 2023-04-10
00469837 NITABEN SANJAYBHAI KOTHARY Designated Partner 2023-04-10
01396385 SEJAL JAYDEEP KOTHARY Designated Partner 2023-04-10
Past Directors & Key Managerial Personnel of KANAK ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEENABEN KAMLESH SHAH
Company Name CIN Designation Appointment Date Cessation
KANAK ESTATE PRIVATE LIMITED U45201GJ2008PTC054290 Additional Director - 2012-09-29
KANAK ESTATE PRIVATE LIMITED U45201GJ2008PTC054290 Director 2012-09-29 Ongoing
Other Directorships of NITABEN SANJAYBHAI KOTHARY
Company Name CIN Designation Appointment Date Cessation
ABHYUDAY JEWELS PRIVATE LIMITED U36912GJ2010PTC059501 Director 2012-08-07 Ongoing
NAVKAR REALTY PRIVATE LIMITED U45201GJ1995PTC025859 Director 2012-04-21 Ongoing
RAJNAGAR REALTY PRIVATE LIMITED U45201GJ2003PTC042930 Director - 2007-03-20
NEO IMPEX PRIVATE LIMITED U51909GJ1995PTC028188 Director 2005-11-05 Ongoing
Other Directorships of SEJAL JAYDEEP KOTHARY
Company Name CIN Designation Appointment Date Cessation
NAVKAR REALTY PRIVATE LIMITED U45201GJ1995PTC025859 Director 2007-01-17 Ongoing

CIN Company Name Company Address
U45201GJ2008PTC054290 KANAK ESTATE PRIVATE LIMITED 407, Nalanda Enclave, Opp. Sudama Resort, Pritamnagar, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006
U45201GJ2010PTC062529 IMPERIAL INFRASPACE PRIVATE LIMITED 301, NALANDA ENCLAVE, OPP: SUDAMA RESORT PRITAMNAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U17119GJ1994PTC022286 DOLLAR PLASTMOULD PVT LTD 407, 4TH FLOOR, NALANDA ENCLAVE, OPP. SUDAMA RESORT, PRITAMNAGAR, ELLISBR IDGE , AHMEDABAD, Gujarat, India - 380006
AAB-1444 NEO IMPEX LLP 417, NALANDA ENCLAVE, OPP. SUDAMA RESORT PRITAMNAGAR AHMEDABAD, Gujarat, India - 380006
U51909GJ1995PTC028188 NEO IMPEX PRIVATE LIMITED 417, NALANDA ENCLAVE, OPP. SUDAMA RESORT, PRITAMNAGAR, , AHMEDABAD, Gujarat, India - 380006
U22120GJ2011PTC064856 NEW AGE PUBLICATIONS PRIVATE LIMITED 312, NALANDA ENCLAVE, OPP. SUDAMA RESORTS, PRITAMNAGAR DHAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U72200GJ2009PTC058383 ARIHANT TRADECHEM PRIVATE LIMITED 411, NALANDA ENCLAVE OPP. SUDAMA RESORT, PRITAMNAGAR, ELLISBR IDGE, , AHMEDABAD, Gujarat, India - 380006
U36912GJ2010PTC059501 ABHYUDAY JEWELS PRIVATE LIMITED 316-317, NALANDA ENCLAVE, OPP. SUDAMA RESORT PRITAM NAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U71230GJ1995PLC027722 ARCHI FINMARK AND COMMUNICATIONS LIMITED 311-313. NALANDA ENCLAVE, OPP. SUDAMA RESORTS, PRITAMNAGAR DHAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U45200GJ2013PTC073887 DIP VERSHA BUILDCON INDIA PRIVATE LIMITED 315,NALANDA ENCLAVE OPP SUDAMA RESORT PRITAM NAGAR NO DHAL,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U74140GJ2012PTC070668 DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006
ABB-7547 AVYAY OVERSEAS TRADE LLP Basement No. 5, Ellisbridge Shopping Center,Opp. Town Hall, Ellisbridge, Ahmadabad City, Gujarat, India - 380006
ACA-7817 RAJSHREE PROINFRA LLP B-1301, BVR-EK, OPP. HOTEL INDER RESIDENCYNR. GUJARAT COLLEGE, NR. WESTOND HOTEL, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006
U67120GJ2000PTC037186 DARSHAN COMMODITIES BROKING PRIVATE LIMITED 401 NALANDA ENCLAVE OPP-SUDAMARESORT PRITAMNAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U67120GJ2007PTC051195 DEVDARSHAN SHARE BROKING PRIVATE LIMITED 301,NALANDA ENCLAVE,OPP. SUDAMA RESORTS, PRITAMNAGR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U45201GJ1995PTC025859 NAVKAR REALTY PRIVATE LIMITED 417, NALANDA ENCALVE, OPP.SUDAMA RESORT, MADALPUR, ELLISBRIDGE , , AHMEDABAD, Gujarat, India - 380006
U29309GJ2020PTC118462 RAJDEEP SOLAR ENERGY PRIVATE LIMITED A-1, Siddhachakra Apt.,Opp Sudama Resort Pritamnagar,Paldi, Madalpur, Ellisbridge , Ahmedabad, Gujarat, India - 380006
U43221GJ2023PTC140352 RATNARAJ ENERGY PRIVATE LIMITED GF-2, YASH MANGAL APARTMENT,NR PRITAMNAGAR AKHADA, OPP SHADHANA SCHOOL, ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U46499GJ2023PTC140726 SHIVARTH GENERAL TRADELINK PRIVATE LIMITED 307, Shaival Imperia, 3rd Floor, Mithakhali Six Road,,Opp. Nalanda Hotel, Mithakhali, Ellisbridge,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
ABZ-9768 P & D PROCON LLP 218NALANDA ENCLAVE, PRITAM FIRST DHAL Ahmadabad City, Gujarat, India - 380006
ACB-5393 WHITE GATE INFRASTRUCTURE LLP 305, Silicon Tower, Opp.Law Garden, Ellisbridge Ahmadabad City, Gujarat, India - 380006
ACB-3032 VIBRANT CLUB LLP 303 Nalanda enclave FormPritam 1st dhal Ahmadabad City, Gujarat, India - 380006
U24231GJ2004PLC043985 INDSOL ENERTECH LIMITED 407, Sangita Complex, Opp. Doctor House Parimal Crossing , Ahmadabad City, Gujarat, India - 380006
ABZ-7848 ZAVERI WEALTH LLP 3, SHARAD APPARTMENT, OPP. MUNICIPALTUBEWELL STATION, GULBAI TEKRA, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006
ABC-0422 AMARDEEP CHILDREN HOSPITAL LLP 65/B, PRITAMNAGAR SOCIETY NR. GOVT LADIES HOSTEL ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006
U45201GJ2007PLC050984 ATARAXIA ESTATES LIMITED 407, Sangita Complex, Opp. Doctor House Parimal Crossing , Ahmadabad City, Gujarat, India - 380006
ABB-7463 Dathia Trading LLP 404, Vasundhara Appartment,12 Jain Society,Nr. Pritamnagar Akhada, Ellisbridge, Ahmadabad City, Gujarat, India - 380006
AAF-2874 PARKO COMTRADE LLP A- 93 94 PARISEEMA COMPLEX, OPP IFCI BHAVAN C G ROADNAVRANGPURA, Ellisbridge, Ahmedabad Ahmadabad City, Gujarat, India - 380006
AAP-5546 VIDHAAN EDUCATION CONSULTANTS LLP 301/A 3rd Floor Raindrops Complex,Opp Cargo Motors, CG Road, Ellisbridge. Ahmadabad City, Gujarat, India - 380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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

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