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      • Complaints
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      KANAK VERDI WMS LLP

      LLPIN: ACT-4379 As on: 2026-07-13

      KANAK VERDI WMS LLP (LLPIN: ACT-4379) is a Limited Liability Partnership firm incorporated on 12 Dec 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      KANAK VERDI WMS LLP's LLP Identification Number is (LLPIN)ACT-4379. Its Email address is and its registered address is A/1203, Metro Residency-A,Nr. Metro Junction Mall.,Kalyan,Thane,Maharashtra,India-421306

      Current status of KANAK VERDI WMS 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 VERDI WMS 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 VERDI WMS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of KANAK VERDI WMS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAL-7259 DKS INFRASTRUCTURE AND PROJECTS LIMITED LIABILITY PARTNERSHIP Metro Residency, Tower 'A' 1401 Near Metro Junction Mall, Netawali Kalyan East Kalyan, Maharashtra, India - 421306
      U70200MH2025PTC446227 KYURFIN SOLUTIONS PRIVATE LIMITED FL NO 2001 TOWER A METRO,NEAR METRO JUNCTION MALL,Kalyan,Thane,Maharashtra,421306-India
      U72900MH2017PTC292368 BLOOMSTACK TECHNOLOGIES PRIVATE LIMITED 202, Tower A, Metro Residency, Behind Metro Junction mall, Netivili, , Kalyan, Maharashtra, India - 421306
      U74999MH2017PTC298089 HRIDYAM DIAGNOSTIC CENTRE PRIVATE LIMITED FLAT NO. 1302, TOWER A, METRO RESIDENCY, NEAR METRO JUNCTION MALL, NETIVALI , KALYAN EAST, Maharashtra, India - 421306
      U74120MH2013PTC240852 TATSAT SPA PRIVATE LIMITED SARYU BLDG A-3, ROOM NO 315, LOKGRAM, KALYAN EAST, NEAR METRO JUNCTION MALL, , KALYAN, Maharashtra, India - 421306
      U96020MH2025PTC459206 HERKIND PRIVATE LIMITED 1301,Tower C,Metro Grande,Near Metro Junction Mall,Kalyan,Thane,Maharashtra,421306-India
      L99999MH1945PLC004581 HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED Mall Office,2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali, Kalyan(E), , Thane, Maharashtra, India - 421306
      L55101MH2008PLC177941 WEST LEISURE RESORTS LIMITED Mall Office, 2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali, Kalyan(E), , Thane, Maharashtra, India - 421306
      U51500MH1976PLC019014 JEEVDANI BUSINESS VENTURES LIMITED Mall Office, 2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali, Kalyan(E), , Thane, Maharashtra, India - 421306
      U51900MH1999PLC118192 HAWCOPLAST INVESTMENTS & TRADING LIMITED Mall Office,2nd Floor, Metro Junction Mall of West Pioneer Properties (I) Pvt Ltd,Netivali, Kalyan (E) , Thane, Maharashtra, India - 421306
      ABC-0527 R B WORLDWIDE LLP CS-37 METRO PLAZA SHIL ROAD NEAR METRO JUNCTION MALL KALYAN EASTKALYAN Kalyan, Maharashtra, India - 421306
      ACL-1589 SAYURII GLOBAL VENTURES LLP FLAT NO A-1502, SHIVOM GALAXY, NR AMEY HOSPITAL,,KALYAN THANE KALYAN-DOMBIVLI,Kalyan,Thane,Maharashtra,India-421306
      U88900MH2024NPL422402 MNO NISARGAUPCHAR AND YOG FOUNDATION SHOP-9A CITY MALL,NR. PENDHARKAR COLLEGE,Kalyan,Thane,Maharashtra,421306-India
      U32502MH2024PTC431227 AAYURSH LIFESCIENCES INDIA PRIVATE LIMITED CS01,2nd floorMetro Plaza,Near Metro Mall, Netivali,Kalyan,Thane,Maharashtra,421306-India
      U56101MH2025PTC452946 NAVSHARDA SPECIALITIY PRIVATE LIMITED CS-19, 2nd Floor, Metro Plaza,Netivali Naka, Next to Metro Mall,Kalyan,Thane,Maharashtra,421306-India
      U29195MH1999PTC207807 APTAR PHARMA INDIA PRIVATE LIMITED A1, Survey no. 120/3/A and B, 120/4, 120/7, 120/10/B, Lodha Industrial and Logistics Park Usatane, Ambarnath, Thane , Kalyan, Maharashtra, India - 421306
      U70200MH2023PTC402335 SUSH ADVISORY PRIVATE LIMITED Flat no 2206, B tower, Metro Residency,Kalyan - East,Kalyan,Thane,Maharashtra,421306-India
      U74999MH2021PTC353575 LA STAR WORKS PRIVATE LIMITED Office No. CF-33, Metro Plaza, Kalyan Shil Road, Near Metro Mall, Kalya n East , Thane, Maharashtra, India - 421306
      U65999MH2019PLC321675 MURTI MUTUAL INDIA NIDHI LIMITED A-102, NEELKANTH RESIDENCY, NEAR SHIV DARSHAN BUILDING, RAJARAM PATIL NAGAR, ADIWALI K,ALYAN EAST,THANE,Thane,Maharashtra,421306-India
      ACN-0391 MUKTAI MULTISPECIALITY HOSPITAL LLP A5/301 MOHAN PARK GANDHARE,GODREJ HILL ROAD KALYAN W KALYAN 421306,Kalyan,Thane,Maharashtra,India-421306
      U46498MH2025OPC461884 GLAMORA ELAN EXIM (OPC) PRIVATE LIMITED FLAT NO 305,A-WING,YASHWANT HEIGHTS,KALYAN THANE,KALYAN-DOMBIVLI(M-CORP),Kalyan,Thane,Maharashtra,421306-India
      U43122MH2023PTC398520 RAAJRATAN CREATION PRIVATE LIMITED A wing 1106,Sahajivan Residency, Tisgaon Naka,Kalyan,Thane,Maharashtra,421306-India
      U46620MH2023PTC400224 SUSH MINES PRIVATE LIMITED Flat no 2206, B tower,Metro Residency,Kalyan,Thane,Maharashtra,421306-India
      U46691MH2023OPC402995 TANISHQA CHEMIEPHARMA (OPC) PRIVATE LIMITED A-403, BALAJI ARCADE,NR YASHWANT HEIGHTS,Kalyan,Thane,Maharashtra,421306-India
      U52219MH2023PTC401380 SUSH LOGISTICS PRIVATE LIMITED Flat no 2206, B tower, Metro Residency,Kalyan,Thane,Maharashtra,421306-India
      U78100MH2023PTC402105 SUSH MANPOWER PRIVATE LIMITED Flat no 2206, B tower,Metro Residency,Kalyan,Thane,Maharashtra,421306-India
      ACF-1558 VARAHSHREE EXIM LLP Flat No. 2008, B tower,Metro Residency, Netivali,Kalyan,Thane,Maharashtra,India-421306
      ACO-4800 AMS AND PARTNERS LLP A202 Krushna Apartment Nr,ChincpadaKaman Chinchpada,Kalyan,Thane,Maharashtra,India-421306
      ACE-0902 SONALI HOMES LLP GALA 5 A WING SURAJ PLAZA,NR. ANGEL SCHOOL,Kalyan,Thane,Maharashtra,India-421306
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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