KANALOA LLP (LLPIN: AAK-8759) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KANALOA LLP are DEB SHANKAR MUKHERJEE, SATYAJIT AJIT KARMAKAR, and DEEPAK PANDE.
KANALOA 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 29 Dec 2024.
KANALOA LLP's LLP Identification Number is (LLPIN)AAK-8759. Its Email address is [email protected] and its registered address is 11 Dharamjyot No 1 St Alexious Road, Bandra West MUMBAI, Maharashtra, India - 400050
Current status of KANALOA LLP is - Active.
| LLP Identification Number | AAK-8759 |
| Name | KANALOA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-10-16 |
| Age of Company | 7 years, 4 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANALOA LLP |
| AAK-8759 |
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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 KANALOA 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 |
|---|---|---|---|
| 06479320 | DEB SHANKAR MUKHERJEE | Designated Partner | 2017-10-16 |
| 07494305 | SATYAJIT AJIT KARMAKAR | Designated Partner | 2017-10-16 |
| 07936178 | DEEPAK PANDE | Designated Partner | 2017-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERES FOODS PRIVATE LIMITED | U52609MH2020PTC348112 | Director | 2020-10-17 | Ongoing |
| WHITE KEY HOSPITALITY PRIVATE LIMITED | U55204MH2013PTC241190 | Director | 2013-03-20 | Ongoing |
| WORKING MINDS TECHNOLOGY PRIVATE LIMITED | U72200MH2016PTC283625 | Managing Director | 2016-07-14 | Ongoing |
| TORQUS SYSTEMS PRIVATE LIMITED | U72900DL2014PTC358928 | Additional Director | - | 2015-12-30 |
| TORQUS SYSTEMS PRIVATE LIMITED | U72900DL2014PTC358928 | Director | - | 2018-11-22 |
| CERES HOSPITALITY PRIVATE LIMITED | U74120MH2013PTC244073 | Director | 2013-06-06 | Ongoing |
| SMARTSCORE ANALYTICS PRIVATE LIMITED | U74999MH2016PTC284958 | Director | - | 2019-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5638 | STEPUP PARENTING LLP | 11 DHARAMJYOT NO 1 CHSL ST ALEXIOUS ROAD PALI NAKA BANDRA WEST, Maharashtra, India - 400050 |
| ACA-1190 | M-TRANS INDIA LLP | Shop No 1 and 11, New Monalisa CHSL,Opp Mount Mary Steps, St. John Baptist Road, Bandra-West Mumbai, Maharashtra, India - 400050 |
| ABB-8935 | V-KARE PROPERTIES LLP | Shop No 1 and 11, New Monalisa CHSL, Opp Mount Mary Steps,St. John Baptist Road, Bandra-West Mumbai, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAE-5764 | ANS N SOLUTIONS LLP | FLAT NO. 12, DHARAM JYOT NO. 1, CO OP. HOUSING SOCIETY LTD, ST. ALEXIOUS ROAD, BANDRA (W), MUMBAI MUMBAI, Maharashtra, India - 400050 |
| AAC-5456 | RENE VOYAGES LLP | Flat No. 1, Windcliff Bldg., TPS 1st Road Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U05004MH1993PTC073888 | SOFT GEM EXPORTS PRIVATE LIMITED | 1ST FLOOR, SOFTGEM CENTER, PLOT NO 1 CHAPEL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAA-0561 | TRENT HOSPITALITY LLP | 1ST F LOOR,FLAT NO.1,PART A, DIAMOND PALACE,15/A, HILL ROAD , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| U18209MH2016PTC282230 | TASHN LIFESTYLE PRIVATE LIMITED | Flat No.1, Priyanka Building, St.Paul Road, Bandra(West), , Mumbai, Maharashtra, India - 400050 |
| U28920MH1988PTC045805 | NAYAK ENGINEERING PRIVATE LIMITED | FLAT NO.3 1ST FLR FLAVILA 96 PROF ALMEIDA ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAG-1182 | INTREPID ADVENTURES LLP | Bunglow No. 1, Ground Floor, St. Alexius Road, Behind HDFC Bank, Pali Naka, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAM-0496 | ABHINISH FINCOM SERVICES LLP | 101, SAI POOJA 1ST FLOORPLOT NO 390 16TH ROAD, RAJANI MATERNITY HOME BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAG-4736 | LIONS DEN CONSTRUCTIONS LLP | 101, SAI POOJA 1ST FLOORPLOT NO 390 16TH ROAD, RAJANI MATERNITY HOME BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAT-9047 | PRAMANA FINTECH SERVICES LLP | Flat No 5, 1st Floor, Sai Sadan Building, Bazar Road, Near Jain Mandir, Bandra west MUMBAI, Maharashtra, India - 400050 |
| AAC-2886 | EUCLID CONSULTING LLP | Office No. 12, Regency Building, 1st Floor, Next to Nandi Cinema,National Library Road, Bandra west Mumbai, Maharashtra, India - 400050 |
| ABB-6109 | GREEN RACE INFRA LLP | Flat 32, Floor 3, Dharam Jyot-1 Chsl, St Alexious Road, Near kotak Mahindra Bank , Bandra West Mumbai, Maharashtra, India - 400050 |
| U01409MH2012PTC227746 | JAI ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U01400MH2012PTC238680 | JSV ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U27100MH1963PTC012686 | DWIVEDI'S STEELMADE PRIVATE LIMITED | Unit No 501, AFF Shiv Om CTS No F 1544 A B Junction of 1st Road Bandra (W) Plot No 587 , Mumbai, Maharashtra, India - 400050 |
| L92130MH1997PLC107871 | CINEVISTA LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP. MINI PUNJAB HOTEL BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| AAF-7909 | KIBOU OVERSEAS LLP | Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050 |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| AAB-6250 | STEPHEN OPTICS LLP | 102, 1st FLOOR, OLYMPIA ST. LEO ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAT-5997 | 7 SHADES ENTERTAINMENT LLP | FLAT NO 101, BLDG NO 1, FABIAN CHS ST. MARTIN ROAD, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAR-1344 | GOWARIKER PICTURES LLP | H.NO. 100, 1ST FLOOR, PLOT NO. 597, 16TH ROAD BANDRA MUMBAI, Maharashtra, India - 400050 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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