KANIFNATH ENTERPRISES LLP (LLPIN: AAO-7987) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KANIFNATH ENTERPRISES LLP are SHARDOOL VAIBHAV JOSHI, and VITTHAL BHAGOJI ADULKAR.
KANIFNATH ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KANIFNATH ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAO-7987. Its Email address is [email protected] and its registered address is B-102 SHRIRANG NIWAS OFFICE GOKHAKE ROAD MULUND (EAST) MUMBAI, Maharashtra, India - 400081
Current status of KANIFNATH ENTERPRISES LLP is - Under process of striking off.
| LLP Identification Number | AAO-7987 |
| Name | KANIFNATH ENTERPRISES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-05 |
| Age of Company | 5 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANIFNATH ENTERPRISES LLP |
| AAO-7987 |
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Get a list of all litigations KANIFNATH ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANIFNATH ENTERPRISES. This report helps you understand the risk associated in dealing with KANIFNATH ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KANIFNATH ENTERPRISES 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 |
|---|---|---|---|
| 06526752 | SHARDOOL VAIBHAV JOSHI | Designated Partner | 2019-04-05 |
| 07681022 | VITTHAL BHAGOJI ADULKAR | Designated Partner | 2019-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNATH NIRMAN LLP | AAI-5396 | Designated Partner | 2017-02-12 | Ongoing |
| NATH HOSPITALITY LLP | AAJ-6443 | Designated Partner | 2017-06-07 | Ongoing |
| NATH REMEDIES LLP | AAO-7206 | Designated Partner | 2019-04-01 | Ongoing |
| NAVNATH MAJESTIC INFRA LLP | AAY-4439 | Designated Partner | 2021-09-03 | Ongoing |
| AQUA GLORY FISH FARM PRIVATE LIMITED | U05000MH2013PTC244453 | Director | 2013-06-13 | Ongoing |
| NAVNATH INFRASTRUCTURES PRIVATE LIMITED | U45205MH2010PTC199729 | Additional Director | - | 2014-09-20 |
| NAVNATH INFRASTRUCTURES PRIVATE LIMITED | U45205MH2010PTC199729 | Director | 2014-09-20 | Ongoing |
| SKAJ HEALTHCARE PRIVATE LIMITED | U86100MH2024PTC419422 | Director | 2024-02-16 | Ongoing |
| NAVNATH NIRMAN LLP | AAI-5396 | Designated Partner | 2017-02-12 | Ongoing |
| NATH HOSPITALITY LLP | AAJ-6443 | Designated Partner | 2017-06-07 | Ongoing |
| JAGIRDAR ENTERPRISES LLP | AAN-8621 | Designated Partner | 2018-12-27 | Ongoing |
| KANIFNATH AGRO LLP | AAO-6504 | Designated Partner | 2019-03-27 | Ongoing |
| NATH REMEDIES LLP | AAO-7206 | Designated Partner | 2019-04-01 | Ongoing |
| SUCCULENT LIFE SCIENCES LLP | AAY-8362 | Designated Partner | 2021-09-30 | Ongoing |
| SKAJ HEALTHCARE PRIVATE LIMITED | U86100MH2024PTC419422 | Director | 2024-02-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7206 | NATH REMEDIES LLP | B-102, SHRIRANG NIWAS OFFICE GOKHAKE ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAO-6504 | KANIFNATH AGRO LLP | B-102, SHRIRANG NIWAS OFFICE GOKHAKE ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAY-4439 | NAVNATH MAJESTIC INFRA LLP | B 102, Shrirang Niwas office Gokhake Road, Mulund(East), Mumbai, Maharashtra, India - 400081 |
| AAI-5396 | NAVNATH NIRMAN LLP | B-101, SHRIRANG NIWAS CO - OP HSG. SOCIETY GOKHALE ROAD, MULUND (E) MUMBAI, Maharashtra, India - 400081 |
| AAJ-6443 | NATH HOSPITALITY LLP | B-101, SHRIRANG NIWAS CO - OP HSG. SOCIETY GOKHALE ROAD, MULUND (E) MUMBAI, Maharashtra, India - 400081 |
| F02548 | TOSHIBA TECHNICAL SERVICES INTERNATIONAL CORPORATION JAPAN | Flat No.12,Ground Floor, Vijay Wadi Niwas CHS,B-01 Tilak Road, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| AAJ-4798 | PRAKASH SUPPLY CHAIN SOLUTIONS LLP | Office U-33, 1st Floor, B Wing, Akruti Elegance, Gavanpada, 90 Feet Road, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| AAT-9971 | AIM SQUARE MANAGEMENT AND CONSULTANTS LL P | B1/103, Vrundavan Dham, V. B. Phadke Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| U51909MH2021PTC358861 | APEX-RUBBER PRODUCTS PRIVATE LIMITED | B-205, MULUND ASHOKA CHS LTD, M PHULE ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAE-5147 | VERTEX SECURE VISION LLP | B-1/103, VRINDAVAN DHAM CHS, V B PHADKE ROAD, MULUND EAST. MUMBAI, Maharashtra, India - 400081 |
| U24290MH2021PTC359707 | WIISHBOX CONSUMER PRIVATE LIMITED | Flat 9,Floor 2,Siddhivinayak CHSL Mithagar Cross Road,B.k Road,Mulund East , Mumbai, Maharashtra, India - 400081 |
| U25190MH2022PTC396065 | RISETECH CONVEYOR SYSTEM & BELTS PRIVATE LIMITED | 909-910, Bldg. No B1, Sanino, A-Wing Mulund Goregaon Link Road, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| AAV-3443 | NATURE HILS INFRA LLP | OFFICE 108 L T ROAD, MULUND EAST 400081 MUMBAI, Maharashtra, India - 400081 |
| U05000MH2013PTC244453 | AQUA GLORY FISH FARM PRIVATE LIMITED | B-101, SHRIRANG NIWAS, GOKHALE ROAD, MULUND (E) , Mulund, Maharashtra, India - 400081 |
| AAK-7946 | POLESTAR OVERSEAS LLP | 403, Shambhu Niwas, Sajjanwadi, Mithagar Road, Opp Trupti Stores, Mulund East, Mumbai Mumbai, Maharashtra, India - 400081 |
| AAZ-8013 | AJINKYA DISTRIBUTORS LLP | 102, RUSHIKESH APARTMENT, GOKHLE ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U22120MH1997PTC112181 | INVESTAR NEWS SERVICES PRIVATE LIMITED | B 102 GANESH DHAMGAVANPADA MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| ACB-0429 | Curlco Haircare LLP | B-302 Chandravijay CHSL, Phule RoadMulund East Mumbai, Maharashtra, India - 400081 |
| ACB-7854 | MP LANDMARKS LLP | B/903, BRAMHA NIWAS,E. X. HIGHWAY MULUND EAST Mumbai, Maharashtra, India - 400081 |
| AAC-3936 | ILUMINI HOSPITALITY LLP | 5-B, Hemleela Society, Mahatma Phule Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAU-5717 | MEDCULT HEALTHCARE LLP | B / 3, DEEPREKHA BUILDING, MITHAGAR ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U29253MH2015FTC270536 | KNOTT VORTEX PRIVATE LIMITED | B-101, VARDHA LAXMI, GOKHALE ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U29253MH2015PTC269105 | VORTEX ENGINEERING WORKS INDIA PRIVATE LIMITED | B-101, VARDHA LAXMI, GOKHALE ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAD-2687 | BARAD FARMTECH LLP | OFFICE NO. 107, B- WING, SHREEJI DEVELOPMENT CORP MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAQ-0010 | GRACIA GLOBAL ADVISORY LLP | B/601 TRIMURTI NARAYAN CHS LTD NANEPADA ROAD MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAR-6668 | WIDE SPACE INTERIORS LLP | OFFICE NO.107, SAI AMBIKA, L T ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U29120MH2001PTC133598 | VORTEX BARUFFALDI PRIVATE LIMITED | B 101 VARDHA LAXMIGOPAL KRISHNA GOKHALE ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAE-1755 | EXZA COMMUNICATIONS LLP | Flat No 701/B Shree Sainath Apartment, Navghar Cross Road, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| U24100MH1981PTC024188 | TEJ CHEMICALS PVT LTD | G - 4, RIDDHI SIDDHI APARTMENT, B. K. ROAD, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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