KANISHK EMPIRE LLP (LLPIN: ACB-4610) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANISHK EMPIRE LLP are SAYLEE SANJEEV MOHOPADKAR, SANCHITKUMAR SHIVDAS WASE, and SUREKHA SHIVDAS WASE.
KANISHK EMPIRE 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.
KANISHK EMPIRE LLP's LLP Identification Number is (LLPIN)ACB-4610. Its Email address is [email protected] and its registered address is PLOT NO 186 OFFICE NO 207JAY GANDHI COMPLEX Pune City, Maharashtra, India - 411037
Current status of KANISHK EMPIRE LLP is - Active.
| LLP Identification Number | ACB-4610 |
| Name | KANISHK EMPIRE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-06-01 |
| Age of Company | 1 years, 9 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANISHK EMPIRE LLP |
| ACB-4610 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KANISHK EMPIRE in a way that was never possible before.
Get a list of all litigations KANISHK EMPIRE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANISHK EMPIRE. This report helps you understand the risk associated in dealing with KANISHK EMPIRE 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 KANISHK EMPIRE 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 |
|---|---|---|---|
| 10187409 | SAYLEE SANJEEV MOHOPADKAR | Designated Partner | 2023-06-01 |
| 10149023 | SANCHITKUMAR SHIVDAS WASE | Designated Partner | 2023-06-01 |
| 10187408 | SUREKHA SHIVDAS WASE | Designated Partner | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLOFT INTERIORS LLP | ACF-0098 | Designated Partner | 2024-01-19 | Ongoing |
| MAITREYA AMBIENCE REALITY LLP | ACF-3829 | Designated Partner | 2024-02-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| ACA-2984 | FORSIGHT BUILDTECH LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31MARKET YARD PUNE Pune City, Maharashtra, India - 411037 |
| ABC-0856 | WHITESTONE CAPITAL ADVISORS LLP | S. No. 573/4,Plot No. 25, Flat No. 8, Bibvewadi, Pune Pune City, Maharashtra, India - 411037 |
| ABZ-9399 | RAM INDIA PRIME SPACE LLP | S.NO-588/2B PLOT NO-2B NEAR RAVIRAJ CRUUNE CITY PUNE PUNE (CB) MARKET YARD Pune City, Maharashtra, India - 411037 |
| AAY-8243 | CARAMEL CREATIVE SOLUTIONS LLP | S. No 47, Plot No 15 Nav Maharashtra SocietyPune Satara Road Pune City, Maharashtra, India - 411037 |
| AAZ-8846 | SPECERA REALTORS LLP | C/O MAJESTIQUE CITY VIEW LLP PLOT.NO.392 CTS.NO.39 H.NO.9 MAJESTIQUE CITY PUNE, Maharashtra, India - 411037 |
| AAQ-4052 | BORA MOBILITY LLP | Office No 601, Ten Square, CTS No-3362 S.No 604/1, 605, 608Bibwewadi Rd, Lullanagar Pune City, Maharashtra, India - 411037 |
| U01100PN2020PTC189821 | SHIVDEEP INDUSTRIES PRIVATE LIMITED | PL.NO.186 SH.NO.6 JAY GANDHI COMPLEX OPP GODSE UPHARGRUH GULTEKADI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAD-8591 | SMAP TECHNO-CAST LLP | Office No. 304, Gate No. 2 Ganraj Market, Plot No. 438-441, Market Yard, Pune, Maharashtra, India - 411037 |
| AAW-6913 | NIRA PROPERTIES LLP | Office No. 1, 1st Floor Sonigra Chambers, S No 530, Plot No 2, Near Marketyard Petrol Pump, PUNE, Maharashtra, India - 411037 |
| U27102MH1993PTC073386 | VIJAYSHREE ALLOYS (PUNE) PRIVATE LIMITED | RAVIRAJ OFFICE NO. 206, CRU, SR. NO. 558/2B PLOT NO. 12A, MAIN GANGADHAM ROAD , PUNE, Maharashtra, India - 411037 |
| U18109PN2022PTC212560 | MOOCHIE INDIA PRIVATE LIMITED | SUYOG CENTER, OFFICE NO 405, 04TH FLOOR PLOT NO 473A, S NO 557-A/1, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAQ-6758 | MANGAL NAMO SHUBH VASTU LLP | S. No. 687/1, CST. No.1822, Plot no.3, Vasant Baug Anand Building Flat no.2,Bibwewadi, Pune. Pune, Maharashtra, India - 411037 |
| U15490PN2022PTC207476 | VOXNAT PRIVATE LIMITED | Survey No 614, Ganga Collidium-1 Office No 506, Bibwewadi , Pune City, Maharashtra, India - 411037 |
| ABZ-3626 | SHAIVI OVERSEAS LLP | Sr. No.635/1/A Vaibhav Society, Plot No. 38Near Canara Bank, Bibwewadi Pune City, Maharashtra, India - 411037 |
| ACA-0190 | SRO LANDMARKS LLP | SHOWROOM NO 10, SUYOG NAVKAAR, FINAL PLOT NO 394 AND 395ASHANKAR SHETH ROAD, GULTEKDI Pune City, Maharashtra, India - 411037 |
| AAJ-7234 | SAMRAT DISTRIBUTORS LLP | OFFICE NO 601, SIXTH FLOOR, TEN SQUARESR NO 604/1, 605, 608 LULLA NAGAR ROAD Pune City, Maharashtra, India - 411037 |
| U18109PN2020PTC188903 | S.D. CREATION PRIVATE LIMITED | OFFICE NO-A-101,SR NO-510, MAJESTIQUE CITYVIEW LLP Pandit Jawaharlal Nehru Marg, Gultekdi, , Pune City, Maharashtra, India - 411037 |
| ABZ-2454 | D-LINE INFRA LLP | S NO 686/3 FLAT NO 6ASIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY Pune City, Maharashtra, India - 411037 |
| AAV-4770 | BIZARE TECH WORK LLP | CTS NO. 3278, S. No. 585, Plot No. 85 92, Flat No.505, Building A, Minakshi Housing Society PUNE, Maharashtra, India - 411037 |
| AAH-8647 | INFEDIS INFOTECH LLP | SUYOG CENTER, OFFICE NO.108, 1ST FLOOR, NO.473A, S. NO.557-A/1, CTS NO.97, GULTEKDI PUNE, Maharashtra, India - 411037 |
| AAA-6862 | UNITECTURE DESIGN SOLUTIONS LLP | ROW HOUSE NO. 1, PLOT NO. 4 , S. NO. 580/2A/1 CTS NO. 3221 MAHAVIR PARK BIBVEWADI PUNE, Maharashtra, India - 411037 |
| ACA-2575 | DHARMANANDAN REALTY LLP | FL.NO.406 BELD.NO.C VARDHMANPURAS.NO.614 AND 615 BIBWEWADI Pune City, Maharashtra, India - 411037 |
| ACA-4705 | Kodarrs Foods & Beverages LLP | S NO. 692, 693, BUILDING NO. 3,FL NO. 9, KRITHARTH SOCIETY Pune City, Maharashtra, India - 411037 |
| ACC-1401 | AGARWAL DARAK & ASSOCIATES LLP | UNIT NO.UG 05,S.NO.588/2BPLOT NO. 2A, RAVIRAJ CRU, Pune City, Maharashtra, India - 411037 |
| ABB-7751 | ALEATUR PERFUMES AND COSMETICS LLP | S.NO.614, H.NO.1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM Pune City, Maharashtra, India - 411037 |
| ACC-4450 | BUSINESS FORESIGHTS LLP | Sr. No- 39, Bldg No- 1, Flat No-14, Meera Hsg Society, Shankarshet Rd, Gultekdi, Pune City, Maharashtra, India - 411037 |
| ABZ-4523 | JAYWANT INFRAPROJECTS LLP | S.NO. 614, H.NO.1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD Pune City, Maharashtra, India - 411037 |
| ACA-0134 | Sorigin Solar Partners LLP | CT SR NO 97A1/15/2, PL NO 473FL NO 301, SKY HORIZONE, GULTEKADI Pune City, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.