• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KANKAI FINANCIAL SERVICES LLP

      LLPIN: AAJ-6163 As on: 2026-07-13

      KANKAI FINANCIAL SERVICES LLP (LLPIN: AAJ-6163) is a Limited Liability Partnership firm incorporated on 05 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANKAI FINANCIAL SERVICES LLP are PRASHANT DHANESHKUMAR MEHTA, and HEMANTKUMAR DHANESHKUMAR MEHTA.

      KANKAI FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-6163. Its Email address is [email protected] and its registered address is C 501, Avirahi CHS Ltd, S. V. Road, Borivali (West), Mumbai, Maharashtra, India - 400092

      Current status of KANKAI FINANCIAL SERVICES LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 KANKAI FINANCIAL SERVICES in a way that was never possible before.

      Want deeper insights about KANKAI FINANCIAL SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 KANKAI FINANCIAL SERVICES 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 KANKAI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00106932 PRASHANT DHANESHKUMAR MEHTA Designated Partner 2017-06-05
      00107304 HEMANTKUMAR DHANESHKUMAR MEHTA Designated Partner 2017-06-05
      Past Directors & Key Managerial Personnel of KANKAI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07801092 VIDIT JITENDRA DOSHI Designated Partner - 2017-10-20
      Other Directorships of PRASHANT DHANESHKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KANKAI TECHNOLOGIES PRIVATE LIMITED U29268MH2008PTC179269 Director 2008-02-21 Ongoing
      KANKAI SECURITY SYSTEMS PRIVATE LIMITED U31907MH2004PTC148596 Whole-time director 2004-09-14 Ongoing
      Other Directorships of HEMANTKUMAR DHANESHKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KANKAI TECHNOLOGIES PRIVATE LIMITED U29268MH2008PTC179269 Director 2008-02-21 Ongoing
      KANKAI SECURITY SYSTEMS PRIVATE LIMITED U31907MH2004PTC148596 Whole-time director 2004-09-14 Ongoing
      Other Directorships of VIDIT JITENDRA DOSHI
      Company Name CIN Designation Appointment Date Cessation
      DOSHI WEALTH PRIVATE LIMITED U74990MH2023PTC396622 Director 2023-01-03 Ongoing

      CIN Company Name Company Address
      U28999MH2020PTC337956 DM STEELS PRIVATE LIMITED B 501, AVIRAHI CHS LTD, S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      AAB-4485 S M METAL IMPEX LLP B-501, AVIRAHI CHS LTD, S V ROAD, SHIMPOLI SIGNAL, NEAR STAR APARTMENT, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      ACY-4790 DURGMA ISPAT AND METAL LLP B-501 Avirahi CHS LTD, S V Road,,Plot No 771, TPS III, CTS No 800A NR,Borivali West,Mumbai,Maharashtra,India-400092
      U74999MH2016PTC281869 NETCHQS SOLUTIONS PRIVATE LIMITED 208, Borivali Hari Om C-2 CHS Ltd., S. V. Road, Behind Vijay Sales, Borivali (West), , Mumbai, Maharashtra, India - 400092
      AAC-0718 RASHI LITHOGRAPHERS LLP A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      ACI-8750 ELEGANCE HOME MAKERS LLP Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
      ACO-2682 SHREEJI SIDDHI DREAM SPACES LLP C-702, Canbank Sub Staff Chs Ltd,,Parwana Apartments, Shriram Nagar, S.V.Road,,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-7124 VAIKUNTH GIZMO SOLUTIONS LLP A-83, Dattani Tower Chs Ltd, S.V Road,, Kora Kendra, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ACQ-9522 MSA ADVISORS LLP A 303 Pancharatna CHS Ltd 5 Mulji Nagar,S V Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ACJ-1170 RISING INFRACON LLP 303/304, LAXMI PALACE CHS LTD, S V ROAD,,ABOVE SONY MONY ELECTRONIC, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U70200MH2023PTC400165 QASEBAY CONSULTANCY PRIVATE LIMITED Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
      ABC-7819 INFINITE MONKS SERVICE LLP C-510 SUNDER DHAM CHS LTD,RAM BAUG LANE BORIVALI WEST POISAR OFF S V RD,Borivali West,Mumbai,Maharashtra,India-400092
      AAL-1080 TECHWAY INFO SERVICES LLP New Borivali Prajakta C.H.S Ltd., 51st T.P.S Road, Flat No. B-203, Borivali (West), Mumbai, Maharashtra, India - 400092
      ACA-2712 GVJP Realty LLP 16, Jai Punit Nagar C.H.S. LtdS. V. Road, Near Poisar Depot, Opp. Chamundi Petrol Pump Borivali West, Maharashtra, India - 400092
      ABB-4913 WEALTH SAVERS CONSULTING LLP OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      ABB-4780 Cyberverse Infotech LLP BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092
      U68200MH2023PTC401546 SHREEJI ALLIANCE PRIVATE LIMITED C 702 CANBANK SUB STAFF CHS LTD SHRIRAM NAGAR BORIVAI WEST,PARWANA APTS S V RD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      U90001MH2021FTC366074 BIOCLEANER INDIA PRIVATE LIMITED Office No. 202, Second Floor, 765 Fly Edge CHS Ltd. S. V. Road, Kora Kendra, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092
      ACH-6302 AVINYA SMARTEDGE LLP C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACY-4348 ADINATH PHARMA SOLUTIONS LLP Unit 25-A Ganjawala,C.H.S Ltd, S.V.Road,Borivali West,Mumbai,Maharashtra,India-400092
      ACM-7935 SHRESHTHA SECURE LLP BORIVALI PANCHRATNA CHS LTD. PLOT NO. 273/275,S.V.P. ROAD,Borivali West,Mumbai,Maharashtra,India-400092
      U74999MH2016PTC288961 DAABSTER FOOT AND ANKLE CARE PRIVATE LIMITED Shop No.9, Sai Darshan C.H.S., Off. S.V.Road, Next to Vijay Sales, Borivali (West) , Mumbai, Maharashtra, India - 400092
      U67100MH2007PTC175419 DHANHIT FINANCIAL SERVICES PRIVATE LIMITED A-1, PADAM C.H.S. LTD. NEAR REGISTRATION OFFICE, NATAKWALA LANE, OFF. S. V. ROAD, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092
      ACJ-8691 MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092
      ACP-9017 YASHVI TRADES LLP OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-0102 KRISH SONI ENTERPRISE LLP F /105 Usha Nagar Premises, CHS LTD S V Patel Road Borivli W NR Gokul Hotel Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ABB-5341 ONROPES TECHNICAL SOLUTIONS LLP C 1 105 HARI OM APTS,S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      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

      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.

      Purchase our hand crafted financial report for $ 9.99