KANKARIYA INDUSTRIES LLP (LLPIN: AAF-8285) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANKARIYA INDUSTRIES LLP are SURESH MOTILAL KANKRIYA, and SADHANA SURESH KANKARIYA.
KANKARIYA INDUSTRIES 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.
KANKARIYA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAF-8285. Its Email address is [email protected] and its registered address is KANKARIYA PLAZA, 12, NIRMAL CHAMBERS, LALTAKI AHMEDNAGAR, Maharashtra, India - 414001
Current status of KANKARIYA INDUSTRIES LLP is - Active.
| LLP Identification Number | AAF-8285 |
| Name | KANKARIYA INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-01 |
| Age of Company | 9 years, 0 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANKARIYA INDUSTRIES LLP |
| AAF-8285 |
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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 KANKARIYA INDUSTRIES 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 |
|---|---|---|---|
| 01060090 | SURESH MOTILAL KANKRIYA | Designated Partner | 2016-03-01 |
| 02111230 | SADHANA SURESH KANKARIYA | Designated Partner | 2016-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9206 | 3D MANPOWER SOLUTIONS LLP | H NO 14 12, PIPELINE ROAD AYUDHYANAGAR, BHISTBAG, AHMEDNAGAR 414001 AHMEDNAGAR, Maharashtra, India - 414001 |
| U01409PN2022PTC212729 | DEAGRIFI PRIVATE LIMITED | H. NO. 12, NIMBLAT ROAD, NIMBLAK. TAL. NAGAR, DIST. AHMEDNAGAR 414001 , AHMEDNAGAR, Maharashtra, India - 414001 |
| U01100PN2018PTC179721 | KAIZOCHEM EXPORTS PRIVATE LIMITED | 46, AMRUT PUMPS, AMBAR PLAZA STATION ROAD AHMEDNAGAR , Ahmednagar, Maharashtra, India - 414001 |
| AAK-3520 | ATMAN PROMOTERS AND DISTRIBUTORS LLP | S NO 6999, BHIMA COMPLEX, SARANG MOTORS, LALTAKI ROAD, AHMEDNAGAR AHMEDNAGAR, Maharashtra, India - 414001 |
| U17119MH1997PLC107223 | SARDA VASTRA LIMITED | House No.2680, Ward No.12, Sarda Lane, Ahmednagar , Ahmednagar, Maharashtra, India - 414001 |
| U27203PN2005PTC021123 | GALCO ALUMINIUM SHEETS PRIVATE LIMITED | 1ST FLOOR, LODHA CHAMBERS,2988, GANJ BAZAR, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U24299PN1999PTC014092 | ORIGIN REMEDIES PRIVATE LIMITED | LAXMI LALTAKI ROADAHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U72200PN2011PTC139977 | K.K. SOLUTIONS PRIVATE LIMITED | 'PRAYATNA', SIDDHART NAGAR, LALTAKI, , AHMEDNAGAR, Maharashtra, India - 414001 |
| U27320PN2012PTC145466 | GAL FOIL & SHEET PRIVATE LIMITED | 2988, Lodha Chambers Ganj Bazar , AHMEDNAGAR, Maharashtra, India - 414001 |
| U28910PN1996PTC099464 | SHUBHAM FORGINGS PRIVATE LIMITED | 6, PARAG PLAZA SAVEDI RD , AHMEDNAGAR, Maharashtra, India - 414001 |
| U27101MH1996PLC101060 | BIKSONS FORGE INDIA LIMITED | PLOT NO 12 KARJATKAR COMPOUNDBHUTKAR WADI , AHMEDNAGAR, Maharashtra, India - 414001 |
| U31909PN2020PTC192041 | DKD ETRADECORP PRIVATE LIMITED | Shop No. 8, Maliwada Mutha Chambers , AHMEDNAGAR, Maharashtra, India - 414001 |
| U85300MH2022NPL393609 | ASMITA SHAMBHAVI FOUNDATION | FLAT NO. 163 AMBAR PLAZA STATION ROAD , AHMEDNAGAR, Maharashtra, India - 414001 |
| U31902MH1991PLC060369 | VISHVA LIGHT AND SOUND LTD | PLOT NO B 10 12 MIDC AREA , AHMEDNAGAR, Maharashtra, India - 414001 |
| U01403PN2016PTC158210 | HUGE AGROTECH PRIVATE LIMITED | Fl. No. 201/A, Basement Mutha Chambers Maliwada , Ahmednagar, Maharashtra, India - 414001 |
| ACA-3979 | GREEN SHARK LLP | SR NO 27 1/2, BLOSSOM DUPLEX BUNGLOWBALIKASHRAM ROAD Ahmednagar, Maharashtra, India - 414001 |
| U25199PN2013PTC146982 | P SQUARE PLASTICS PRIVATE LIMITED | 12, SHIVAJI NAGAR, KEDGAON, BHUSHAN NAGAR, TAL-NAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAG-7766 | KAUSHALYUM SERVICES LLP | BL.NO.12,URBAN BANK COLONY VASANT TEKADI KAVIJANG N. AHMEDNAGAR, Maharashtra, India - 414001 |
| U24110PN2020PTC194742 | ECHOGREENS AGRO PROCESSING PRIVATE LIMITED | Plot no. 12 Chaitanya Nagar , Gulmohar Road, Savedi , Ahmednagar, Maharashtra, India - 414001 |
| U01400PN2021PTC205401 | TRUPT AGRO PRIVATE LIMITED | H NO 9, HARSHAD PARK, NR DHOKE NAGAR, NIRMAL NAGAR, , AHMEDNAGAR, Maharashtra, India - 414001 |
| U22300PN2021PTC201708 | LOKNEWS24 PRIVATE LIMITED | Unit no 265, 2nd Floor, B Wing, Ambar Plaza, , AHMEDNAGAR, Maharashtra, India - 414001 |
| U24304PN2020PTC190650 | LEVINA CROP SCIENCE PRIVATE LIMITED | H.N.29/30 S.N.12-14-16 Bhistbag , Ahmednagar, Maharashtra, India - 414001 |
| U25190PN2017PTC174061 | SIDDHAM ENGINEERING PRIVATE LIMITED | Abhijeet Shah, 12/A, Ground Floor, Rajesh Complex, Khist Galli , Ahmednagar, Maharashtra, India - 414001 |
| U01409PN2021PTC206011 | LEMONVALLEY AGRO PRODUCER COMPANY LIMITED | H NO 301, S.N 1,2 PL N 72 CHIPADE MALASAMRUDHHI, INKUNLAD SARASNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAR-4502 | KUNDAN VENTURES LLP | PLOT NO.46T.P.SKIM NO 3 SHOP NO 12B, AMBAR PL NAGAR Ahmednagar, Maharashtra, India - 414001 |
| U15490PN2014PTC152007 | GAYATRI DRINKS & FOODS PRIVATE LIMITED | Plot No. 31, S. No 1/2 Supriya Row Banglow Kasabe Mala, Tapowan Road, Bhistabag, , AHMEDNAGAR, Maharashtra, India - 414001 |
| U25209PN2020PTC189956 | TECHSTAR ENGINEERING PRIVATE LIMITED | 54/3, Plot No 13 14, Shop No 06, Sai Plaza Apartment Gawade mala Bhistbag , AHMEDNAGAR, Maharashtra, India - 414001 |
| U01100PN2021PTC200973 | KRISHIMITRA AGROVISION FARMER PRODUCER COMPANY LIMITED | S No 37/137/1/12/Plot No.5,Flat No.404, Shivswamini Apt., Dattanagar, Pipeline, , Ahmednagar, Maharashtra, India - 414001 |
| U24301PN1992PLC068330 | SARDA FILAMENTS AND FIBRES LIMITED | SARDA LANE,AHMEDNAGAR-414001 , AHMEDNAGAR, Maharashtra, India - 414001 |
| 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 |
|---|---|---|---|---|---|---|
| 100739754 | 2023-01-13 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 |
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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 |
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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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