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      • Outstanding Payments (MSME)
      • Complaints
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      KOKI TEXTILES LLP

      LLPIN: AAD-9167 As on: 2026-07-13

      KOKI TEXTILES LLP (LLPIN: AAD-9167) is a Limited Liability Partnership firm incorporated on 12 May 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of KOKI TEXTILES LLP are MOHAMMAD SUHAIL KAZI, SADIYA SUHAIL KAZI, and SUHAIL ABDUL HAMID KAZI.

      KOKI TEXTILES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      KOKI TEXTILES LLP's LLP Identification Number is (LLPIN)AAD-9167. Its Email address is [email protected] and its registered address is 1774/3, KHADIJA COMPOUND KHONI, BHIWANDI BHIWANDI, Maharashtra, India - 421302

      Current status of KOKI TEXTILES LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 KOKI TEXTILES 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 KOKI TEXTILES
      DIN Director Name Designation Appointment Date
      07148360 MOHAMMAD SUHAIL KAZI Designated Partner 2015-05-12
      07148372 SADIYA SUHAIL KAZI Designated Partner 2015-05-12
      07148384 SUHAIL ABDUL HAMID KAZI Designated Partner 2015-05-12
      Past Directors & Key Managerial Personnel of KOKI TEXTILES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD SUHAIL KAZI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADIYA SUHAIL KAZI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUHAIL ABDUL HAMID KAZI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17309MH2019PTC327098 PWALLS EXPORTS PRIVATE LIMITED H.NO. 1728/16, NEW MACCHA COMPOUND KHADIPAR KHONI S.NO. 33/3 BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U74999MH2016PTC280374 EUROMAK VENTURES PRIVATE LIMITED HNO 2700,GALA M 3,MHATRE COMPOUND, NR HDFC BANK,SONALE,BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U24299MH2022PTC395698 GER LIFESCIENCES PRIVATE LIMITED GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U17110MH2002PTC136898 TANTIA TEXTILES PRIVATE LIMITED House No.866/3 and 4,KP Compound,Mithpada Road, Next to Khemisati Processors,Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      AAO-9701 CIRA HERBALS LLP 277/B/26, BLDG NO 3 GALA 20 , FIRST FLOOR MANISH COMPOUND, RAHNAL VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302
      U18202MH2022PTC392296 COLORON FASHIONS PRIVATE LIMITED H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U17296MH2016PTC273642 ARBAB FASHIONS PRIVATE LIMITED GALA NO 201, 2ND FLOOR, L/3, BUILGING, 2ND PHASE, MUNISURVAT COMPOUND, ANJUR PHATA, RAHNAL , BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U45201MH2006PTC165092 BROADWAY THEATRE PRIVATE LIMITED S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302
      U51909MH2010PTC209026 JANAKI MULTITRADING PRIVATE LIMITED GODOWN NO 3, CABIN NO 3, OSWAL COMPOUND, HARI NIWAS BUILDING, PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      AAQ-8181 SHREE HARIRAJ INDUSTRIES LLP H. No. 2132, Gala 7,8,9 and 10, New Mulchand CompoundShaikh Compound, Khoni Village Bhiwandi, Maharashtra, India - 421302
      AAU-0278 KRISHNA PLATINUM PROPERTIES LLP S. No. 41/3,mama Compound,Near Vatika Hotel Sarawali Pada, opp Babosa Industrial Complex NH3 Bhiwandi, Maharashtra, India - 421302
      U52399MH2012PTC229946 BIOLINX INDIA PRIVATE LIMITED UNIT NO 12 BUILDING NO E8, BHUMI WORLD INDUSTRIAL PARK PIMPLAS VILLAGE NH3, BHIWANDI, THANE, MAHARASHTRA-421302 , Bhiwandi, Maharashtra, India - 421302
      U52300MH2009PTC194960 SYMBIOSIS IMPEX PRIVATE LIMITED GALA NO T-107 JAI MATA DI COMPOUND NEAR NARPOLI POLICE STATION THANE-BHIWANDI ROAD KALHE R BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      AAI-9607 SHIV SHAKTI ERRECTORS LLP S. No. 3/1/A, 3/10/B, Krishna Complex, Bhavale Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U17291MH2012PTC231129 JEEVAN MATA TEXTILES PRIVATE LIMITED 2091, SAINATH COMPOUND KHONI , BHIWANDI, Maharashtra, India - 421302
      U17299MH2019PTC333909 ZEN MATTRESSES PRIVATE LIMITED Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302
      U17120MH2009PTC194839 DODDI FASHION TEXTILES PRIVATE LIMITED F-1127/3, CHACHA BHATIJA COMPOUND NARPOLI, VARALADEVI ROAD, KAMATGHAR , BHIWANDI, Maharashtra, India - 421302
      AAU-4510 SHASHAN TEXTILES LLP House No.1489/3, Near Varaldevi Mandir, Varala Compound New Kaneri, Bhiwandi, Maharashtra, India - 421302
      U74900MH2008PTC179831 DHANESH MERCANTILE PRIVATE LIMITED H.NO. 1597, GALA NO.4 MACHHA COMPOUND, KHONI (CT) , BHIWANDI, Maharashtra, India - 421302
      U70200MH2011PTC213528 SHREE RADHE REALTY PROJECT DEVELOPERS PRIVATE LIMITED 1878, Shukla Compound, Opp. Aasra Hotel, Meet Pada Khoni Village. , Bhiwandi, Maharashtra, India - 421302
      U17299MH2020PTC339042 FT INDUSTRIES PRIVATE LIMITED H. No. 1591/A, Moolchand Compound Opp. Venkatesh Bhavan, Khadipar, Khoni , Bhiwandi, Maharashtra, India - 421302
      U15400MH2013PTC244422 LEAGUE FOODS PRIVATE LIMITED 1153/3, GALA NO. B-24, JAI MATA DI COMPOUND KALHER, , BHIWANDI, Maharashtra, India - 421302
      AAW-2408 RITESH FABTEX LLP H. NO 2217/0 TO 3 Sainath Compound Ground Floor Mithpada ,Taluka Bhiwandi, Maharashtra, India - 421302
      L17110MH1981PLC024145 RAMGOPAL POLYTEX LIMITED Greentex Clearing House,B-1,2 & 3 Gosrani Compound Rehnal Village , Bhiwandi, Maharashtra, India - 421302
      U18200MH2005PTC155164 HARIT FABTEX (INDIA) PRIVATE LIMITED HARIT HOUSE, H.NO.1918, SURVEY NUMBER -196/3, RAJRAJESHWARI COMPOUND, SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U63040MH2021PTC358786 GO VIN E-PAYMENT PRIVATE LIMITED H.No. 962/6, Flat No. 3, Gr-Floor, Mallikarjun Niwas, Bhandari Compound, , Bhiwandi, Maharashtra, India - 421302
      U17120MH2004PTC148140 SHARAD TEXTILES PRIVATE LIMITED 1126-B, GALA NO.3, SHREE SIDDHIVINAYAK IND. ESTATE BEHIND GURUDEV COMPOUND, VILLAGE-SONALE , BHIWANDI, Maharashtra, India - 421302
      U17299MH2014PTC251560 INNOVA FABTEX PRIVATE LIMITED B3 & B4, HOUSE NO 1159 KAMBHA ROAD, MITH PADA, KEDIA COMPOUND, SHELAR , BHIWANDI, Maharashtra, India - 421302
      AAM-7141 JEEYO PRINT SOLUTION LLP S.NO.6, H NO. 2,3,4 (P), METRO COMPLEX, D'SOUZA COMPOUND, VILLAGE-PURNA, BHIWANDI, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100014574 2015-12-21 2018-09-06 - 40,000,000.00 UNION BANK OF INDIA

      • Email ID
      • Website
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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

      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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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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