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      KUAMINIKA EXPORTS LLP

      LLPIN: AAU-5118 As on: 2026-07-13

      KUAMINIKA EXPORTS LLP (LLPIN: AAU-5118) is a Limited Liability Partnership firm incorporated on 02 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of KUAMINIKA EXPORTS LLP are NIKHIL BORANA PRADEEP, RAMJIBHAI BHANABHAI WAGHELA, and DHIRAJ RAMJIBHAI WAGHELA.

      KUAMINIKA EXPORTS 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 27 May 2024.

      KUAMINIKA EXPORTS LLP's LLP Identification Number is (LLPIN)AAU-5118. Its Email address is [email protected] and its registered address is H NO 2316, NEW DANDI PADA, PALGHAR, BOISAR (CT) THANE, Maharashtra, India - 401501

      Current status of KUAMINIKA EXPORTS 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 KUAMINIKA EXPORTS 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 KUAMINIKA EXPORTS
      DIN Director Name Designation Appointment Date
      07561885 NIKHIL BORANA PRADEEP Designated Partner 2024-02-13
      08944514 RAMJIBHAI BHANABHAI WAGHELA Designated Partner 2020-11-02
      08944515 DHIRAJ RAMJIBHAI WAGHELA Designated Partner 2020-11-02
      Past Directors & Key Managerial Personnel of KUAMINIKA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKHIL BORANA PRADEEP
      Company Name CIN Designation Appointment Date Cessation
      JAINSON FOREX PRIVATE LIMITED U74999MH2016PTC285097 Director 2016-08-23 Ongoing
      Other Directorships of RAMJIBHAI BHANABHAI WAGHELA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHIRAJ RAMJIBHAI WAGHELA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABA-8883 SPRINT SPECIALITY POLYMERS LLP Flat No. 012, BLDG No. A2-A-8,,New Haven, TATA HSG, Boisar (CT) Ta,,Palghar,Thane,Maharashtra,India-401501
      ACQ-9081 ARVIAN REALTY LLP SHOP NO 43/D, BLDG NO G4,Palghar Boisar CT,Palghar,Thane,Maharashtra,India-401501
      U51909MH2022PTC380573 PIMPLE FOODS PRIVATE LIMITED D/001, Balaji Realtors, Bldg No.18, Boisar (CT), Palghar-401501,Palghar,Thane,Maharashtra,401501-India
      U17099MH2025PTC447905 QUANTUMFLUX PAPER INDUSTRIES PRIVATE LIMITED F No. 033, Build.No.A2-13,New Haven Chsl-2, Boisar,Palghar,Thane,Maharashtra,401501-India
      ACN-9238 SBH TEXTILES MUMBAI LLP H. No. 03. Wing E, Roop Rajat Part, Opp. Tata Housing, Betegaon,Boisar Palghar Maharastra,Palghar,Thane,Maharashtra,India-401501
      U52209MH2021PTC360036 BHARAT UDYOG DEVELOPMENT PRIVATE LIMITED H. NO. 42, B. DANDI, TAL-PALGHAR , THANE, Maharashtra, India - 401501
      U38120MH2023PTC398383 PIMPLE ENVIRONMENTAL CARE SOLUTION PRIVATE LIMITED D/001, Balaji Realtors, Bldg No. 18,,Boisar (CT),Palghar,Thane,Maharashtra,401501-India
      U80903MH2021PTC359281 YOLABS TECH EDUCATION PRIVATE LIMITED H NO.5171, PARMANO NAGAR, BOISAR TAL PALGHAR, , THANE, Maharashtra, India - 401501
      U62012MH2023PTC406187 EDUTAINMENT CLUB PRIVATE LIMITED Flat No. 404, G/21 Vinayraj Regency,,Boisar (CT), Palghar,,Dahanu,Thane,Maharashtra,401501-India
      U51397MH2022PTC377789 LIFEGOAL PHARMACEUTICAL PRIVATE LIMITED H 003 Bldg No 9 New home Residency khaira CT , Palghar, Maharashtra, India - 401501
      U51109MH2014PTC256567 BOISAR MARKETING PRIVATE LIMITED H. No. 7455, Ganesh Nagar Tal - Palghar, Dist - Thane , Boisar, Maharashtra, India - 401501
      U74120MH2011PTC223256 OM SAI HOSPITALITY AND FACILITY MANAGEMENT PRIVATE LIMITED H NO 2191,FL 03,SUMANGAL COM TAL PALGHAR, DIST THANE,SARAVALI , BOISAR, Maharashtra, India - 401501
      U55101MH2021PTC372928 GAURISUTA RESTAURANTS PRIVATE LIMITED A/003, BLDG NO 19 NEW HOME RESIDENCY PALGHAR KHAIRA CT BOISAR WEST MAHARASHTRA , Dahanu, Maharashtra, India - 401501
      U85300PN2021NPL201442 SIDDITAVINAYAK FOUNDATION A/003, BLDG NO 19, NEW HOME RESIDENCY PALGHAR KHAIRA CT BOISAR WEST MAHARASHTRA , Dahanu, Maharashtra, India - 401501
      ACR-9128 DHANXPERT SOLUTIONS LLP H NO 305 18/4A DIVYAJAL,BLDG NO 2 PALGHAR,Palghar,Thane,Maharashtra,India-401501
      U70200MH2017PTC298636 TEMBHEKAR BUILDERS & DEVELOPERS PRIVATE LIMITED BLDG NO.312, FLAT NO.12, SHANTI ENCLAVE, RL-8041, BOISAR, PALGHAR.,PALGHAR,Thane,Maharashtra,401501-India
      ABC-8210 UPEN VERMA CONSULTANCY LLP FLAT NO.003, C-WING, BLDG NO.17, SAI JAYSHREE,YASHVANT SRUSHTI, BOISAR WEST, TAL DIST PALGHAR,Palghar,Thane,Maharashtra,India-401501
      U15316MH2014PTC257960 SPRESSO POD MANUFACTURING PRIVATE LIMITED H. NO. 1133, SURVEY NO. 61-1/A (NEW), SURVEY NO. 159-1/A (OLD), VILLAGE - SARA VALI, , BOISAR, Maharashtra, India - 401501
      U80902PN2021PTC204735 DVIJAPRIYAYA EDUCATION AND CAREER PRIVATE LIMITED A/003, BLDG NO 19, NEW HOME RESIDENCY PALGHAR KHAIRA CT BOISAR WEST MAHARSHTRA , Dahanu, Maharashtra, India - 401501
      U85110MH2021PTC364244 METRO PHOENIX HOSPITALS PRIVATE LIMITED 59/B/1OLD SY NO.188-B MAHAVIR COMMERCIAL CENTRE PALGHAR PALGHAR BOISAR (CT) , PALGHAR, Maharashtra, India - 401501
      ACH-7609 WEFACADE ENGINEERING LLP H No C/103,,Bhimnagar, Ta Palghar,,Palghar,Thane,Maharashtra,India-401501
      ABB-0447 STAR FORTUNE RECRUITERS LLP Room No. 217,GOSALIA PARK,BOISAR, BOISAR WEST,,Palghar,Thane,Maharashtra,India-401501
      ABB-2888 VEEJ INTERNATIONAL STAFFING SOLUTIONS SERVICES LLP Room No. 217,GOSALIA PARK,,BOISAR, BOISAR WEST,Palghar,Thane,Maharashtra,India-401501
      ABZ-7476 PALGHAR CULTURAL & TOURISM LLP FLAT NO.002,F-WING,BLDG NO.8,MAAD COMPLEXYASHVANT SRUSHTI,BOISAR , TAL Dsnd IST-PALGHAR, BOISAR -401501 Palghar, Maharashtra, India - 401501
      U20211MH2024PTC436589 CROPIZEN AGRITECH PRIVATE LIMITED H.NO.7645/36, AZAD NAGAR,SARAWALI, TAL- PALGHAR,Palghar,Thane,Maharashtra,401501-India
      ACK-0590 PROACTIVO EDTECH SERVICES & CERTIFICATIONS LLP FLAT NO.- 101 B- WING KESU APPARTMENT,BOISAR PALGHAR,Palghar,Thane,Maharashtra,India-401501
      ACT-0053 AMZ LAND VENTURES LLP H NO 5389 8 SHOP NO 8,HARIDWAR DARSHAN,Palghar,Thane,Maharashtra,India-401501
      U79110MH2025PTC460824 AL MAAJI TOURS AND TRAVELS PRIVATE LIMITED Shop No 112, First Floor,,Building No G, Boisar,,Palghar,Thane,Maharashtra,401501-India
      U88900MH2025NPL442909 ASCANSA CANCER CARE FOUNDATION H.NO-117, AT-TEMBHI,TAL & DIST- PALGHAR,Palghar,Thane,Maharashtra,401501-India
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      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

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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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