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      • Complaints
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      KANTILAL GANPAT OILS LLP

      LLPIN: AAB-5707 As on: 2026-07-13

      KANTILAL GANPAT OILS LLP (LLPIN: AAB-5707) is a Limited Liability Partnership firm incorporated on 06 Jun 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANTILAL GANPAT OILS LLP are PRIYEN HITESH SANGOI, and HITESH KANTILAL SANGOI.

      KANTILAL GANPAT OILS 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 06 May 2024.

      KANTILAL GANPAT OILS LLP's LLP Identification Number is (LLPIN)AAB-5707. Its Email address is [email protected] and its registered address is NIMCO TILES COMPOUND,GALA NO.8-9,LALBAUG INDL.ESTATE, LALBAUG MUMBAI, Maharashtra, India - 400012

      Current status of KANTILAL GANPAT OILS 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 KANTILAL GANPAT OILS 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 KANTILAL GANPAT OILS
      DIN Director Name Designation Appointment Date
      06520783 PRIYEN HITESH SANGOI Designated Partner 2013-06-06
      06557383 HITESH KANTILAL SANGOI Designated Partner 2013-06-06
      Past Directors & Key Managerial Personnel of KANTILAL GANPAT OILS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYEN HITESH SANGOI
      Company Name CIN Designation Appointment Date Cessation
      STRAD HOSTING & DEVELOPMENT LLP AAF-9189 Designated Partner 2016-03-14 Ongoing
      MIND ON DEMAND TECHNOLOGIES PRIVATE LIMITED U72200TG2013PTC090718 Director 2013-10-26 Ongoing
      KEEP SECURE CLOUD SERVICES PRIVATE LIMITED U72501MH2020PTC347118 Managing Director 2020-10-03 Ongoing
      Other Directorships of HITESH KANTILAL SANGOI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72501MH2020PTC347118 KEEP SECURE CLOUD SERVICES PRIVATE LIMITED GALA NO. 10, NIMCO TILES COMPOUND DR. DINSHAW PETIT ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400012
      U17100MH2007PTC169881 ALTERNATE CLOTHING COMPANY PRIVATE LIMITED 20/21,NIMCO TILES COMPOUND DINSHOW PETIT LANE,LALBAUG INDL ESTATE,P AREL , MUMBAI, Maharashtra, India - 400012
      AAY-2570 CROWN HALLMARKING LLP Gala No. 105, Narayan Udyog Bhavan, Lalbaug Industrial Estate, Lalbaug. Mumbai, Maharashtra, India - 400012
      U74120MH2012PTC231865 MOBILIGENT TECHNOLOGIES PRIVATE LIMITED 11-12, NIMMCO TILES COMPOUND, LALBAUG IND ESTATE, LALBAUG, , MUMBAI, Maharashtra, India - 400012
      U74300MH2007PTC172296 ANIMS CONNEXION PRIVATE LIMITED 11-12, Nimmco Tiles Compound, Lalbaug Industrial Estate, Lalbaug , Mumbai, Maharashtra, India - 400012
      U74999MH1975PTC018341 PREMIES BOILERS PRIVATE LIMITED 16, NIMCO TILES COMPOUNDINDUSTRIAL ESTATE, LALBAUG , MUMBAI, Maharashtra, India - 400012
      U74300MH2005PTC151559 SHARVARI COMMUNICATIONS PRIVATE LIMITED 11/12 NIMCO TILES COMPOUNDLALBAUG IND ESTATE LALBAUG , MUMBAI, Maharashtra, India - 400012
      U74999MH1998PTC116280 LIVEWEL AVIATION SERVICES PRIVATE LIMITED 9 NARAYAN UDYOG BHAVANLALBAUG INDL ESTATE RESUMEEDKAR ROAD LALBAUG , MUMBAI, Maharashtra, India - 400012
      U17120MH2007PTC169879 Y2K FASHIONS PRIVATE LIMITED 304, NARAYAN UDYOG BHAVAN INDL. ESTATE COMPOUND, DR. AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012
      U63033MH2007PTC174323 LIVEWEL AVIATION TRAINING ACADEMY PRIVATE LIMITED 9, NARAYAN UDYOG BHAVAN, LALBAUG INDUSTRIAL ESTATE LALBAUG , MUMBAI, Maharashtra, India - 400012
      AAB-0136 THINKINK PRINT SOLUTIONS LLP INDUSTRIAL ESTATE, PLOT NO. 7, OPP. LALBAUG POST OFFICE, LALBAUG MUMBAI, Maharashtra, India - 400012
      U74300MH1988PTC049998 PINXIT BLUE ADVERTISING PRIVATE LIMITED 2ND FLOOR, SUPER PROCESSOR COMPOUND, LALBAUG INDUSTRIAL ESTATE, LALBAUG, , MUMBAI, Maharashtra, India - 400012
      U72200MH2000PTC129496 LIVEWEL INFOWAY PRIVATE LIMITED 9, NARAYAN UDYOG BHAVAN, LALBAUG INDUSTRIAL ESTATE DR AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012
      U74999MH2019PTC322729 VISIOLABS TECHNOLOGIES PRIVATE LIMITED Unit2Ground FloorSuperProcessorsCompound Lalbaug Industrial Estate Lalbaug Parel , MUMBAI, Maharashtra, India - 400012
      U85410MH2025NPL456387 RISERS SPORTS CLUB AND FITNESS FOUNDATION GALA NO9 A&B,TRIBHUVANDAS,MILLS ESTATE,PLOT-9E,,Mumbai,Mumbai,Maharashtra,400012-India
      U51909MH2002PTC134723 NUTAN MARKETING PRIVATE LIMITED MAHAMAPI BLDG NO-2SHOP NO 10A PERU COMPOUND LALBAUG , MUMBAI, Maharashtra, India - 400012
      ACH-3897 TONIC CREATIVE TECHNOLOGIES LLP Unit-2, First Floor, Super Processor Compound, Industrial House,,Babasaheb Ambedkar Road, Lalbaug Industrial Estate,,Mumbai,Mumbai,Maharashtra,India-400012
      AAB-5581 HAPPY MONEY FINANCIAL PLANNERS LLP C-202,Vardhaman Estate,Lalbaug Ind Estate Area, Chivda Lane,Dr. B.A. Road,Lalbaug Mumbai, Maharashtra, India - 400012
      AAL-8476 YELLOW BOLT LLP 106 NARAYAN UDYOG BHAVAN INDUSTRIAL ESTATE COMPOUND, LALBAUG Mumbai, Maharashtra, India - 400012
      U51228MH1999PTC120546 NILE BREWERIES PRIVATE LIMITED CPEC LIMITED, NO.1. INDUSTRIAL ESTATE, LALBAUG , MUMBAI, Maharashtra, India - 400012
      U63040MH2004PTC149019 MILES HOLIDAYS PRIVATE LIMITED 106 NARAYAN UDYOG BHAVANINDUASTRIAL ESTATE COMPOUND LALBAUG , MUMBAI, Maharashtra, India - 400012
      U45200MH1992PTC068815 SCOTTS CONSTRUCTIONS PRIVATE LIMITED 105 NARAYAN UDYOG BHAVAN7 LALBAUG INDL ESTATE , MUMBAI, Maharashtra, India - 400012
      U51900MH1975PTC018187 K ASHUTOSH TRADERS PRIVATE LIMITED 110 NARAYAN UDYOG BHAVANIST FLOOR LALBAUG INDL ESTATE , MUMBAI, Maharashtra, India - 400012
      U45201MH2006PTC165944 KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED C.S.NO. 2/50, INDUSTRIAL ESTATE, CHIWADA GULLI, LALBAUG, , MUMBAI, Maharashtra, India - 400012
      U63090MH1997PTC106953 HOMEPACK INDIA PRIVATE LIMITED 12-A NARAYAN UDYOG BHAVANDR.AMBEDKAR MARG LALBAUG INDL ESTATE , MUMBAI, Maharashtra, India - 400012
      U15122MH2011PTC212697 GOOD FOOD AGRO VENTURES PRIVATE LIMITED GROUND FLOOR, SUPER PROCESSORS COMPOUND LALBAUG IND. ESTATE, DR. B. A ROAD , MUMBAI, Maharashtra, India - 400012
      AAA-6129 EDELMADE TRADING LLP Room No 305, Kamal Darshan 3rd Floor,Chiwda Galli, Lalbaug Indl Estates Mumbai, Maharashtra, India - 400012
      U72900MH2004PTC144940 ICICLE TECHNOLOGIES PRIVATE LIMITED Super Studio, Ground Floor, Super Processors Compound, Lalbaug Industrial Estate, Lal baug, , Mumbai, Maharashtra, India - 400012
      U25202MH1998PTC115143 N M PACKAGING PRIVATE LIMITED INDUSTRIAL ESTATE, PLOT NO.7, OFF. B. A. ROAD, OPP. LALBAUG P. O., LAL BAUG, , MUMBAI, Maharashtra, India - 400012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100386312 2020-08-18 - - 800,000.00 Punjab National Bank
      100433420 2021-02-01 - - 4,000,000.00 Punjab National Bank

      • 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

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