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CNK & ASSOCIATES LLP

LLPIN: AAC-2654 As on: 2026-07-13

CNK & ASSOCIATES LLP (LLPIN: AAC-2654) is a Limited Liability Partnership firm incorporated on 21 Apr 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 37511000.00.

Designated Partners of CNK & ASSOCIATES LLP are VIJAY HARSUKHLAL MEHTA, HIREN CHINUBHAI SHAH, SAROJ VIJAY MANIAR, YOGESH JESHTHANAND KESHARIYA, UTTAMCHAND PARASMAL JAIN, DIWAKAR PRABHAKAR SAPRE, VENKATAKRISHNAN SUBRAMANIAN, PURVI V MALANI, HIMANSHU VASANTLAL KISHNADWALA, SANJEEV RAJENDRA PANDIT, ISHRAQ MOHSIN CONTRACTOR, YUSUF MOHAMED HAKIM, SURESH SUNIL AGASKAR, PAREEN NIRANJANKUMAR SHAH, NEHAL KIRTIKUMAR SHAH, ALOK BRAHMANAND SHAH, ASHISH MANOHAR JAISWAL, MANISH PRATAP SAMPAT, TEJAL MEHTA, PRITI ANOOPKUMAR MAKHIJA, RACHIT PRAKASH SHETH, RAJIV MADHAV RAO, SHARIQ MOHSIN CONTRACTOR, and GAUTAM SURESH NAYAK.

CNK & ASSOCIATES 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 16 May 2024.

CNK & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-2654. Its Email address is [email protected] and its registered address is 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020

Current status of CNK & ASSOCIATES 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 CNK & ASSOCIATES 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 CNK & ASSOCIATES
Past Directors & Key Managerial Personnel of CNK & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00338971 MOHSIN HUSENI CONTRACTOR Partner - 2021-02-04
02437092 AMIT ANIL PANDIT Partner - 2015-08-31
00732300 ISHRAQ MOHSIN CONTRACTOR Partner - 2023-03-31
07048046 KEJAL VIPINCHANDRA PANDYA Partner - 2019-03-31
00030844 SHARIQ MOHSIN CONTRACTOR Designated Partner - 2023-03-31
Other Directorships of MOHSIN HUSENI CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
MAURIN PROPERTIES PRIVATE LIMITED U65910MH1997PTC111111 Director - 2021-02-04
ISLAND PROPERTIES PRIVATE LIMITED U70100MH1997PTC111127 Director - 2021-02-04
Other Directorships of VIJAY HARSUKHLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIREN CHINUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ VIJAY MANIAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH JESHTHANAND KESHARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT ANIL PANDIT
Other Directorships of UTTAMCHAND PARASMAL JAIN
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL CHAMBER OF GST PROFESSIONALS U91990TN2013NPL094001 Director 2019-08-28 Ongoing
Other Directorships of DIWAKAR PRABHAKAR SAPRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATAKRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
HEMALATHA ENTERPRISES PRIVATE LIMITED U24246TN1995PTC051029 Person Incharge - 2011-08-02
Other Directorships of PURVI V MALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU VASANTLAL KISHNADWALA
Company Name CIN Designation Appointment Date Cessation
C N K H S K A & ASSOCIATES LLP ABC-6151 Partner 2023-10-16 Ongoing
CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Director 2002-10-26 Ongoing
Other Directorships of SANJEEV RAJENDRA PANDIT
Other Directorships of ISHRAQ MOHSIN CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
MAURIN PROPERTIES PRIVATE LIMITED U65910MH1997PTC111111 Director 1998-02-02 Ongoing
ISLAND PROPERTIES PRIVATE LIMITED U70100MH1997PTC111127 Director 1998-02-02 Ongoing
Other Directorships of YUSUF MOHAMED HAKIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH SUNIL AGASKAR
Company Name CIN Designation Appointment Date Cessation
C N K H S K A & ASSOCIATES LLP ABC-6151 Partner - 2023-11-30
Other Directorships of PAREEN NIRANJANKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHAL KIRTIKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK BRAHMANAND SHAH
Company Name CIN Designation Appointment Date Cessation
VSE STOCK SERVICES LIMITED U67120GJ2002PLC040360 Additional Director - 2014-09-09
VSE STOCK SERVICES LIMITED U67120GJ2002PLC040360 Director - 2010-03-19
HINGORANI FOUNDATION U85100GJ2014NPL078302 Director 2014-01-17 Ongoing
Other Directorships of ASHISH MANOHAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
HEMANT PLASTICS AND CHEMICALS LIMITED U24299GJ1974PLC002623 Managing Director - 2011-11-12
MUDRA POLYPACK PRIVATE LIMITED U25202GJ2007PTC051285 Director - 2014-10-18
GERATEX MACHINERY PRIVATE LIMITED U27104GJ2006PTC049538 Director - 2011-11-01
Other Directorships of MANISH PRATAP SAMPAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEJAL VIPINCHANDRA PANDYA
Company Name CIN Designation Appointment Date Cessation
DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Additional Director - 2018-08-06
DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director 2018-08-06 Ongoing
GARIMA SYSTEM SOLUTIONS PRIVATE LIMITED U74999GJ2018PTC103138 Director 2018-07-05 Ongoing
Other Directorships of TEJAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI ANOOPKUMAR MAKHIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHIT PRAKASH SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV MADHAV RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARIQ MOHSIN CONTRACTOR
Other Directorships of GAUTAM SURESH NAYAK

CIN Company Name Company Address
U65991MH2005PLC158386 SBICAP TRUSTEE COMPANY LIMITED 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
U74120MH2012PTC228583 JOC SERVICES PRIVATE LIMITED MISTRY BHAVAN, 6TH FLOOR DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
U65910MH1988PLC046447 SBI DFHI LIMITED 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020
U47065MH1996PTC100959 WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED 6TH FLOOR, MISTRY BHAVAN, DHINSHA VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U63012MH2008PTC184728 WILHELMSEN SHIPS SERVICE PRIVATE LIMITED 6TH FLOOR, MISTRY BHAVAN DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U51397MH2005FTC154508 IDA TRADING FOUNDATION PRIVATE LIMITED Floor- 6, Plot- 122, Mistry Bhavan Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020
U24230MH1989PLC053959 METROPOLITAN OVERSEAS LIMITED 36W,APPEJAY HOUSE,2ND FLOOR, DINSHAW VACHHA ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
L40300MH1983PLC030872 ORBIT EXPORTS LTD 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Near K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
U15122MH2012FTC234942 MONSTER ENERGY INDIA PRIVATE LIMITED Office No.17 & 18, 3rd Floor,Vaswani Mansion, 120 Dinshaw Vachha Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U74140MH2001PTC133879 ANZ CAPITAL PRIVATE LIMITED Vaswani Mansion, Office No. 17 & 18, 3rd Floor, 120 Dinshaw Vachha Road, churchgate , Mumbai, Maharashtra, India - 400020
F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
AAZ-7164 MARINE TOWER PROPERTIES LLP 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROADCHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020
U70200MH2025OPC455553 SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
U51909MH1995PTC463362 TEXTOOL MERCANTILE PVT. LTD. 14, Vaswani Mansions, 2nd Floor,,Dinshaw Vachha Road, Opposite K. C. College,,Mumbai,Mumbai,Maharashtra,400020-India
U24299MH2021PTC433288 INDO GSP CHEMICALS PRIVATE LIMITED 3RD FLOOR, MAKER BHAVAN NO. 2, 18 NEW MARINE LINES,NEXT TO BALWAS HOTEL, BEHIND AAYKAR BHAWAN,Mumbai,Mumbai,Maharashtra,400020-India
U74140MH1995PTC085084 PRISTINE MANAGEMENT SERVICES PRIVATE LIM ITED C/O J K DOSHI & CO.,KHETAN BHAVAN,2ND FLOOR, 198 J T ROAD,CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000
F02036 CEDIT LYONNAIS 3RD FLOOR DINSHAW VACHAW ROAD , MUMBAI, Maharashtra, India - 400020
U63040MH1973PTC016653 TELSTAR TRAVELS PRIVATE LIMITED MISTRY COURT 208DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
U67120MH1981PTC025619 SHREE LABH HOLDINGS PRIVATE LIMITED 37, CCI CHAMBERS, DINSHAW VACHHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U45102MH1995PTC085504 ELCON PROPERTIES PRIVATE LIMITED 1,MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U70102MH1995PTC091032 AKANKSHA PROPERTIES PRIVATE LIMITED 1, MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U26100MH1969PTC014312 KGPL INDUSTRIES & FINVEST PRIVATE LIMITED 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U74120MH2013PTC249935 QUINTESSENCE TRADING PRIVATE LIMITED GROUND FLOOR, RAKHI MAHAL 209 DINSHAW VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
AAD-9665 V J CHOKSI & CO LLP Flat No. 301, 3rd Floor, Jolly Bhavan 2, Marine Lines Mumbai, Maharashtra, India - 400020
U17110MH1996PTC098062 PUNIT FIBERS PRIVATE LIMITED 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U51100MH1996PTC103448 ALLIANCE TRADING COMPANY PRIVATE LIMITED 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U70100MH2001PTC134242 PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020
U50100MH2003PTC142669 SHRI SIDDHIVINAYAK MOTORS PRIVATE LIMITED 3RD FLOOR BADHE BHAVAN OPPRLY STATION ABOVE CANARA BANK CHUNABHATTI , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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