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  • Complaints
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KUKREJA DENIM MILLS LLP

LLPIN: AAF-3853 As on: 2026-07-13

KUKREJA DENIM MILLS LLP (LLPIN: AAF-3853) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KUKREJA DENIM MILLS LLP are ANIL RADHAKISHIN KUKREJA, and NIMESH NAVNITRAI SHAH.

KUKREJA DENIM MILLS LLP's LLP Identification Number is (LLPIN)AAF-3853. Its Email address is [email protected] and its registered address is Flat No. 1303, 13th Floor, Niharika CHS, D Wing, Gladys Alwares Road Thane, Maharashtra, India - 400610

Current status of KUKREJA DENIM MILLS 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 KUKREJA DENIM MILLS 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 KUKREJA DENIM MILLS
DIN Director Name Designation Appointment Date
05321215 ANIL RADHAKISHIN KUKREJA Designated Partner 2015-12-28
07120066 NIMESH NAVNITRAI SHAH Designated Partner 2015-12-28
Past Directors & Key Managerial Personnel of KUKREJA DENIM MILLS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL RADHAKISHIN KUKREJA
Company Name CIN Designation Appointment Date Cessation
VASANT VIHAR HOSPITAL LLP AAX-1191 Designated Partner 2021-05-22 Ongoing
ALPROSE INDUSTRIES PRIVATE LIMITED U17299PB2015PTC039405 Additional Director - 2019-03-15
SINDHYAT FOUNDATION U74999MH2018NPL315353 Director 2019-07-01 Ongoing
Other Directorships of NIMESH NAVNITRAI SHAH
Company Name CIN Designation Appointment Date Cessation
INNOVA FABTEX PRIVATE LIMITED U17299MH2014PTC251560 Additional Director - 2017-09-30
INNOVA FABTEX PRIVATE LIMITED U17299MH2014PTC251560 Director 2017-09-30 Ongoing

CIN Company Name Company Address
U62020MH2021PTC372654 TRUBOARD TECHNOLOGIES PRIVATE LIMITED Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2, Thane (W),Thane,Thane,Maharashtra,400610-India
ACG-1632 CREATIVE MONASTERY STUDIO LLP FLAT NO. 310, C WING, MRUDANG CHS.,,SMT. GLADYS ALWARES ROAD, LOK PURAM,Thane,Thane,Maharashtra,India-400610
U82990MH2020PTC349429 TRUBOARD CLEANTECH PRIVATE LIMITED Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2,Thane,Thane,Maharashtra,400610-India
U25190MH2014PTC255741 SPLENDOR INDUSTRIES PRIVATE LIMITED FLAT NO. 1302, 13TH FLOOR, NORTHSIDE, HIRANANDANI MEADOWS, GLADYS ALWARES ROAD, VASANT VIH AR, , THANE, Maharashtra, India - 400610
U74999MH2015PTC265985 5E INNOVATIVE ENGINEERING PRIVATE LIMITED FLAT NO. A, 13TH FLOOR, HOLLY HOUSE EDENWOODS COMPLEX, GLADYS ALWARES ROAD , THANE WEST, Maharashtra, India - 400610
AAA-5051 PHOTON INFRATECH LLP FLAT NO.702, 7TH FLOOR, E WING, RAUNAK TOWER C.H.S., POKHRA N ROAD NO.2, KOKNIPADA, THANE WEST, Maharashtra, India - 400610
U63114MH2013PTC247972 WALMOR FINANCIAL CONSULTANTS PRIVATE LIMITED Flat No.601, 6th Floor,Jaltarang Lokpuram-CHS D-II Glady Alvares Road, Lokpuram Off Pokh Rd,Thane,Thane,Maharashtra,400610-India
ACN-6034 OPTISYNEXAA LLP Flat No.631 Floor-6, Wing-H8, The Kedar Lok Puram CHSL,G.A Road, Off Pokharan Road No.2,Thane,Thane,Maharashtra,India-400610
ABZ-1899 1621 QSR LLP FLAT NO 101 FLOOR NO 1 TRIVENI BLDG NO 17 TRIVENI TULSHIDHAM CHS,S. V. ROAD BEHIND TATVAGYAN VIDYAPITH,Thane,Thane,Maharashtra,India-400610
ACL-9229 B S GANDHI & SON'S ESTATE LLP Flat No.12/28, 1st Floor, Building No.28, Vasant Jai-Jui CHS Ltd.,,Majiwade, Vasant Vihar, Pokhran Road No.2,,Thane,Thane,Maharashtra,India-400610
U67190MH2007PTC170573 PATHFINDERS FINANCIAL APPROACH PRIVATE LIMITED Flat No-103, 1st Floor, Mayflower Building Hiranandani Meadows, Gladys Alwares Road , Thane, Maharashtra, India - 400610
U15411MH2015PTC264135 RJ AGRO INDIA FOODS PRIVATE LIMITED Flat no. 1303, A-Wing, Niharika CHS. Ltd. Near Hiranandani Medows, Opp. Lokpuram, , Thane West, Maharashtra, India - 400610
U45400MH2013PTC242770 RJ ADVENTURES & REALTY PRIVATE LIMITED Flat no. 1303, A-Wing, Niharika CHS. Ltd. Near Hiranandani Medows, Opp. Lokpuram, , Thane West, Maharashtra, India - 400610
U67190MH2013PTC242928 RJ FININVESTMENT PRIVATE LIMITED Flat no. 1303, A-Wing, Niharika CHS. Ltd. Near Hiranandani Medows, Opp. Lokpuram, , Thane West, Maharashtra, India - 400610
U67120MH2013PTC242585 RJ GLOBAL INVESTORS PRIVATE LIMITED Flat no. 1303, A-Wing, Niharika CHS. Ltd. Near Hiranandani Medows, Opp. Lokpuram, , Thane West, Maharashtra, India - 400610
U72900MH2018PTC306536 CROSSHARBOUR TECH SERVICES PRIVATE LIMITED Flat No. A/701, 7th Floor, Niharika, Kanakia Spaces, Gladys Alwaris Road, , THANE WEST, Maharashtra, India - 400610
U74999MH1988PTC046998 RAMOSE INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED FLAT NO 2004, 20TH FLOOR AMANDA-A HIRANANDANI MEADOWS GLADYS ALWARES ROAD , THANE WEST, Maharashtra, India - 400610
U74999MH2014PTC257252 RJ MEDIA & ENTERTAINMENT PRIVATE LIMITED Flat no. 1303, A-Wing, Niharika CHS. Ltd. Near Hiranandani Medows, Opp. Lokpuram, , Thane West, Maharashtra, India - 400610
U74999MH2018PTC312505 REDKROSS HEALTHCARE PRIVATE LIMITED FLAT NO 2202, 2ND FLOOR, MAY FLOWER HIRANANDANI MEADOWS, GLADYS ALWARES ROAD , THANE WEST, Maharashtra, India - 400610
U92300MH2012PTC238992 RJ FITNESS CLUB PRIVATE LIMITED Flat no. 1303, A-Wing, Niharika CHS. Ltd. Near Hiranandani Medows, Opp. Lokpuram, , Thane West, Maharashtra, India - 400610
U93000MH2012PTC227878 RJ CAPITAL OVERSEAS PRIVATE LIMITED Flat no. 1303, A-Wing, Niharika CHS. Ltd. Near Hiranandani Medows, Opp. Lokpuram, , Thane West, Maharashtra, India - 400610
AAL-0063 TRUHEALTHKARE PREVENTIVE HEALTHCARE SERV ICES LLP Flat No-603,6th Floor,C-2,Valley Tower Chs Ltd Glady Alwares Road, Opp Apna Bazar Thane, Maharashtra, India - 400610
AAO-1484 BLAKSHIP GLOBAL LLP Flat No. 1304 13th Floor Wing E-1 Hyde Park Residency GB Road, Behind Tatvadyan vidya-Peeth Thane west, Maharashtra, India - 400610
U40105MH2016PTC280657 ROSHNI KIRAN ENERGY PRIVATE LIMITED RAW HOUSE NO.12, GARDEN ESTATE, GLADYS ALWARES ROAD,NEAR D-MART, POKHRAN ROAD NO.2 , Thane West, Maharashtra, India - 400610
ABB-8716 HALF DAY MEDIA LLP FLAT NO 106 FLOOR NO 1 WING B GULMOHARGAWAND BAUG POKHARAN ROAD NO 2 KOKANI PADA Thane, Maharashtra, India - 400610
ACG-2763 SKILLSHALLA TECHNOLOGIES LLP FLAT NO 301, FLOOR NO 3, PANCHSHEEL-B7,PANCHSHEEL CHS, B S U P, TULSHIDHAM ROAD,Thane,Thane,Maharashtra,India-400610
ABA-0501 TAAERO LIFESTYLE LLP FLAT NO. 1002, 10TH FLOOR,MONARCH, B WING, ASHAR RESIDENCY, POKHRAN ROAD NO. 2, THANE WEST THANE, Maharashtra, India - 400610
AAR-3859 NUTRONX FOODWORKS LLP Flat No D2 /801 8TH FLOOR LOK UPVAN PHASE 2 POKHRAN ROAD NO 2 , THANE THANE, Maharashtra, India - 400610
AAS-7026 LEVIX TRADE LLP Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar CHS Gawand Baug, Pokhran Road No.2, Thane (West) Thane, Maharashtra, India - 400610

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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

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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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