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      KANIKA HOLDINGS LLP

      LLPIN: AAH-7849 As on: 2026-07-13

      KANIKA HOLDINGS LLP (LLPIN: AAH-7849) is a Limited Liability Partnership firm incorporated on 10 Nov 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANIKA HOLDINGS LLP are RADHIKA SINGH, RITU GUPTA, SANJIV GUPTA, and DEVIKA SAKHUJA.

      KANIKA HOLDINGS 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 13 May 2024.

      KANIKA HOLDINGS LLP's LLP Identification Number is (LLPIN)AAH-7849. Its Email address is [email protected] and its registered address is 56-A/1 FRIENDS COLONY NEW DELHI, Delhi, India - 110065

      Current status of KANIKA HOLDINGS 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 KANIKA HOLDINGS 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 KANIKA HOLDINGS
      DIN Director Name Designation Appointment Date
      08921521 RADHIKA SINGH Partner 2016-11-10
      00296889 RITU GUPTA Designated Partner 2016-11-10
      00299043 SANJIV GUPTA Designated Partner 2016-11-10
      07883746 DEVIKA SAKHUJA Partner 2016-11-10
      Past Directors & Key Managerial Personnel of KANIKA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00299043 SANJIV GUPTA Partner - 2020-07-21
      Other Directorships of RADHIKA SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMBROSIAPATISSERIE LLP AAU-2705 Designated Partner 2020-10-16 Ongoing
      Other Directorships of RITU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMBROSIAPATISSERIE LLP AAU-2705 Designated Partner 2020-10-16 Ongoing
      CHHUNNA MAL RAM NATH PRIVATE LIMITED U74899DL1967PTC004690 Director 2013-12-09 Ongoing
      RAM NATH SATYA NARAIN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1980PTC010346 Director 2004-12-24 Ongoing
      KANIKA HOLDINGS PRIVATE LIMITED U74899DL1981PTC011461 Director - 2016-11-09
      Other Directorships of SANJIV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHHUNNA MAL RAM NATH PRIVATE LIMITED U74899DL1967PTC004690 Director 1979-07-15 Ongoing
      RAM NATH SATYA NARAIN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1980PTC010346 Director 1980-04-09 Ongoing
      KANIKA HOLDINGS PRIVATE LIMITED U74899DL1981PTC011461 Director - 2016-11-09
      FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director - 2009-09-20
      Other Directorships of DEVIKA SAKHUJA
      Company Name CIN Designation Appointment Date Cessation
      TFC DESIGNS LLP AAK-7147 Designated Partner 2017-09-28 Ongoing
      BOX FRESH LLP AAW-2885 Designated Partner 2021-03-12 Ongoing
      VASAINDICA LLP ACE-2672 Partner 2023-12-06 Ongoing
      FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director - 2019-09-28

      CIN Company Name Company Address
      U74899DL1981PTC011461 KANIKA HOLDINGS PRIVATE LIMITED 56 A/1FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      U74899DL1967PTC004690 CHHUNNA MAL RAM NATH PRIVATE LIMITED 56-A/1FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      U74899DL1980PTC010346 RAM NATH SATYA NARAIN FINANCE AND INVESTMENT PRIVATE LIMITED 56-A/1FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      ACH-8790 TRK ADVISORY LLP A-39, 1st Floor,Friends Colony(East) New Delhi,New Delhi,South Delhi,Delhi,India-110065
      AAA-0365 SERENDIPITY BOOKS AND ART LLP 1-A, FRIENDS COLONY (WEST) NEW DELHI NEW DELHI, Delhi, India - 110065
      AAK-8232 NORTHPOINT VENTURES LLP 56/1 Friends Colony (East) New Delhi New Delhi, Delhi, India - 110065
      U72300DL2008PTC175445 GLOW COMPUSOFT PRIVATE LIMITED A1/1, BHARAT NAGAR, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065
      U47219DL2023PTC411979 MURUGUN IMPEX PRIVATE LIMITED A-1 24 S/F, NEW FRIENDS COLONY,,NEAR ARYA SAMAJ ROAD,New Delhi,South Delhi,Delhi,110065-India
      U45201DL2005PLC143255 HABSONS BUILDERS AND INFRASTRUCTURE LTD 1/1A BHARAT NAGARNEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      U65929DL1996PTC079768 SURYA FINSEC PRIVATE LIMITED 7A/1 FRIENDS COLONY WEST NEW DELHI , NEW DELHI, Delhi, India - 110065
      U74210DL1995PTC069151 WILLIAM PERRY ARCHITECTS PRIVATE LIMITED A-1 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      AAJ-3234 ANS PEOPLETECH LLP A-127, 1ST FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065
      U55101DL2010PTC202827 RASTA HOSPITALITIES PRIVATE LIMITED A-238, 1ST FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      U85300DL2020PTC367171 HAPPITUDE WELLNESS PRIVATE LIMITED A 59, 1st Floor New Friends Colony , NewDelhi, Delhi, India - 110065
      U85100DL2020PTC359726 DR. NIDHI SKIN REHAB SOLUTIONS PRIVATE LIMITED 134-A-1, Taimoor Nagar New Friends Colony , NEW DELHI, Delhi, India - 110065
      U93000DL2013PTC259813 MR JOHN PICK N DROP SERVICES PRIVATE LIMITED 20, 1 FLOOR, BLOCK A NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      U63000DL2012PTC246486 TRANS-EXPEDITE LOGISTICS PRIVATE LIMITED 63-A, 1st Floor Bharat nagar, New friends colony , New Delhi, Delhi, India - 110065
      U74140DL2015PTC284831 SKLUSIVE ONLINE MARKETING PRIVATE LIMITED H. NO.- 134- A-1, F/ F, TAIMOOR NAGAR, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065
      U93000DL2016PTC291899 AL-JANOOB OVERSEAS PRIVATE LIMITED FR 1A-4th FLOOR, WHITE HOUSE-26E KHIZRABAD NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      U45309DL2022PTC426652 CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India
      AAY-6613 MEHTA REALTECH LLP A 238, NEW FRIENDS COLONY NEW DELHI New Delhi, Delhi, India - 110065
      ACR-6514 SHRIVAR SAMPADA LLP 60A/1,Friends Colony East,New Delhi,South Delhi,Delhi,India-110065
      U70200DL1996PTC079214 HITAISHI FINSTOCK PRIVATE LIMITED 7A/1 FRIENDS COLONY WEST,NEW DELHI,South Delhi,Delhi,110065-India
      U22130DL2008PTC184142 BRIDGES MEDIA PRIVATE LIMITED A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U51109DL1997PTC091208 EMIRON MARKETING PRIVATE LIMITED A-117, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U65910DL2007PTC170444 RMR CONSULTANTS PRIVATE LIMITED A-94, NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U64200DL2008PTC176812 S V INFRATEL PRIVATE LIMITED A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U64200DL2008PTC176837 S V TELETECH PRIVATE LIMITED A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U72300DL2006PTC149518 SEVEN STAR COMPUSOFT PRIVATE LIMITED A-85, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
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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

      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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