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      • Complaints
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      BOMBAY KULFI LLP

      LLPIN: AAJ-8040 As on: 2026-07-13

      BOMBAY KULFI LLP (LLPIN: AAJ-8040) is a Limited Liability Partnership firm incorporated on 27 Jun 2017. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of BOMBAY KULFI LLP are JEETMAL KANKARIA MANISH KANKARIA, and POONAM SHAH.

      BOMBAY KULFI 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 22 May 2024.

      BOMBAY KULFI LLP's LLP Identification Number is (LLPIN)AAJ-8040. Its Email address is [email protected] and its registered address is G-3, GROUND FLOOR, BALAJI CASTLE BUILDING NO.11, FATHER RANDY STREET, RS PURAM, COIMBATORE, Tamil Nadu, India - 641002

      Current status of BOMBAY KULFI 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 BOMBAY KULFI 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 BOMBAY KULFI
      DIN Director Name Designation Appointment Date
      07849544 JEETMAL KANKARIA MANISH KANKARIA Designated Partner 2017-06-27
      07851381 POONAM SHAH Designated Partner 2017-06-27
      Past Directors & Key Managerial Personnel of BOMBAY KULFI
      DIN Director Name Designation Appointment Date Cessation
      06590539 RIDHI AGARWAL . Designated Partner - 2017-11-13
      Other Directorships of RIDHI AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      EASTERN RAYONS PRIVATE LIMITED U51491TZ1994PTC017207 Director 2013-05-24 Ongoing
      YUVAAN REALITY LIMITED U70100WB1954PLC021969 Director 2019-09-30 Ongoing
      Other Directorships of JEETMAL KANKARIA MANISH KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      EYANA DIAMONDS LLP ACE-2707 Designated Partner 2023-12-06 Ongoing
      Other Directorships of POONAM SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65921TZ1996PLC007015 TATTVA FINCORP LIMITED F-1, First Floor, Balaji Castle No:11, Father Randy Street, R.S Puram , Coimbatore, Tamil Nadu, India - 641002
      U72300TZ2016PTC036990 INFINIRA SOFTWARE PRIVATE LIMITED No.11, B1, Balaji Castle, Father Randy Street, R.S. Puram , Coimbatore, Tamil Nadu, India - 641002
      U51101TZ2015PTC021174 LE STADT ASTHETIKS INDIA PRIVATE LIMITED No.11, BALAJI CASTLE, 1ST FLOOR, FATHER RANDY ST., R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U51909TZ2019PTC032705 GO GREEN AGRO FOODS PRIVATE LIMITED 11, Balaji Castle, Father Randy Street, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U15100TZ2020PTC035136 CITY OF SHAKES PRIVATE LIMITED Shop No. 329,Ground floor, Balamurugan building DB ROAD, RS PURAM COIMBATORE Coimbatore TN 641002 , COIMBATORE, Tamil Nadu, India - 641002
      U35100TZ2025PTC034840 VENITION POWER PRIVATE LIMITED 46/1, 3RD FLOOR, FATHER RANDY STREET,,R.S. PURAM WEST, COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,641002-India
      U45201TZ2019PTC031939 GK INFRATECH PRIVATE LIMITED DOOR NO 171 GROUND FLOOR, VENKATASAMY STREET, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U74999TZ2015PTC022010 SBM PROJECTS INDIA PRIVATE LIMITED NO9/3, SECOND FLOOR, THILAGAR STREET R.S. PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U93000TZ2012PTC018743 DREAMS EVENTS AND ADS (INDIA) PRIVATE LIMITED No : 6, GROUND FLOOR, PUNNIYAKODI STREET RS PURAM WEST , COIMBATORE, Tamil Nadu, India - 641002
      U68100TZ2024PTC031673 VISANTHIARUN REALTORS PRIVATE LIMITED NO.76G, 2ND FLOOR, ROOM NO.A,LOGAMANYA STREET EAST, R.S.PURAM,Coimbatore South,Coimbatore,Tamil Nadu,641002-India
      ACI-0361 CLARITONE SOLUTIONS LLP KALYAN TOWER, GROUND FLOOR,97,EAST LOKAMANYA STREET,,RS PURAM, COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,India-641002
      U32111TZ2019PTC033238 SUVARNA HRIM GEMS AND PRECIOUS METALS PRIVATE LIMITED III FLOOR OLD T.S NO-186, NEW T.S NO-361 DOOR NO. 110-113, THIRU VENKATA SWAMY RO AD(WEST) , RS PURAM COIMBATORE, Tamil Nadu, India - 641002
      U45400TZ2013PTC019233 CURIE INFRAS & DEVELOPERS INDIA PRIVATE LIMITED OLD NO.115-116,NEW NO.117,ESWARI TOWER,3RD FLOOR, DEVANGA HIGH SCHOOL ROAD,EAST RS PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U43900TZ2025PTC035482 VAKAMAN RAISE PRIVATE LIMITED FLAT B4,BALAJI CASTLE,FATHER RANDY STREET,Coimbatore South,Coimbatore,Tamil Nadu,641002-India
      U62099TZ2026PTC038137 MAXBYTE GLOBAL SERVICES PRIVATE LIMITED No 218,3rd Floor,Cowley,Brown Road ,RS Puram,Coimbatore South,Coimbatore,Tamil Nadu,641002-India
      U23103TZ2001PTC009932 DEELUXE BOTTLES INDIA PRIVATE LIMITED DOOR NO.11C, FIRST FLOOR, VBK COMPLEX, RAMASAMY ROAD, RS PURAM,,COIMBATORE,Coimbatore,Tamil Nadu,641002-India
      U32111TZ2010PTC016149 SHRI MAHAARAAHNI ENTERPRISES PRIVATE LIMITED III FLOOR OLD T.S NO-186, NEW T.S NO-361 DOOR NO. 110-113, THIRU VENKATA SWAMY RO,AD(WEST),RS PURAM COIMBATORE,Coimbatore,Tamil Nadu,641002-India
      U74999TZ2019PTC031966 EF SUPPORT PRIVATE LIMITED No.31, Subramanian Road (Ground floor), R.S Puram, , Coimbatore, Tamil Nadu, India - 641002
      U74999TZ2018PTC030162 JKKAREEMA TECHNOLOGY PRIVATE LIMITED 68/3-2ND FLOOR, ARUNACHALAM STREET(W), RS PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U74999TZ2016PTC028240 MALLISHRI ADVISORY SERVICES PRIVATE LIMITED 6A, (New No. 11) Lokamanya Street East, R.S. Puram, , Coimbatore, Tamil Nadu, India - 641002
      U72900TZ2021PTC035606 GLOCL TECHSERVICES PRIVATE LIMITED NO 24 2ND FLOOR SASHA BUILDING East Venkataswamy Road RS PURAM , Coimbatore, Tamil Nadu, India - 641002
      U74999TZ2023FTC040748 AQE ACQUIREEASY PRIVATE LIMITED No.33, 3rd Floor T.V. Samy Road, R.S. Puram , Coimbatore, Tamil Nadu, India - 641002
      U52609TZ2016PTC027853 DARSHINI SARVENI ENTERPRISES PRIVATE LIMITED NO.509Q, 3RD FLOOR, RED ROSE PLAZA, DB ROAD, RS PURAM, , COIMBATORE, Tamil Nadu, India - 641002
      U74999TZ2022PTC040127 SRISHA TRUSTEESHIP PRIVATE LIMITED 12-13, Father Randy Street, R S Puram, Coimbatore, Tamil Nadu , Coimbatore, Tamil Nadu, India - 641002
      U68200TZ2024PTC031811 VISANTHIARTHI REALTORS PRIVATE LIMITED NO.76G, 2ND FLOOR, ROOM NO.B,LOGAMANYA STREET EAST,Coimbatore South,Coimbatore,Tamil Nadu,641002-India
      U45309TZ2022PTC038116 SREE EANTAMMAL INFRASTRUCTURE PRIVATE LIMITED OLD NO 9 NEW NO 7A FATHER RHONDY STREET R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U41000TZ2014PTC020675 LIQUID TREATMENT TECHNOLOGIES INDIA PRIVATE LIMITED NEW NO 9 (OLD NO.6A) SECOND FLOOR EAST PERIYASAMY ROAD, RS PURAM , COIMBATORE, Tamil Nadu, India - 641002
      U52600TZ2011PTC017379 ADITYA SOURCING PRIVATE LIMITED Old No. 27, New No. 37, 2nd Floor Sir Shanmugam Road, R.S. Puram, , Coimbatore, Tamil Nadu, India - 641002
      U70100TZ2016PTC027535 SOMUS REALTY PRIVATE LIMITED No 509/P-3,3r Floor Red Rose Plaza D.B.Road R.S.Puram , Coimbatore, Tamil Nadu, India - 641002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100649989 2021-03-11 - - 2,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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
      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

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      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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