• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      KANKU BAG MALL LLP

      LLPIN: AAO-9049 As on: 2026-07-13

      KANKU BAG MALL LLP (LLPIN: AAO-9049) is a Limited Liability Partnership firm incorporated on 15 Apr 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANKU BAG MALL LLP are NACHIKETKUMAR DINESHBHAI PATEL, DHARMENDRAKUMAR VIKRAMBHAI PATEL, and SAMEER DINESHBHAI PATEL.

      KANKU BAG MALL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KANKU BAG MALL LLP's LLP Identification Number is (LLPIN)AAO-9049. Its Email address is [email protected] and its registered address is 01 KANKUBAG PARTY PLOT, NR. NIRANT CHAR RASTA NR. TEJENDRA BUNGALOWS, VASTRAL AHMEDABAD, Gujarat, India - 382418

      Current status of KANKU BAG MALL 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 KANKU BAG MALL 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 KANKU BAG MALL
      DIN Director Name Designation Appointment Date
      08422161 NACHIKETKUMAR DINESHBHAI PATEL Designated Partner 2019-04-15
      08422162 DHARMENDRAKUMAR VIKRAMBHAI PATEL Designated Partner 2019-04-15
      08441060 SAMEER DINESHBHAI PATEL Partner 2019-04-15
      Past Directors & Key Managerial Personnel of KANKU BAG MALL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NACHIKETKUMAR DINESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMENDRAKUMAR VIKRAMBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER DINESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      KNOWTECH GLOBAL SERVICES PRIVATE LIMITED U72900GJ2019PTC107947 Director 2019-05-02 Ongoing

      CIN Company Name Company Address
      U74999GJ2020PTC114998 GLOBALVRUX DIGITAL PRIVATE LIMITED B/03 TEJENDRA BUNGLOWS, NR RATANPURA GAM NR. NIRANT CHAR RASTA, VASTRAL , AHMEDABAD, Gujarat, India - 382418
      U80904GJ2019NPL109800 RIDDHI CHARITABLE FOUNDATION A/11, TEJENDRA PARK SOCIETY NR. NIRANT CHAR RASTA, RATANPURA GAM , VASTRAL, AHMEDABAD, Gujarat, India - 382418
      U25200GJ2014PTC079150 SENEC PACKAGING PRIVATE LIMITED A-30, TEJENDRA BUNGLOWS, NR. NIRANT CHAR RASTA, RATANPUR GAM, VASTRAL, , AHMEDABAD, Gujarat, India - 382418
      U27200GJ2015PTC085316 ADITYA TECHNOCAST PRIVATE LIMITED A-21, TEJENDRA PARK-2, NR. ARPAN SCHOOL NIRANT CHAR RASTA, VASTRAL , AHMEDABAD, Gujarat, India - 382418
      U24303GJ2021PTC127364 GRESIN PHARMACEUTICALS PRIVATE LIMITED 20 Shridhar Bungalows, Nr Mansarovar Tenament, Nr Nirant Char Rasta, , Vastral, Gujarat, India - 382418
      AAU-4992 NIC-NEXT INDIA CORPORATION LLP A/9/43 ALOK V, NR SHRIDHAR DUPLEX, B/H MANSAROVAR, NR NIRANT CHAR RASTA, VASTRAL, AHMEDABAD, Gujarat, India - 382418
      U88900GJ2024NPL151141 JAY HARIHAR KRUPA FOUNDATION FF/02-TEJENDRA COMPLEX,NR.NIRANT CHAR RASTA,Daskroi,Ahmedabad,Gujarat,382418-India
      U63030GJ2017PTC100053 FLYER TRANSWORLD PRIVATE LIMITED F/F 102, NR.BHAVANI PARK NIRANT CHAR RASTA, VASTRAL , AHMEDABAD, Gujarat, India - 382418
      AAN-2949 SHRIPAD BUILDCON LLP Shop No.4, Sattvaved Heights, B/h. Galaxy Opel, Nr. Nirant Char Rasta, Vastral, Ahmedabad, Gujarat, India - 382418
      U93000GJ2020PTC118169 SEVEN JANAM PRIVATE LIMITED A/9/53-ALOK-5, NR. SHRIDHAR DUPLEX B/H. NIRANT CHAR RASTA, VASTRAL , AHMEDABAD, Gujarat, India - 382418
      AAX-6757 PARITO INDUSTRIES LLP A/1/43, ALOK 5, B/S. SHRIDHAR DUPLEX, B/H. MANSARO VAR, NR. NIRANT CHAR RASTA, VASTRAL, AHMEDABAD, Gujarat, India - 382418
      U51909GJ2017PTC099850 SAJOPATI WIRES PRIVATE LIMITED TF/303 -SHASHWAT,NR.SHIVSHANTI NAGAR,OPP. SHIVALAY BUNGLOWS,NIRANT CHAR RASTA,200FT RING RO AD,VASTRAL , AHMEDABAD, Gujarat, India - 382418
      U74999GJ2020PTC112809 SUPER SHOT FACILITY PRIVATE LIMITED FF/116, Siddhi Vinayak Complex Plaza, NR. NIRANT CHOKDI, Opp. Tejendra Complex , VASTRAL, AHMEDABAD, Gujarat, India - 382418
      U52609GJ2022PTC131547 SSAVYUG VENTURES WORLD PRIVATE LIMITED SHOP A-02, SURYAM GRACE, NR NIRANT CHOK NR. RAJDHANI BUNGLOW, VASTRAL,AHMEDABAD,Ahmedabad,Gujarat,382418-India
      U24304GJ2022PTC132299 LOMAYA LIFESCIENCES PRIVATE LIMITED A/9/13-ALOK-V, NR SHRIDHAR DUPLEX B/H MANSAROVAR NR NIRANTCHAR RASTA VASTRAL,AHMEDABAD,Ahmedabad,Gujarat,382418-India
      U47411GJ2024PTC153409 SILICON COMPU WORLD PRIVATE LIMITED No.7 Madhav 99 Complex,Nr. Nirant Char Rasta,Daskroi,Ahmedabad,Gujarat,382418-India
      U47720GJ2025PTC167113 KIIOR PHARMA PRIVATE LIMITED A/10 44/ALOK/V Nr ARPAN,SCHOOL NIRANT CHAR RASTA,Daskroi,Ahmedabad,Gujarat,382418-India
      U72200GJ2013PTC077069 ARISE BPM SERVICES PRIVATE LIMITED F/F 106, SIDDHI VINAYAK PLAZA, NR NIRANT CHAR RAST MAHADEV NAGAR TEKRA, VASTRAL ROAD , AHMEDABAD, Gujarat, India - 382418
      U74999GJ2016PTC093784 B.K.VAGHELA MOTION PICTURES PRIVATE LIMITED A/4-12, ALOK-5, B/S SHRIDHAR DUPLEX, B/H MANSAROVAR, NR NIRANT CHAR RASTA , AHMEDABAD, Gujarat, India - 382418
      U74140GJ2015PTC084982 AFFINITY LINENS PRIVATE LIMITED A/3-42, ALOK-5, B/S SHRIDHAR DUPLEX, B/H MANSAROVAR, NR. NIRANT CHAR RASTA, V ASTRAL , AHMEDABAD, Gujarat, India - 382418
      U50200GJ2020PTC113376 VISUAL MOTORS PRIVATE LIMITED PLOT NO.162/118/2, NR. SILVER 34 BUNGLOWS NR. RELIANCE PETROL PUMP, VASTRAL , AHMEDABAD, Gujarat, India - 382418
      U45201GJ2010PTC060312 TEJENDRA INFRACON PRIVATE LIMITED SURVEY NO.487 DADDU PARTY PLOT, NR.TEJENDRA AVENUE OPP. AMRAIWADI POST OFFICE, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026
      U24303GJ2022PTC131489 M K DYESTUFF PRIVATE LIMITED SHOP-408 GANESH IMPIRIAL NR.PODAR SCHOOL NR.RAF CAMP S.P. RING ROAD VASTRAL,AHMEDABAD,Ahmedabad,Gujarat,382418-India
      U13921GJ2024PTC149087 COVER MAGIX PRIVATE LIMITED SHOP NO-507 AVADH PRIDE,,NIRANT CHAR RASTA VASTRAL,Daskroi,Ahmedabad,Gujarat,382418-India
      U85500GJ2025PTC157780 KINDSERVE SERVICES PRIVATE LIMITED SHOP NO. 311, AVADH PRIDE,,NIRANT CHAR RASTA, VASTRAL,Daskroi,Ahmedabad,Gujarat,382418-India
      U01100GJ2020PTC114228 GREENERGY AGRO PRIVATE LIMITED SHOP NO.226, AVADH PRIDE, NIRANT CHAR RASTA VASTRAL , AHMEDABAD, Gujarat, India - 382418
      U29305GJ2022PTC133752 RAMEN SEALING PRIVATE LIMITED SHOP NO-222 AVADH PRIDE, NIRANT CHAR RASTA VASTRAL , AHMEDABAD, Gujarat, India - 382418
      U63090GJ2018PTC103815 AIRBLUE SHIPPING PRIVATE LIMITED SHOP NO.226, AVADH PRIDE, NIRANT CHAR RASTA VASTRAL , AHMEDABAD, Gujarat, India - 382418
      U72900GJ2022PTC136113 THINKTANKER TECHNOSOFT PRIVATE LIMITED SHOP NO. 508, AVADH PRIDE NIRANT CHAR RASTA, VASTRAL , AHMEDABAD, Gujarat, India - 382418
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100392845 2020-11-11 - - 200,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100601449 2022-02-15 2022-09-02 - 68,290,000.00 HDFC BANK LIMITED
      100601450 2022-02-15 2022-09-02 - 103,960,000.00 HDFC BANK LIMITED
      100627610 2022-02-15 2022-09-02 - 38,550,000.00 HDFC BANK LIMITED
      100854860 2023-12-31 - - 265,700,000.00 HDFC BANK LIMITED
      100927745 2024-05-01 2024-05-04 - 67,200,000.00 HDFC 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
      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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