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      • Outstanding Payments (MSME)
      • Complaints
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      KANHAI RETAIL LLP

      LLPIN: AAT-6291 As on: 2026-07-13

      KANHAI RETAIL LLP (LLPIN: AAT-6291) is a Limited Liability Partnership firm incorporated on 02 Sep 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000.00.

      Designated Partners of KANHAI RETAIL LLP are VASANT CHANDUBHAI PATEL, and RUPESH VISHNUPRASAD PANDYA.

      KANHAI RETAIL 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 14 May 2024.

      KANHAI RETAIL LLP's LLP Identification Number is (LLPIN)AAT-6291. Its Email address is [email protected] and its registered address is CELLAR B 181A 2 AND 2A, ASIATIC TRADE CENTER OPP HDFC BANK, NR JAIN TEMPLE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009

      Current status of KANHAI RETAIL LLP is - Strike Off.

      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 KANHAI RETAIL 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 KANHAI RETAIL
      DIN Director Name Designation Appointment Date
      08858950 VASANT CHANDUBHAI PATEL Designated Partner 2020-09-02
      08858949 RUPESH VISHNUPRASAD PANDYA Designated Partner 2020-09-02
      Past Directors & Key Managerial Personnel of KANHAI RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VASANT CHANDUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HEXA RETAIL LLP AAT-9728 Designated Partner 2020-09-25 Ongoing
      KANHAI BRANDS PRIVATE LIMITED U52599GJ2022PTC130264 Director 2022-03-22 Ongoing
      Other Directorships of RUPESH VISHNUPRASAD PANDYA
      Company Name CIN Designation Appointment Date Cessation
      HEXA RETAIL LLP AAT-9728 Designated Partner 2020-09-25 Ongoing
      PRASAR RETAIL PRIVATE LIMITED U47592GJ2024PTC152207 Director 2024-06-05 Ongoing
      KANHAI BRANDS PRIVATE LIMITED U52599GJ2022PTC130264 Director 2022-03-22 Ongoing

      CIN Company Name Company Address
      U52599GJ2022PTC130264 KANHAI BRANDS PRIVATE LIMITED CELLAR /B- 1& 2 ,ASIATIC TRADE CENTER OPP HDFC BANK NR JAIN TEMPLE NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U17119GJ1993PLC020150 CENTURY TRADESERVE LIMITED 505, ASIATIC TRADE CENTER NR. JAIN TEMPLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2013PTC076956 STEADFAST TRADELINK PRIVATE LIMITED GF B 2/1, RATNAMAULI FLAT,OPP. MUNICIPAL MARKET B/H JAIN TEMPLE, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U63030GJ2019PTC110168 DADU AND SONS MULTI SERVICES PRIVATE LIMITED 201/C, 2nd FLOOR, KALASH-2, NR. JAIN TEMPLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U51109GJ2008PTC054646 DAMS EXIM PRIVATE LIMITED 407, KALASH-II NR. JAIN TEMPLE B/H.NAVRANGPURA POST OFFICE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2004PTC044606 EKTA CORPORATE SERVICES PRIVATE LIMITED C/O EKTA TRAVELS 285/2 ADARSHPIPS DARGAH NR TUSHAR TRADERS NR NAVIN SWEET , MART OPP NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U45202GJ2000PTC037991 BUILDCRAFT REALTY PRIVATE LIMITED 505, ASIATIC TRADE CENTRE, NEAR JAIN TEMPLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U66290GJ2026PTC177859 SHAKTI SOLUTIONS ENTERPRISES PRIVATE LIMITED 403, Ratnaraj Spring Jain,Temple Road,Opp HDFC Bank,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U45200GJ2010PTC063403 ANJNEY AGRASEN RES-COM ESTATE PROJECTS PRIVATE LIMITED 206-207, SHREYAS, OPP: JAIN TEMPLE, NR. NAVRANGPURA BUS STAND, , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2020PTC112141 INAX CP PRIVATE LIMITED 301, KALASH, NR JAIN TEMPLE B/H POST OFFICE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U93000GJ2009PTC056071 MENTOR CAREER CONSULTANTS PRIVATE LIMITED 202, SHASHWAT COMPLEX, OPP. HDFC BANK, NR. MITHAKHALI CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U36999GJ2021PTC123030 WRAPITO CARTON NETWORK PRIVATE LIMITED 406, 4TH FLOOR, ASIATIC TRADE CENTRE NR JAIN DERASAR, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U63090GJ2003PTC042298 DAWN DUSK CARGO MOVERS PRIVATE LIMITED 126/127, Shreyas Complex, Opp. Jain temple, Nr. Navrangpura Bus Stop, , Ahmedabad, Gujarat, India - 380009
      U40100GJ1989PTC011804 VARA GREEN ENERGY PRIVATE LIMITED I ST FLOOR,BASANT HOUSE,NR JAIN TEMPLE B\H POST OFFICE,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U52100GJ2008PTC055158 BASANT GLOBAL TRADE PRIVATE LIMITED SR.NO.339,BASANT HOUSE,NR JAIN TEMPLE B/H POST OFFICE,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U80300GJ2005PTC047045 NIRMAN RMC PRIVATE LIMITED 403-404, ASIATIC TRADE CENTRE, NR. NAVRANGPURA JAIN DERASAR, NAVRANGPUR A CROSS RD , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2009PTC056219 ENPRO CONSTRUCTIONS PRIVATE LIMITED B-21, 2nd Floor, Nilambar Apt., Nr. Bank of Baroda Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      ACG-3298 AU TRAVEL MART LLP FF-B-308, SAKAR-9, NR OLD RESERVE BANK,OPP TIMES OF INDIA ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009
      ACK-6479 PETROSYS DESIGN ENGINEERING SERVICES LLP SF-B-208, SAKAR-9, NR. OLD RESERVE BANK,,OPP. TIMES OF INDIA, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009
      U66120GJ2025PTC164524 KWIKWIZ ALPHA PRIVATE LIMITED 5th Floor B-515 Sarkar-9 Nr,Old Reserve Bank opp. Times of India,City Ahmedabad,Ahmedabad,Gujarat,380009-India
      U46909GJ1994PLC023964 PANDEV TRADING LIMITED 204 ASIATIC TRADE CENTERNR NAVRANGPURA JAIN DERASAR RASALA MARG,NAVRANGPURA,AHMEDABAD,Gujarat,380009-India
      U74140GJ2022PTC130365 ACTIVE WORKFORCE CONSULTING PRIVATE LIMITED 403, RATNARAJ SPRINGS, OPP. HDFC BANK ABOVE CANARA BANK, NAVRANGPURA,AHMEDBABAD,Ahmedabad,Gujarat,380009-India
      ACT-5563 PANDEV TRADING LLP 204 ASIATIC TRADE CENTERNR NAVRANGPURA JAIN DERASAR RASALA MARG,NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      AAE-7350 TRUNK WORKS LLP CORPORATION BANK BUILDING, NR. NAVRANGPURA POST OFFICE, OPP BUS STAND, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U45209GJ2009PTC057791 PEIS INFRA PRIVATE LIMITED 405-SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U72900GJ2012PTC073123 RAI BPO SOLUTIONS PRIVATE LIMITED BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2012PTC073113 LAXYA BPO SOLUTIONS PRIVATE LIMITED BASEMENT, SHUBHAM COMPLEX, OPP. JAIN DERASAR, NR. NAVRANGPURA BUS STOP, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U24233GJ2004PTC044369 KP HEALTH CARE PRIVATE LIMITED 18 2ND FLOOR SHREEKRISHNA CENTER NR MITHAKHALI SIX ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAX-2258 AKGNI GLOBAL LOGISTICS LLP 7/B, VASANT VIHAR SOCIETY, NR. TEXTILE BANK NR. MITHAKHALI UNDER BRIDGE,NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
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      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
      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

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      Company Identifier Name Percentage of Share held

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      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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