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      KANAK MANI EXIM LLP

      LLPIN: ABB-6875 As on: 2026-07-13

      KANAK MANI EXIM LLP (LLPIN: ABB-6875) is a Limited Liability Partnership firm incorporated on 12 Jul 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANAK MANI EXIM LLP are TANYA MUKESHKUMAR DOSHI, RAHIL JAYANTI MEHTA, VICKY GHEWARCHAND BAFNA, and MEET ASHOK MEHTA.

      KANAK MANI EXIM LLP's LLP Identification Number is (LLPIN)ABB-6875. Its Email address is [email protected] and its registered address is 404, 4th Floor, Gundecha Chambers, Nagindas Master Road,Medows Street, Fort, Mumbai, Maharashtra, India - 400001

      Current status of KANAK MANI EXIM 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 KANAK MANI EXIM 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 KANAK MANI EXIM
      DIN Director Name Designation Appointment Date
      09629635 TANYA MUKESHKUMAR DOSHI Designated Partner 2022-07-12
      08469296 RAHIL JAYANTI MEHTA Designated Partner 2022-07-12
      09629602 VICKY GHEWARCHAND BAFNA Designated Partner 2022-07-12
      09629614 MEET ASHOK MEHTA Designated Partner 2022-07-12
      Past Directors & Key Managerial Personnel of KANAK MANI EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANYA MUKESHKUMAR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHIL JAYANTI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Janmakshar Construction LLP AAS-2056 Designated Partner 2020-03-12 Ongoing
      SOCIAL SAVVY SOLUTIONS LLP ACD-6818 Designated Partner 2023-10-30 Ongoing
      SARVODAYA DEVCON LLP ACE-2015 Partner 2023-12-01 Ongoing
      HOOKY ENTERPRISES PRIVATE LIMITED U51100MH2019PTC326183 Director 2019-05-31 Ongoing
      UPLIFT SECURITIES PRIVATE LIMITED U65993MH2022PTC380575 Additional Director - 2023-12-06
      UPLIFT SECURITIES PRIVATE LIMITED U65993MH2022PTC380575 Director 2022-09-16 Ongoing
      Other Directorships of VICKY GHEWARCHAND BAFNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEET ASHOK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      FALCONER SYSTEMS PRIVATE LIMITED U31900DL2022PTC402199 Director 2022-07-21 Ongoing

      CIN Company Name Company Address
      U62099MH2022PTC380575 UPLIFT DATA SYSTEMS PRIVATE LIMITED 404, 4th floor,plot 18 Gundecha Chambers Nagindas Master Lane, hutatma chowk,Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      AAF-7537 IPAL FUND MANAGERS LLP 408, 4TH FLOOR, GUNDECHA CHAMBERS NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U74900MH2012PTC236407 INDIAN PROPERTY ADVISORS PRIVATE LIMITED 408, 4TH FLOOR, GUNDECHA CHAMBERS NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH2007PTC168728 FAMOUS DEVELOPERS PRIVATE LIMITED SEKSARIA CHAMBERS, 4TH FLOOR, 139, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH2000PTC125688 UDYOGBAZAAR (INTERNATIONAL) PRIVATE LIMITED SEKSARIA CHAMBERS 4TH FLOOR139 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2009PTC195232 VEDA REAL ESTATE CORPORATION PRIVATE LIMITED SEKSARIA CHAMBERS, 4TH FLOOR, 139, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017FTC303280 TEEZILY MARKETPLACE SERVICES PRIVATE LIMITED 506 5th Floor Gundecha Chambers Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      AAP-9690 JAYASH ENCLAVES LLP OFFICE NO 43, 4TH FLOOR,GUNDECHA CHAMBER NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U51100MH2019PTC326183 HOOKY ENTERPRISES PRIVATE LIMITED OFFICE NO 43, 4TH FLOOR,GUNDECHA CHAMBER NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAR-0011 ONE LEGAL BAY LLP 401, 4th Floor, Plot No 94, Natwar Chambers, Nagindas Master Road, Hutatma Chowk,Fort, Mumbai, Maharashtra, India - 400001
      U70100MH2016PTC284387 PALACIAL REAL ESTATE PRIVATE LIMITED 408, 4th Floor, Plot -18, Gundecha Chambers Nagindas Master Lane, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      U70200MH2017PTC293692 ARTSY HOMES REAL ESTATE PRIVATE LIMITED 408, 4th Floor, Plot -18, Gundecha Chambers Nagindas Master Lane, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      U45200MH2004PTC144050 STAR HABITAT PRIVATE LIMITED 210/211GUNDECHA CHAMBERS2ND FLOOR NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U70200MH2015PTC266374 LUCKYSTAR PROPERTY HOLDING PRIVATE LIMITED 210/211 GUNDECHA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      ACK-8044 MANAR INFRA AND REAL ESTATE LLP 507 Floor 5 Plot 18 Gundecha Chambers, Nagindas Master Lane,Hutatma Chowk Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      ACI-5860 SAVIKHA CONSTRUCTION LLP OFFICE NO 404,GUNDECHA CHAMBERS,HUTATMA CHOWK, NAGINDAS MASTER ROAD,Mumbai,Mumbai,Maharashtra,India-400001
      U64920MH2021PLC358689 SEKSARIA FINANCE LIMITED 5TH FLOOR, SEKSARIA CHAMBERS 139, NAGINDAS MASTER ROAD, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      ACG-2026 KAHAAN ADVERTISING LLP 309, FLOOR-3, PLOT - 18, GUNDECHA CHAMBERS,NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACX-5443 REXON INFRA PROJECT LLP 404, 4th Floor, Plot No. 140,,Commerce House, Nagindas Master Lane, Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U45207MH2011PTC224535 MATHURA MINES PRIVATE LIMITED 507,GUNDECHA CHAMBERS, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U55101MH2012PTC226469 MATHURA MOTELS AND RESORTS PRIVATE LIMITED 507,GUNDECHA CHAMBERS, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAE-0221 CONQUERED ENTERTAINMENT LLP SEKSARIA CHAMBERS 5TH FLOOR 139 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001
      AAD-1805 NEWPLAZA REAL ESTATES LLP 18, ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, Mumbai, Maharashtra, India - 400001
      AAD-4385 PROVIDENCE REAL ESTATE LLP 18 ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT Mumbai, Maharashtra, India - 400001
      AAJ-1052 HOME MATTERS LLP 408, 4TH FLOOR, GUNDECHA CHAMBERS, N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001
      AAM-1669 SHUBHLAXMI DEVELOPERS LLP 5th Floor, Seksaria Chambers 139 Nagindas Master Road, Fort MUMBAI, Maharashtra, India - 400001
      AAM-2005 STALLION EYEWEAR LLP 5TH FLOOR, SEKSARIA CHAMBERS 139 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45201MH1994PTC082019 EI RESORTS AND CLUBS PRIVATE LIMITED SEKSARIA CHAMBERS 4TH FLOOR139 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400001
      U70100MH1981PTC025545 GOVIND PROPERTIES PVT LTD SEKSARIA CHAMBERS 4TH FLOOR139 NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400001
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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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