LLP Identification Number |
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Company Name |
KANKAI FINANCIAL SERVICES LLP |
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Company Status |
Under Process Of Strike Off |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
05 June 2017 |
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Age of Company |
6 years, 10 month, 19 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KANKAI FINANCIAL SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
C 501, Avirahi CHS Ltd, S. V. Road, Borivali (West), Mumbai Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00106932 |
Designated Partner |
05 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00107304 |
Designated Partner |
05 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28999MH2020PTC337956 |
DM STEELS PRIVATE LIMITED | B 501, AVIRAHI CHS LTD, S V ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
U45200MH1995PTC092223 |
JVS BUILDERS & INFRA PRIVATE LIMITED | F-03 JAWAN NAGAR CHS LTD.OPP MANGAL KUNJ. S.V.ROAD. BORIVALI WEST MUMBAI.MH -400092 MUMBAI Mumbai City MH 400092 IN |
U14200MH2014PTC255113 |
NIRMALA MINES PRIVATE LIMITED | C-1, SUMER NAGAR NO.3 CHS LTD. S. V. ROAD, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U65990MH1992PTC065654 |
KANHA FINVEST PRIVATE LIMITED | C/202 AVIRAHI CHS LTD., S.V. ROAD, SHIMPOLI SIGNAL, NR. STAR APARTMENT, BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
U74999MH2016PTC288961 |
DAABSTER FOOT AND ANKLE CARE PRIVATE LIMITED | Shop No.9, Sai Darshan C.H.S., Off. S.V.Road, Next to Vijay Sales, Borivali (West) Mumbai Mumbai City MH 400092 IN |
U51900MH2007PTC175076 |
OBM AUTOMATION PRIVATE LIMITED | 6, PARK VIEW CHS, NATAKWALA LANE, OFF S.V. ROAD, BORIVALI WEST, MUMBAI - 400092 MUMBAI Mumbai City MH 400092 IN |
U74999MH2018PTC311227 |
EMUNSHI BUSINESS ADVISORS PRIVATE LIMITED | B-3 STAR TRADE CENTER CHS LTD, S.V.P ROAD BORIVALI SODAWALA LANE, NR CHAMUNDA CIRCLE MUMBAI 400092 MUMBAI Mumbai City MH 400092 IN |
U24100MH2008PTC185205 |
MANALI CHEMICALS (INDIA) PRIVATE LIMITED | 402, AGORAPLAZA CHS LTD, S.V.ROAD,NEAR KORA KENDRA BORIVALI WEST, MUMBAI Mumbai City MH 400092 IN |
U24232MH2014PTC259631 |
SAFECARE MEDICINE BIOTECH PRIVATE LIMITED | 706, AMAN ADARSH C.H.S. LTD., AB-2, CHANDRAWARKAR ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250