Kanani Developers Llp - Company overview

Registered with ROC Mumbai I on 4 January 2011, Kanani Developers LLP is an active limited liability partnership that has been around for ab…

2011-01-04 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2011-01-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
2
187.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kanani Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kanani Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 January 2011, Kanani Developers LLP is an active limited liability partnership that has been around for about 15 years. The registered office is at 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

Its two current partners - Parag Mofatraj Munot and Mofatraj Pukhraj Munot - were all appointed on 31 March 2022. The board changed around March 2022, when Narendra Kumar Lodha and Imtiaz Ismail Kanga stepped down and new partners joined. Between them, the partners also sit on the boards of 51 other companies, including Argan Real Estate LLP and Aseem Properties LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Aditya Birla Capital Limited among the lenders, and two more have been paid off.

Infrastructure and Utilities ••••••••
  • Location 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra - 400055
Legal NameKanani Developers Llp
CIN / LLPINAAA-3295
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-01-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Kanani Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Parag Mofatraj Munot
Designated Partner | Since 2022-03-31 | DIN: 00136337
M
Mofatraj Pukhraj Munot
Designated Partner | Since 2022-03-31 | DIN: 00046905

Charges of Kanani Developers Llp Open and satisfied charges registered against the company with MCA.

Jm Financial Credit Solutions Limited : 217.00 cr
Aditya Birla Capital Limited : 50.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 187.00 cr
LenderAmountStatus
Aditya Birla Capital Limited
Creation Date: 01 Dec 2025
 50.00 cr Open
Jm Financial Credit Solutions Limited
Creation Date: 31 Mar 2023
 30.00 cr Closed
Jm Financial Credit Solutions Limited
Creation Date: 05 Jul 2021
 187.00 cr Closed

Companies With Common Directors Of Kanani Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Argan Real Estate Llp 2 Shared Directors
Aseem Properties Llp 2 Shared Directors
Aseem Properties Private Limited 2 Shared Directors
Azure Tree Townships Private Limited 2 Shared Directors
Flex-O-Poly Private Limited 2 Shared Directors
Hedavkar Mechanical Works Llp 2 Shared Directors
Ixora Properties Llp 2 Shared Directors
Ixora Properties Private Limited 2 Shared Directors
K V Property Ventures Llp 2 Shared Directors
K V Property Ventures Private Limited 2 Shared Directors
Kalpataru Business Solutions Private Limited 2 Shared Directors
Kalpataru Energy (India) Llp 2 Shared Directors
Kalpataru Energy (India) Private Limited 2 Shared Directors
Kalpataru Foundation 2 Shared Directors
Kalpataru Limited 2 Shared Directors
Kalpataru Projects International Limited 2 Shared Directors
Kalpataru Properties Private Limited 2 Shared Directors
Kalpataru Viniyog Llp 2 Shared Directors
Kalpataru Viniyog Pvt Ltd 2 Shared Directors
Kanani Real Estate Llp 2 Shared Directors
Kara Properties Llp 2 Shared Directors
Kiah Constructions Llp 2 Shared Directors
Kiah Properties Llp 2 Shared Directors
Kiyana Properties Private Limited 2 Shared Directors
Marck Stationery Manufacturing Llp 2 Shared Directors
Mpm Holding Llp 2 Shared Directors
Mrigashish Constructions Private Limited 2 Shared Directors
Mrigashish Investment And Trading Company Pvt Ltd 2 Shared Directors
Shouri Investment And Trading Company Private Limited 2 Shared Directors
Shravasti Ventures Llp 2 Shared Directors
Sycamore Real Estate Llp 2 Shared Directors
Sycamore Real Estate Private Limited 2 Shared Directors
Alder Property Ventures Llp 1 Shared Director
Ananta Ventures Llp 1 Shared Director
Appropriate Developers Private Limited 1 Shared Director
Ardour Builders Private Limited 1 Shared Director
Ardour Real Estate Private Limited 1 Shared Director
Aseem Ventures Llp 1 Shared Director
Ashoka Properties Private Limited 1 Shared Director
Axiom Constructions Llp 1 Shared Director
Azure Tree Developers Llp 1 Shared Director
Azure Tree Townships Llp 1 Shared Director
Classic Buildhome Private Limited 1 Shared Director
Kalpataru Plaza Private Limited 1 Shared Director
Kalpataru Properties (Thane) Private Limited 1 Shared Director
Kalpataru Theatres Private Limited 1 Shared Director
Laburnum Property Ventures Llp 1 Shared Director
Mpm Holding Private Limited 1 Shared Director
Omega Realtors Private Limited 1 Shared Director
Shouri Constructions Private Limited 1 Shared Director
Yugdharam Holdings Private Limited 1 Shared Director

MSME Payment Delays by Kanani Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kanani Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kanani Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanani Developers LLP?
In an LLP the partners are the owners. The partners on record for Kanani Developers LLP are Parag Mofatraj Munot and Mofatraj Pukhraj Munot.
Who are the current designated partners and partners of Kanani Developers LLP?
Kanani Developers LLP has two partners on record: Parag Mofatraj Munot (since March 2022) and Mofatraj Pukhraj Munot (since March 2022).
What is LLPIN/FCRN number of Kanani Developers LLP?
The LLPIN of Kanani Developers LLP is AAA-3295. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kanani Developers LLP incorporated?
Kanani Developers LLP was incorporated on 4 January 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Kanani Developers LLP?
The registered office on MCA records is 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra - 400055.
What is the current status of Kanani Developers LLP?
MCA shows Kanani Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kanani Developers LLP?
You can post to its registered office at 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra - 400055.
What industry or business activity is Kanani Developers LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Kanani Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kanani Developers LLP?
One charge against Kanani Developers LLP is still open and two have been satisfied. Lenders named in the filings include Aditya Birla Capital Limited and Jm Financial Credit Solutions Limited.
Have any partners left Kanani Developers LLP?
Yes, four former partners are on record. The most recent to leave were Narendra Kumar Lodha (March 2022), Imtiaz Ismail Kanga (March 2022) and Anuj Amar Munot (February 2015).
Which companies share directors with Kanani Developers LLP?
51 companies share partners with Kanani Developers LLP. Among them are Argan Real Estate LLP, Aseem Properties LLP, Aseem Properties Private Limited and 48 more.
How can I get the financial details of Kanani Developers LLP?
No financial statements for Kanani Developers LLP are on record with us yet.
What is the ROC code of Kanani Developers LLP?
Kanani Developers LLP is registered with ROC Mumbai I.
What is the company classification of Kanani Developers LLP?
MCA classifies Kanani Developers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.