Kanchan Ventures Llp - Company overview

Kanchan Ventures LLP is an active limited liability partnership registered with ROC Mumbai on 16 July 2016, about 10 years ago.

2016-07-16 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kanchan Ventures 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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.
  • 3 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 Kanchan Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Kanchan Ventures LLP is an active limited liability partnership registered with ROC Mumbai on 16 July 2016, about 10 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Food and Beverages, in the Instant & Ready-to-Eat Foods segment.

It has three partners: Rajesh Prabhakar Thakur, Satish Parumal Motiani and Dushyant Motiani. The longest-serving is Rajesh Prabhakar Thakur, on the board since 2016; the most recent to join is Dushyant Motiani, appointed in April 2017. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Mind Food Impex LLP and Ank Trade And Finance Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages •••••••• Packaging ••••••••
  • Location 1 To 3,Building No 11,Ground Floor,Arihant Complex Village Purna Near Kopar Bustop,Bhiwandi, Mumbai, Maharashtra - 421302
Legal NameKanchan Ventures Llp
CIN / LLPINAAG-9245
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-16
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kanchan Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Prabhakar Thakur
Designated Partner | Since 2016-07-16 | DIN: 07427938
S
Satish Parumal Motiani
Designated Partner | Since 2016-07-16 | DIN: 01052799
D
Dushyant Motiani
Designated Partner | Since 2017-04-23 | DIN: 06414207

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

Board Overlap From MCA / Compliance Filings

Mind Food Impex Llp 3 Shared Directors
Ank Trade And Finance Private Limited 1 Shared Director
Mrudul Fresh Veggies Llp 1 Shared Director
Parsons Capital Private Limited 1 Shared Director
Revant Energy Solutions Private Limited 1 Shared Director
Rukmini Foods Impex Llp 1 Shared Director

MSME Payment Delays by Kanchan Ventures 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kanchan Ventures 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 Kanchan Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanchan Ventures LLP?
In an LLP the partners are the owners. The partners on record for Kanchan Ventures LLP are Rajesh Prabhakar Thakur, Satish Parumal Motiani and Dushyant Motiani.
Who are the current designated partners and partners of Kanchan Ventures LLP?
Kanchan Ventures LLP has three partners on record: Rajesh Prabhakar Thakur (since July 2016), Satish Parumal Motiani (since July 2016) and Dushyant Motiani (since April 2017).
What is LLPIN/FCRN number of Kanchan Ventures LLP?
The LLPIN of Kanchan Ventures LLP is AAG-9245. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kanchan Ventures LLP incorporated?
Kanchan Ventures LLP was incorporated on 16 July 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Kanchan Ventures LLP?
The registered office on MCA records is 1 To 3, Building No 11, Ground Floor, Arihant Complex Village Purna Near Kopar Bustop, Bhiwandi, Mumbai, Maharashtra - 421302.
What is the current status of Kanchan Ventures LLP?
MCA shows Kanchan Ventures LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Kanchan Ventures LLP?
You can post to its registered office at 1 To 3, Building No 11, Ground Floor, Arihant Complex Village Purna Near Kopar Bustop, Bhiwandi, Mumbai, Maharashtra - 421302.
What industry or business activity is Kanchan Ventures LLP associated with?
It is grouped under Food and Beverages, in the Instant & Ready-to-Eat Foods segment.
When did Kanchan Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kanchan Ventures LLP?
MCA shows no charges registered against Kanchan Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kanchan Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kanchan Ventures LLP?
6 companies share partners with Kanchan Ventures LLP. Among them are Mind Food Impex LLP, Ank Trade And Finance Private Limited, Mrudul Fresh Veggies LLP and 3 more.
How can I get the financial details of Kanchan Ventures LLP?
No financial statements for Kanchan Ventures LLP are on record with us yet.
What is the ROC code of Kanchan Ventures LLP?
Kanchan Ventures LLP is registered with ROC Mumbai.
What is the company classification of Kanchan Ventures LLP?
MCA classifies Kanchan Ventures 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.