Kanheri Commodities Llp - Company overview

Kanheri Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-3723). Business overview includes B…

2022-12-08 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
2.50 cr
COMPANY AGE
3 Years 9 Months
since 2022-12-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Kanheri Commodities 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Kanheri Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Kanheri Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-3723). Business overview includes Business Services (Commission Trade), incorporated on December 08, 2022 (4+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West),, Mumbai, Maharashtra - 400053
Legal NameKanheri Commodities Llp
CIN / LLPINABZ-3723
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Nisha Subhash Agarwal
Designated Partner | Since 2022-12-08 | DIN: 00720168
S
Subhash Agarwal Hariprasad
Designated Partner | Since 2022-12-08 | DIN: 00720120

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

Board Overlap From MCA / Compliance Filings

Agarwal House Of Pure Llp 2 Shared Directors
Amboli Commercials Llp 2 Shared Directors
Amboli Commercials Private Limited 2 Shared Directors
Andheri Trade Links Llp 2 Shared Directors
Andheri Trade Links Private Limited 2 Shared Directors
Chakala Mercantile Llp 2 Shared Directors
Chakala Mercantile Private Limited 2 Shared Directors
Churuwala Homes Llp 2 Shared Directors
Kanheri Commodities Private Limited 2 Shared Directors
Mulgaon Comstock Llp 2 Shared Directors
Oshiwara Tradings Llp 2 Shared Directors
Oshiwara Tradings Private Limited 2 Shared Directors
Syntensia Commerce Llp 2 Shared Directors
Versova Comtrade Llp 2 Shared Directors
Parental Finance Private Limited 1 Shared Director

MSME Payment Delays by Kanheri Commodities 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

MCA Filings & Documents of Kanheri Commodities 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
Frequently Asked Questions about Kanheri Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kanheri Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kanheri Commodities Llp is ABZ-3723.
When was Kanheri Commodities Llp incorporated?
Kanheri Commodities Llp was incorporated 3 years 9 months ago on 08 Dec 2022.
Who are the current designated partners and partners of Kanheri Commodities Llp?
Kanheri Commodities Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanheri Commodities Llp?
Kanheri Commodities Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kanheri Commodities Llp?
Kanheri Commodities Llp ROC code is Roc Mumbai.
What is the company classification of Kanheri Commodities Llp?
Kanheri Commodities Llp is classified as Limited Liability Partnership.
What is the current status of Kanheri Commodities Llp?
Kanheri Commodities Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kanheri Commodities Llp associated with?
Kanheri Commodities Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kanheri Commodities Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kanheri Commodities Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kanheri Commodities Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.