Kani Enterprise Llp - Company overview

Registered with ROC Kolkata Ii on 24 February 2021, Kani Enterprise LLP is an active limited liability partnership that has been around for …

2021-02-24 D B Nagar, West Bengal 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
8.52 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 10:37:45
SATISFIED CHARGES
-
-

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

Health scores for Kani Enterprise 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Kani Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 24 February 2021, Kani Enterprise LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at The Meridian, Raghunathpur, Kazi Nazrul Islam Sarani, D B Nagar, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Sangeeta Gupta and Sandip Gupta - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 4 other companies, including Shivaay Banquets And Services LLP and Shivaay Sales Corporation Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location The Meridian, Raghunathpur, Kazi Nazrul Islam Sarani, D B Nagar, West Bengal - 700059
Legal NameKani Enterprise Llp
CIN / LLPINAAW-0198
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

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

S
Sangeeta Gupta
Designated Partner | Since 2021-02-24 | DIN: 02319225
S
Sandip Gupta
Designated Partner | Since 2021-02-24 | DIN: 00987768

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

Board Overlap From MCA / Compliance Filings

Shivaay Banquets And Services Llp 2 Shared Directors
Shivaay Sales Corporation Private Limited 2 Shared Directors
Ozonox Aquatech Limited 1 Shared Director
Sadananda Enterprises Llp 1 Shared Director

GST Compliance of Kani Enterprise Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kani Enterprise 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 Kani Enterprise 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 Kani Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kani Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Kani Enterprise LLP are Sangeeta Gupta and Sandip Gupta.
Who are the current designated partners and partners of Kani Enterprise LLP?
Kani Enterprise LLP has two partners on record: Sangeeta Gupta (since February 2021) and Sandip Gupta (since February 2021).
What is LLPIN/FCRN number of Kani Enterprise LLP?
The LLPIN of Kani Enterprise LLP is AAW-0198. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kani Enterprise LLP incorporated?
Kani Enterprise LLP was incorporated on 24 February 2021 with ROC Kolkata Ii. That makes it about 5 years old.
What is the registered address of Kani Enterprise LLP?
The registered office on MCA records is The Meridian, Raghunathpur, Kazi Nazrul Islam Sarani, D B Nagar, West Bengal - 700059.
What is the current status of Kani Enterprise LLP?
MCA shows Kani Enterprise LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kani Enterprise LLP?
You can post to its registered office at The Meridian, Raghunathpur, Kazi Nazrul Islam Sarani, D B Nagar, West Bengal - 700059.
What industry or business activity is Kani Enterprise LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Kani Enterprise 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 Kani Enterprise LLP?
MCA shows no charges registered against Kani Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kani Enterprise LLP?
Yes, one former partner is on record.
Which companies share directors with Kani Enterprise LLP?
4 companies share partners with Kani Enterprise LLP. Among them are Shivaay Banquets And Services LLP, Shivaay Sales Corporation Private Limited, Ozonox Aquatech Limited and 1 more.
How can I get the financial details of Kani Enterprise LLP?
No financial statements for Kani Enterprise LLP are on record with us yet.
What is the ROC code of Kani Enterprise LLP?
Kani Enterprise LLP is registered with ROC Kolkata Ii.
What is the company classification of Kani Enterprise LLP?
MCA classifies Kani Enterprise LLP as: Limited Liability Partnership.
Does Kani Enterprise LLP have GST registrations on file?
Yes, one active GST registration is linked to Kani Enterprise LLP.

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.