Kanika Spaces Llp - Company overview

Kanika Spaces LLP is an active limited liability partnership registered with ROC Pune on 18 February 2022, about 4 years ago.

2022-02-18 Pune, 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
4 Years 8 Months
since 2022-02-18
LAST FILING WITH ROC
2023-03-31
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 Kanika Spaces 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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
85/100
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 Kanika Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Kanika Spaces LLP is an active limited liability partnership registered with ROC Pune on 18 February 2022, about 4 years ago. Its registered office is at 1, Adams Court, 2Nd Floor, Opp. Hotel Mahabaleshwar, Baner Road, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its two current partners - Brajesh Kumar Gupta and Bhushan Vimalchand Jain - were all appointed on 14 March 2024. The board changed around March 2024, when Bharat Dewakinandan Agarwal and Yashvardhan Bharat Agarwal stepped down and new partners joined. Between them, the partners also sit on the boards of 17 other companies, including Hinjawadi Infradevelopment Private Limited and Kanika Commercial Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1, Adams Court, 2Nd Floor, Opp. Hotel Mahabaleshwar, Baner Road,, Pune, Maharashtra - 411045
Legal NameKanika Spaces Llp
CIN / LLPINABA-7165
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-18
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

B
Brajesh Kumar Gupta
Designated Partner | Since 2024-03-14 | DIN: 09847434
B
Bhushan Vimalchand Jain
Designated Partner | Since 2024-03-14 | DIN: 10074331

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

Board Overlap From MCA / Compliance Filings

Hinjawadi Infradevelopment Private Limited 2 Shared Directors
Kanika Commercial Private Limited 2 Shared Directors
Kanika Greenfield Private Limited 2 Shared Directors
Kanika Housing Private Limited 2 Shared Directors
Kanika Infracon Llp 2 Shared Directors
Kasturi Infracon Private Limited 2 Shared Directors
Kasturi Karma Foundation 2 Shared Directors
Kasturi Spaces Private Limited 2 Shared Directors
Keywest Real Spaces Private Limited 2 Shared Directors
Keywest Realty Private Limited 2 Shared Directors
Makan Residence Llp 2 Shared Directors
Kakshaa Academic Foundation 1 Shared Director
Kasturi Housing Private Limited 1 Shared Director
Keywest Spaces Private Limited 1 Shared Director
Malibu Square Llp 1 Shared Director
New Morn Ventures Llp 1 Shared Director
Shri Chintamani Packaging Industries Llp 1 Shared Director

MSME Payment Delays by Kanika Spaces 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 Kanika Spaces 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 Kanika Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanika Spaces LLP?
In an LLP the partners are the owners. The partners on record for Kanika Spaces LLP are Brajesh Kumar Gupta and Bhushan Vimalchand Jain.
Who are the current designated partners and partners of Kanika Spaces LLP?
Kanika Spaces LLP has two partners on record: Brajesh Kumar Gupta (since March 2024) and Bhushan Vimalchand Jain (since March 2024).
What is LLPIN/FCRN number of Kanika Spaces LLP?
The LLPIN of Kanika Spaces LLP is ABA-7165. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kanika Spaces LLP incorporated?
Kanika Spaces LLP was incorporated on 18 February 2022 with ROC Pune. That makes it about 4 years old.
What is the registered address of Kanika Spaces LLP?
The registered office on MCA records is 1, Adams Court, 2Nd Floor, Opp. Hotel Mahabaleshwar, Baner Road, Pune, Maharashtra - 411045.
What is the current status of Kanika Spaces LLP?
MCA shows Kanika Spaces LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kanika Spaces LLP?
You can post to its registered office at 1, Adams Court, 2Nd Floor, Opp. Hotel Mahabaleshwar, Baner Road, Pune, Maharashtra - 411045.
What industry or business activity is Kanika Spaces LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Kanika Spaces 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kanika Spaces LLP?
MCA shows no charges registered against Kanika Spaces LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kanika Spaces LLP?
Yes, two former partners are on record. The most recent to leave were Bharat Dewakinandan Agarwal (March 2024) and Yashvardhan Bharat Agarwal (March 2024).
Which companies share directors with Kanika Spaces LLP?
17 companies share partners with Kanika Spaces LLP. Among them are Hinjawadi Infradevelopment Private Limited, Kanika Commercial Private Limited, Kanika Greenfield Private Limited and 14 more.
How can I get the financial details of Kanika Spaces LLP?
No financial statements for Kanika Spaces LLP are on record with us yet.
What is the ROC code of Kanika Spaces LLP?
Kanika Spaces LLP is registered with ROC Pune.
What is the company classification of Kanika Spaces LLP?
MCA classifies Kanika Spaces 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.