Kanika Spaces Llp - Company overview

Kanika Spaces Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7165). Business overview includes Real Es…

2022-02-18 Pune, Maharashtra Active LLP
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KS Kanika Spaces Llp

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 7 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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7165). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 18, 2022 (4+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Kanika Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kanika Spaces Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kanika Spaces Llp is ABA-7165.
When was Kanika Spaces Llp incorporated?
Kanika Spaces Llp was incorporated 4 years 7 months ago on 18 Feb 2022.
Who are the current designated partners and partners of Kanika Spaces Llp?
Kanika Spaces 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 Kanika Spaces Llp?
Kanika Spaces Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kanika Spaces Llp?
Kanika Spaces Llp ROC code is Roc Pune.
What is the company classification of Kanika Spaces Llp?
Kanika Spaces Llp is classified as Limited Liability Partnership.
What is the current status of Kanika Spaces Llp?
Kanika Spaces Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Kanika Spaces Llp associated with?
Kanika Spaces Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kanika Spaces 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 Kanika Spaces 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.