Kanil Enterprises Llp - Company overview

Registered with ROC Nagpur on 2 November 2021, Kanil Enterprises LLP is an active limited liability partnership that has been around for abo…

2021-11-02 Nagpur, 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 cr
COMPANY AGE
4 Years 11 Months
since 2021-11-02
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-02 20:35:39
SATISFIED CHARGES
-
-

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

Health scores for Kanil Enterprises 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Kanil Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Nagpur on 2 November 2021, Kanil Enterprises LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Flat No. C 2, Pushpagandha Apartment, 68 Khare Town, Dharampeth, Nagpur, Maharashtra.

Infyner groups it under Manufacturing, in the Rubber-Based Products segment.

It has three partners: Zarina Bhanu Kunjumuthu, Anoop Vinodkumar Jaiswal and Palak Anoop Jaiswal. The longest-serving is Anoop Vinodkumar Jaiswal, on the board since 2021; the most recent to join is Zarina Bhanu Kunjumuthu, appointed in January 2023. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Azay Tradionics LLP and B S N Joshi And Sons Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Manufacturing •••••••• ••••••••
  • Location Flat No. C 2, Pushpagandha Apartment, 68 Khare Town, Dharampeth,, Nagpur, Maharashtra - 440010
Legal NameKanil Enterprises Llp
CIN / LLPINAAZ-3361
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-02
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

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

Z
Zarina Bhanu Kunjumuthu
Designated Partner | Since 2023-01-30 | DIN: 03134603
A
Anoop Vinodkumar Jaiswal
Designated Partner | Since 2021-11-02 | DIN: 09386658
P
Palak Anoop Jaiswal
Designated Partner | Since 2021-11-02 | DIN: 09386659

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

Board Overlap From MCA / Compliance Filings

Azay Tradionics Llp 1 Shared Director
B S N Joshi And Sons Limited 1 Shared Director

GST Compliance of Kanil Enterprises 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 Kanil Enterprises 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 Kanil Enterprises 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 Kanil Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanil Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Kanil Enterprises LLP are Zarina Bhanu Kunjumuthu, Anoop Vinodkumar Jaiswal and Palak Anoop Jaiswal.
Who are the current designated partners and partners of Kanil Enterprises LLP?
Kanil Enterprises LLP has three partners on record: Zarina Bhanu Kunjumuthu (since January 2023), Anoop Vinodkumar Jaiswal (since November 2021) and Palak Anoop Jaiswal (since November 2021).
What is LLPIN/FCRN number of Kanil Enterprises LLP?
The LLPIN of Kanil Enterprises LLP is AAZ-3361. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kanil Enterprises LLP incorporated?
Kanil Enterprises LLP was incorporated on 2 November 2021 with ROC Nagpur. That makes it about 4 years old.
What is the registered address of Kanil Enterprises LLP?
The registered office on MCA records is Flat No. C 2, Pushpagandha Apartment, 68 Khare Town, Dharampeth, Nagpur, Maharashtra - 440010.
What is the current status of Kanil Enterprises LLP?
MCA shows Kanil Enterprises LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Kanil Enterprises LLP?
You can post to its registered office at Flat No. C 2, Pushpagandha Apartment, 68 Khare Town, Dharampeth, Nagpur, Maharashtra - 440010.
What industry or business activity is Kanil Enterprises LLP associated with?
It is grouped under Manufacturing, in the Rubber-Based Products segment.
When did Kanil Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Kanil Enterprises LLP?
MCA shows no charges registered against Kanil Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kanil Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kanil Enterprises LLP?
2 companies share partners with Kanil Enterprises LLP: Azay Tradionics LLP and B S N Joshi And Sons Limited.
How can I get the financial details of Kanil Enterprises LLP?
No financial statements for Kanil Enterprises LLP are on record with us yet.
What is the ROC code of Kanil Enterprises LLP?
Kanil Enterprises LLP is registered with ROC Nagpur.
What is the company classification of Kanil Enterprises LLP?
MCA classifies Kanil Enterprises LLP as: Limited Liability Partnership.
Does Kanil Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Kanil Enterprises 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.