Kankai Enterprises Llp - Company overview

Kankai Enterprises LLP was incorporated on 21 June 2010 and is registered with ROC Mumbai.

2010-06-21 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
30.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-06-21
LAST FILING WITH ROC
2014-03-31
Last AGM: 2018-03-31
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 Kankai 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 16+ 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 2014 - 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
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 Kankai Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Kankai Enterprises LLP was incorporated on 21 June 2010 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 16 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners - Gopalkrishna Pandu Shetty and Sharad Bhadresa - and both have been on the board since the day it was set up. Six former partners are also on record. Between them, the partners also sit on the boards of 11 other companies, including Balajee Homes And Realtors LLP and Bellor Estates And Hotel Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A/Shop No. 4, Divya Deep Chs Ltd, Ram Mandir Road, Opp Pran Ay Nagar, Tps Iii, Borivali West, Mumbai, Maharashtra - 400092
Legal NameKankai Enterprises Llp
CIN / LLPINAAA-1636
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-06-21
Date of AGM2018-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

G
Gopalkrishna Pandu Shetty
Designated Partner | Since 2010-06-21 | DIN: 00060191
S
Sharad Bhadresa
Designated Partner | Since 2010-06-21 | DIN: 05006031

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

Board Overlap From MCA / Compliance Filings

Balajee Homes And Realtors Llp 1 Shared Director
Bellor Estates And Hotel Private Limited 1 Shared Director
Bellor Homes And Realtors Private Limited 1 Shared Director
Bellor Housing Private Limited 1 Shared Director
I2k Shares & Securities Limited 1 Shared Director
Krishnima Developers Llp 1 Shared Director
Neo Classic Banquets Llp 1 Shared Director
Neo Housing And Infrastructure Development Limited 1 Shared Director
Neo Techno Park Private Limited 1 Shared Director
Nhi Developers Llp 1 Shared Director
Nhi Homes And Realtors Llp 1 Shared Director

MSME Payment Delays by Kankai 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 Kankai 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 Kankai Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kankai Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Kankai Enterprises LLP are Gopalkrishna Pandu Shetty and Sharad Bhadresa.
Who are the current designated partners and partners of Kankai Enterprises LLP?
Kankai Enterprises LLP has two partners on record: Gopalkrishna Pandu Shetty (since June 2010) and Sharad Bhadresa (since June 2010).
What is LLPIN/FCRN number of Kankai Enterprises LLP?
The LLPIN of Kankai Enterprises LLP is AAA-1636. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kankai Enterprises LLP incorporated?
Kankai Enterprises LLP was incorporated on 21 June 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Kankai Enterprises LLP?
The registered office on MCA records is A/Shop No. 4, Divya Deep Chs Ltd, Ram Mandir Road, Opp Pran Ay Nagar, Tps Iii, Borivali West, Mumbai, Maharashtra - 400092.
What is the current status of Kankai Enterprises LLP?
MCA shows Kankai Enterprises LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Kankai Enterprises LLP?
You can post to its registered office at A/Shop No. 4, Divya Deep Chs Ltd, Ram Mandir Road, Opp Pran Ay Nagar, Tps Iii, Borivali West, Mumbai, Maharashtra - 400092.
What industry or business activity is Kankai Enterprises LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Kankai Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kankai Enterprises LLP?
MCA shows no charges registered against Kankai Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kankai Enterprises LLP?
Yes, six former partners are on record.
Which companies share directors with Kankai Enterprises LLP?
11 companies share partners with Kankai Enterprises LLP. Among them are Balajee Homes And Realtors LLP, Bellor Estates And Hotel Private Limited, Bellor Homes And Realtors Private Limited and 8 more.
How can I get the financial details of Kankai Enterprises LLP?
No financial statements for Kankai Enterprises LLP are on record with us yet.
What is the ROC code of Kankai Enterprises LLP?
Kankai Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Kankai Enterprises LLP?
MCA classifies Kankai Enterprises 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.