Kankaria Estates Llp - Company overview

Kankaria Estates LLP is an active limited liability partnership registered with ROC Guwahati on 13 October 2022, about 4 years ago.

2022-10-13 Gmc, Assam Active LLP
Connect MCP

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
10.00 Lakh
COMPANY AGE
4 Years 0 Months
since 2022-10-13
LAST FILING WITH ROC
2025-03-31
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 Kankaria Estates 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Kankaria Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Kankaria Estates LLP is an active limited liability partnership registered with ROC Guwahati on 13 October 2022, about 4 years ago. The registered office is at 301, Anupam Building, Near Railway Gate No. 8, Gmc, Assam.

Infyner groups it under Home Appliances, in the Retailers segment.

Ankita Kankaria and Surendra Kumar Kankaria are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Axis Star Marketing Private Limited and East West Entrade LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location 301, Anupam Building, Near Railway Gate No. 8, Gmc, Assam - 781009
Legal NameKankaria Estates Llp
CIN / LLPINABC-7522
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

A
Ankita Kankaria
Designated Partner | Since 2022-10-13 | DIN: 08115901
S
Surendra Kumar Kankaria
Designated Partner | Since 2022-10-13 | DIN: 06453797

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

Board Overlap From MCA / Compliance Filings

Axis Star Marketing Private Limited 2 Shared Directors
East West Entrade Llp 2 Shared Directors
Jana Sahyog Hire Purchase Company India Pvt Ltd 2 Shared Directors
Maxim Entrade Llp 2 Shared Directors
Aasraay Wisdom Llp 1 Shared Director
Chitrakoot Sarees Private Limited 1 Shared Director
Crestview Greenscapes Llp 1 Shared Director
Fancies Infodeal Llp 1 Shared Director
Palasbari Realty Llp 1 Shared Director
Sandeep Jhanwarlall Llp 1 Shared Director

MSME Payment Delays by Kankaria Estates 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 Kankaria Estates 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 Kankaria Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kankaria Estates LLP?
In an LLP the partners are the owners. The partners on record for Kankaria Estates LLP are Ankita Kankaria and Surendra Kumar Kankaria.
Who are the current designated partners and partners of Kankaria Estates LLP?
Kankaria Estates LLP has two partners on record: Ankita Kankaria (since October 2022) and Surendra Kumar Kankaria (since October 2022).
What is LLPIN/FCRN number of Kankaria Estates LLP?
The LLPIN of Kankaria Estates LLP is ABC-7522. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kankaria Estates LLP incorporated?
Kankaria Estates LLP was incorporated on 13 October 2022 with ROC Guwahati. That makes it about 4 years old.
What is the registered address of Kankaria Estates LLP?
The registered office on MCA records is 301, Anupam Building, Near Railway Gate No. 8, Gmc, Assam - 781009.
What is the current status of Kankaria Estates LLP?
MCA shows Kankaria Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kankaria Estates LLP?
You can post to its registered office at 301, Anupam Building, Near Railway Gate No. 8, Gmc, Assam - 781009.
What industry or business activity is Kankaria Estates LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Kankaria Estates 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 Kankaria Estates LLP?
MCA shows no charges registered against Kankaria Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kankaria Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kankaria Estates LLP?
10 companies share partners with Kankaria Estates LLP. Among them are Axis Star Marketing Private Limited, East West Entrade LLP, Jana Sahyog Hire Purchase Company India Pvt Ltd and 7 more.
How can I get the financial details of Kankaria Estates LLP?
No financial statements for Kankaria Estates LLP are on record with us yet.
What is the ROC code of Kankaria Estates LLP?
Kankaria Estates LLP is registered with ROC Guwahati.
What is the company classification of Kankaria Estates LLP?
MCA classifies Kankaria Estates 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.