Kanz Realty Llp - Company overview

Kanz Realty LLP is shown as "Strike Off" in MCA records.

2016-03-28 Ahmedabad, Gujarat Strike Off 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
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Kanz Realty 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - 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 Kanz Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Kanz Realty LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 28 March 2016 as a limited liability partnership. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Jesal Maheshbhai Shah and Rupen Mayur Modi. The longest-serving is Rupen Mayur Modi, on the board since 2016; the most recent to join is Jesal Maheshbhai Shah, appointed in January 2020. Three former partners are on record; the most recent to leave was Deepali Avinash Lohot in January 2020. Between them, the partners also sit on the boards of 14 other companies, including Espen Colour Coats Private Limited and Kanishka Organisers And Developers Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Plotno.118 Opp Parth Society, B/H Shalby Hospital Nr Narmada Hospital,Sg Highway, Ahmedabad, Gujarat - 380015
Legal NameKanz Realty Llp
CIN / LLPINAAG-0478
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-28
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

J
Jesal Maheshbhai Shah
Designated Partner | Since 2020-01-03 | DIN: 02188350
R
Rupen Mayur Modi
Designated Partner | Since 2016-03-28 | DIN: 00564129

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

Board Overlap From MCA / Compliance Filings

Espen Colour Coats Private Limited 2 Shared Directors
Kanishka Organisers And Developers Pvt Ltd 1 Shared Director
Kanz Films Llp 1 Shared Director
Lion Kanz Hospitality Llp 1 Shared Director
Madhuri Sales Private Limited 1 Shared Director
Navkar Broking Services Private Limited 1 Shared Director
Nilraj Marketing Private Limited 1 Shared Director
Primacure Ventures Llp 1 Shared Director
Stellar Autodrive Private Limited 1 Shared Director
Stellar Autohaus Private Limited 1 Shared Director
Stellar Autoworld Llp 1 Shared Director
Vishwa Infraprojects Private Limited 1 Shared Director
Vishwa Realty Private Limited 1 Shared Director
Vishwom Infrastructure Llp 1 Shared Director

MSME Payment Delays by Kanz Realty 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 Kanz Realty 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 Kanz Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanz Realty LLP?
In an LLP the partners are the owners. The partners on record for Kanz Realty LLP are Jesal Maheshbhai Shah and Rupen Mayur Modi.
Who are the current designated partners and partners of Kanz Realty LLP?
Kanz Realty LLP has two partners on record: Jesal Maheshbhai Shah (since January 2020) and Rupen Mayur Modi (since March 2016).
What is LLPIN/FCRN number of Kanz Realty LLP?
The LLPIN of Kanz Realty LLP is AAG-0478. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kanz Realty LLP incorporated?
Kanz Realty LLP was incorporated on 28 March 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Kanz Realty LLP?
The registered office on MCA records is Plotno.118 Opp Parth Society, B/H Shalby Hospital Nr Narmada Hospital, Sg Highway, Ahmedabad, Gujarat - 380015.
What is the current status of Kanz Realty LLP?
MCA shows Kanz Realty LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kanz Realty LLP?
You can post to its registered office at Plotno.118 Opp Parth Society, B/H Shalby Hospital Nr Narmada Hospital, Sg Highway, Ahmedabad, Gujarat - 380015.
What industry or business activity is Kanz Realty LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Kanz Realty LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Kanz Realty LLP?
MCA shows no charges registered against Kanz Realty LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kanz Realty LLP?
Yes, three former partners are on record. The most recent to leave were Deepali Avinash Lohot (January 2020), Bharti Ashwinkumar Dhanak (January 2020) and Arjun Ashwin Kumar Dhanak (January 2020).
Which companies share directors with Kanz Realty LLP?
14 companies share partners with Kanz Realty LLP. Among them are Espen Colour Coats Private Limited, Kanishka Organisers And Developers Pvt Ltd, Kanz Films LLP and 11 more.
How can I get the financial details of Kanz Realty LLP?
No financial statements for Kanz Realty LLP are on record with us yet.
What is the ROC code of Kanz Realty LLP?
Kanz Realty LLP is registered with ROC Ahmedabad.
What is the company classification of Kanz Realty LLP?
MCA classifies Kanz Realty 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.