Kapish Warehouse Llp - Company overview

Kapish Warehouse LLP was incorporated on 26 May 2018 and is registered with ROC Mumbai.

2018-05-26 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
20.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-26
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 Kapish Warehouse 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 4 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 Kapish Warehouse Llp Company identity, industry, contact, and registration details from MCA and company records.

Kapish Warehouse LLP was incorporated on 26 May 2018 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 8 years old. Its registered office is at Shop No. Fs - 12 & 13, Golden Palace, Whc Road, Dharampeth, Nagpur, Maharashtra.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

It has four partners: Rohit Jeetendra Kamnani, Jeetendra Ramchand Kamnani, Laksh Sanjay Agrawal and Sanjay Gaurishankar Agrawal. The longest-serving is Jeetendra Ramchand Kamnani, on the board since 2018; the most recent to join is Laksh Sanjay Agrawal, appointed in June 2021. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Jack Global Dealers LLP and Pvkspirits LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location Shop No. Fs - 12 & 13, Golden Palace, Whc Road, Dharampeth, Nagpur, Maharashtra - 440010
Legal NameKapish Warehouse Llp
CIN / LLPINAAM-7151
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kapish Warehouse Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rohit Jeetendra Kamnani
Designated Partner | Since 2021-06-30 | DIN: 08873847
J
Jeetendra Ramchand Kamnani
Designated Partner | Since 2018-05-26 | DIN: 08024073
L
Laksh Sanjay Agrawal
Designated Partner | Since 2021-06-30 | DIN: 08770865
S
Sanjay Gaurishankar Agrawal
Designated Partner | Since 2018-05-26 | DIN: 00827111

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

Board Overlap From MCA / Compliance Filings

Jack Global Dealers Llp 2 Shared Directors
Pvkspirits Llp 2 Shared Directors
Rf Infracon Llp 2 Shared Directors
Aditya Thermo Plastics Pvt Ltd 1 Shared Director
Digvita Realtors Private Limited 1 Shared Director
Nagpur Hub India Private Limited 1 Shared Director
Paccex Nexbbiz Private Limited 1 Shared Director
Radha Rani Assets Private Limited 1 Shared Director
Royal Fort Developers Private Limited 1 Shared Director

MSME Payment Delays by Kapish Warehouse 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.

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MCA Filings & Documents of Kapish Warehouse 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 Kapish Warehouse Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kapish Warehouse LLP?
In an LLP the partners are the owners. The partners on record for Kapish Warehouse LLP are Rohit Jeetendra Kamnani, Jeetendra Ramchand Kamnani, Laksh Sanjay Agrawal and one other.
Who are the current designated partners and partners of Kapish Warehouse LLP?
Kapish Warehouse LLP has four partners on record: Rohit Jeetendra Kamnani (since June 2021), Jeetendra Ramchand Kamnani (since May 2018), Laksh Sanjay Agrawal (since June 2021) and Sanjay Gaurishankar Agrawal (since May 2018).
What is LLPIN/FCRN number of Kapish Warehouse LLP?
The LLPIN of Kapish Warehouse LLP is AAM-7151. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kapish Warehouse LLP incorporated?
Kapish Warehouse LLP was incorporated on 26 May 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Kapish Warehouse LLP?
The registered office on MCA records is Shop No. Fs - 12 & 13, Golden Palace, Whc Road, Dharampeth, Nagpur, Maharashtra - 440010.
What is the current status of Kapish Warehouse LLP?
MCA shows Kapish Warehouse LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kapish Warehouse LLP?
You can post to its registered office at Shop No. Fs - 12 & 13, Golden Palace, Whc Road, Dharampeth, Nagpur, Maharashtra - 440010.
What industry or business activity is Kapish Warehouse LLP associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
When did Kapish Warehouse 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 Kapish Warehouse LLP?
MCA shows no charges registered against Kapish Warehouse LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kapish Warehouse LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kapish Warehouse LLP?
9 companies share partners with Kapish Warehouse LLP. Among them are Jack Global Dealers LLP, Pvkspirits LLP, Rf Infracon LLP and 6 more.
How can I get the financial details of Kapish Warehouse LLP?
No financial statements for Kapish Warehouse LLP are on record with us yet.
What is the ROC code of Kapish Warehouse LLP?
Kapish Warehouse LLP is registered with ROC Mumbai.
What is the company classification of Kapish Warehouse LLP?
MCA classifies Kapish Warehouse 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.