Khaniya & Khaniya Llp - Company overview

Khaniya & Khaniya LLP is an active limited liability partnership registered with ROC Mumbai on 19 September 2023, about 3 years ago.

2023-09-19 Kalyan, 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
10,000.00
COMPANY AGE
3 Years 1 Months
since 2023-09-19
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 Khaniya & Khaniya 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 (3 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.
  • 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 Khaniya & Khaniya Llp Company identity, industry, contact, and registration details from MCA and company records.

Khaniya & Khaniya LLP is an active limited liability partnership registered with ROC Mumbai on 19 September 2023, about 3 years ago. Its registered office is at 211 Shradha Colony Chawl, Kalyan, Maharashtra.

Infyner groups it under Professional Services, in the Accounting segment.

It has three partners - Yogesh Mavji Bhanushali, Geeta Rajesh Bhanushali and Jyoti Yogesh Bhanushali - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Bhanu Infitax Advisory 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.

Professional Services •••••••• ••••••••
  • Location 211 Shradha Colony Chawl,, Kalyan, Maharashtra - 421306
Legal NameKhaniya & Khaniya Llp
CIN / LLPINACD-1219
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

Y
Yogesh Mavji Bhanushali
Designated Partner | Since 2023-09-19 | DIN: 10328400
G
Geeta Rajesh Bhanushali
Designated Partner | Since 2023-09-19 | DIN: 09399107
J
Jyoti Yogesh Bhanushali
Designated Partner | Since 2023-09-19 | DIN: 09399108

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

Board Overlap From MCA / Compliance Filings

Bhanu Infitax Advisory Llp 2 Shared Directors

MSME Payment Delays by Khaniya & Khaniya 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 Khaniya & Khaniya 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 Khaniya & Khaniya Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khaniya & Khaniya LLP?
In an LLP the partners are the owners. The partners on record for Khaniya & Khaniya LLP are Yogesh Mavji Bhanushali, Geeta Rajesh Bhanushali and Jyoti Yogesh Bhanushali.
Who are the current designated partners and partners of Khaniya & Khaniya LLP?
Khaniya & Khaniya LLP has three partners on record: Yogesh Mavji Bhanushali (since September 2023), Geeta Rajesh Bhanushali (since September 2023) and Jyoti Yogesh Bhanushali (since September 2023).
What is LLPIN/FCRN number of Khaniya & Khaniya LLP?
The LLPIN of Khaniya & Khaniya LLP is ACD-1219. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Khaniya & Khaniya LLP incorporated?
Khaniya & Khaniya LLP was incorporated on 19 September 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Khaniya & Khaniya LLP?
The registered office on MCA records is 211 Shradha Colony Chawl, Kalyan, Maharashtra - 421306.
What is the current status of Khaniya & Khaniya LLP?
MCA shows Khaniya & Khaniya LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Khaniya & Khaniya LLP?
You can post to its registered office at 211 Shradha Colony Chawl, Kalyan, Maharashtra - 421306.
What industry or business activity is Khaniya & Khaniya LLP associated with?
It is grouped under Professional Services, in the Accounting segment.
When did Khaniya & Khaniya 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 Khaniya & Khaniya LLP?
MCA shows no charges registered against Khaniya & Khaniya LLP, so no assets are pledged for a registered secured loan.
Have any partners left Khaniya & Khaniya LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Khaniya & Khaniya LLP?
Bhanu Infitax Advisory LLP shares at least one partner with Khaniya & Khaniya LLP.
How can I get the financial details of Khaniya & Khaniya LLP?
No financial statements for Khaniya & Khaniya LLP are on record with us yet.
What is the ROC code of Khaniya & Khaniya LLP?
Khaniya & Khaniya LLP is registered with ROC Mumbai.
What is the company classification of Khaniya & Khaniya LLP?
MCA classifies Khaniya & Khaniya 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.