Kohinoor Commercial Complex Llp - Company overview

Registered with ROC Mumbai on 29 April 2023, Kohinoor Commercial Complex LLP is an active limited liability partnership that has been around…

2023-04-29 Aurangabad, 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
50,000.00
COMPANY AGE
3 Years 5 Months
since 2023-04-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Kohinoor Commercial Complex 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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 Kohinoor Commercial Complex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 29 April 2023, Kohinoor Commercial Complex LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 143 S Sindhi Colony, Aurangabad, Maharashtra.

Infyner groups it under Water Treatment, in the Purification & Distribution segment.

It has two partners - Rahul Chiranjilal Bajaj and Gaurav Chiranjilal Bajaj - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Gopika World LLP and Forever Landmarks LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Water Treatment •••••••• ••••••••
  • Location 143 S Sindhi Colony, Aurangabad, Maharashtra - 431001
Legal NameKohinoor Commercial Complex Llp
CIN / LLPINACA-8628
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-29
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kohinoor Commercial Complex Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2023-04-29 | DIN: 07090277
G
Designated Partner | Since 2023-04-29 | DIN: 10140913

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

MSME Payment Delays by Kohinoor Commercial Complex 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 Kohinoor Commercial Complex 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 Kohinoor Commercial Complex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kohinoor Commercial Complex LLP?
In an LLP the partners are the owners. The partners on record for Kohinoor Commercial Complex LLP are Rahul Chiranjilal Bajaj and Gaurav Chiranjilal Bajaj.
Who are the current designated partners and partners of Kohinoor Commercial Complex LLP?
Kohinoor Commercial Complex LLP has two partners on record: Rahul Chiranjilal Bajaj (since April 2023) and Gaurav Chiranjilal Bajaj (since April 2023).
What is LLPIN/FCRN number of Kohinoor Commercial Complex LLP?
The LLPIN of Kohinoor Commercial Complex LLP is ACA-8628. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kohinoor Commercial Complex LLP incorporated?
Kohinoor Commercial Complex LLP was incorporated on 29 April 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Kohinoor Commercial Complex LLP?
The registered office on MCA records is 143 S Sindhi Colony, Aurangabad, Maharashtra - 431001.
What is the current status of Kohinoor Commercial Complex LLP?
MCA shows Kohinoor Commercial Complex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Kohinoor Commercial Complex LLP?
You can post to its registered office at 143 S Sindhi Colony, Aurangabad, Maharashtra - 431001.
What industry or business activity is Kohinoor Commercial Complex LLP associated with?
It is grouped under Water Treatment, in the Purification & Distribution segment.
When did Kohinoor Commercial Complex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kohinoor Commercial Complex LLP?
MCA shows no charges registered against Kohinoor Commercial Complex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kohinoor Commercial Complex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kohinoor Commercial Complex LLP?
2 companies share partners with Kohinoor Commercial Complex LLP: Gopika World LLP and Forever Landmarks LLP.
How can I get the financial details of Kohinoor Commercial Complex LLP?
No financial statements for Kohinoor Commercial Complex LLP are on record with us yet.
What is the ROC code of Kohinoor Commercial Complex LLP?
Kohinoor Commercial Complex LLP is registered with ROC Mumbai.
What is the company classification of Kohinoor Commercial Complex LLP?
MCA classifies Kohinoor Commercial Complex 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.