Koki Textiles Llp - Company overview

Koki Textiles Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9167). Business overview includes Manufac…

2015-05-12 Bhiwandi, Maharashtra Active LLP
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KT Koki Textiles Llp

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
1
4.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 20:15:33
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Koki Textiles 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Koki Textiles Llp Company identity, industry, contact, and registration details from MCA and company records.

Koki Textiles Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9167). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on May 12, 2015 (11+ years old), based in Bhiwandi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Manufacturing ••••••••
  • Location 1774/3, Khadija Compound Khoni, Bhiwandi, Bhiwandi, Maharashtra - 421302
Legal NameKoki Textiles Llp
CIN / LLPINAAD-9167
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohammad Suhail Kazi
Designated Partner | Since 2015-05-12 | DIN: 07148360
S
Suhail Abdul Hamid Kazi
Designated Partner | Since 2015-05-12 | DIN: 07148384
S
Sadiya Sohel Kazi
Designated Partner | Since 2015-05-12 | DIN: 07148372

Charges of Koki Textiles Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 21 Dec 2015
 4.00 cr Open

GST Compliance of Koki Textiles Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Koki Textiles 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

MCA Filings & Documents of Koki Textiles 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
Frequently Asked Questions about Koki Textiles Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Koki Textiles Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Koki Textiles Llp is AAD-9167.
When was Koki Textiles Llp incorporated?
Koki Textiles Llp was incorporated 11 years 4 months ago on 12 May 2015.
Who are the current designated partners and partners of Koki Textiles Llp?
Koki Textiles Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Koki Textiles Llp?
Koki Textiles Llp is registered in Bhiwandi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Koki Textiles Llp?
Koki Textiles Llp ROC code is Roc Mumbai.
What is the company classification of Koki Textiles Llp?
Koki Textiles Llp is classified as Limited Liability Partnership.
What is the current status of Koki Textiles Llp?
Koki Textiles Llp is currently Active and registered in Bhiwandi, Maharashtra, India.
What industry or business activity is Koki Textiles Llp associated with?
Koki Textiles Llp lists activity aligned with: Manufacturing - Textile & Fabric Production. See the Overview and Competition sections for fuller industry context.
Does Koki Textiles Llp have GST registrations on file?
Koki Textiles Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Koki Textiles Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Koki Textiles Llp.
Are there similar companies to Koki Textiles Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Koki Textiles Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Koki Textiles Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.