Kraftex Distributors Llp - Company overview

Kraftex Distributors LLP is an active limited liability partnership registered with ROC Mumbai on 28 November 2014, about 11 years ago.

2014-11-28 Mumbai, Maharashtra Active 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 16:31:07
SATISFIED CHARGES
1
7.00 cr

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

Health scores for Kraftex Distributors 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
81/100
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.
  • 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 Kraftex Distributors Llp Company identity, industry, contact, and registration details from MCA and company records.

Kraftex Distributors LLP is an active limited liability partnership registered with ROC Mumbai on 28 November 2014, about 11 years ago. The registered office is at B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Sandeep Singhania and Atmaram Singhania. The longest-serving is Atmaram Singhania, on the board since 2014; the most recent to join is Sandeep Singhania, appointed in January 2015. Two former partners are on record; the most recent to leave was Sanjay Kedia in February 2022. Between them, the partners also sit on the boards of 3 other companies, including Kraftex Plaza LLP and Kraftex Sales LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Business Services •••••••• ••••••••
  • Location B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg,, Mumbai, Maharashtra - 400013
Legal NameKraftex Distributors Llp
CIN / LLPINAAC-9864
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sandeep Singhania
Designated Partner | Since 2015-01-01 | DIN: 00033999
A
Atmaram Singhania
Designated Partner | Since 2014-11-28 | DIN: 00034141

Charges of Kraftex Distributors Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 7.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 7.00 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 01 Jun 2015
 7.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Kraftex Plaza Llp 1 Shared Director
Kraftex Sales Llp 1 Shared Director
Sumangal Packaging Industries Pvt Ltd 1 Shared Director

Employees and EPFO Compliance at Kraftex Distributors Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Kraftex Distributors 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Kraftex Distributors Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kraftex Distributors 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 Kraftex Distributors 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 Kraftex Distributors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kraftex Distributors LLP?
In an LLP the partners are the owners. The partners on record for Kraftex Distributors LLP are Sandeep Singhania and Atmaram Singhania.
Who are the current designated partners and partners of Kraftex Distributors LLP?
Kraftex Distributors LLP has two partners on record: Sandeep Singhania (since January 2015) and Atmaram Singhania (since November 2014).
What is LLPIN/FCRN number of Kraftex Distributors LLP?
The LLPIN of Kraftex Distributors LLP is AAC-9864. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kraftex Distributors LLP incorporated?
Kraftex Distributors LLP was incorporated on 28 November 2014 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Kraftex Distributors LLP?
The registered office on MCA records is B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg, Mumbai, Maharashtra - 400013.
What is the current status of Kraftex Distributors LLP?
MCA shows Kraftex Distributors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kraftex Distributors LLP?
You can post to its registered office at B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg, Mumbai, Maharashtra - 400013.
What industry or business activity is Kraftex Distributors LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Kraftex Distributors 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 Kraftex Distributors LLP?
No charge is open. The one charge registered against Kraftex Distributors LLP has been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Kraftex Distributors LLP?
Yes, two former partners are on record. The most recent to leave were Sanjay Kedia (February 2022) and Pankaj Kedia (February 2022).
Which companies share directors with Kraftex Distributors LLP?
3 companies share partners with Kraftex Distributors LLP: Kraftex Plaza LLP, Kraftex Sales LLP and Sumangal Packaging Industries Pvt Ltd.
How can I get the financial details of Kraftex Distributors LLP?
No financial statements for Kraftex Distributors LLP are on record with us yet.
What is the ROC code of Kraftex Distributors LLP?
Kraftex Distributors LLP is registered with ROC Mumbai.
What is the company classification of Kraftex Distributors LLP?
MCA classifies Kraftex Distributors LLP as: Limited Liability Partnership.
Does Kraftex Distributors LLP have GST registrations on file?
Yes, one active GST registration is linked to Kraftex Distributors LLP.

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.