Kumoani Properties Llp - Company overview

Kumoani Properties LLP is an active limited liability partnership registered with ROC Ahmedabad on 4 September 2017, about 9 years ago.

2017-09-04 Surat, Gujarat 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-04
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 Kumoani Properties 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 9 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 Kumoani Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Kumoani Properties LLP is an active limited liability partnership registered with ROC Ahmedabad on 4 September 2017, about 9 years ago. Its registered office is in Surat, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has three partners - Suhail Praful Shah, Praful Amichand Shah and Alok Praful Shah - and all three have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 29 other companies, including Amalfi Textiles LLP and Amichand Textiles Limited.

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.

Real Estate and Construction ••••••••
  • Location Dr. Amichand Shah'S Wadi, Rampura Tunki, Surat, Surat, Gujarat - 395003
Legal NameKumoani Properties Llp
CIN / LLPINAAK-4853
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Suhail Praful Shah
Designated Partner | Since 2017-09-04 | DIN: 00719002
P
Praful Amichand Shah
Designated Partner | Since 2017-09-04 | DIN: 00218143
A
Alok Praful Shah
Designated Partner | Since 2017-09-04 | DIN: 00218180

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

Board Overlap From MCA / Compliance Filings

Amalfi Textiles Llp 3 Shared Directors
Amichand Textiles Limited 3 Shared Directors
Andromeda Textiles And Trading Private Limited 3 Shared Directors
Armorax Business Centre Private Limited 3 Shared Directors
Bijlee Textiles Private Limited 3 Shared Directors
Como Textiles Llp 3 Shared Directors
Cryspal Properties Llp 3 Shared Directors
Garden Finmark Limited 3 Shared Directors
Globale Textile Market Holdings Private Limited 3 Shared Directors
Inita Power Company Limited 3 Shared Directors
Introscope Properties Private Limited (Introscope Invest) 3 Shared Directors
Mirmira Properties Private Limited 3 Shared Directors
Palomar Textiles Limited 3 Shared Directors
Pashah Textiles Limited 3 Shared Directors
Porus Textiles And Trading Private Limited 3 Shared Directors
Prabhat Silk Mills Limited 3 Shared Directors
Regatta Textiles Private Limited 3 Shared Directors
Rosekamal Textiles Private Limited 3 Shared Directors
Sorrento Textiles Private Limited 3 Shared Directors
Sps Silk Limited (Sps Holdings) 3 Shared Directors
Vareli Fabrics Pvt Ltd 3 Shared Directors
Vareli Trading Company Limited 3 Shared Directors
Surat Trade And Mercantile Limited 2 Shared Directors
Amika Indian Textile And Art Museum Llp 1 Shared Director
Majestic Land Developer Llp 1 Shared Director
Porus Textiles And Trading Llp 1 Shared Director
Screen Craft Engineering Pvt Ltd 1 Shared Director
Tissue Textiles (India) Pvt Ltd 1 Shared Director
Vareli Spinning Pvt Ltd 1 Shared Director

MSME Payment Delays by Kumoani Properties 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 Kumoani Properties 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 Kumoani Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kumoani Properties LLP?
In an LLP the partners are the owners. The partners on record for Kumoani Properties LLP are Suhail Praful Shah, Praful Amichand Shah and Alok Praful Shah.
Who are the current designated partners and partners of Kumoani Properties LLP?
Kumoani Properties LLP has three partners on record: Suhail Praful Shah (since September 2017), Praful Amichand Shah (since September 2017) and Alok Praful Shah (since September 2017).
What is LLPIN/FCRN number of Kumoani Properties LLP?
The LLPIN of Kumoani Properties LLP is AAK-4853. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kumoani Properties LLP incorporated?
Kumoani Properties LLP was incorporated on 4 September 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Kumoani Properties LLP?
The registered office on MCA records is Dr. Amichand Shah'S Wadi, Rampura Tunki, Surat, Gujarat - 395003.
What is the current status of Kumoani Properties LLP?
MCA shows Kumoani Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kumoani Properties LLP?
You can post to its registered office at Dr. Amichand Shah'S Wadi, Rampura Tunki, Surat, Surat, Gujarat - 395003.
What industry or business activity is Kumoani Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Kumoani Properties 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 Kumoani Properties LLP?
MCA shows no charges registered against Kumoani Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kumoani Properties LLP?
Yes, two former partners are on record.
Which companies share directors with Kumoani Properties LLP?
29 companies share partners with Kumoani Properties LLP. Among them are Amalfi Textiles LLP, Amichand Textiles Limited, Andromeda Textiles And Trading Private Limited and 26 more.
How can I get the financial details of Kumoani Properties LLP?
No financial statements for Kumoani Properties LLP are on record with us yet.
What is the ROC code of Kumoani Properties LLP?
Kumoani Properties LLP is registered with ROC Ahmedabad.
What is the company classification of Kumoani Properties LLP?
MCA classifies Kumoani Properties 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.