Kanani Trading LLP - textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACC-2704 Incorporated 28 July 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership textile
Data last updated
Contribution obligation
₹2.51 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Jul 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Kanani Trading LLP

Data last updated:

Kanani Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the articles of clothing segment of the textiles sector. It was incorporated on 28 July 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-2704.

The LLP has a total obligation of contribution of β‚Ή2.51 Lakh. It is led by designated partners Sameer Mahesh Kanani and Sejal Sameer Kanani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ACC-2704
Incorporation Date 28 July 2023
Total Obligation of Contribution β‚Ή2.51 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Kanani Trading LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1A Ground Floor 140 Govind Building Shamaldas Gandhi Marg, Lohar Chawl Kalbadevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Textile, Articles Of Clothing, Textiles, Floor Coverings, Household Linen, Wholesalers
Comprehensive company report
Kanani Trading LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Kanani Trading LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Kanani Trading LLP, buy the company report.

Designated partners of Kanani Trading LLP

Kanani Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sameer Mahesh KananiDesignated Partner28 Jul 20233 Years 2 MonthsCurrent
Sejal Sameer KananiDesignated Partner28 Jul 20233 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kanani Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kanani Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kanani Trading LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Mahesh Ramdas Kanani ceased to be Designated Partner on 23 Oct 2023.

AGM
Kanani Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kanani Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Mahesh Ramdas Kanani ceased to be Designated Partner.
Appointed
Sameer Mahesh Kanani was appointed as Designated Partner.
Appointed
Sejal Sameer Kanani was appointed as Designated Partner.
Incorporation
28 Jul 2023
Kanani Trading Llp was registered on 28 Jul 2023 with Roc Mumbai I & aged 3 years 2 months as per MCA records.

Frequently asked questions

Kanani Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in articles of clothing, within the textile industry. It was incorporated on 28 July 2023 (3+ years old) and is registered under LLPIN ACC-2704.

Kanani Trading has 2 current designated partners:

The latest financial statements of Kanani Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Kanani Trading is ACC-2704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kanani Trading was incorporated on 28 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Mahesh Ramdas Kanani ceased to be Designated Partner on 23 Oct 2023. Sameer Mahesh Kanani was appointed as Designated Partner on 28 Jul 2023. Sejal Sameer Kanani was appointed as Designated Partner on 28 Jul 2023.

The registered office of Kanani Trading is at 1A Ground Floor 140 Govind Building Shamaldas Gandhi Marg, Lohar Chawl Kalbadevi, Mumbai, Maharashtra, India – 400002.

Kanani Trading operates in the textile industry, in the articles of clothing segment.

Kanani Trading can be reached at its registered office: 1A Ground Floor 140 Govind Building Shamaldas Gandhi Marg, Lohar Chawl Kalbadevi, Mumbai, Maharashtra, India – 400002.

Kanani Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.