Kani Enterprise LLP
About Kani Enterprise LLP
Data last updated:
Kani Enterprise LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAW-0198. Its GSTIN is 19AAXFK1053E1Z5 (West Bengal).
The LLP has a total obligation of contribution of ₹8.52 Lakh. It is led by designated partners Sangeeta Gupta and Sandip Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at The Meridian Raghunathpur Kazi Nazrul Islam Sarani, Vip Road Kolkata – 700059, West Bengal, India – 700059.
Company details
Contact details
Kani Enterprise LLP's registered office is in Kolkata, West Bengal.
- Registered AddressThe Meridian Raghunathpur Kazi Nazrul Islam Sarani, Vip Road Kolkata – 700059, West Bengal, India – 700059
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kani Enterprise LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kani Enterprise LLP, buy the company report.
Designated partners of Kani Enterprise LLP
Kani Enterprise has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Gupta | Designated Partner | 24 Feb 2021 | 5 Years 8 Months | Current |
| Sandip Gupta Also directs: Sadananda Enterprises LLP, Shivaay Banquets and Services LLP, Ozonox Aquatech Limited and 1 more | Designated Partner | 24 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Kani Enterprise LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kani Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kani Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAXFK1053E1Z5 | West Bengal | Active | 26 Jun 2021 |
To see the full GST registrations and return filing status of Kani Enterprise LLP, buy the company report.
Recent activity
Kani Enterprise LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Om Prakash Doshi was appointed as Partner on 24 Feb 2021.
Frequently asked questions
Kani Enterprise is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 24 February 2021 (5+ years old) and is registered under LLPIN AAW-0198.
Kani Enterprise has 2 current designated partners:
- Sangeeta Gupta - Designated Partner
- Sandip Gupta - Designated Partner
The latest financial statements of Kani Enterprise 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 2021 are in the company report.
The GSTIN of Kani Enterprise is 19AAXFK1053E1Z5, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Kani Enterprise is AAW-0198. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kani Enterprise was incorporated on 24 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Om Prakash Doshi was appointed as Partner on 24 Feb 2021. Sandip Gupta was appointed as Designated Partner on 24 Feb 2021. Sangeeta Gupta was appointed as Designated Partner on 24 Feb 2021.
The registered office of Kani Enterprise is at The Meridian Raghunathpur Kazi Nazrul Islam Sarani, Vip Road Kolkata – 700059, West Bengal, India – 700059.
Kani Enterprise operates in the business services industry, in the wholesale segment.
Kani Enterprise can be reached at its registered office: The Meridian Raghunathpur Kazi Nazrul Islam Sarani, Vip Road Kolkata – 700059, West Bengal, India – 700059.