Kanika Infracon LLP
About Kanika Infracon LLP
Data last updated:
Kanika Infracon LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 19 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAU-7584. Its GSTIN is 27AAWFK6513A1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Brajesh Kumar Gupta and Bhushan Vimalchand Jain.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 1 Adam'S Court 2nd Floor Opp Hotel Mahabaleshwar Baner Road, Pune, Maharashtra, India – 411045.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 4 cases are pending.
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- Registered Address1 Adam'S Court 2nd Floor Opp Hotel Mahabaleshwar Baner Road, Pune, Maharashtra, India – 411045
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Financials of Kanika Infracon LLP FY 2023 filings available
Financial Statement Summary of Kanika Infracon LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 of Kanika Infracon LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kanika Infracon are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kanika Infracon LLP
Kanika Infracon 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 |
|---|---|---|---|---|
| Brajesh Kumar Gupta | Designated Partner | 08 Sep 2023 | 3 Years 1 Months | Current |
| Bhushan Vimalchand Jain | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Kanika Infracon LLP
Kanika Infracon LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kanika Infracon LLP
Kanika Infracon LLP has 4 court cases on record: 1 filed by Kanika Infracon, 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 1 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Appeal | Filed by the company against individuals | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kanika Infracon LLP
Employment history and EPFO contributions of people linked to Kanika Infracon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kanika Infracon LLP
Kanika Infracon LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Brajesh Kumar Gupta was appointed as Designated Partner on 08 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kanika Infracon LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanika Infracon LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanika Infracon LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kanika Infracon LLP
Kanika Infracon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWFK6513A1ZA | Maharashtra | Active | 31 Oct 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanika Infracon LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kanika Infracon LLP
Kanika Infracon is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 19 November 2020 (6+ years old) and is registered under LLPIN AAU-7584.
Kanika Infracon has 2 current designated partners:
- Brajesh Kumar Gupta - Designated Partner
- Bhushan Vimalchand Jain - Designated Partner
The GSTIN of Kanika Infracon is 27AAWFK6513A1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kanika Infracon is AAU-7584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanika Infracon has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 4 are pending. Most are in the district courts.
Kanika Infracon was incorporated on 19 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Brajesh Kumar Gupta was appointed as Designated Partner on 08 Sep 2023. Bharat Dewakinandan Agarwal ceased to be Designated Partner on 07 Sep 2023. Bhushan Vimalchand Jain was appointed as Designated Partner on 31 Mar 2023.
The registered office of Kanika Infracon is at 1 AdamS Court 2nd Floor Opp Hotel Mahabaleshwar Baner Road, Pune, Maharashtra, India – 411045.
The total obligation of contribution is ₹1 Lakh.
Kanika Infracon operates in the infrastructure and utilities industry, in the general construction services segment.