Kankai Enterprises LLP
About Kankai Enterprises LLP
Data last updated:
Kankai Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 June 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1636.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Gopalkrishna Pandu Shetty and Sharad Bhadresa.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office is at A/Shop No. 4 Divya Deep Chs Ltd Ram Mandir Road Opp Pran Ay Nagar Tps III Borivali West, Mumbai, Maharashtra, India – 400092.
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- Registered AddressA/Shop No. 4 Divya Deep Chs Ltd Ram Mandir Road Opp Pran Ay Nagar Tps III Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Diversified Financial 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 Kankai Enterprises LLP FY 2014 filings available
Financial Statement Summary of Kankai Enterprises LLP
| Statement of Account and Solvency | FY 2013-14 |
|---|---|
| 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 Kankai Enterprises LLP
| Statement of Account and Solvency | FY 2013-14 |
|---|---|
| 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 Kankai Enterprises are in the company report.
Financial statements from 2015
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 Kankai Enterprises LLP
Kankai Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopalkrishna Pandu Shetty Also directs: Nhi Developers LLP, Balajee Homes and Realtors LLP, Krishnima Developers LLP and 5 more | Designated Partner | 21 Jun 2010 | 16 Years 3 Months | Current |
| Sharad Bhadresa | Designated Partner | 21 Jun 2010 | 16 Years 3 Months | Current |
Charges & Borrowings of Kankai Enterprises LLP
Kankai Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kankai Enterprises LLP
Employment history and EPFO contributions of people linked to Kankai Enterprises.
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 Kankai Enterprises LLP
Kankai Enterprises LLP has 5 designated partner changes on record since 2010: 5 appointments. The latest: Gopalkrishna Pandu Shetty was appointed as Designated Partner on 21 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Kankai Enterprises 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 Kankai Enterprises 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 Kankai Enterprises 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 Kankai Enterprises LLP
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 Kankai Enterprises 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 Kankai Enterprises LLP
Kankai Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 21 June 2010 (16+ years old) and is registered under LLPIN AAA-1636.
Kankai Enterprises has 2 current designated partners:
- Gopalkrishna Pandu Shetty - Designated Partner
- Sharad Bhadresa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kankai Enterprises is AAA-1636. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kankai Enterprises was incorporated on 21 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopalkrishna Pandu Shetty was appointed as Designated Partner on 21 Jun 2010. Ila Jayantkumar Ganatra was appointed as Partner on 21 Jun 2010. Jayantkumar Jadavjibhai Ganatra was appointed as Partner on 21 Jun 2010. Kankai Enterprises has 5 designated partner changes on record in total.
The registered office of Kankai Enterprises is at AShop No. 4 Divya Deep Chs Ltd Ram Mandir Road Opp Pran Ay Nagar Tps III Borivali West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹30 Lakh.
Kankai Enterprises operates in the financial services industry, in the diversified financial services segment.
Kankai Enterprises can be reached at its registered office: AShop No. 4 Divya Deep Chs Ltd Ram Mandir Road Opp Pran Ay Nagar Tps III Borivali West, Mumbai, Maharashtra, India – 400092.
Kankai Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.