Kankariya Retail LLP
About Kankariya Retail LLP
Data last updated:
Kankariya Retail LLP is a limited liability partnership (LLP) based in Jalgaon, Maharashtra, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 21 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-0045.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sumit Kantilal Kankariya and Samkit Sunil Kankariya.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 111 Navi Peth, Jalgaon, Maharashtra, India – 425001.
Company details
Contact details
Kankariya Retail LLP's registered office is in Jalgaon, Maharashtra.
- Registered Address111 Navi Peth, Jalgaon, Maharashtra, India – 425001
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- 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 Kankariya Retail LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Kankariya Retail LLP, buy the company report.
Designated partners of Kankariya Retail LLP
Kankariya Retail has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kantilal Kankariya | Designated Partner | 21 Jul 2020 | 6 Years 3 Months | Current |
| Samkit Sunil Kankariya Also directs: Kitti Investment Private Limited | Designated Partner | 21 Jul 2020 | 6 Years 3 Months | Current |
| Kantilal Zumberlal Kankariya | Designated Partner | 21 Jul 2020 | 6 Years 3 Months | Current |
| Sunil Zumberlal Kankariya Also directs: Kitti Investment Private Limited | Designated Partner | 21 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Kankariya Retail 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 Kankariya Retail 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 Kankariya Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kankariya Retail LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Kantilal Zumberlal Kankariya was appointed as Designated Partner on 21 Jul 2020.
Frequently asked questions
Kankariya Retail is an active limited liability partnership based in Jalgaon, Maharashtra, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 21 July 2020 (6+ years old) and is registered under LLPIN AAT-0045.
Kankariya Retail has 4 current designated partners:
- Sumit Kantilal Kankariya - Designated Partner
- Samkit Sunil Kankariya - Designated Partner
- Kantilal Zumberlal Kankariya - Designated Partner
- Sunil Zumberlal Kankariya - Designated Partner
The latest financial statements of Kankariya Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kankariya Retail is AAT-0045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kankariya Retail was incorporated on 21 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Kantilal Zumberlal Kankariya was appointed as Designated Partner on 21 Jul 2020. Samkit Sunil Kankariya was appointed as Designated Partner on 21 Jul 2020. Sumit Kantilal Kankariya was appointed as Designated Partner on 21 Jul 2020. Kankariya Retail has 4 designated partner changes on record in total.
The registered office of Kankariya Retail is at 111 Navi Peth, Jalgaon, Maharashtra, India – 425001.
Kankariya Retail operates in the food and beverages industry, in the food products and beverages segment.
Kankariya Retail can be reached at its registered office: 111 Navi Peth, Jalgaon, Maharashtra, India – 425001.
Kankariya Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.