Kanak Mani Exim LLP
About Kanak Mani Exim LLP
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Kanak Mani Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 12 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-6875.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Tanya Mukeshkumar Doshi and Vicky Ghewarchand Bafna.
The registered office is at Mumbai, Maharashtra.
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- Registered Address404 4th Floor Gundecha Chambers Nagindas Master Road, Medows Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryChemicals, Chemicals and Chemical Products, 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
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Financials of Kanak Mani Exim LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kanak Mani Exim LLP
Kanak Mani Exim has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Mukeshkumar Doshi | Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
| Vicky Ghewarchand Bafna | Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
| Rahil Jayanti Mehta Also directs: Janmakshar Construction LLP, Social Savvy Solutions LLP, Hooky Enterprises Private Limited and 1 more | Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
| Meet Ashok Mehta Also directs: Hooky Enterprises Private Limited | Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Kanak Mani Exim LLP
Kanak Mani Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanak Mani Exim LLP
Employment history and EPFO contributions of people linked to Kanak Mani Exim.
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
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Recent Activity on Kanak Mani Exim LLP
Kanak Mani Exim LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Meet Ashok Mehta was appointed as Designated Partner on 12 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Kanak Mani Exim 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
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MSME Payment Delays by Kanak Mani Exim 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
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Subsidiaries & Group Companies of Kanak Mani Exim 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
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GST Compliance of Kanak Mani Exim 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
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MCA Filings & Documents of Kanak Mani Exim 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 Kanak Mani Exim LLP
Kanak Mani Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under LLPIN ABB-6875.
Kanak Mani Exim has 4 current designated partners:
- Tanya Mukeshkumar Doshi - Designated Partner
- Vicky Ghewarchand Bafna - Designated Partner
- Rahil Jayanti Mehta - Designated Partner
- Meet Ashok Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kanak Mani Exim is ABB-6875. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanak Mani Exim was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Meet Ashok Mehta was appointed as Designated Partner on 12 Jul 2022. Rahil Jayanti Mehta was appointed as Designated Partner on 12 Jul 2022. Tanya Mukeshkumar Doshi was appointed as Designated Partner on 12 Jul 2022. Kanak Mani Exim has 4 designated partner changes on record in total.
The registered office of Kanak Mani Exim is at 404 4th Floor Gundecha Chambers Nagindas Master Road, Medows Street Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹1 Lakh.
Kanak Mani Exim operates in the chemicals industry, in the chemicals and chemical products segment.
Kanak Mani Exim can be reached at its registered office: 404 4th Floor Gundecha Chambers Nagindas Master Road, Medows Street Fort, Mumbai, Maharashtra, India – 400001.
Kanak Mani Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.