
Kanak Precious Metal Refinary LLP
About Kanak Precious Metal Refinary LLP
Data last updated:
Kanak Precious Metal Refinary LLP is a limited liability partnership (LLP) based in Sanand, Gujarat, India. It was incorporated on 02 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACZ-6713.
It is led by designated partners including Jitendra Mullarram Patel and Suman Jitendra Patel.
The registered office is at 111 Mahagujarat, Industrial Estate Moraiya, Sanand, Gujarat, India β 382213.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address111 Mahagujarat, Industrial Estate Moraiya, Sanand, Gujarat, India β 382213
- 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 Kanak Precious Metal Refinary LLP
Financial statements
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 Kanak Precious Metal Refinary LLP
Kanak Precious Metal Refinary has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Mullarram Patel | Designated Partner | 02 Jul 2026 | 0 Years 3 Months | Current |
| Suman Jitendra Patel | Designated Partner | 02 Jul 2026 | 0 Years 3 Months | Current |
| Ambalal Mullarram Patel | Designated Partner | 02 Jul 2026 | 0 Years 3 Months | Current |
| Seema Ambalal Patel | Designated Partner | 02 Jul 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of Kanak Precious Metal Refinary LLP
Kanak Precious Metal Refinary LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanak Precious Metal Refinary LLP
Employment history and EPFO contributions of people linked to Kanak Precious Metal Refinary.
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 Kanak Precious Metal Refinary LLP
Kanak Precious Metal Refinary LLP has 4 designated partner changes on record: 4 appointments. The latest: Ambalal Mullarram Patel was appointed as Designated Partner on 02 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for Kanak Precious Metal Refinary 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 Kanak Precious Metal Refinary 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 Kanak Precious Metal Refinary 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 Kanak Precious Metal Refinary 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 Kanak Precious Metal Refinary 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 Precious Metal Refinary LLP
Kanak Precious Metal Refinary is an active limited liability partnership based in Sanand, Gujarat, India. It was incorporated on 02 July 2026 and is registered under LLPIN ACZ-6713.
Kanak Precious Metal Refinary has 4 current designated partners:
- Jitendra Mullarram Patel - Designated Partner
- Suman Jitendra Patel - Designated Partner
- Ambalal Mullarram Patel - Designated Partner
- Seema Ambalal Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kanak Precious Metal Refinary is ACZ-6713. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanak Precious Metal Refinary was incorporated on 02 July 2026. It is registered with the Registrar of Companies, Ahmedabad.
Ambalal Mullarram Patel was appointed as Designated Partner on 02 Jul 2026. Jitendra Mullarram Patel was appointed as Designated Partner on 02 Jul 2026. Seema Ambalal Patel was appointed as Designated Partner on 02 Jul 2026. Kanak Precious Metal Refinary has 4 designated partner changes on record in total.
The registered office of Kanak Precious Metal Refinary is at 111 Mahagujarat, Industrial Estate Moraiya, Sanand, Gujarat, India β 382213.
Kanak Precious Metal Refinary can be reached at its registered office: 111 Mahagujarat, Industrial Estate Moraiya, Sanand, Gujarat, India β 382213.
Kanak Precious Metal Refinary is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.