Kanak Two Wheelers LLP - automotive in Panvel, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-3112 Incorporated 14 August 2017 ROC Mumbai HQ Panvel, Maharashtra, India
Converted to LLP Limited Liability Partnership automotive
Data last updated
Contribution obligation
₹15 Lakh
As per LLP agreement
Open charges
₹6.39 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Mumbai
ROC office

About Kanak Two Wheelers LLP

Data last updated:

Kanak Two Wheelers LLP was a limited liability partnership (LLP) based in Panvel, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the automobile dealership and trading segment of the automotive sector. It was incorporated on 14 August 2017.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3112. Its GSTIN is 27AASFK4095R1Z6 (Maharashtra).

The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners Neelam Jitesh Maroo and Jitesh Chanchalkumar Maroo.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Shop No 4 Bldg No 2 Royel Residency Plot No 2, Panvel, Maharashtra, India – 410206.

As per MCA filings, the LLP has open charges of ₹6.39 Cr on record.

Company details

LLPIN AAK-3112
Incorporation Date 14 August 2017
Total Obligation of Contribution ₹15 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Converted and Dissolved
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024

Contact details

Kanak Two Wheelers LLP's registered office is in Panvel, Maharashtra.

  • Registered Address
    Shop No 4 Bldg No 2 Royel Residency Plot No 2, Panvel, Maharashtra, India – 410206
  • Industry
    Automotive, Auto Dealership & Trading
Comprehensive company report
Kanak Two Wheelers LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kanak Two Wheelers LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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

To see the full financial statements and ratios of Kanak Two Wheelers LLP, buy the company report.

Designated partners of Kanak Two Wheelers LLP

Kanak Two Wheelers has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Neelam Jitesh MarooDesignated Partner14 Aug 20179 Years 2 MonthsAs last reported
Jitesh Chanchalkumar MarooDesignated Partner14 Aug 20179 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
₹6.39 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹6.39 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Apr 2019L-100253143Hdfc Bank Limited₹3.39 CrOpen
27 Sep 2018L-100221429Hdfc Bank Limited₹3 CrOpen

To see the full charge records of Kanak Two Wheelers LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kanak Two Wheelers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kanak Two Wheelers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AASFK4095R1Z6MaharashtraActive22 Sep 2017

To see the full GST registrations and return filing status of Kanak Two Wheelers LLP, buy the company report.

Recent activity

Kanak Two Wheelers LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jitesh Chanchalkumar Maroo was appointed as Designated Partner on 14 Aug 2017.

AGM
Kanak Two Wheelers Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Kanak Two Wheelers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 338.50 Lakh registered on 04 Apr 2019 with Charge ID 100253143 was modified on 13 Dec 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 300.00 Lakh registered on 27 Sep 2018 with Charge ID 100221429 was modified on 21 Jul 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 338.50 Lakh with Charge ID 100253143 was registered on 04 Apr 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 100221429 was registered on 27 Sep 2018.
Appointed
Jitesh Chanchalkumar Maroo was appointed as Designated Partner.
Appointed
Neelam Jitesh Maroo was appointed as Designated Partner.
Incorporation
14 Aug 2017
Kanak Two Wheelers Llp was registered on 14 Aug 2017 with Roc Mumbai & aged 9 years 2 months as per MCA records.

Frequently asked questions

Kanak Two Wheelers has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Kanak Two Wheelers was a limited liability partnership based in Panvel, Maharashtra, India. The LLP worked in auto dealership and trading, within the automotive industry. It was incorporated on 14 August 2017 and is registered under LLPIN AAK-3112. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Kanak Two Wheelers is AAK-3112. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kanak Two Wheelers had 2 designated partners:

Kanak Two Wheelers was incorporated on 14 August 2017. It is registered with the Registrar of Companies, Mumbai.

The registered office of Kanak Two Wheelers is at Shop No 4 Bldg No 2 Royel Residency Plot No 2, Panvel, Maharashtra, India – 410206.

The latest financial statements of Kanak Two Wheelers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Kanak Two Wheelers is 27AASFK4095R1Z6, registered in Maharashtra.

Kanak Two Wheelers operated in the automotive industry, in the auto dealership and trading segment.

Jitesh Chanchalkumar Maroo was appointed as Designated Partner on 14 Aug 2017. Neelam Jitesh Maroo was appointed as Designated Partner on 14 Aug 2017.