Kanani Dyes Chem LLP

Kanani Dyes Chem LLP - chemicals in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAU-2801 Incorporated 16 October 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership chemicals MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5.1 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Kanani Dyes Chem LLP

Data last updated:

Kanani Dyes Chem LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 16 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-2801. Its GSTIN is 24AAWFK5001B1ZP (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Babubhai Gordhanbhai Vasani and Pareshbhai Keshubhai Kanani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 298 Laxman Nagar Society Puna Village: Surat (M Corp Og) Taluka: S, Urat City, Gujarat, India – 395010.

As per MCA filings, the LLP has open charges of ₹5.1 Cr on record.

Kanani Dyes Chem LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0199364).

Company details

LLPIN AAU-2801
Incorporation Date 16 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0199364
Key People
Babubhai Gordhanbhai Vasani Designated Partner Pareshbhai Keshubhai Kanani Designated Partner Hasmukh Narshibhai Kanani Designated Partner

Recognitions & Rankings of Kanani Dyes Chem

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-22-0199364

Contact details

Kanani Dyes Chem LLP's registered office is in Surat, Gujarat.

  • Registered Address
    298 Laxman Nagar Society Puna Village: Surat (M Corp Og) Taluka: S, Urat City, Gujarat, India – 395010
  • Industry
    Chemicals, Chemicals and Chemical Products, Manufacturing
Comprehensive company report
Kanani Dyes Chem LLP - one report that includes everything
  • 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 Kanani Dyes Chem LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Kanani Dyes Chem LLP, buy the company report.

Designated partners of Kanani Dyes Chem LLP

Kanani Dyes Chem has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Babubhai Gordhanbhai VasaniDesignated Partner20 Oct 20206 Years 0 MonthsCurrent
Pareshbhai Keshubhai KananiDesignated Partner08 Jan 20224 Years 9 MonthsCurrent
Hasmukh Narshibhai KananiDesignated Partner16 Oct 20206 Years 0 MonthsCurrent
Chetanbhai Sanmukhbhai TailorDesignated Partner16 Oct 20206 Years 0 MonthsCurrent
Girishbhai Nathabhai KananiDesignated Partner18 Jun 20215 Years 4 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹5.1 Cr
Satisfied charges
None
Breakdown by lending institutions
The Varachha Co Op Bank Limited₹5.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Nov 2024101006797The Varachha Co Op Bank Limited₹5.1 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Kanani Dyes Chem has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAWFK5001B1ZPGujaratActive01 Oct 2021

To see the full GST registrations and return filing status of Kanani Dyes Chem LLP, buy the company report.

Recent activity

Kanani Dyes Chem LLP has 6 designated partner changes on record since 2020: 5 appointments and 1 cessation. The latest: Nishant Nitinbhai Patel ceased to be Designated Partner on 27 Jan 2024.

AGM
Kanani Dyes Chem Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kanani Dyes Chem Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with The Varachha Co Op Bank Limited amounted to Rs. 510.00 Lakh with Charge ID 101006797 was registered on 21 Nov 2024.
Ceased
Nishant Nitinbhai Patel ceased to be Designated Partner.
Appointed
Pareshbhai Keshubhai Kanani was appointed as Designated Partner.
Appointed
Girishbhai Nathabhai Kanani was appointed as Designated Partner.
Appointed
Babubhai Gordhanbhai Vasani was appointed as Designated Partner.
Appointed
Chetanbhai Sanmukhbhai Tailor was appointed as Designated Partner.
Appointed
Hasmukh Narshibhai Kanani was appointed as Designated Partner.
Incorporation
16 Oct 2020
Kanani Dyes Chem Llp was registered on 16 Oct 2020 with Roc Ahmedabad & aged 6 years 21 days as per MCA records.

Frequently asked questions

Kanani Dyes Chem is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 16 October 2020 (6+ years old) and is registered under LLPIN AAU-2801.

Kanani Dyes Chem has 5 current designated partners:

The latest financial statements of Kanani Dyes Chem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Kanani Dyes Chem is 24AAWFK5001B1ZP, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Kanani Dyes Chem is AAU-2801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kanani Dyes Chem was incorporated on 16 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Nishant Nitinbhai Patel ceased to be Designated Partner on 27 Jan 2024. Pareshbhai Keshubhai Kanani was appointed as Designated Partner on 08 Jan 2022. Girishbhai Nathabhai Kanani was appointed as Designated Partner on 18 Jun 2021. Kanani Dyes Chem has 6 designated partner changes on record in total.

Yes, Kanani Dyes Chem is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0199364).

The registered office of Kanani Dyes Chem is at 298 Laxman Nagar Society Puna Village: Surat M Corp Og Taluka: S, Urat City, Gujarat, India – 395010.

Kanani Dyes Chem operates in the chemicals industry, in the chemicals and chemical products segment.