Kanani Dyes Chem Llp

Kanani Dyes Chem Llp - chemicals in Surat, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAU-2801 Incorporated 16 October 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership chemicals
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹5.1 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Kanani Dyes Chem Llp

Data last updated: 05 March 2026

Kanani Dyes Chem Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in chemicals and chemical products, a part of the broader chemicals sector. Incorporated on 16 October 2020, the LLP has been in operation for over 6 years.

Registered with ROC Ahmedabad under LLPIN AAU-2801.

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

Accounts filed on 31 March 2025. Office: 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.

Company Details of Kanani Dyes Chem Llp
LLPIN AAU-2801
Incorporation Date 16 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Babubhai Gordhanbhai Vasani Designated Partner Pareshbhai Keshubhai Kanani Designated Partner Hasmukh Narshibhai Kanani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • 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
Company report
Kanani Dyes Chem Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kanani Dyes Chem Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kanani Dyes Chem Llp

Kanani Dyes Chem Llp is currently managed by 5 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Babubhai Gordhanbhai Vasani Designated Partner 20 Oct 2020 5 Years 8 Months Current
Pareshbhai Keshubhai Kanani Designated Partner 08 Jan 2022 4 Years 6 Months Current
Hasmukh Narshibhai Kanani Designated Partner 16 Oct 2020 5 Years 8 Months Current
Chetanbhai Sanmukhbhai Tailor Designated Partner 16 Oct 2020 5 Years 8 Months Current
Girishbhai Nathabhai Kanani Designated Partner 18 Jun 2021 5 Years 0 Months Current
View all designated partners

Financials of Kanani Dyes Chem Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Kanani Dyes Chem Llp

Open charges
₹5.1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
The Varachha Co Op Bank Limited₹5.10 Cr
Latest charge details
DateLenderAmountStatus
21 Nov 2024 The Varachha Co Op Bank Limited ₹5.1 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kanani Dyes Chem Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kanani Dyes Chem Llp

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Monthly employee headcount & PF contributions
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GST Compliance of Kanani Dyes Chem Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kanani Dyes Chem Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
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Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kanani Dyes Chem Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kanani Dyes Chem Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
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Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kanani Dyes Chem Llp

MSME Payment Delays by Kanani Dyes Chem Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kanani Dyes Chem Llp

Subsidiaries & Group Companies of Kanani Dyes Chem Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
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Investments in other entities year-on-year

MCA Filings & Documents of Kanani Dyes Chem Llp

MCA Filings & Documents of Kanani Dyes Chem Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kanani Dyes Chem Llp

Activity
31 Mar 2025
Kanani Dyes Chem Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kanani Dyes Chem Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
21 Nov 2024
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.
Directors
08 Jan 2022
Pareshbhai Keshubhai Kanani was appointed as a Designated Partner on 08 Jan 2022 & has been associated with this company since 4 years 6 months.
Directors
18 Jun 2021
Girishbhai Nathabhai Kanani was appointed as a Designated Partner on 18 Jun 2021 & has been associated with this company since 5 years 24 days.
Directors
20 Oct 2020
Babubhai Gordhanbhai Vasani was appointed as a Designated Partner on 20 Oct 2020 & has been associated with this company since 5 years 8 months.

Frequently Asked Questions about Kanani Dyes Chem Llp

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

The current designated partners of Kanani Dyes Chem Llp are:

The primary industry of Kanani Dyes Chem Llp is chemicals. The LLP specifically operates in chemicals and chemical products. The LLP is currently active in this sector.

Kanani Dyes Chem Llp can be reached at the registered office: 298 Laxman Nagar Society Puna Village: Surat M Corp Og Taluka: S, Urat City, Gujarat, India – 395010.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 298 Laxman Nagar Society Puna Village: Surat M Corp Og Taluka: S, Urat City, Gujarat, India – 395010.

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