Kanheri Commodities LLP
About Kanheri Commodities LLP
Data last updated:
Kanheri Commodities LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 08 December 2022.
Registered with ROC Mumbai under LLPIN ABZ-3723.
Capital: a total obligation of contribution of ₹2.5 Cr. It is led by designated partners Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Accounts filed on 31 March 2025. Office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kanheri Commodities LLP
Kanheri Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Designated Partner | 08 Dec 2022 | 3 Years 9 Months | Current |
| Subhash Agarwal Hariprasad | Designated Partner | 08 Dec 2022 | 3 Years 9 Months | Current |
Financials of Kanheri Commodities LLP FY 2025 filings available
Ten-year financial statements for Kanheri Commodities LLP
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.
Charges & Borrowings of Kanheri Commodities
Kanheri Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanheri Commodities
Employment history and EPFO contributions of people linked to Kanheri Commodities.
Employee and EPFO history for Kanheri Commodities LLP
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.
GST Compliance of Kanheri Commodities
GST registrations and filing compliance for Kanheri Commodities LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Kanheri Commodities
Credit ratings, litigation, and regulatory alerts for Kanheri Commodities LLP
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 Kanheri Commodities
MSME payment history for Kanheri Commodities LLP
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 Kanheri Commodities
Corporate group structure for Kanheri Commodities LLP
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.
MCA Filings & Documents of Kanheri Commodities
MCA filings and documents for Kanheri Commodities LLP
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.
Recent Activity on Kanheri Commodities
Frequently Asked Questions about Kanheri Commodities LLP
Kanheri Commodities is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2022 (4+ years old) and is registered under LLPIN ABZ-3723.
The current designated partners of Kanheri Commodities are:
- Nisha Subhash Agarwal - Designated Partner
- Subhash Agarwal Hariprasad - Designated Partner
The primary industry of Kanheri Commodities is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Kanheri Commodities can be reached at the registered office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹2.5 Cr.
The LLP has its registered office at 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.