Kani Enterprise Llp
About Kani Enterprise Llp
Data last updated: 05 March 2026
Kani Enterprise Llp is a limited liability partnership company based in D B Nagar, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kolkata under LLPIN AAW-0198.
Capital: a total obligation of contribution of ₹8.52 Lakh. It is led by designated partners Sangeeta Gupta and Sandip Gupta.
Accounts filed on 31 March 2025. Office: D B Nagar, West Bengal.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressThe Meridian Raghunathpur Kazi Nazrul Islam Sarani, Vip Road Kolkata – 700059, D B Nagar, West Bengal, India – 700059
-
IndustryBusiness Services, Wholesale, 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 Kani Enterprise Llp
Kani Enterprise Llp is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Gupta | Designated Partner | 24 Feb 2021 | 5 Years 4 Months | Current |
|
Sandip Gupta
Also directs:
Sadananda Enterprises Llp, Shivaay Banquets And Services Llp, Ozonox Aquatech Limited and 1 more
|
Designated Partner | 24 Feb 2021 | 5 Years 4 Months | Current |
Financials of Kani Enterprise Llp FY 2025 filings available
Ten-year financial statements for Kani Enterprise Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kani Enterprise Llp
Kani Enterprise Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kani Enterprise Llp
View historical data on people associated with Kani Enterprise Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kani Enterprise Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kani Enterprise Llp
GST registrations and filing compliance for Kani Enterprise Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kani Enterprise Llp
Credit ratings, litigation, and regulatory alerts for Kani Enterprise Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kani Enterprise Llp
MSME payment history for Kani Enterprise Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kani Enterprise Llp
Corporate group structure for Kani Enterprise Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kani Enterprise Llp
MCA filings and documents for Kani Enterprise Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kani Enterprise Llp
Frequently Asked Questions about Kani Enterprise Llp
Kani Enterprise Llp is an active limited liability partnership in the business services sector based in D B Nagar, West Bengal, India. It was incorporated on 24 February 2021 (5+ years old) and is registered under LLPIN AAW-0198.
The current designated partners of Kani Enterprise Llp are:
- Sangeeta Gupta - Designated Partner
- Sandip Gupta - Designated Partner
The primary industry of Kani Enterprise Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Kani Enterprise Llp can be reached at the registered office: The Meridian Raghunathpur Kazi Nazrul Islam Sarani, Vip Road Kolkata – 700059, D B Nagar, West Bengal, India – 700059.
The total obligation of contribution is ₹8.52 Lakh.
The LLP has its registered office at The Meridian Raghunathpur Kazi Nazrul Islam Sarani, Vip Road Kolkata – 700059, D B Nagar, West Bengal, India – 700059.