Kankai Financial Services LLP
About Kankai Financial Services LLP
Data last updated:
Kankai Financial Services LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 05 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-6163.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Prashant Dhaneshkumar Mehta and Hemantkumar Dhaneshkumar Mehta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at C 501 Avirahi Chs Ltd S. V. Road Borivali (West), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Kankai Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC 501 Avirahi Chs Ltd S. V. Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Finance
- 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
Financials of Kankai Financial Services LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kankai Financial Services LLP, buy the company report.
Designated partners of Kankai Financial Services LLP
Kankai Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Dhaneshkumar Mehta | Designated Partner | 05 Jun 2017 | 9 Years 4 Months | As last reported |
| Hemantkumar Dhaneshkumar Mehta | Designated Partner | 05 Jun 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Kankai Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kankai Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kankai Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kankai Financial Services LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Vidit Jitendra Doshi ceased to be Designated Partner on 20 Oct 2017.
Frequently asked questions
Kankai Financial Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kankai Financial Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in finance, within the financial services industry. It was incorporated on 05 June 2017 and is registered under LLPIN AAJ-6163. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kankai Financial Services had 2 designated partners:
- Prashant Dhaneshkumar Mehta - Designated Partner
- Hemantkumar Dhaneshkumar Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kankai Financial Services is AAJ-6163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kankai Financial Services is at C 501 Avirahi Chs Ltd S. V. Road Borivali West, Mumbai, Maharashtra, India – 400092.
Kankai Financial Services was incorporated on 05 June 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kankai Financial Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
Kankai Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Vidit Jitendra Doshi ceased to be Designated Partner on 20 Oct 2017. Hemantkumar Dhaneshkumar Mehta was appointed as Designated Partner on 05 Jun 2017. Prashant Dhaneshkumar Mehta was appointed as Designated Partner on 05 Jun 2017.
Kankai Financial Services can be reached at its registered office: C 501 Avirahi Chs Ltd S. V. Road Borivali West, Mumbai, Maharashtra, India – 400092.