Kankariya Exports LLP
About Kankariya Exports LLP
Data last updated:
Kankariya Exports LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 manufacturing segment of the textiles sector. It was incorporated on 22 October 2012.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-1799.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Prithviraj Sanwatraj Kankariya and Mahavirkumar Sanwatraj Kankariya.
The registered office was at 102 New Cloth Market O/S Raipur Gate, Ahmedabad, Gujarat, India – 380002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address102 New Cloth Market O/S Raipur Gate, Ahmedabad, Gujarat, India – 380002
- IndustryTextile, Manufacturing, Textile
- 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
- One PDF report, delivered after checkout
Financials of Kankariya Exports LLP
Financial statements from 2015
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.
Designated Partners of Kankariya Exports LLP
Kankariya Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prithviraj Sanwatraj Kankariya | Designated Partner | 22 Oct 2012 | 13 Years 11 Months | As last reported |
| Mahavirkumar Sanwatraj Kankariya Also directs: Prithvi Hitex Creations Private Limited, Kankariya Textile Industries Private Limited, Divya Disha Real Estate LLP and 2 more | Designated Partner | 22 Oct 2012 | 13 Years 11 Months | As last reported |
| Jitendrakumar Goutamchand Chopra | Partner | 22 Oct 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Kankariya Exports LLP
Kankariya Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kankariya Exports LLP
Employment history and EPFO contributions of people linked to Kankariya Exports.
Employee and EPFO history
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.
Recent Activity on Kankariya Exports LLP
Kankariya Exports LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Jitendrakumar Goutamchand Chopra was appointed as Partner on 22 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Kankariya Exports LLP
Credit ratings, litigation, and regulatory alerts
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 Kankariya Exports LLP
MSME payment history
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 Kankariya Exports LLP
Corporate group structure
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.
GST Compliance of Kankariya Exports LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Kankariya Exports LLP
MCA filings and documents
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.
Frequently Asked Questions about Kankariya Exports LLP
Kankariya Exports 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.
Kankariya Exports was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in manufacturing, within the textile industry. It was incorporated on 22 October 2012 and is registered under LLPIN AAB-1799. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kankariya Exports had 3 designated partners:
- Prithviraj Sanwatraj Kankariya - Designated Partner
- Mahavirkumar Sanwatraj Kankariya - Designated Partner
- Jitendrakumar Goutamchand Chopra - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kankariya Exports is AAB-1799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kankariya Exports is at 102 New Cloth Market OS Raipur Gate, Ahmedabad, Gujarat, India – 380002.
Kankariya Exports was incorporated on 22 October 2012. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Kankariya Exports operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Jitendrakumar Goutamchand Chopra was appointed as Partner on 22 Oct 2012. Mahavirkumar Sanwatraj Kankariya was appointed as Designated Partner on 22 Oct 2012. Prithviraj Sanwatraj Kankariya was appointed as Designated Partner on 22 Oct 2012.
Kankariya Exports can be reached at its registered office: 102 New Cloth Market OS Raipur Gate, Ahmedabad, Gujarat, India – 380002.