MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-32-0021502
Kanku Impex LLP
Kanku Impex LLP - business services in Morbi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2.28 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Kanku Impex LLP
Data last updated:
Kanku Impex LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAV-6027. Its GSTIN is 24AAWFK9322K1ZQ (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kripalsinh Vanrajsinh Zala and Sangeetaba Kishorsinh Zala.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Savsar Plot 6 Meghdut Village Morvi, Morbi, Gujarat, India – 363642.
As per MCA filings, the LLP has open charges of ₹2.28 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Kanku Impex LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0021502).
Company details
LLPIN AAV-6027
Incorporation Date 27 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-GJ-32-0021502
Key People
Kripalsinh Vanrajsinh Zala Designated Partner Sangeetaba Kishorsinh Zala Designated Partner Recognitions & Rankings of Kanku Impex
Contact details
Kanku Impex LLP's registered office is in Morbi, Gujarat.
- Registered AddressSavsar Plot 6 Meghdut Village Morvi, Morbi, Gujarat, India – 363642
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Kanku Impex LLP - one report that includes everything
- 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
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Financials of Kanku Impex LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Kanku Impex LLP, buy the company report.
Designated partners of Kanku Impex LLP
Kanku Impex has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kripalsinh Vanrajsinh Zala Also directs: Kanku Quartz Private Limited | Designated Partner | 27 Jan 2021 | 5 Years 9 Months | Current |
| Sangeetaba Kishorsinh Zala | Designated Partner | 27 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
Open charges
₹2.28 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2025 | 101182455 | Icici Bank Limited | ₹1.5 Cr | Open | |
| 06 Feb 2024 | 100901108 | Tata Motors Finance Limited | ₹4 Lakh | Open | |
| 06 Feb 2024 | 100901116 | Tata Motors Finance Limited | ₹4 Lakh | Open | |
| 31 Jan 2024 | 100899726 | Tata Motors Finance Limited | ₹34.86 Lakh | Open | |
| 30 Jan 2024 | 100899713 | Tata Motors Finance Limited | ₹34.86 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Kanku Impex LLP has 2 court cases on record: 2 filed by Kanku Impex. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Capson Tiles Pvt Ltd and 3 others | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Kanku Impex LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanku Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanku Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAWFK9322K1ZQ | Gujarat | Active | 10 Feb 2021 |
To see the full GST registrations and return filing status of Kanku Impex LLP, buy the company report.
Recent activity
Kanku Impex LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Kripalsinh Vanrajsinh Zala was appointed as Designated Partner on 27 Jan 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 101182455 was registered on 30 Oct 2025.
AGM
Kanku Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Tata Motors Finance Limited amounted to Rs. 4.00 Lakh with Charge ID 100901108 was registered on 06 Feb 2024.
Charges
A charge with Tata Motors Finance Limited amounted to Rs. 4.00 Lakh with Charge ID 100901116 was registered on 06 Feb 2024.
Charges
A charge with Tata Motors Finance Limited amounted to Rs. 34.86 Lakh with Charge ID 100899726 was registered on 31 Jan 2024.
Charges
A charge with Tata Motors Finance Limited amounted to Rs. 34.86 Lakh with Charge ID 100899713 was registered on 30 Jan 2024.
Filing
Kanku Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Appointed
Kripalsinh Vanrajsinh Zala was appointed as Designated Partner.
Appointed
Sangeetaba Kishorsinh Zala was appointed as Designated Partner.
Incorporation
27 Jan 2021
Kanku Impex Llp was registered on 27 Jan 2021 with Roc Ahmedabad & aged 5 years 9 months as per MCA records.
Frequently asked questions
Kanku Impex is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 January 2021 (5+ years old) and is registered under LLPIN AAV-6027.
Kanku Impex has 2 current designated partners:
- Kripalsinh Vanrajsinh Zala - Designated Partner
- Sangeetaba Kishorsinh Zala - Designated Partner
The latest financial statements of Kanku Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Kanku Impex is 24AAWFK9322K1ZQ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Kanku Impex is AAV-6027. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanku Impex has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Kanku Impex was incorporated on 27 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kripalsinh Vanrajsinh Zala was appointed as Designated Partner on 27 Jan 2021. Sangeetaba Kishorsinh Zala was appointed as Designated Partner on 27 Jan 2021.
Yes, Kanku Impex is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-32-0021502).
The registered office of Kanku Impex is at Savsar Plot 6 Meghdut Village Morvi, Morbi, Gujarat, India – 363642.