MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0092836
Kanku Bag Mall LLP
Kanku Bag Mall LLP - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹74.37 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Kanku Bag Mall LLP
Data last updated:
Kanku Bag Mall LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 15 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-9049. Its GSTIN is 24AAUFK6591Q1Z7 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nachiketkumar Dineshbhai Patel and Dharmendrakumar Vikrambhai Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 01 Kankubag Party Plot Nr. Nirant Char Rasta Nr. Tejendra Bungalows Vastral, Ahmedabad, Gujarat, India – 382418.
As per MCA filings, the LLP has open charges of ₹74.37 Cr on record. Court records list 7 cases involving the LLP, including 7 filed against it; 3 cases are pending.
Kanku Bag Mall LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0092836).
Company details
LLPIN AAO-9049
Incorporation Date 15 April 2019
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 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0092836
Key People
Nachiketkumar Dineshbhai Patel Designated Partner Dharmendrakumar Vikrambhai Patel Designated Partner Recognitions & Rankings of Kanku Bag Mall
Contact details
Kanku Bag Mall LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address01 Kankubag Party Plot Nr. Nirant Char Rasta Nr. Tejendra Bungalows Vastral, Ahmedabad, Gujarat, India – 382418
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
Comprehensive company report
Kanku Bag Mall 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Kanku Bag Mall LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Kanku Bag Mall LLP, buy the company report.
Designated partners of Kanku Bag Mall LLP
Kanku Bag Mall has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nachiketkumar Dineshbhai Patel | Designated Partner | 15 Apr 2019 | 7 Years 6 Months | Current |
| Dharmendrakumar Vikrambhai Patel | Designated Partner | 15 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹74.37 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 May 2024 | 100927745 | Hdfc Bank Limited | ₹6.72 Cr | Open | |
| 31 Dec 2023 | 100854860 | Hdfc Bank Limited | ₹26.57 Cr | Open | |
| 15 Feb 2022 | 100627610 | Hdfc Bank Limited | ₹3.86 Cr | Open | |
| 15 Feb 2022 | 100601449 | Hdfc Bank Limited | ₹6.83 Cr | Open | |
| 15 Feb 2022 | 100601450 | Hdfc Bank Limited | ₹10.4 Cr | Open |
To see the full charge records of Kanku Bag Mall LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Kanku Bag Mall LLP has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Total cases
7
Filed against the company
7
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Cineline India Limited Through Its Authorized Mr. Ragesh Mehta | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Anarock Property Consultants Pvt.Ltd | Pending |
| District court, Ahmedabad, Gujarat | Court case (SPCS) | Filed against the company by Cinepolis India Pvt Ltd | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Cineline India Limited Through Its Authorized Representative Deepak Chaudhari | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Cineline India Limited | Disposed |
To see the full case history of Kanku Bag Mall 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 Bag Mall LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanku Bag Mall has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAUFK6591Q1Z7 | Gujarat | Active | 31 May 2019 |
To see the full GST registrations and return filing status of Kanku Bag Mall LLP, buy the company report.
Recent activity
Kanku Bag Mall LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Dharmendrakumar Vikrambhai Patel was appointed as Designated Partner on 15 Apr 2019.
AGM
Kanku Bag Mall Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kanku Bag Mall Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited of Rs. 672.00 Lakh registered on 01 May 2024 with Charge ID 100927745 was modified on 04 May 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 672.00 Lakh with Charge ID 100927745 was registered on 01 May 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,657.00 Lakh with Charge ID 100854860 was registered on 31 Dec 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 385.50 Lakh registered on 15 Feb 2022 with Charge ID 100627610 was modified on 02 Sep 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 682.90 Lakh registered on 15 Feb 2022 with Charge ID 100601449 was modified on 02 Sep 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 1,039.60 Lakh registered on 15 Feb 2022 with Charge ID 100601450 was modified on 02 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 385.50 Lakh with Charge ID 100627610 was registered on 15 Feb 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 682.90 Lakh with Charge ID 100601449 was registered on 15 Feb 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,039.60 Lakh with Charge ID 100601450 was registered on 15 Feb 2022.
Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 2,000.00 Lakh with Charge ID 100392845 was registered on 11 Nov 2020.
5 earlier events are in the company report.
Frequently asked questions
Kanku Bag Mall is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 15 April 2019 (7+ years old) and is registered under LLPIN AAO-9049.
Kanku Bag Mall has 2 current designated partners:
- Nachiketkumar Dineshbhai Patel - Designated Partner
- Dharmendrakumar Vikrambhai Patel - Designated Partner
The latest financial statements of Kanku Bag Mall on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Kanku Bag Mall is 24AAUFK6591Q1Z7, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Kanku Bag Mall is AAO-9049. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanku Bag Mall has 7 court cases on record: 7 filed against it. 3 are pending. Most are in the district courts.
Kanku Bag Mall was incorporated on 15 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dharmendrakumar Vikrambhai Patel was appointed as Designated Partner on 15 Apr 2019. Nachiketkumar Dineshbhai Patel was appointed as Designated Partner on 15 Apr 2019. Sameer Dineshbhai Patel was appointed as Partner on 15 Apr 2019. Kanku Bag Mall has 4 designated partner changes on record in total.
Yes, Kanku Bag Mall is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0092836).
The registered office of Kanku Bag Mall is at 01 Kankubag Party Plot Nr. Nirant Char Rasta Nr. Tejendra Bungalows Vastral, Ahmedabad, Gujarat, India – 382418.