Kantha Enterprises LLP
About Kantha Enterprises LLP
Data last updated:
Kantha Enterprises LLP is a limited liability partnership company based in Kanpur, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 July 2018, the LLP has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under LLPIN AAM-9111.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Sanjay Gupta and Archana Gupta.
Accounts filed on 31 March 2025. Office: A – 110 Ist Floor Eldeco Garden Raipurwa, Kanpur, Uttar Pradesh, India – 208003.
As per MCA filings, the LLP has open charges of ₹1.36 Cr on record.
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- Registered AddressA – 110 Ist Floor Eldeco Garden Raipurwa, Kanpur, Uttar Pradesh, India – 208003
- 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 Kantha Enterprises LLP
Kantha Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Designated Partner | 03 Jul 2018 | 8 Years 2 Months | Current |
| Archana Gupta Also directs: Kantha Industries (India) Private Limited | Designated Partner | 03 Jul 2018 | 8 Years 2 Months | Current |
| Yash Gupta Also directs: Kantha Industries (India) Private Limited | Designated Partner | 01 Jul 2024 | 2 Years 3 Months | Current |
Financials of Kantha Enterprises LLP FY 2025 filings available
Ten-year financial statements for Kantha Enterprises LLP
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.
Charges & Borrowings of Kantha Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2024 | Smfg India Credit Company Limited | ₹1.36 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kantha Enterprises
Employment history and EPFO contributions of people linked to Kantha Enterprises.
Employee and EPFO history for Kantha Enterprises LLP
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.
GST Compliance of Kantha Enterprises
GST registrations and filing compliance for Kantha Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Kantha Enterprises
Credit ratings, litigation, and regulatory alerts for Kantha Enterprises LLP
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 Kantha Enterprises
MSME payment history for Kantha Enterprises LLP
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 Kantha Enterprises
Corporate group structure for Kantha Enterprises LLP
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
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MCA Filings & Documents of Kantha Enterprises
MCA filings and documents for Kantha Enterprises LLP
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.
Recent Activity on Kantha Enterprises
Frequently Asked Questions about Kantha Enterprises LLP
Kantha Enterprises is an active limited liability partnership in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 03 July 2018 (8+ years old) and is registered under LLPIN AAM-9111.
The current designated partners of Kantha Enterprises are:
- Sanjay Gupta - Designated Partner
- Archana Gupta - Designated Partner
- Yash Gupta - Designated Partner
The primary industry of Kantha Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Yes, Kantha Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Kantha Enterprises can be reached at the registered office: A – 110 Ist Floor Eldeco Garden Raipurwa, Kanpur, Uttar Pradesh, India – 208003.
The total obligation of contribution is ₹50 Lakh.