Kantilal Damodar Mithaiwala Llp
About Kantilal Damodar Mithaiwala Llp
Data last updated: 13 February 2026
Kantilal Damodar Mithaiwala Llp is a limited liability partnership company based in Rabale, Maharashtra, India. It specialises in bakery and confectionery products, a part of the broader food and beverages sector. Incorporated on 06 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-3292.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Manoj Kantilal Soni and Geeta Manoj Soni.
Accounts filed on 31 March 2024. Office: R – 377 Ttc Industrial Area, Midc Rabale Navi Mumbai, Maharashtra, India – 400701.
The LLP has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹4.4 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressR – 377 Ttc Industrial Area, Midc Rabale Navi Mumbai, Maharashtra, India – 400701
-
IndustryFood and Beverages, Bakery & Confectionery Products
- 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 Kantilal Damodar Mithaiwala Llp
Kantilal Damodar Mithaiwala Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kantilal Soni | Designated Partner | 06 Sep 2016 | 9 Years 11 Months | Current |
| Geeta Manoj Soni | Designated Partner | 06 Sep 2016 | 9 Years 11 Months | Current |
| Viraj Manoj Soni | Designated Partner | 06 Sep 2016 | 9 Years 11 Months | Current |
Financials of Kantilal Damodar Mithaiwala Llp FY 2024 filings available
Ten-year financial statements for Kantilal Damodar Mithaiwala Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kantilal Damodar Mithaiwala Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2025 | Gp Parsik Sahakari Bank Limited | ₹1.25 Cr | Open |
| 19 Jul 2023 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open |
| 26 Dec 2016 | Gp Parsik Sahakari Bank Ltd | ₹1.15 Cr | Open |
| 26 Dec 2016 | Gopinath Patil Parsik Janata Sahakari Bank Ltd | ₹1.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kantilal Damodar Mithaiwala Llp
View historical data on people associated with Kantilal Damodar Mithaiwala Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kantilal Damodar Mithaiwala Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kantilal Damodar Mithaiwala Llp
GST registrations and filing compliance for Kantilal Damodar Mithaiwala Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kantilal Damodar Mithaiwala Llp
Credit ratings, litigation, and regulatory alerts for Kantilal Damodar Mithaiwala Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kantilal Damodar Mithaiwala Llp
MSME payment history for Kantilal Damodar Mithaiwala Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kantilal Damodar Mithaiwala Llp
Corporate group structure for Kantilal Damodar Mithaiwala Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kantilal Damodar Mithaiwala Llp
MCA filings and documents for Kantilal Damodar Mithaiwala Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kantilal Damodar Mithaiwala Llp
Frequently Asked Questions about Kantilal Damodar Mithaiwala Llp
Kantilal Damodar Mithaiwala Llp is an active limited liability partnership in the food and beverages sector based in Rabale, Maharashtra, India. It was incorporated on 06 September 2016 (10+ years old) and is registered under LLPIN AAH-3292. The LLP has 12 employees.
The current designated partners of Kantilal Damodar Mithaiwala Llp are:
- Manoj Kantilal Soni - Designated Partner
- Geeta Manoj Soni - Designated Partner
- Viraj Manoj Soni - Designated Partner
The primary industry of Kantilal Damodar Mithaiwala Llp is food and beverages. The LLP specifically operates in bakery and confectionery products. The LLP is currently active in this sector.
Kantilal Damodar Mithaiwala Llp can be reached at the registered office: R – 377 Ttc Industrial Area, Midc Rabale Navi Mumbai, Maharashtra, India – 400701.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at R – 377 Ttc Industrial Area, Midc Rabale Navi Mumbai, Maharashtra, India – 400701.