Kantilal Damodar Mithaiwala LLP

Kantilal Damodar Mithaiwala LLP - food and beverages in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-3292 Incorporated 06 September 2016 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹4.4 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
12
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data

About Kantilal Damodar Mithaiwala LLP

Data last updated:

Kantilal Damodar Mithaiwala LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 06 September 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-3292. Its GSTIN is 27AAQFK9143C1Z4 (Maharashtra).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Manoj Kantilal Soni and Geeta Manoj Soni.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at R – 377 Ttc Industrial Area, MIDC Rabale Navi Mumbai, Maharashtra, India – 400701.

The LLP has about 12 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹4.4 Cr on record.

Company details

LLPIN AAH-3292
Incorporation Date 06 September 2016
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Kantilal Damodar Mithaiwala LLP's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    R – 377 Ttc Industrial Area, MIDC Rabale Navi Mumbai, Maharashtra, India – 400701
  • Industry
    Food and Beverages, Bakery & Confectionery Products
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kantilal Damodar Mithaiwala LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Kantilal Damodar Mithaiwala LLP, buy the company report.

Designated partners of Kantilal Damodar Mithaiwala LLP

Kantilal Damodar Mithaiwala has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Manoj Kantilal SoniDesignated Partner06 Sep 201610 Years 1 MonthsCurrent
Geeta Manoj SoniDesignated Partner06 Sep 201610 Years 1 MonthsCurrent
Viraj Manoj SoniDesignated Partner06 Sep 201610 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹4.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Gopinath Patil Parsik Janata Sahakari Bank Ltd₹1.50 Cr
Gp Parsik Sahakari Bank Limited₹1.25 Cr
Gp Parsik Sahakari Bank Ltd₹1.15 Cr
Kotak Mahindra Bank Limited₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Oct 2025101201630Gp Parsik Sahakari Bank Limited₹1.25 CrOpen
19 Jul 2023100867913Kotak Mahindra Bank Limited₹50 LakhOpen
26 Dec 2016100073479Gp Parsik Sahakari Bank Ltd₹1.15 CrOpen
26 Dec 2016100076713Gopinath Patil Parsik Janata Sahakari Bank Ltd₹1.5 CrOpen

To see the full charge records of Kantilal Damodar Mithaiwala LLP, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kantilal Damodar Mithaiwala LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kantilal Damodar Mithaiwala has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAQFK9143C1Z4MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Kantilal Damodar Mithaiwala LLP, buy the company report.

Recent activity

Kantilal Damodar Mithaiwala LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Geeta Manoj Soni was appointed as Designated Partner on 06 Sep 2016.

Charges
A charge with Gp Parsik Sahakari Bank Limited amounted to Rs. 125.00 Lakh with Charge ID 101201630 was registered on 01 Oct 2025.
AGM
Kantilal Damodar Mithaiwala Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kantilal Damodar Mithaiwala Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100867913 was registered on 19 Jul 2023.
Charges
A charge with Gp Parsik Sahakari Bank Ltd of Rs. 115.12 Lakh registered on 26 Dec 2016 with Charge ID 100073479 was modified on 19 Jan 2021.
Charges
A charge with Gopinath Patil Parsik Janata Sahakari Bank Ltd amounted to Rs. 150.00 Lakh with Charge ID 100076713 was registered on 26 Dec 2016.
Charges
A charge with Gp Parsik Sahakari Bank Ltd amounted to Rs. 115.12 Lakh with Charge ID 100073479 was registered on 26 Dec 2016.
Appointed
Geeta Manoj Soni was appointed as Designated Partner.
Appointed
Manoj Kantilal Soni was appointed as Designated Partner.
Appointed
Viraj Manoj Soni was appointed as Designated Partner.
Incorporation
06 Sep 2016
Kantilal Damodar Mithaiwala Llp was registered on 06 Sep 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Frequently asked questions

Kantilal Damodar Mithaiwala is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 06 September 2016 (10+ years old) and is registered under LLPIN AAH-3292.

Kantilal Damodar Mithaiwala has 3 current designated partners:

The latest financial statements of Kantilal Damodar Mithaiwala on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Kantilal Damodar Mithaiwala is 27AAQFK9143C1Z4, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Kantilal Damodar Mithaiwala is AAH-3292. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kantilal Damodar Mithaiwala was incorporated on 06 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Geeta Manoj Soni was appointed as Designated Partner on 06 Sep 2016. Manoj Kantilal Soni was appointed as Designated Partner on 06 Sep 2016. Viraj Manoj Soni was appointed as Designated Partner on 06 Sep 2016.

The registered office of Kantilal Damodar Mithaiwala is at R – 377 Ttc Industrial Area, MIDC Rabale Navi Mumbai, Maharashtra, India – 400701.

Kantilal Damodar Mithaiwala operates in the food and beverages industry, in the bakery and confectionery products segment.

Kantilal Damodar Mithaiwala has open charges of ₹4.4 Cr and no satisfied charges on record as per latest MCA filings.