Kapish Warehouse LLP
About Kapish Warehouse LLP
Data last updated:
Kapish Warehouse LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 26 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-7151.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Rohit Jeetendra Kamnani and Jeetendra Ramchand Kamnani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. Fs – 12 & 13 Golden Palace Whc Road Dharampeth, Nagpur, Maharashtra, India – 440010.
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- Registered AddressShop No. Fs – 12 & 13 Golden Palace Whc Road Dharampeth, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Financials of Kapish Warehouse LLP FY 2025 filings available
Financial Statement Summary of Kapish Warehouse LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Kapish Warehouse LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kapish Warehouse are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Kapish Warehouse LLP
Kapish Warehouse has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Jeetendra Kamnani | Designated Partner | 30 Jun 2021 | 5 Years 3 Months | Current |
| Jeetendra Ramchand Kamnani Also directs: Jack Global Dealers LLP, Nagpur Hub India Private Limited | Designated Partner | 26 May 2018 | 8 Years 4 Months | Current |
| Laksh Sanjay Agrawal | Designated Partner | 30 Jun 2021 | 5 Years 3 Months | Current |
| Sanjay Gaurishankar Agrawal Also directs: Jack Global Dealers LLP, Platinum Bricks LLP, Bonanza Suppliers Private Limited and 3 more | Designated Partner | 26 May 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Kapish Warehouse LLP
Kapish Warehouse LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapish Warehouse LLP
Employment history and EPFO contributions of people linked to Kapish Warehouse.
Employee and EPFO history
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.
Recent Activity on Kapish Warehouse LLP
Kapish Warehouse LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Laksh Sanjay Agrawal was appointed as Designated Partner on 30 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Kapish Warehouse LLP
Credit ratings, litigation, and regulatory alerts
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 Kapish Warehouse LLP
MSME payment history
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 Kapish Warehouse LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Kapish Warehouse LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Kapish Warehouse LLP
MCA filings and documents
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.
Frequently Asked Questions about Kapish Warehouse LLP
Kapish Warehouse is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 26 May 2018 (8+ years old) and is registered under LLPIN AAM-7151.
Kapish Warehouse has 4 current designated partners:
- Rohit Jeetendra Kamnani - Designated Partner
- Jeetendra Ramchand Kamnani - Designated Partner
- Laksh Sanjay Agrawal - Designated Partner
- Sanjay Gaurishankar Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kapish Warehouse is AAM-7151. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kapish Warehouse was incorporated on 26 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Laksh Sanjay Agrawal was appointed as Designated Partner on 30 Jun 2021. Rohit Jeetendra Kamnani was appointed as Designated Partner on 30 Jun 2021. Jeetendra Ramchand Kamnani was appointed as Designated Partner on 26 May 2018. Kapish Warehouse has 4 designated partner changes on record in total.
The registered office of Kapish Warehouse is at Shop No. Fs – 12 & 13 Golden Palace Whc Road Dharampeth, Nagpur, Maharashtra, India – 440010.
The total obligation of contribution is ₹20 Lakh.
Kapish Warehouse operates in the financial services industry, in the real estate financing segment.
Kapish Warehouse can be reached at its registered office: Shop No. Fs – 12 & 13 Golden Palace Whc Road Dharampeth, Nagpur, Maharashtra, India – 440010.
Kapish Warehouse is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.