Koki Textiles LLP
About Koki Textiles LLP
Data last updated:
Koki Textiles LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-9167. Its GSTIN is 27AAPFK2726G1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Mohammad Suhail Kazi and Suhail Abdul Hamid Kazi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1774/3 Khadija Compound Khoni Bhiwandi, Maharashtra, India – 421302.
As per MCA filings, the LLP has open charges of ₹4 Cr on record.
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- Registered Address1774/3 Khadija Compound Khoni Bhiwandi, Maharashtra, India – 421302
- IndustryManufacturing, Textile & Fabric Production
- 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 Koki Textiles LLP FY 2025 filings available
Financial Statement Summary of Koki Textiles 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 Koki Textiles 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 Koki Textiles are in the company report.
Financial statements from FY 2016
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 Koki Textiles LLP
Koki Textiles has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Suhail Kazi | Designated Partner | 12 May 2015 | 11 Years 5 Months | Current |
| Suhail Abdul Hamid Kazi | Designated Partner | 12 May 2015 | 11 Years 5 Months | Current |
| Sadiya Sohel Kazi | Designated Partner | 12 May 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Koki Textiles LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2015 | Union Bank of India | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Koki Textiles LLP
Employment history and EPFO contributions of people linked to Koki Textiles.
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 Koki Textiles LLP
Koki Textiles LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Mohammad Suhail Kazi was appointed as Designated Partner on 12 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Koki Textiles 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 Koki Textiles 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 Koki Textiles 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 Koki Textiles LLP
Koki Textiles has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFK2726G1Z6 | Maharashtra | Active | 01 Jul 2017 |
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 Koki Textiles 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 Koki Textiles LLP
Koki Textiles is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 May 2015 (11+ years old) and is registered under LLPIN AAD-9167.
Koki Textiles has 3 current designated partners:
- Mohammad Suhail Kazi - Designated Partner
- Suhail Abdul Hamid Kazi - Designated Partner
- Sadiya Sohel Kazi - Designated Partner
The GSTIN of Koki Textiles is 27AAPFK2726G1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Koki Textiles is AAD-9167. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Koki Textiles was incorporated on 12 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammad Suhail Kazi was appointed as Designated Partner on 12 May 2015. Sadiya Sohel Kazi was appointed as Designated Partner on 12 May 2015. Suhail Abdul Hamid Kazi was appointed as Designated Partner on 12 May 2015.
The registered office of Koki Textiles is at 17743 Khadija Compound Khoni Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹3 Lakh.
Koki Textiles operates in the manufacturing industry, in the textile and fabric production segment.
Koki Textiles has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.