Koki Textiles Llp
About Koki Textiles Llp
Data last updated: 06 February 2026
Koki Textiles Llp is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 12 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-9167.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Mohammad Suhail Kazi and Suhail Abdul Hamid Kazi.
Accounts filed on 31 March 2025. Office: 1774/3 Khadija Compound Khoni Bhiwandi, Maharashtra, India – 421302.
As per MCA filings, the LLP has open charges of ₹4 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1774/3 Khadija Compound Khoni Bhiwandi, Maharashtra, India – 421302
-
IndustryManufacturing, Textile & Fabric Production
- 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 Koki Textiles Llp
Koki Textiles Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Suhail Kazi | Designated Partner | 12 May 2015 | 11 Years 2 Months | Current |
| Suhail Abdul Hamid Kazi | Designated Partner | 12 May 2015 | 11 Years 2 Months | Current |
| Sadiya Sohel Kazi | Designated Partner | 12 May 2015 | 11 Years 2 Months | Current |
Financials of Koki Textiles Llp FY 2025 filings available
Ten-year financial statements for Koki Textiles 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 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
View historical data on people associated with Koki Textiles Llp, including employment history and EPFO contributions.
Employee and EPFO history for Koki Textiles 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 Koki Textiles Llp
GST registrations and filing compliance for Koki Textiles 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 Koki Textiles Llp
Credit ratings, litigation, and regulatory alerts for Koki Textiles 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 Koki Textiles Llp
MSME payment history for Koki Textiles 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 Koki Textiles Llp
Corporate group structure for Koki Textiles 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 Koki Textiles Llp
MCA filings and documents for Koki Textiles 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 Koki Textiles Llp
Frequently Asked Questions about Koki Textiles Llp
Koki Textiles Llp is an active limited liability partnership in the manufacturing sector based in Bhiwandi, Maharashtra, India. It was incorporated on 12 May 2015 (11+ years old) and is registered under LLPIN AAD-9167.
The current designated partners of Koki Textiles Llp are:
- Mohammad Suhail Kazi - Designated Partner
- Suhail Abdul Hamid Kazi - Designated Partner
- Sadiya Sohel Kazi - Designated Partner
The primary industry of Koki Textiles Llp is manufacturing. The LLP specifically operates in textile and fabric production. The LLP is currently active in this sector.
Koki Textiles Llp can be reached at the registered office: 17743 Khadija Compound Khoni Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at 17743 Khadija Compound Khoni Bhiwandi, Maharashtra, India – 421302.