Kpanv Mines and Minerals LLP
About Kpanv Mines and Minerals LLP
Data last updated:
Kpanv Mines and Minerals LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 12 April 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-8947. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Karan Anand Sancheti and Paramveer Abhay Sancheti.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at IT Park 20 S.T.P.I. Gayatri Nagar Parsodi Nagpur, Maharashtra, India – 440022.
Company details
Contact details
Kpanv Mines and Minerals LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressIT Park 20 S.T.P.I. Gayatri Nagar Parsodi Nagpur, Maharashtra, India – 440022
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Financials of Kpanv Mines and Minerals LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kpanv Mines and Minerals LLP, buy the company report.
Designated partners of Kpanv Mines and Minerals LLP
Kpanv Mines and Minerals has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Anand Sancheti Also directs: Indielab Stories Private Limited, Saaya Care Private Limited | Partner | 12 Apr 2019 | 7 Years 6 Months | As last reported |
| Paramveer Abhay Sancheti | Designated Partner | 12 Apr 2019 | 7 Years 6 Months | As last reported |
| Nirbhay Ajay Sancheti | Designated Partner | 12 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Kpanv Mines and Minerals LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kpanv Mines and Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kpanv Mines and Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kpanv Mines and Minerals LLP, buy the company report.
Recent activity
Kpanv Mines and Minerals LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Karan Anand Sancheti was appointed as Partner on 12 Apr 2019.
Frequently asked questions
Kpanv Mines and Minerals has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kpanv Mines and Minerals was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 April 2019 and is registered under LLPIN AAO-8947. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kpanv Mines and Minerals had 3 designated partners:
- Karan Anand Sancheti - Partner
- Paramveer Abhay Sancheti - Designated Partner
- Nirbhay Ajay Sancheti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kpanv Mines and Minerals is AAO-8947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kpanv Mines and Minerals is at IT Park 20 S.T.P.I. Gayatri Nagar Parsodi Nagpur, Maharashtra, India – 440022.
Kpanv Mines and Minerals was incorporated on 12 April 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kpanv Mines and Minerals on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
No. Kpanv Mines and Minerals has 1 GST registration on record and it is cancelled or inactive.
Kpanv Mines and Minerals operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Karan Anand Sancheti was appointed as Partner on 12 Apr 2019. Nirbhay Ajay Sancheti was appointed as Designated Partner on 12 Apr 2019. Paramveer Abhay Sancheti was appointed as Designated Partner on 12 Apr 2019.
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