MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0001353
Kraftex Distributors LLP
Kraftex Distributors LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹7 Cr
No open charges
LLP age
12 yrs
Est. 2014
Employees · EPFO
1
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Kraftex Distributors LLP
Data last updated:
Kraftex Distributors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-9864. Its GSTIN is 27AAOFK7038E1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Singhania and Atmaram Singhania.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Off Ganpatrao Kadam Marg Near Peninsula Corporate Park, Mumbai, Maharashtra.
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has satisfied charges of ₹7 Cr on record. Court records list 10 cases involving the LLP, including 9 filed by the LLP and 1 filed against it; 1 case is pending.
Kraftex Distributors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0001353).
Company details
LLPIN AAC-9864
Incorporation Date 28 November 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0001353
Recognitions & Rankings of Kraftex Distributors
Contact details
Kraftex Distributors LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 2 – 907 – 908 Marathon Innova Nextgen Veer Santaji Marg, Off Ganpatrao Kadam Marg Near Peninsula Corporate Park Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Kraftex Distributors LLP - one report that includes everything
- 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
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Financials of Kraftex Distributors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Kraftex Distributors LLP, buy the company report.
Designated partners of Kraftex Distributors LLP
Kraftex Distributors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singhania Also directs: Kraftex Sales LLP | Designated Partner | 01 Jan 2015 | 11 Years 10 Months | Current |
| Atmaram Singhania Also directs: Sumangal Packaging Industries Pvt Ltd | Designated Partner | 28 Nov 2014 | 11 Years 11 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2015 | 10574126 | Kotak Mahindra Bank Limited | ₹7 Cr | Satisfied |
To see the full charge records of Kraftex Distributors LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kraftex Distributors LLP has 10 court cases on record: 9 filed by Kraftex Distributors, 1 filed against it. 1 case is pending and 9 are disposed.
Total cases
10
Filed by the company
9
Filed against the company
1
Pending
1
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Court case (I.C.) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against M/S. Eden Apparels and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against an individual | Disposed |
To see the full case history of Kraftex Distributors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kraftex Distributors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kraftex Distributors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFK7038E1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kraftex Distributors LLP, buy the company report.
Recent activity
Kraftex Distributors LLP has 4 designated partner changes on record since 2014: 2 appointments and 2 cessations. The latest: Pankaj Kedia ceased to be Designated Partner on 16 Feb 2022.
AGM
Kraftex Distributors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kraftex Distributors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 01 Jun 2015 via Charge ID 10574126 with Kotak Mahindra Bank Limited was fully satisfied on 19 Jul 2022.
Ceased
Pankaj Kedia ceased to be Designated Partner.
Ceased
Sanjay Kedia ceased to be Designated Partner.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 10574126 was registered on 01 Jun 2015.
Appointed
Sandeep Singhania was appointed as Designated Partner.
Appointed
Atmaram Singhania was appointed as Designated Partner.
Incorporation
28 Nov 2014
Kraftex Distributors Llp was registered on 28 Nov 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records.
Frequently asked questions
Kraftex Distributors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 November 2014 (12+ years old) and is registered under LLPIN AAC-9864.
Kraftex Distributors has 2 current designated partners:
- Sandeep Singhania - Designated Partner
- Atmaram Singhania - Designated Partner
The latest financial statements of Kraftex Distributors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kraftex Distributors is 27AAOFK7038E1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kraftex Distributors is AAC-9864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kraftex Distributors has 10 court cases on record: 9 filed by the LLP and 1 filed against it. 1 is pending. Most are in the district courts.
Kraftex Distributors was incorporated on 28 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Pankaj Kedia ceased to be Designated Partner on 16 Feb 2022. Sanjay Kedia ceased to be Designated Partner on 16 Feb 2022. Sandeep Singhania was appointed as Designated Partner on 01 Jan 2015. Kraftex Distributors has 4 designated partner changes on record in total.
Yes, Kraftex Distributors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0001353).
The registered office of Kraftex Distributors is at B – 2 – 907 – 908 Marathon Innova Nextgen Veer Santaji Marg, Off Ganpatrao Kadam Marg Near Peninsula Corporate Park Lower Parel West, Mumbai, Maharashtra, India – 400013.
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