Kraftex Plaza Llp
About Kraftex Plaza Llp
Data last updated: 02 July 2025
Kraftex Plaza Llp was a limited liability partnership company based in Lower Parel West Mumbai, 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 02 November 2021.
Registered with ROC Mumbai under LLPIN AAZ-3253.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ronak Sandeep Singhania and Rohan Sandeep Singhania.
Accounts filed on 31 March 2024. Office: Te Park, Lower Parel West Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address09Th Floor Off No B2 907 908 Marathon Innova Veer Santaji Marg Opp Peninsula Corpora, Te Park, Lower Parel West Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
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Designated Partners of Kraftex Plaza Llp
Kraftex Plaza Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ronak Sandeep Singhania
Also directs:
Kraftex Sales Llp, Nirvaya Builders Llp
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Designated Partner | 02 Nov 2021 | 4 Years 9 Months | As last reported |
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Rohan Sandeep Singhania
Also directs:
Kraftex Sales Llp, Nirvaya Builders Llp
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Designated Partner | 02 Nov 2021 | 4 Years 9 Months | As last reported |
|
Sandeep Singhania
Also directs:
Kraftex Distributors Llp, Kraftex Sales Llp
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Designated Partner | 02 Nov 2021 | 4 Years 9 Months | As last reported |
Financials of Kraftex Plaza Llp FY 2024 filings available
Ten-year financial statements for Kraftex Plaza Llp
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Charges & Borrowings Kraftex Plaza Llp
Kraftex Plaza Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kraftex Plaza Llp
View historical data on people associated with Kraftex Plaza Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kraftex Plaza Llp
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GST Compliance of Kraftex Plaza Llp
GST registrations and filing compliance for Kraftex Plaza Llp
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Credit Ratings, Litigation & Regulatory Alerts for Kraftex Plaza Llp
Credit ratings, litigation, and regulatory alerts for Kraftex Plaza Llp
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MSME Payment Delays by Kraftex Plaza Llp
MSME payment history for Kraftex Plaza Llp
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Subsidiaries & Group Companies of Kraftex Plaza Llp
Corporate group structure for Kraftex Plaza Llp
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MCA Filings & Documents of Kraftex Plaza Llp
MCA filings and documents for Kraftex Plaza Llp
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Recent Activity on Kraftex Plaza Llp
Frequently Asked Questions about Kraftex Plaza Llp
Kraftex Plaza Llp 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.
Kraftex Plaza Llp is a struck-off limited liability partnership in the business services sector based in Lower Parel West Mumbai, Maharashtra, India. It was incorporated on 02 November 2021 and is registered under LLPIN AAZ-3253. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kraftex Plaza Llp are:
- Ronak Sandeep Singhania - Designated Partner
- Rohan Sandeep Singhania - Designated Partner
- Sandeep Singhania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kraftex Plaza Llp is AAZ-3253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kraftex Plaza Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 09Th Floor Off No B2 907 908 Marathon Innova Veer Santaji Marg Opp Peninsula Corpora, Te Park, Lower Parel West Mumbai, Maharashtra, India – 400013.