Kraftex Plaza LLP
About Kraftex Plaza LLP
Data last updated:
Kraftex Plaza LLP was a limited liability partnership (LLP) based in 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 operated in the commission-based trading segment of the business services sector. It was incorporated on 02 November 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-3253.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ronak Sandeep Singhania and Rohan Sandeep Singhania.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Te Park, Mumbai, Maharashtra.
Company details
Contact details
Kraftex Plaza LLP's registered office is in Mumbai, Maharashtra.
- Registered Address09th Floor Off No B2 907 908 Marathon Innova Veer Santaji Marg Opp Peninsula Corpora, Te Park, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Kraftex Plaza LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 | |||
To see the full financial statements and ratios of Kraftex Plaza LLP, buy the company report.
Designated partners of Kraftex Plaza LLP
Kraftex Plaza has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Sandeep Singhania Also directs: Kraftex Sales LLP, Nirvaya Builders LLP | Designated Partner | 02 Nov 2021 | 4 Years 11 Months | As last reported |
| Rohan Sandeep Singhania Also directs: Kraftex Sales LLP, Nirvaya Builders LLP | Designated Partner | 02 Nov 2021 | 4 Years 11 Months | As last reported |
| Sandeep Singhania Also directs: Kraftex Distributors LLP, Kraftex Sales LLP | Designated Partner | 02 Nov 2021 | 4 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Kraftex Plaza 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 Kraftex Plaza LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kraftex Plaza LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kraftex Plaza LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Rohan Sandeep Singhania was appointed as Designated Partner on 02 Nov 2021.
Frequently asked questions
Kraftex Plaza 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. 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.
Kraftex Plaza had 3 designated partners:
- Ronak Sandeep Singhania - Designated Partner
- Rohan Sandeep Singhania - Designated Partner
- Sandeep Singhania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kraftex Plaza is AAZ-3253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kraftex Plaza is at 09th Floor Off No B2 907 908 Marathon Innova Veer Santaji Marg Opp Peninsula Corpora, Te Park, Mumbai, Maharashtra, India – 400013.
Kraftex Plaza was incorporated on 02 November 2021. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kraftex Plaza on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
Kraftex Plaza operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Rohan Sandeep Singhania was appointed as Designated Partner on 02 Nov 2021. Ronak Sandeep Singhania was appointed as Designated Partner on 02 Nov 2021. Sandeep Singhania was appointed as Designated Partner on 02 Nov 2021.
Kraftex Plaza can be reached at its registered office: 09th Floor Off No B2 907 908 Marathon Innova Veer Santaji Marg Opp Peninsula Corpora, Te Park, Mumbai, Maharashtra, India – 400013.