MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-20-0041726
Kukreja Denim Mills LLP
Kukreja Denim Mills LLP - manufacturing in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Dec 2015
Date of incorporation
Entity type
LLP
As registered with MCA
About Kukreja Denim Mills LLP
Data last updated:
Kukreja Denim Mills LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the textile segment of the manufacturing sector. It was incorporated on 28 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3853.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nimesh Navnitrai Shah and Anil Radhakishin Kukreja.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No. 1303 13th Floor Niharika Chs D Wing Gladys Alwares Road, Thane, Maharashtra, India – 400610.
Kukreja Denim Mills LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0041726).
Company details
LLPIN AAF-3853
Incorporation Date 28 December 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0041726
Recognitions & Rankings of Kukreja Denim Mills
Contact details
Kukreja Denim Mills LLP's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. 1303 13th Floor Niharika Chs D Wing Gladys Alwares Road, Thane, Maharashtra, India – 400610
- IndustryManufacturing, Textile
Comprehensive company report
Kukreja Denim Mills 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 Kukreja Denim Mills LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kukreja Denim Mills LLP, buy the company report.
Designated partners of Kukreja Denim Mills LLP
Kukreja Denim Mills has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Navnitrai Shah Also directs: Innova Fabtex Private Limited | Designated Partner | 28 Dec 2015 | 10 Years 9 Months | Current |
| Anil Radhakishin Kukreja | Designated Partner | 28 Dec 2015 | 10 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Kukreja Denim Mills 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 Kukreja Denim Mills 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 Kukreja Denim Mills LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kukreja Denim Mills LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Anil Radhakishin Kukreja was appointed as Designated Partner on 28 Dec 2015.
AGM
Kukreja Denim Mills Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Kukreja Denim Mills Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai Ii.
Appointed
Anil Radhakishin Kukreja was appointed as Designated Partner.
Appointed
Nimesh Navnitrai Shah was appointed as Designated Partner.
Incorporation
28 Dec 2015
Kukreja Denim Mills Llp was registered on 28 Dec 2015 with Roc Mumbai Ii & aged 10 years 10 months as per MCA records.
Frequently asked questions
Kukreja Denim Mills is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in textile, within the manufacturing industry. It was incorporated on 28 December 2015 (11+ years old) and is registered under LLPIN AAF-3853.
Kukreja Denim Mills has 2 current designated partners:
- Nimesh Navnitrai Shah - Designated Partner
- Anil Radhakishin Kukreja - Designated Partner
The latest financial statements of Kukreja Denim Mills on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kukreja Denim Mills is AAF-3853. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kukreja Denim Mills was incorporated on 28 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Radhakishin Kukreja was appointed as Designated Partner on 28 Dec 2015. Nimesh Navnitrai Shah was appointed as Designated Partner on 28 Dec 2015.
Yes, Kukreja Denim Mills is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0041726).
The registered office of Kukreja Denim Mills is at Flat No. 1303 13th Floor Niharika Chs D Wing Gladys Alwares Road, Thane, Maharashtra, India – 400610.
Kukreja Denim Mills operates in the manufacturing industry, in the textile segment.
Kukreja Denim Mills can be reached at its registered office: Flat No. 1303 13th Floor Niharika Chs D Wing Gladys Alwares Road, Thane, Maharashtra, India – 400610.