MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0021134
Kuntal Organics LLP - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹4.6 Cr
No open charges
LLP age
12 yrs
Est. 2014
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
Registrar
Mumbai
ROC office
About Kuntal Organics LLP
Data last updated:
Kuntal Organics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 29 January 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-0424. Its GSTIN is 27AANFK8651J1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shilpa Sunil Kanoi and Kapil Mahavir Kanoi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has satisfied charges of ₹4.6 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Kuntal Organics LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0021134). For more details, the LLP can be reached via its website kuntal.co.in.
Company details
LLPIN AAC-0424
Incorporation Date 29 January 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 Medium
Udyam Registration UDYAM-MH-18-0021134
Recognitions & Rankings of Kuntal Organics
Contact details
Kuntal Organics LLP's registered office is in Mumbai, Maharashtra.
- Registered Address102 1st Floor Mspace Mahindra Eminente Commercial Premises Co Op Society Limited, Sitaram Patkar Road Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
Comprehensive company report
Kuntal Organics 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 Kuntal Organics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kuntal Organics LLP, buy the company report.
Designated partners of Kuntal Organics LLP
Kuntal Organics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Sunil Kanoi | Designated Partner | 01 Feb 2025 | 1 Years 9 Months | Current |
| Kapil Mahavir Kanoi Also directs: Ionak Organics LLP | Designated Partner | 29 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹4.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2022 | 100631987 | Icici Bank Limited | ₹4.6 Cr | Satisfied |
To see the full charge records of Kuntal Organics LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kuntal Organics LLP has 1 court case on record: 1 filed by Kuntal Organics. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against M/S. Petroglobal Consultant | Pending |
To see the full case history of Kuntal Organics 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 Kuntal Organics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kuntal Organics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFK8651J1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kuntal Organics LLP, buy the company report.
Recent activity
Kuntal Organics LLP has 5 designated partner changes on record since 2014: 2 appointments and 3 cessations. The latest: Madhu Anil Kanoi ceased to be Designated Partner on 01 Feb 2025.
AGM
Kuntal Organics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kuntal Organics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Madhu Anil Kanoi ceased to be Designated Partner.
Appointed
Shilpa Sunil Kanoi was appointed as Designated Partner.
Ceased
Shilpa Sunil Kanoi ceased to be Partner.
Charges
A charge registered on 04 Feb 2022 via Charge ID 100631987 with Icici Bank Limited was fully satisfied on 25 Jan 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 460.00 Lakh with Charge ID 100631987 was registered on 04 Feb 2022.
Ceased
Udit Anil Kanoi ceased to be Designated Partner.
Appointed
Kapil Mahavir Kanoi was appointed as Designated Partner.
Incorporation
29 Jan 2014
Kuntal Organics Llp was registered on 29 Jan 2014 with Roc Mumbai & aged 12 years 9 months as per MCA records.
Frequently asked questions
Kuntal Organics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 29 January 2014 (12+ years old) and is registered under LLPIN AAC-0424.
Kuntal Organics has 2 current designated partners:
- Shilpa Sunil Kanoi - Designated Partner
- Kapil Mahavir Kanoi - Designated Partner
The latest financial statements of Kuntal Organics 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 Kuntal Organics is 27AANFK8651J1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kuntal Organics is AAC-0424. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kuntal Organics has 1 court case on record: 1 filed by the LLP. 1 is pending.
Kuntal Organics was incorporated on 29 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhu Anil Kanoi ceased to be Designated Partner on 01 Feb 2025. Shilpa Sunil Kanoi was appointed as Designated Partner on 01 Feb 2025. Shilpa Sunil Kanoi ceased to be Partner on 31 Jan 2025. Kuntal Organics has 5 designated partner changes on record in total.
Yes, Kuntal Organics is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0021134).
Kuntal Organics can be reached through the website kuntal.co.in. Its registered office is in Mumbai, Maharashtra, India.
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