Kraftex Distributors Llp
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Mumbai, Maharashtra (India) | Active
Kraftex Distributors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 7.00 Cr
About Kraftex Distributors Llp
Kraftex Distributors Llp (KDL) is 10 Year, 5 Months old Limited Liability Partnership 28 November 2014. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-9864
- Incorporation Date
28 Nov 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Kraftex Distributors Llp
Explore comprehensive data for Kraftex Distributors Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kraftex Distributors Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Singhania  | Designated Partner | 01-Jan-2015 | Current |
| Atmaram Singhania | Designated Partner | 28-Nov-2014 | Current |
Financial Performance of Kraftex Distributors Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Kraftex Distributors Llp?
Unlock access to Kraftex Distributors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kraftex Plaza Llp
Sandeep Singhania is a mutual person
- Kraftex Sales Llp
Sandeep Singhania is a mutual person
- Sumangal Packaging Industries Pvt Ltd
Atmaram Singhania is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹70.00 M
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2015 | Kotak Mahindra Bank Limited | ₹7.00 Cr | Satisfied |
How Many Employees Work at Kraftex Distributors Llp?
Kraftex Distributors Llp has a workforce of 1 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kraftex Distributors Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kraftex Distributors Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kraftex Distributors Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Kraftex Distributors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 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.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 70.00 M with Charge ID 10574126 was registered on 01 Jun 2015.
- Director Appointment
Sandeep Singhania was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jan 2015 & has been associated with this company since 10 years 4 months .
- Director Appointment
Atmaram Singhania was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2014 & has been associated with this company since 10 years 5 months .
- LLP Incorporation
Kraftex Distributors Llp was registered on 28 Nov 2014 with RoC-Mumbai & aged 10 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kraftex Distributors Llp?
Kraftex Distributors Llp was incorporated on 28 Nov 2014.
What is Obligation of Contribution of Kraftex Distributors Llp?
The Obligation of Contribution of Kraftex Distributors Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Kraftex Distributors Llp?
Currently 2 partners are associated with Kraftex Distributors Llp.
Sandeep SinghaniaAtmaram Singhania- Sandeep Singhania
- Atmaram Singhania
What is the registered address of Kraftex Distributors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kraftex Distributors Llp is B-2-907-908 Marathon Innova Nextgen Veer Santaji Marg Off Ganpatrao Kadam Near Peninsula Corporate Park, Lower Parel (West) Delisle Road, Mumbai, Maharashtra, India, 400013.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kraftex Distributors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kraftex Distributors Llp is AAC-9864.
How many employees does Kraftex Distributors Llp currently have?
As Per 0 financial reports, 1 employees are currently employed by Kraftex Distributors Llp.
When was the last Balance Sheet of Kraftex Distributors Llp filed with the ROC?
The most recent Balance Sheet for Kraftex Distributors Llp was filed with the ROC on 31 Mar 2023.
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