JBK TRADING LLP (LLPIN: AAE-5846) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1595200.00.
Designated Partners of JBK TRADING LLP are KALPITA DEOBHAKTA KOTHARY, MITHU DAS, and NISHANT BHARAT KOTHARY.
JBK TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
JBK TRADING LLP's LLP Identification Number is (LLPIN)AAE-5846. Its Email address is [email protected] and its registered address is 99, BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of JBK TRADING LLP is - Active.
| LLP Identification Number | AAE-5846 |
| Name | JBK TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-08-18 |
| Age of Company | 9 years, 6 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,595,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JBK TRADING LLP |
| AAE-5846 |
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Get a list of all litigations JBK TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JBK TRADING. This report helps you understand the risk associated in dealing with JBK TRADING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JBK TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09545952 | KALPITA DEOBHAKTA KOTHARY | Designated Partner | 2022-03-31 |
| 09546110 | MITHU DAS | Designated Partner | 2022-03-31 |
| 02548970 | NISHANT BHARAT KOTHARY | Designated Partner | 2015-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRANYAVANT INVESTMENTS AND FINANCE PRIV ATE LIMITED | U65990MH1994PTC083770 | Director | - | 2009-03-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14200MH2008PLC187216 | MUKAND VINI MINERAL LIMITED | Bajaj Bhavan, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U27200MH1971PLC015205 | VIDYAVIHAR CONTAINERS LIMITED | BAJAJ BHAVAN, 3RD FLOOR, JAMNALAL BAJAJ MARG,226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U29100MH2016PTC283691 | MUKAND AUDYOGIK YANTRA PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29100MH2016PTC286029 | MUKAND HEAVY MACHINERY PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45100MH2012PTC233816 | MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED | 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg, 226, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAB-0267 | LOVSON AUTO LLP | 98, Bajaj Bhavan, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAZ-6972 | PEARL CONCEPT HABITAT LLP | 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U31908MH2022PTC374383 | HYDROGENIUM PLUS TECHNOLOGY PRIVATE LIMITED | 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U13209MH2021PTC364558 | MODISON MINEX PRIVATE LIMITED | 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U24201MH2023PTC406560 | MODISON HITECH PRIVATE LIMITED | 33 NARIMAN BHAVAN 227 NARIMAN POINT Mumbai MH 400021 , Mumbai, Maharashtra, India - 400021 |
| AAB-7570 | RAMROD ADVISORS LLP | 96, BAJAJ BHAVAN, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8152 | CRESCENDO AUTOMOBILES LLP | 104,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-9152 | CIRCUS CLOTHES MANUFACTURING LLP | 104 BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAO-8214 | KAMBOJ VENTURES LLP | 101, BAJAJ BHAVAN, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAF-1555 | DWAIBOX TECHNOLOGIES LLP | 104,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAU-6820 | RMB EVENT INFRASTRUCTURE LLP | 104,BAJAJ BHAVAN, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U01100MH1982PTC028074 | NAVIN NURSERIES PVT LTD | 93- BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAD-2461 | PINEAPPLE RETAIL LLP | 104, BAJAJ BHAVAN , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U17100MH1992PLC065021 | KEDAR SPINNING COMPANY LIMITED | 66 BAJAJ BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U15313MH2011PTC211712 | BHATTAD AGRI PRIVATE LIMITED | 104 BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27101MH1985PTC035285 | ECHJAY ALLOY AND SPECIAL STEEL PRIVATE LIMITED | 83, BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28900MH1987PLC042139 | PALANPUR ENGINEERING AND FABRICATIONS LTD | 83BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U30009MH1994PTC032196 | ALPINE INTERNATIONAL PRIVATE LIMITED | 112 BAJAJ BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01120MH1995PLC086939 | OPTIMUM AGROTECH LIMITED | 118 BAJAJ BHAVAN 228 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAE-0002 | SKILLED VAGABONDS LLP | 93, 9th Floor, Bajaj Bhavan, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAA-7690 | DEVKRISH LAND PROJECT LLP | 93, 9TH FLOOR ,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-7707 | DEVKRISH RESIDENTIAL DEVELOPERS LLP | 93, 9TH FLOOR ,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-7689 | DEVKRISH SIX INFRA LLP | 93, 9TH FLOOR ,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-9979 | JAIN & MEHTA LEARNING CENTRE LLP | 44, BAJAJ BHAVAN 4TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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