K.H. COMMOTRADE LLP (LLPIN: AAW-6478) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of K.H. COMMOTRADE LLP are VIKRAM KUMAR KIMTEE, and . ANURAG KIMTEE.
K.H. COMMOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
K.H. COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAW-6478. Its Email address is [email protected] and its registered address is Shop No. C 20, Ground Floor, Mayur Kushal Complex, Gunfoundry, Abids, Hyderabad, Telangana, India - 500001
Current status of K.H. COMMOTRADE LLP is - Active.
| LLP Identification Number | AAW-6478 |
| Name | K.H. COMMOTRADE LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-09 |
| Age of Company | 3 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K.H. COMMOTRADE LLP |
| AAW-6478 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by K.H. COMMOTRADE in a way that was never possible before.
Get a list of all litigations K.H. COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K.H. COMMOTRADE. This report helps you understand the risk associated in dealing with K.H. COMMOTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 K.H. COMMOTRADE 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 |
|---|---|---|---|
| 01539922 | VIKRAM KUMAR KIMTEE | Designated Partner | 2021-04-09 |
| 08605481 | . ANURAG KIMTEE | Designated Partner | 2021-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.H. TRADELINKS LLP | AAW-6477 | Designated Partner | 2021-04-09 | Ongoing |
| GOKUL GEMS AND JEWELS PRIVATE LIMITED | U51398TG2007PTC056681 | Director | 2007-12-14 | Ongoing |
| ANANDS GOLD PRIVATE LIMITED | U51900TG2008PTC083196 | Director | 2011-10-13 | Ongoing |
| K.H. COMMOTRADE PRIVATE LIMITED | U51909TG2010PTC141698 | Director | - | 2021-04-08 |
| K.H. TRADELINKS PRIVATE LIMITED | U51909TG2010PTC141699 | Director | - | 2021-04-08 |
| GOKUL KRISHI UDYOG PRIVATE LIMITED | U74999TG2005PTC045599 | Director | 2005-03-11 | Ongoing |
| PRIMELINE ENTERPRISES PRIVATE LIMITED | U74999TG2007PTC055177 | Director | 2010-01-01 | Ongoing |
| K.H. TRADELINKS LLP | AAW-6477 | Designated Partner | 2021-04-09 | Ongoing |
| GOKUL GEMS AND JEWELS PRIVATE LIMITED | U51398TG2007PTC056681 | Additional Director | - | 2022-09-30 |
| GOKUL GEMS AND JEWELS PRIVATE LIMITED | U51398TG2007PTC056681 | Director | 2022-07-01 | Ongoing |
| ANANDS GOLD PRIVATE LIMITED | U51900TG2008PTC083196 | Director | 2020-07-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6477 | K.H. TRADELINKS LLP | Shop No. C 20, Ground Floor, Mayur Kushal Complex, Gunfoundry, Abids, Hyderabad, Telangana, India - 500001 |
| U51909TG2010PTC141699 | K.H. TRADELINKS PRIVATE LIMITED | SHOP NO. C-20, GROUND FLOOR, MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS HYDERABAD Hyderabad TG 500001 IN |
| U51909TG2010PTC141698 | K.H. COMMOTRADE PRIVATE LIMITED | SHOP NO. C-20, GROUND FLOOR, MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS HYDERABAD Hyderabad TG 500001 IN |
| U51900TG2008PTC083196 | ANANDS GOLD PRIVATE LIMITED | Shop No.C-20, Mayur Kushal Complex, MCH No-5-9-273 to 283, 5-9-284/1 & 285 to 291, Gunfoundry, Abids, Hyderabad Hyderabad TG 500001 IN |
| U14299TG1978PTC002325 | CHARMINAR MINERALS PRIVATE LIMITED | Shop No. A-107, Mayur Kushal Complex Abids , Hyderabad, Telangana, India - 500001 |
| U27205TG2007PTC056063 | DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED | 5-9-272,MAYUR KUSHAL COMPLEX, SHOP NO 117,RAMDEV BLOCK,GUNFOUNDRY , HYDERABAD, Telangana, India - 500001 |
| U28113TG2015PTC097289 | A AND A COMPOUNDS PRIVATE LIMITED | 5-4-183, SHOP.NO.35, GROUND FLOOR, TWIN CITY COMPLEX, M.J.MARKET, J.N.ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U27205TG2014PTC096348 | SK COMMODITIES PRIVATE LIMITED | FLAT NO 103, MAYUR KUSHAL COMPLEX ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAY-6739 | AMCO DIAGNOSTICS LLP | D NO 5 9 302 1 TO 4 GROUND FLOOR RIOSARY CONVENT LANE, GUNFOUNDRY, ABIDS Hyderabad, Telangana, India - 500001 |
| AAY-4663 | SRI SHYAM KRUPA BUILDERS LLP | R 118,5 9 273 TO 283, 5 9 284/1, and 285 to 291 MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS HYDERABAD, Telangana, India - 500001 |
| U27109TG2007PTC053805 | GAVI SIDDESWARA STEELS(INDIA) PRIVATE LIMITED | DOOR NO.4-1-970/C/409,410,411, 4TH FLOOR, BLOCK'C, UPASANA, AHUJA ESTATES, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U29309TG1993PTC016791 | INDICON ELECTRONICS PVT LTD | R.NO 25 II FLOOR UNITY HOUSEABIDS,HYDERABAD ABIDS,HYDERABAD , ABIDS,HYDERABAD, Telangana, India - 500001 |
| AAW-9533 | MANOSRI REALTORS LLP | D no 5 9 100/c , Ground Floor ,Doyen Trade House, Public Garden Road , Nampally , Telangana HYDERABAD, Telangana, India - 500001 |
| U24230TG1990PTC011016 | ATLAS DRUGS AND CHEMICALS PVT LTD | SHOP NO.35, 3RD FLOOR, ABIDSSHOPPING COMPLEX ABIDS, HYDERABAD. 500001. , A.P, Telangana, India - 000000 |
| ABD-0799 | VARAHA INFRACON LLP | H.NO 5-9-658,3RD FLOOR,GUNFOUNDRY,ABIDS Hyderabad, Telangana, India - 500001 |
| AAP-1222 | S V PAPER AGENCIES LLP | Room No. 4, Raghava Ratna Towers, First Floor, C A Lane, Abids Hyderabad, Telangana, India - 500001 |
| AAP-5704 | WALERIA ESSENTIAL LLP | Room No. 4, Raghava Ratna Towers, First Floor C A Lane, Abids Hyderabad, Telangana, India - 500001 |
| U01119TG2013PTC088298 | SNOW WHITE AGRO EXPORTS PRIVATE LIMITED | MCH NO:4-1-974/1/4, IV FLOOR BLOCK-A, TRIVENI COMPLEX, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAR-3668 | EYECONIC OPTICS LLP | H. No 4/1/357/1, Mehta House, Ground Floor, Abids, Near Sabarwal Travels, Hanuman Tekdi, Hyderabad, Telangana, India - 500001 |
| U23209TG2008PTC061453 | SHYAM PETROCHEM PRIVATE LIMITED | D.No 204, 2nd floor ,Shakti sai complex, Beside uday clinac, chapel Road, Abids, , Hyderabad, Telangana, India - 500001 |
| U14290TG2013PTC089428 | MM MINERALS AND GEMS INDIA PRIVATE LIMITED | G-4, H.NO. 5-9-311, 312&794 to 798, PAVANI KAMAL COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U28112TG2013PTC088989 | SAI ASHOK MARKETING PRIVATE LIMITED | H.NO- 4-1-824/1/17,18,19 & 20,FIRST FLOOR DIAMOND COMPLEX, J.N. ROAD , HYDERABAD, Telangana, India - 500001 |
| U31900TG2021PTC149583 | GHRR RENEWABLES PRIVATE LIMITED | HNO 5-8-351 TO 35 FLAT NO.603, 6TH FLOOR RAGHAVARATNA TOWERS, C A LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74999TG2007PTC055177 | PRIMELINE ENTERPRISES PRIVATE LIMITED | C-20, Mayur Kushal Complex, Gunfoundry, Abids, Hyderabad Hyderabad TG 500001 IN |
| U74900TG2008PTC058486 | CENTURY HALLMARKING CENTRE PRIVATE LIMITED | Shop No.210/A, Block B,2nd Floor, Mayur Complex, Gunfoundry, Abids, HYDERABAD Hyderabad TG 500001 IN |
| U21000TG2013PTC088181 | SAMRAT PAPER INDUSTRIES PRIVATE LIMITED | H.NO.4-1-970,FLAT NO.403, 4TH FLOOR AHUJA ESTATES, B BLOCK, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U17119TG1995PTC020859 | SRINIVASA FIBRE ENTERPRISES PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| U24134TG1995PTC019723 | SAPTASIKHARA TRADE LINKS PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| ABB-8930 | Kalantri Surana & Associates LLP | c/o Akshita Surana, Flat No. 301 and 302, No. 3-5-141/5/E/1/3023rd Floor, Rukmini Apartments, Eden Bagh, Hyderabad, Telangana, India - 500001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.