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K ZONE TRADING LLP

As on: 2024-06-16

K ZONE TRADING LLP (LLPIN: AAX-5545) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 1000101.00.

Designated Partners of K ZONE TRADING LLP are . NIRMAL KUMAR, . TRISHALA KUMARI, and SUMERMAL RINKU.

K ZONE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

K ZONE TRADING LLP's LLP Identification Number is (LLPIN)AAX-5545. Its Email address is [email protected] and its registered address is 34, 36 MILL ROAD FRAZER SQUARE COIMBATORE, Tamil Nadu, India - 641001

Current status of K ZONE TRADING LLP is - Active.

Basic Information

LLP Identification Number AAX-5545
Name K ZONE TRADING LLP
LLP Status Active
ROC ROC Coimbatore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2021-06-28
Age of Company 3 years, 8 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,101.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

K ZONE TRADING LLP

Previous CINs

AAX-5545

Regulatory Filings of K ZONE TRADING

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Litigation Search Report of K ZONE TRADING

Get a list of all litigations K ZONE 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 K ZONE TRADING. This report helps you understand the risk associated in dealing with K ZONE TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ZONE 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

Investor Complaints & Serious Complaints About K ZONE TRADING

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of K ZONE TRADING

Current Directors & Key Managerial Personnel of K ZONE TRADING
DIN Director Name Designation Appointment Date
00081771 . NIRMAL KUMAR Designated Partner 2021-06-28
02507304 . TRISHALA KUMARI Designated Partner 2021-06-28
03587934 SUMERMAL RINKU Designated Partner 2021-06-28
Past Directors & Key Managerial Personnel of K ZONE TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SENTHIIL HOSPITAL LLP AAA-1145 Designated Partner 2022-04-01 Ongoing
SHREE BALAJI ORCHARDS LIMITED U00113TZ1995PLC006362 Director 2001-07-06 Ongoing
KUNSONS PIPES PRIVATE LIMITED U02520TZ1999PTC008738 Director - 2011-05-20
SHRI RAM COTTON PRESS PRIVATE LIMITED U17115TZ1980PTC000912 Director 2009-11-05 Ongoing
TARANTELLA FASHIONS PRIVATE LIMITED U17115TZ1981PTC001075 Additional Director - 2018-03-21
RHT SAREES PRIVATE LIMITED U17115TZ1995PTC006047 Director - 2014-02-28
STARMARK EXIM INDIA PRIVATE LIMITED U17115TZ2005PTC011598 Director 2007-01-17 Ongoing
SRI AMMAN POLYMERS PRIVATE LIMITED U25209TZ2007PTC013601 Additional Director 2023-03-21 Ongoing
FAVEO ADVISORY SERVICES PRIVATE LIMITED U29253DL2007PTC163786 Director - 2008-06-09
K ELECTRIC ZONE INDIA LIMITED U31200TZ1995PLC006569 Director 2004-08-27 Ongoing
KARSAN TECHNOLOGIES PRIVATE LIMITED U31200TZ2015PTC021657 Additional Director - 2017-09-30
KARSAN TECHNOLOGIES PRIVATE LIMITED U31200TZ2015PTC021657 Director 2017-09-30 Ongoing
MEETA REALTORS PRIVATE LIMITED U45201TZ2005PTC011642 Director 2008-12-18 Ongoing
MITTAL WIND ENERGY PRIVATE LIMITED U52110TZ1999PTC008807 Director - 2011-11-11
VALLEY VIEW PROJECTS PRIVATE LIMITED U70101TZ2007PTC032892 Director 2013-08-06 Ongoing
ASM ESTATE & DEVELOPERS PVT LTD U70101WB1994PTC062928 Director - 2013-09-30
K NETWORKS INNOVATIVE SOLUTIONS PRIVATE LIMITED U72200TZ2014PTC020951 Director 2014-12-11 Ongoing
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director 2011-05-20 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2023-09-29
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2023-07-19 Ongoing
K MART PRIVATE LIMITED U74999TZ2017PTC029494 Director 2017-09-19 Ongoing
SENTHIIL HOSPITAL LLP AAA-1145 Designated Partner 2022-04-01 Ongoing
SHREE BALAJI ORCHARDS LIMITED U00113TZ1995PLC006362 Director 2019-05-31 Ongoing
SHRI RAM COTTON PRESS PRIVATE LIMITED U17115TZ1980PTC000912 Director 2009-11-05 Ongoing
TARANTELLA FASHIONS PRIVATE LIMITED U17115TZ1981PTC001075 Additional Director - 2017-08-31
TARANTELLA FASHIONS PRIVATE LIMITED U17115TZ1981PTC001075 Director - 2023-03-27
RHT SAREES PRIVATE LIMITED U17115TZ1995PTC006047 Director - 2014-02-28
SRI AMMAN POLYMERS PRIVATE LIMITED U25209TZ2007PTC013601 Additional Director 2023-06-24 Ongoing
HYDRO FILTER PRIVATE LIMITED U28991TZ2003PTC010778 Director 2009-11-11 Ongoing
K ELECTRIC ZONE INDIA LIMITED U31200TZ1995PLC006569 Director 2004-08-27 Ongoing
KARSAN TECHNOLOGIES PRIVATE LIMITED U31200TZ2015PTC021657 Additional Director - 2017-09-30
KARSAN TECHNOLOGIES PRIVATE LIMITED U31200TZ2015PTC021657 Director 2017-09-30 Ongoing
K4 SOLAR INDUSTRIES PRIVATE LIMITED U35105TZ2023PTC028947 Director 2023-07-19 Ongoing
MEETA REALTORS PRIVATE LIMITED U45201TZ2005PTC011642 Director 2012-02-27 Ongoing
K3 PROMOTERS PRIVATE LIMITED U70109TZ2020PTC035118 Director 2020-12-02 Ongoing
K NETWORKS INNOVATIVE SOLUTIONS PRIVATE LIMITED U72200TZ2014PTC020951 Director 2014-12-11 Ongoing
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director 2010-06-17 Ongoing
K PAYMENT GATEWAY INDIA PRIVATE LIMITED U74999TZ2015PTC021392 Director 2015-05-19 Ongoing
K MART PRIVATE LIMITED U74999TZ2017PTC029494 Additional Director 2018-04-30 Ongoing
SHREE BALAJI ORCHARDS LIMITED U00113TZ1995PLC006362 Director 2019-05-31 Ongoing
K ELECTRIC ZONE INDIA LIMITED U31200TZ1995PLC006569 Director 2004-08-27 Ongoing
SREEYA MERCHANDISE PRIVATE LIMITED U51109TZ2005PTC027510 Director 2013-03-22 Ongoing
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director 2011-08-30 Ongoing
K MART PRIVATE LIMITED U74999TZ2017PTC029494 Director 2017-09-19 Ongoing
Other Directorships of . NIRMAL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . TRISHALA KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMERMAL RINKU
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of K ZONE TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of K ZONE TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of K ZONE TRADING

Email ID: [email protected] Website: Not Available Address: 34, 36 MILL ROAD FRAZER SQUARE COIMBATORE, Tamil Nadu, India - 641001

Principal Products & Services of K ZONE TRADING

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

Balance Sheet of K ZONE TRADING

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

Profit & Loss Statement of K ZONE TRADING

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

Share Holders & Investors of K ZONE TRADING

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

Subsidiaries, Associate Companies & Join Ventures of K ZONE TRADING

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

Board Meetings of K ZONE TRADING

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

Auditors of K ZONE TRADING

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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