• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

K3HS2M TRADING LLP

LLPIN: ACD-0370

K3HS2M TRADING LLP (LLPIN: ACD-0370) is a Limited Liability Partnership firm incorporated on 15 Sep 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

VIJAY RAMAKRISHNAN is the Designated Partner of K3HS2M TRADING LLP.

K3HS2M TRADING LLP's LLP Identification Number is (LLPIN)ACD-0370. Its Email address is and its registered address is B-42, Floor-4th, Plot-210,Mittal Tower, Free Press,Mumbai,Mumbai,Maharashtra,India-400021

Current status of K3HS2M TRADING LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 K3HS2M 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.

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

Current Directors & Key Managerial Personnel of K3HS2M TRADING
DIN Director Name Designation Appointment Date
02407231 VIJAY RAMAKRISHNAN Designated Partner 2023-09-15
Past Directors & Key Managerial Personnel of K3HS2M TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAY RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Additional Director - 2019-09-16
FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED. U01110BR2012PLC019027 Director - 2019-10-22
JALGAON ENERGY PRIVATE LIMITED U40101MH2010PTC209326 Director 2010-10-22 Ongoing
CRESCENT ENERGY LIMITED U40105MH2009PLC190050 Director 2009-02-02 Ongoing
GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Additional Director - 2011-09-30
GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director 2011-09-30 Ongoing
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director 2022-01-25 Ongoing
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2021-11-28
WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Additional Director - 2019-09-13
WESTERNGHATS AGRO GROWERS COMPANY LIMITED U51909KL2012PLC032065 Director - 2019-10-22
MARAEKAT INFOTECH LIMITED U74140MH1993PLC075121 Director appointed in casual vacancy - 2017-12-01
INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2014-09-30
INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2015-09-29
OMEGA PROPERTY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199603 Director - 2016-03-30
MADHU RAMESH JAIN SOCIAL WELFARE FOUNDATION U91990MH2004GAP146191 Additional Director - 2010-09-29
MADHU RAMESH JAIN SOCIAL WELFARE FOUNDATION U91990MH2004GAP146191 Director - 2016-06-30
THE KHANDESH SPINNING AND WEAVING MILLS COMPANY LIMITED U99999MH1873PLC000014 Additional Director 2016-03-25 Ongoing
THE KHANDESH SPINNING AND WEAVING MILLS COMPANY LIMITED U99999MH1873PLC000014 Director - 2016-03-01

CIN Company Name Company Address
ACU-1313 DEEPTI AGRICULTURE LLP B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
U01284MH2015PTC266808 DEEPTI AGRICULTURE PRIVATE LIMITED B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
U51900MH1940PLC003067 INDIA COFFEE AND TEA DISTRIBUTING COMPANY LIMITED B 47 4TH FLOOR, PLOT 210 B WING MITTAL TOWER FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1981PTC025333 PHILIPS INVESTMENTS PVT LTD B 47, Floor 4th Plot 210, B Wing Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAG-2845 LOLLAPALOOZA ENTERPRISES LLP B-PLOT 210, FLOOR -16, PLOT - 210, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMANPOINT MUMBAI, Maharashtra, India - 400021
U43299MH2023PTC404905 TVS PROJECTS PRIVATE LIMITED B-68, Floor-6, Plot 210, B-Wing,,Mittal Tower, Free Press Journal Marg,Mumbai,Mumbai,Maharashtra,400021-India
ACJ-4314 DEOGIRI AGRICULTURE LLP B-126, FLOOR 12TH, PLOT 210, B WING, MITTAL TOWER,FREE PRESS JOURNAL MARG,Mumbai,Mumbai,Maharashtra,India-400021
ACJ-6939 SHAMBHAVI AGRICULTURE LLP B-126,FLOOR 12TH PLOT NO 210, B WING MITTAL TOWER,FREE PRESS JOURNAL MARG,Mumbai,Mumbai,Maharashtra,India-400021
ACJ-6941 PARTHRAJ AGRICULTURE LLP B-126, FLOOR 12TH, PLOT NO 210, B WING MITTAL TOWER,FREE PRESS JOURNAL MARG,Mumbai,Mumbai,Maharashtra,India-400021
ACK-0288 WINCITY INFRAWORKS LLP B-126, FLOOR 12TH, PLOT NO 210, B WING, MITTAL TOWER,,FREE PRESS JOURNAL MARG,Mumbai,Mumbai,Maharashtra,India-400021
U35105MH2024PTC417560 MARICHIN SUSTAINABLES PRIVATE LIMITED B-125, FLOOR-12TH,PLOT-210, B WING MITTAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U28112MH2013PTC249441 ARISHA METAL PRECISIONS PRIVATE LIMITED B-48 /B, FLOOR 4TH, PLOT-210, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U66190MH2023PTC400610 VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED 17th Floor, B-Wing, Plot No 210, Mittal Tower,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
AAI-1441 RIDDHYMIC TECHNOSERVE LLP B, Floor-17, Plot 210, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAH-5772 AVANA MITTAL VENTURES LLP B - PLOT 210, Floor 16, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAW-3387 ECOFLY AGRICULTURE LLP B 126,FLOOR 12TH,PLOT 210 B WING,MITTAL TOWER,FREE PRESS JOURNAL MARG,NARIMA MUMBAI, Maharashtra, India - 400021
U74999MH2021PTC373152 RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED B Floor-17 Plot 210, B Wing Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U18209MH2017PTC293603 TANTRA UNIVERSE PRIVATE LIMITED B-144, Floor-14, Plot-210, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAH-7966 MD FOOD PRODUCT LLP B - Plot 210, Floor - 16, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U18109MH2020PTC349842 TANTRA T-SHIRTS PRIVATE LIMITED B-144, Floor-14, Plot-210, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAX-0384 SUJASH AGRICULTURE LLP B 126, Floor12th,Plot 210,B Wing, Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAR-0776 SUPERKAT EXPORTS LLP B 62,FLOOR 6TH, PLOT 210, B WING, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAM-8369 SHREEHARI SHARES AND STOCK BROKERS LLP B-66 & 67 Floor 6, Plot 210, B- Wing Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U74900MH2014PTC259850 NAVKETAN VENTURES PRIVATE LIMITED B-126, FLOOR-12TH,PLOT 210, B WING, MITTAL TOWER, FREE PRESS JOURNAL MARGNAR IMAN POINT , MUMBAI, Maharashtra, India - 400021
U45100MH1989PTC051644 WESTERN INDIA INFRA PROJECTS PRIVATE LIMITED B-132, 13TH FLOOR,PLOT NO-210,B-WING,MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45203MH2023PTC396687 AQUATERRA INFRA PRIVATE LIMITED 103/B, 10th Floor,Plot-210, Mittal Tower Free Press Joural Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH1993PTC072777 PROTIZ TECHNOLOGIES PRIVATE LIMITED Floor -17, Mittal Tower, B Wing, Plot - 210, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45309MH2020PTC335665 HINGANGHAT CHIMUR 175 HIGHWAY PRIVATE LIMITED B61,Floor-6,Plot-210,B Wing,Mittal Tower Free Press Journal Marg,Nariman Point , MUMBAI, Maharashtra, India - 400021
U45309MH2020PTC335768 BAMHNI WADHONA 176 HIGHWAY PRIVATE LIMITED B61,FLOOR-6,PLOT-210,B WING,MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

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

  • Email ID
  • Website
  • Address

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

As on: 2026-07-13

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