KAAMANA TRADING LLP (LLPIN: AAH-9808) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of KAAMANA TRADING LLP are KAMLESH MITTHULAL KATARIYA, and AARON RAGHUNATH NAIR.
KAAMANA 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.
KAAMANA TRADING LLP's LLP Identification Number is (LLPIN)AAH-9808. Its Email address is [email protected] and its registered address is Office No. 3, 12th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
Current status of KAAMANA TRADING LLP is - Strike Off.
| LLP Identification Number | AAH-9808 |
| Name | KAAMANA TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2016-12-08 |
| Age of Company | 8 years, 3 months, 5 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAAMANA TRADING LLP |
| AAH-9808 |
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Get a list of all litigations KAAMANA 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 KAAMANA TRADING. This report helps you understand the risk associated in dealing with KAAMANA 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 KAAMANA 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 |
|---|---|---|---|
| 01206697 | KAMLESH MITTHULAL KATARIYA | Designated Partner | 2016-12-08 |
| 07384697 | AARON RAGHUNATH NAIR | Designated Partner | 2016-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIQUIB LLP | AAY-6432 | Designated Partner | 2021-09-17 | Ongoing |
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| PAS Avenues LLP | ABB-4287 | Designated Partner | 2022-06-20 | Ongoing |
| ARSH WORLDWIDE PRIVATE LIMITED | U51100MH2016PTC286536 | Director | - | 2018-07-24 |
| MANNIL TRADECOMM PRIVATE LIMITED | U51909MH2016PTC281038 | Director | - | 2019-11-01 |
| ARSITA VENTURES PRIVATE LIMITED | U74999MH2017PTC296485 | Director | - | 2020-01-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6070 | INVESTSAVVY PORTFOLIO MANAGEMENT LLP | Office No. 10, 12th Floor, Sunshine Towers Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013 |
| U24233MH2012FTC233703 | JOWAT ADHESIVES INDIA PRIVATE LIMITED | 1215, 12th floor, Sunshine Tower Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013 |
| U29220MH2020PTC342678 | VECINO FITNESS PRIVATE LIMITED | Plot No. 616, 29 B SUNSHINE ToWER Senapati Bapat Marg, Dadar west , Mumbai, Maharashtra, India - 400013 |
| AAE-1824 | EBONY ADVISORS LLP | 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013 |
| AAE-2135 | SILVERLEAF OAK ADVISORS LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013 |
| AAK-5949 | THIRD ALPHA LLP | 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAL-5679 | THIRD EDGE ADVISORS LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAU-4314 | PURPLE ASTER VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAK-4954 | LOCK AND KEY PROPERTIES SOLUTION LLP | 707, 7TH FLOOR, SUNSHINE TOWER SENAPATI BAPAT MARG, DADAR WEST Mumbai, Maharashtra, India - 400013 |
| U24110MH2013PTC245550 | NANO CHEMICALS PRIVATE LIMITED | 910, 9TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAQ-1830 | PURPLE ORCHID HOTEL LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAB-6428 | ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013 |
| AAB-8730 | NCUBE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAO-4419 | HELIUM SERVICES LLP | 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013 |
| AAP-3049 | AGRI COMMODITY ALPHA LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAQ-9046 | PINKSTONE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAQ-9269 | SILVIA VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAU-0560 | PURPLE ORCHID TREE LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAR-0414 | VALISH MEDIA LLP | Office No. 301, 3rd Floor, A Wing, Naman Midtown,Senapati Bapat Marg, Prabhadevi West Mumbai, Maharashtra, India - 400013 |
| AAL-2353 | ALPHA ALTERNATIVES FUND ADVISORS LLP | 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013 |
| AAN-3704 | GROBA AGRI LLP | UNIT NO. 1202, 12TH FLOOR, TOWER NO. 3, S. B. MARG INDIABULLS FINANCE CENTER, ELPHINSTON ROAD WEST MUMBAI, Maharashtra, India - 400013 |
| AAW-4294 | PURPLE CLOVER TREE LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013 |
| AAW-3981 | TRITIYA VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013 |
| ACA-3801 | BHARAT BHASHA SANGANAN TECHNOLOGY LLP | Office 1214, 12TH Floor, Sunshine TowerS. B. Road, Dadar West, Mumbai, Maharashtra, India - 400013 |
| AAY-3678 | C. C. CHOKSHI & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-6089 | P. C. HANSOTIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-7397 | S. B. BILLIMORIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAB-8737 | DELOITTE HASKINS & SELLS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAD-4371 | CMA CGM INLAND SERVICES INDIA LLP | 8th Floor, Tower 3, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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