KABEERA TRADING LLP (LLPIN: AAV-2813) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KABEERA TRADING LLP are ABHISHEK RAJENDRABHAI PANCHOLI, and SANIDHYA KARSHANBHAI BHUVA.
KABEERA 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.
KABEERA TRADING LLP's LLP Identification Number is (LLPIN)AAV-2813. Its Email address is [email protected] and its registered address is 1, Sampanna Bunglows V/2, B/H Jalsa Party Plot, Opp Sampanna 1, 100 Ft Road, Hebatpur Road, Thalte Ahmedabad, Gujarat, India - 380059
Current status of KABEERA TRADING LLP is - Active.
| LLP Identification Number | AAV-2813 |
| Name | KABEERA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-30 |
| Age of Company | 4 years, 2 months, 13 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KABEERA TRADING LLP |
| AAV-2813 |
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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 KABEERA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09014728 | ABHISHEK RAJENDRABHAI PANCHOLI | Designated Partner | 2020-12-30 |
| 09014729 | SANIDHYA KARSHANBHAI BHUVA | Designated Partner | 2020-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4795 | JMRB VENTURES LLP | PLOT NO.71 NARAYAN DHAM, OPP PALM BICH, 100 RING ROAD B/H. SHANTI PALACE, HEBATPUR ROAD THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U24239GJ2006PTC048975 | BILLS BIOTECH PRIVATE LIMITED. | RANJITHOUSE,1stFloor,Opp.SunResidency,B/h.BhagwatBunglows,Thaltej-ShilajRoad , Thaltej, , AHMEDABAD, Gujarat, India - 380059 |
| AAM-7340 | AKALPYA GLOBAL SERVICES LLP | Shop No. FF - 111, Ayana Complex, Opp.Suvarnavilla Bunglows,B/S. President Park,100 FT.,Hebatpur Road Ahmedabad, Gujarat, India - 380059 |
| ABC-0226 | shreenathji inframoon LLP | Survey-220/1/1, FP-302, Sub Plot-2, B/s Salister,B/h Rajpath Club, Rajpat Rangoli Road, Bodakdev Daskroi, Gujarat, India - 380059 |
| AAT-8138 | CUREMEDINDIA PHARMACEUTICALS LLP | 05, NISARG BUNGLOWS, 100 FT ROAD, B/H SHANTI PALACE, THALTEJ, AHMEDABAD, Gujarat, India - 380059 |
| AAN-8629 | WHITEMAGIC LAUNDRY LLP | B1/103, LA HABITATE, OPP MARUTI NANDAN VILA, 100 FOOT ROAD, THALTEJ, AHMEDABAD, Gujarat, India - 380059 |
| AAZ-5448 | PICKLEBALL CLUB LLP | Plot no. 187/1 Hebatpur, Near Rajaram Bunglow, Hebatpur Road, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAM-7895 | SUNBOTS INNOVATIONS LLP | 13- HARIHARASHRAY BUNGLOWS, OPP. SUKRUTI BUNGLOWS, 100 FT. SHILAJ ROAD, THALTEJ, AHMEDABAD, Gujarat, India - 380059 |
| AAC-8790 | SHANTI INFRASPACE LLP | Shanti House, Plot No. 28, Vraj Vihar Society, B/h. Bagban Party Plot, Thaltej - Shilaj Road, Ahmedabad, Gujarat, India - 380059 |
| AAS-3788 | SHANTI PROCON LLP | Shanti House, Plot No. 28, VrajVihar Society, B/h. Bagban Party Plot,Thaltej-Shilaj Road Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAM-4151 | SIMANDHAR PROCON LLP | 5, Shiv Ganesh 2, Opp. Shiv Ganesh 1 Shilaj Road, Thaltej AHMEDABAD, Gujarat, India - 380059 |
| AAE-0495 | DHORAJIA PROJECTS LLP | TREZURE ENCLAVE-1,OPP.AKSHINE BUNLOWS NR. ARYAMAN BUNGLOWS, THALTEJ-SHILAJ ROAD AHMEDABAD, Gujarat, India - 380059 |
| U25111GJ2001PTC039909 | RAAHEE MULTI PACK PRIVATE LIMITED | 6, PRIME STREET, B/H AAYANA COMPLEX, 100 FT. ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U31900GJ2022PTC134418 | RIZTIC SOLUTIONS PRIVATE LIMITED | 1, FRIENDS AVENUE, B/H RAJAPATH CLUB SINDHU BHAVAN ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380059 |
| AAU-1630 | EVA PRODUCTION LLP | S.F.1, Siesta Business Zone, Nr. Bagban Party Plot Thaltej, Shilaj Cross Road Ahmedabad, Gujarat, India - 380059 |
| AAZ-5162 | UNMAJ PACKAGING LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-1104 | TEJSAR CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-1105 | BLENDARTH CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-3202 | UNMAJ CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-1108 | SHEMAAK CORPORATION LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-6312 | BLENDARTH ENTERPRISES LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-6532 | SHEMAAK ENTERPRISES LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| AAX-6535 | TEJSAR ENTERPRISES LLP | Urmin House, Ground Floor B/s HOF Living,Opp MannPartyPlot SindhuBhavan Road Ahmedabad, Gujarat, India - 380059 |
| U29100GJ2011PTC066958 | SPRICS TECHNOLOGIES PRIVATE LIMITED | B -203, Dev Aditya Arcade, Opp. Baghban Party Plot Thaltej - Silaj Road, Thaltej , Ahmedabad, Gujarat, India - 380059 |
| U29308GJ2018PTC101956 | LAMBO INNOVATIONS PRIVATE LIMITED | 1, Sangini Co op H Soc. Ltd. Nr. Swati Bunglow, Opp.Avsar Party Plot, , AHMEDABAD, Gujarat, India - 380059 |
| AAI-9451 | FREE SPIRIT ONLINE SERVICES LLP | 24, Royal Kasent, Sudip Soc - 1, Nr Swagat Party, Plot B/H, Sandipani Society, Thaltej Ahmedabad, Gujarat, India - 380059 |
| U15490GJ2019PTC111063 | HYFUN FOODS PRIVATE LIMITED | 1108-11012,11TH FLOOR,TIME SQUARE 1,NR. BAGHBAN PARTY PLOT,THALTEJ ROAD,THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAF-3885 | PNV INFRABUILD LLP | JBR CORPORATE HOUSE, 1ST FLOOR, B/H.NEIGHBOURHOOD MOTOR,SINDHU BHAVAN ROAD, OFF.S.G.HIGHWAY,BODAKDEV AHMEDABAD, Gujarat, India - 380059 |
| U45206GJ2006PLC049570 | RANJIT BUILDCON LIMITED | Ranjit House, Opp. Sun Residency, B/h. Bhagwat Bunglows Opp. Lane to Goga Maharaj Temple, Thaltej-Shilaj Road, Thaltej, Ahmedabad , Daskroi, Gujarat, India - 380059 |
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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 |
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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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