KAJAL TRADERS LLP (LLPIN: AAL-8373) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KAJAL TRADERS LLP are AMAN GOPAL GUPTA, GOPALKRISHAN MULKHRAJ GUPTA, POONAM GOPAL GUPTA, and JYOTI AMAN GUPTA.
KAJAL TRADERS 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 17 Dec 2024.
KAJAL TRADERS LLP's LLP Identification Number is (LLPIN)AAL-8373. Its Email address is [email protected] and its registered address is OFFICE NO 216, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP.TELLI GALLI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
Current status of KAJAL TRADERS LLP is - Active.
| LLP Identification Number | AAL-8373 |
| Name | KAJAL TRADERS LLP |
| LLP Status | Active |
| 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 | 4 |
| Date of Incorporation | 2018-01-24 |
| Age of Company | 7 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAJAL TRADERS LLP |
| AAL-8373 |
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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 KAJAL TRADERS 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 |
|---|---|---|---|
| 01159135 | AMAN GOPAL GUPTA | Designated Partner | 2018-01-24 |
| 08019995 | GOPALKRISHAN MULKHRAJ GUPTA | Designated Partner | 2018-01-24 |
| 08620476 | POONAM GOPAL GUPTA | Designated Partner | 2019-12-14 |
| 08620493 | JYOTI AMAN GUPTA | Designated Partner | 2019-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08620476 | POONAM GOPAL GUPTA | Partner | - | 2019-12-14 |
| 08620493 | JYOTI AMAN GUPTA | Partner | - | 2019-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9963 | CHOPDA & CO. CREDIT CARE LLP | OFFICE NO. 114, 1ST FLOOR, SOLARIS HUBTOWN, N. S. PHADKE MARG, TELLI, ANDHERI EAST, OPP. TELLI GALLI MUMBAI, Maharashtra, India - 400069 |
| AAJ-0683 | WINDWARD BUILDERS LLP | Office No. 143/B, 1st Floor, Hubtown Solaris N. S. Phadke Marg,Opp. Telli Galli, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U15200MH1993PTC071809 | RAHIL DAIRY INDUSTRIES PRIVATE LIMITED | Office No. 511, 5th Floor, Hubtown Solaris, N.S. Phadke Marg, Opp. Telli Galli, Andh eri(East) , Mumbai, Maharashtra, India - 400069 |
| U16009MH2018PTC309847 | CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U15400MH2011PTC223441 | GLOBAL ENERGYFOOD INDUSTRIES PRIVATE LIMITED | Hubtown Solaris, Office No. 306, N.S. Phadke Marg, Opp Telly Gully, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAN-8249 | SPECIALITY PHOSPHATES LLP | 108, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAM-5626 | BIANCA HOME LLP | 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U17120MH1990PTC058504 | VAZIR POLYMERS PRIVATE LIMITED | 707,Hubtown Solaris,7TH Floor, Opp.Telli Galli,N.S.Phadke Marg, , Andheri East, Maharashtra, India - 400069 |
| AAI-8048 | ATHARVA CAPITAL MANAGEMENT LLP | 1002, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP. TELI GALLI, ANDHERI (EAST). MUMBAI, Maharashtra, India - 400069 |
| L35999MH1980PLC304763 | QUANTUM DIGITAL VISION (INDIA) LIMITED | 416, HUBTOWN SOLARIS, N S PHADKE ROAD OPP - TELLI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U24119MH2006PTC163165 | DELIGHT CHROME CHEMICALS PRIVATE LIMITED | OFFICE NO. 620, 6 TH FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAD-1741 | RAW HOSPITALITY LLP | UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAH-7096 | REXON REALTY LLP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| L24230MH1994PLC077187 | MEDICO REMEDIES LIMITED | 1105/1106, 11th Floor, Hubtown Solaris Opp. Telli Galli, N S Phadke Marg, Andhe ri East , Mumbai, Maharashtra, India - 400069 |
| AAA-8792 | REXON DEVELOPERS LLP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAO-3271 | NORTHCONS CONSTRUCTIONS AND DEVELOPERS L LP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAO-3272 | NORTHCONS REALTORS LLP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAL-5665 | NORTH PROPERTY DEVELOPERS LLP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAL-5637 | NORTH LIFE SPACES LLP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAW-7830 | NORTH PREMIUM PROJECTS LLP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAQ-4835 | NORTHCONS HOUSING PROJECTS LLP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAQ-3748 | NORTHCONS BUILDWELL LLP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAI-6101 | NORTH REAL ESTATE AND DEVELOPERS LLP | Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069 |
| U45200MH2005PTC157834 | JET SPEED REALTORS PRIVATE LIMITED | Unit No.1232-A,12th Flr, Hubtown Solaris Premises, N.S. Phadke Road, Opp. Telli Galli, Andh eri (East) , Mumbai, Maharashtra, India - 400069 |
| AAI-5889 | MANGAL PARICHAY LLP | 915, HUBTOWN SOLARIS, N S PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER,ANDHERI-E MUMBAI, Maharashtra, India - 400069 |
| AAD-3793 | MITSA ADVISORY SERVICES LLP | Off No 135, 1st Floor, Hubtown Solaris, N. S. Phadke MArg, Opp. Teli GAli Andheri East, Maharashtra, India - 400069 |
| U17120MH1991PTC062566 | MANGAL CREATION PVT LTD | 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAP-7365 | SRAC INFRA LLP | Off. No. 1013, Hubtown Solaris N.S. Phadke Marg, Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| 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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