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      • Complaints
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      KALLIANCE TRADING LLP

      LLPIN: AAR-7821 As on: 2026-07-13

      KALLIANCE TRADING LLP (LLPIN: AAR-7821) is a Limited Liability Partnership firm incorporated on 31 Jan 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of KALLIANCE TRADING LLP are MOHAMMED KAZI, and MAHMOOD ALI SAYEED KAZI.

      KALLIANCE TRADING LLP's LLP Identification Number is (LLPIN)AAR-7821. Its Email address is [email protected] and its registered address is FLAT NO 302 PLOT NO 159 MARIYAM HOUSE SECTOR 21 NERUL, Maharashtra, India - 400706

      Current status of KALLIANCE 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 KALLIANCE 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 KALLIANCE TRADING
      DIN Director Name Designation Appointment Date
      08685734 MOHAMMED KAZI Designated Partner 2020-01-31
      08685735 MAHMOOD ALI SAYEED KAZI Designated Partner 2020-01-31
      Past Directors & Key Managerial Personnel of KALLIANCE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED KAZI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHMOOD ALI SAYEED KAZI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAS-0349 KALBHAIRAV REALTORS LLP PLOT NO. B 49, FLAT NO 302, SECTOR 20, NERUL NERUL, Maharashtra, India - 400706
      U74999MH2022PTC391976 SAFETYDEW TRAINING AND AUDIT CONSULTANCY PRIVATE LIMITED FLAT NO. 302, PLOT NO. 29 SECTOR 42A, NERUL NAVI MUMBAI , NERUL, Maharashtra, India - 400706
      ACJ-5536 JEKTEC INFRA LLP FLAT NO 302, SEA BREEZE, TOWER NO. 2,,SECTOR 16, PLOT NO 16, NERUL, NAVIMUMBAI,Thane,Thane,Maharashtra,India-400706
      ABC-2606 UNICONSULT EDUCATION SERVICES LLP Flat No. 504, Laxcon Plaza CHS, Plot No. 21 and 22,Sector No. 29, Nerul East, Navi Mumbai Thane, Maharashtra, India - 400706
      U25209MH2019OPC328106 HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U45309MH2017PTC300787 TATANKA PROPERTIES PRIVATE LIMITED C/o. M. Sundar, Flat No B-302, Shree Jagjivan Das CHSL, Plot 302/303, Sector 21, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2017NPL297740 BAHAMIKO MARITIME FOUNDATION Office No. 405, Plot No. 21, Sector No. 21 , Nerul, Maharashtra, India - 400706
      U45201MH2019PTC319791 GOXOFLEX WATERPROOFING SYSTEMS PRIVATE LIMITED FLAT NO 401 PLOT NO 167 SECTOR 21 , NERUL, Maharashtra, India - 400706
      U15209MH2018PTC308339 CYGNINI TRADERS PRIVATE LIMITED FLAT NO.501, BUILDING NO.04 PLOT NO. E-111, KRISHNA KAMAL CHS LTD , SEC-21,NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      AAP-5053 DAGADE MODERN CLOTHING LLP FLAT NO. 605, LAXCON PLAZA, PLOT NO. 20-21, SECTOR 29, NERUL, Maharashtra, India - 400706
      U45200MH2005PTC152730 ERGONOMIC INFRABUILT PRIVATE LIMITED FLAT NO 302, C WING, SAISTHAAN, PLOT NO. 456 SECTOR 29, , NERUL, Maharashtra, India - 400706
      U74999MH2018PTC309865 LAKESIDE PRODUCTIONS PRIVATE LIMITED FLAT NO. 605, LAXCON PLAZA, PLOT NO. 20-21, SECTOR 29, , NERUL, Maharashtra, India - 400706
      U45309MH2017PTC300976 GANGOM INFRA PROJECTS PRIVATE LIMITED CHAINTANYA CHS, HOUSE NO. 21,PLOT NO.177 NEAR SHIV MANDIR, SECTOR 18A , NERUL, Maharashtra, India - 400706
      U70101MH2011PTC215303 SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U45208MH2008PTC177784 DEVINE DEVELOPERS PRIVATE LIMITED Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10, Sector-21, Nerul, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2021PTC367143 BLUEPORT IMPEX PRIVATE LIMITED Flat No 1301, Tower No 7, Plot No 38, Sector 18, Nerul West, , NERUL, Maharashtra, India - 400706
      U68100MH2023PTC399591 SCARLETT PIONEER PRIVATE LIMITED FLAT NO.5, GROUND FLOOR, PLOT NO.54/55, SECTOR 21, NERUL, NAVI MUMBAI - 400706,Thane,Thane,Maharashtra,400706-India
      ACK-7557 MATRIX LIFESTYLE LLP Flat No. 1500, Infinity Building, Plot No 396-400 406-408, Seawoods, Sector No. 36,,Near Podar International School, Nerul Node No. 3, Seawoods, Navi Mumbai,Thane,Thane,Maharashtra,India-400706
      U70109MH2020OPC338670 MANUL BUILDERS AND DEVELOPERS (OPC) PRIVATE LIMITED PLOT NO C 103 FLAT NO A-101 SECTOR NO 20 , NERUL, Maharashtra, India - 400706
      U72200MH2020PTC346389 RENTBASERA TECHNOLOGIES PRIVATE LIMITED Flat No. 303, Plot No D-17 Sector 20 Ges Nerul 400706 , Nerul, Maharashtra, India - 400706
      U74999MH2020PTC346652 TELEMATICS BUSINESS SOLUTIONS PRIVATE LIMITED Flat No. 303, Plot No D-17 Sector 20 Ges Nerul 400706 , Nerul, Maharashtra, India - 400706
      U74999MH2016PTC282544 DZEAL PRIVATE LIMITED Flat No.102, Bldg. No. D/05, Plot No. 38, Sagar Darshan CHS, Palm Beach Rd, Sector -18 , Nerul, Maharashtra, India - 400706
      U72900MH2021PTC356842 DOT9 GAMES PRIVATE LIMITED FLAT NO 202 PLOT NO 167 SECTOR 21 , NERUL, Maharashtra, India - 400706
      ACY-3052 SUNCREST HORIZON INDUSTRIES LLP FLAT NO 202, PLOT NO 310,,SECTOR 21, NERUL,,Thane,Thane,Maharashtra,India-400706
      ACY-6159 SAKITA AGRO AND FOOD INDUSTRIES LLP Flat No 202, Plot No 310,,Sector 21, Nerul,,Thane,Thane,Maharashtra,India-400706
      ACI-8052 EPIPHANY PRODUCTIONS LLP FLAT NO 301 PLOT NO 229 SECTOR 21,NERUL,Thane,Thane,Maharashtra,India-400706
      ACC-8540 DESIGNSBY REGVED LLP FLAT NO 7 PLOT NO 20,SECTOR 21 NERUL,Thane,Thane,Maharashtra,India-400706
      AAU-8536 HIMLOK AGRO SOLUTIONS LLP FLAT NO 102 PLOT NO 307 SECTOR 21 NERUL THANE, Maharashtra, India - 400706
      ACQ-2798 EVERTALE STUDIOS LLP FLAT NO. 301, PLOT NO 229,SECTOR 21, NERUL,Thane,Thane,Maharashtra,India-400706
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      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

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