KAMLA MULTITRADE LLP (LLPIN: AAC-6232) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KAMLA MULTITRADE LLP are KOTHMIRE MANISHA SURESH, and MARUTI DINKAR HELONDE.
KAMLA MULTITRADE 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.
KAMLA MULTITRADE LLP's LLP Identification Number is (LLPIN)AAC-6232. Its Email address is [email protected] and its registered address is 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT SURAT, Gujarat, India - 395010
Current status of KAMLA MULTITRADE LLP is - Active.
| LLP Identification Number | AAC-6232 |
| Name | KAMLA MULTITRADE 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-22 |
| Age of Company | 10 years, 6 months, 21 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAMLA MULTITRADE LLP |
| AAC-6232 |
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Get a list of all litigations KAMLA MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAMLA MULTITRADE. This report helps you understand the risk associated in dealing with KAMLA MULTITRADE 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 KAMLA MULTITRADE 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 |
|---|---|---|---|
| 07846853 | KOTHMIRE MANISHA SURESH | Designated Partner | 2023-06-28 |
| 07846888 | MARUTI DINKAR HELONDE | Designated Partner | 2023-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05343045 | VITHAL LINGAYYA BOMMER | Designated Partner | - | 2017-06-09 |
| 07618619 | BHAIROPRASAD GUPTA | - | 2023-06-28 | |
| 07854408 | DURGADEVI BHAIROPRASAD GUPTA | - | 2023-06-28 | |
| 02881221 | AJAY MAHENDRA SHAH | Designated Partner | - | 2017-06-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6663 | NIRNAY MULTITRADE LLP | 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT SURAT, Gujarat, India - 395010 |
| AAC-6664 | RAMILA TRADERS LLP | 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT SURAT, Gujarat, India - 395010 |
| AAC-7143 | ANJUM COMMOSALES LLP | 96-1st Floor, Santikrupa Society, Aaspaas, Main Road-Godadara, SURAT, Gujarat, India - 395010 |
| AAC-7144 | SARVAGAY TEXTILE LLP | 96-1st Floor, Santikrupa Society, Aaspaas, Main Road-Godadara, SURAT, Gujarat, India - 395010 |
| AAC-7608 | BETAL TRADERS LLP | 96- 1 ST FLOOR, SANTIKRUPA SOCIETY, AASPAAS, MAIN ROAD GODADARA, SURAT, Gujarat, India - 395010 |
| AAC-7145 | DIYA TEXTILE LLP | 96-1 st Floor, Santikrupa Society, Aaspaas, Main Road-Godadara, SURAT, Gujarat, India - 395010 |
| AAW-9897 | APURI TEX LLP | 133, 1st Floor, Capital Square, Parvat Gam Main Road Surat, Gujarat, India - 395010 |
| AAD-3568 | STYLE MANIA COUTURE LLP | SHOP N0- 3026,3RD FLOOR,NEW SARDAR TRADERS MARKET, SURAT BARDOLI MAIN ROAD, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| U01403GJ2013PTC076706 | SAI ASHIRWAD GROW PLANT PRIVATE LIMITED | 108, 1ST FLOOR, NEW SARDAR MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| AAT-0575 | NIRVAAN ENTERPRISES LLP | Block No. 120, 1st Floor, Sangini Textile Hub - B, Kumbharia Road SURAT, Gujarat, India - 395010 |
| U17120GJ2009PTC056395 | SHALIGRAM INDUSTRIES PRIVATE LIMITED | Office-106, 1st floor, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patia , Surat, Gujarat, India - 395010 |
| U17110GJ1987PTC010099 | RAWALWASIA YARN DYEING PRIVATE LIMITED | Office No. 105, 1st Floor, Raghuvir Textile Mall, Aai Mata Road, Dhumbhal, Parvat Patia, , Surat, Gujarat, India - 395010 |
| U17110GJ1988PTC010302 | RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED | Office No. 104, 1st Floor, Raghuvir Textile Mall, Aai Mata Road, Dhumbhal, Parvat Patia, , Surat, Gujarat, India - 395010 |
| AAJ-6246 | SHRI KALKI WEAVES LLP | 1st Floor Plot No. 163, Surbhi Vihar Soc., B/H Swami Narayan Soc., Magob,Bombay Market Road Surat, Gujarat, India - 395010 |
| U27109GJ2014PTC078279 | JK ISPAT & PIPE PRIVATE LIMITED | PLOT NO.-4, 1ST FLOOR, H.NO.-B/101,RADHAKRISHNA APPT.,SAURASTRA COLONY,NR.TRIKAM NAGAR-2 ,L.H.ROAD , SURAT, Gujarat, India - 395010 |
| ABC-1660 | Yowork Weserve LLP | SY. NO. 68, BL 123, TPS 53, FP 41/1, Wing B, 9th FloorFlat -903, Silicon Palace, BLDG B, Near Puna Kumbaria Road, Surat Surat City, Gujarat, India - 395010 |
| U24239GJ2022PTC133699 | KEPKING PHARMA PRIVATE LIMITED | PLOT NO.195-196,VAIKUNTHDHAM SOCIETY,OPP GODADARA ROAD, OPP SMC GARDEN, GODADARA , SURAT, Gujarat, India - 395010 |
| AAR-8030 | HETVI CREATION LLP | 1ST FLOOR, 1056, NR.SITANAGAR, OPP. SAGUN AVENUE SURAT, Gujarat, India - 395010 |
| U17120GJ2012PTC071822 | N BUHA TEX FAB PRIVATE LIMITED | 265, SHAYAMDHAM SOCIETY-1, PUNA SIMADA ROAD PUNAGAM , SURAT, Gujarat, India - 395010 |
| U01222GJ2013PTC074639 | JEIHA AGROTECH PRIVATE LIMITED | 315, SARITA VIHAR SOCIETY -1, PUNA BOMBAY MARKET ROAD, PUNAGAM , SURAT, Gujarat, India - 395010 |
| AAN-2874 | DETACHED TECHNOLOGY LLP | PL NO-260,MANSOROVAR SOCIETY, VIBHAG-B DEVADH ROAD, GODADARA, CHORASI SURAT, Gujarat, India - 395010 |
| U17110GJ1997PTC033368 | GARODIA POLYESTERS PRIVATE LIMITED | 3007, 3rd Floor, New Trader's Market Bardoli Main Road , Surat, Gujarat, India - 395010 |
| AAN-5337 | KESHVI FASHION LLP | Shop No. 3043, Third Floor New Sardar Traders Market, Bardoli MainRoad Surat, Gujarat, India - 395010 |
| U17200GJ2014PTC080507 | PAKSHAL TEXPRO PRIVATE LIMITED | 1ST FLOOR, OFFICE-9,KUBER JI MARKET, SAHARA DARWAJA, UMARWADA , SURAT, Gujarat, India - 395010 |
| AAK-2838 | KADVIBAA TEX LLP | PLOT NO. 117, TIRUPATI SOCIETY V-1, NEAR YOGI CHOWK, PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010 |
| U15549GJ2016PLC094412 | UNIFARM DAIRY AND FARMING PROJECTS LIMITED | B-44, Floor-, Mahalaxmi Society Yogi Chowk, Puna Simada Road, East Zone, , Surat, Gujarat, India - 395010 |
| AAI-4674 | SARTHI SPACE CREATER LLP | Plot No. 311, 312, 313, First Floor, Om Plaza, Vijay nagar Society, Aiemata road, Surat, Gujarat, India - 395010 |
| AAY-1868 | BREEDING NATURE ORGANIC LLP | PLOT NO. 87, NILAM NAGAR SOCIETY 1, B/H. SHYAMDHAM SOC. PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010 |
| U17299GJ2017PTC096598 | KADVIBAA TEX PRIVATE LIMITED | Plot No: 117, Tirupati Society V-1, Near Yogi Chowk, Puna Simada Road, , Surat, Gujarat, India - 395010 |
| 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.
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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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