KAMRAJ TRADING LLP (LLPIN: ACB-5986) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAMRAJ TRADING LLP are ABDUL AZIZ, YASMEEN TELI, JAVED AZIZ, and PARVEENA BANO.
KAMRAJ TRADING 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 20 Dec 2024.
KAMRAJ TRADING LLP's LLP Identification Number is (LLPIN)ACB-5986. Its Email address is [email protected] and its registered address is Abdul Gani, GuljarpuraMakrana, Nagaur, Parbatsar, Rajasthan, India - 341505
Current status of KAMRAJ TRADING LLP is - Active.
| LLP Identification Number | ACB-5986 |
| Name | KAMRAJ TRADING LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-06-13 |
| Age of Company | 1 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAMRAJ TRADING LLP |
| ACB-5986 |
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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 KAMRAJ 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 |
|---|---|---|---|
| 10015974 | ABDUL AZIZ | Designated Partner | 2023-06-16 |
| 10202901 | YASMEEN TELI | Designated Partner | 2023-06-16 |
| 10202902 | JAVED AZIZ | Designated Partner | 2023-06-16 |
| 10202903 | PARVEENA BANO | Designated Partner | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIWAL TRADING LLP | ABC-1245 | Designated Partner | 2022-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1245 | BIWAL TRADING LLP | Co Abdul Gani, Guljarpura Makrana, Nagaur, Rajasthan 341505 MAKRANA, Rajasthan, India - 341505 |
| U01820RJ2019PTC066510 | SHRI VEERTEJA FARMERS PRODUCER COMPANY LIMITED | Khasra No. 55 Khata No. 118 V.P.O.- Bharnai, Dist.-Nagaur (Raj.) , NAGAUR, Rajasthan, India - 341505 |
| U14101RJ2002PTC017855 | SHRIKANT MARBLE PRIVATE LIMITED | INDUSTRIAL AREA BIDIYAD P.O.MAKRANA, , Nagaur, Rajasthan, India - 341505 |
| AAO-7841 | NIMDI MINES LLP | Ward no 633 NOOR PURA COLONY MAKRANA NAGAUR, Rajasthan, India - 341505 |
| U14102RJ1988PTC004698 | FINE GRANI MARMO TILES PRIVATE LIMITED | OPP.GURUDWARA, BYE PASS MAKRANA ROAD, MAKRANA, , NAGAUR, Rajasthan, India - 341505 |
| U14101RJ1989PTC004960 | DHARIWAL MARBLE PRIVATE LIMITED | 2, SHRI BALAJI COLONY, BORAWAR ROAD, MAKRANA, , NAGAUR, Rajasthan, India - 341505 |
| U14101RJ1995PTC010894 | ANHAD MARBLE PRIVATE LIMITED | E-197, IND. AREA, BIDIYAD MAKRANA , DISTT NAGAUR, Rajasthan, India - 341505 |
| U15100RJ2018PTC062199 | SWARNBHOOMI AGRO PRIVATE LIMITED | Khasra No. 262/7,262/22,262/23,262/24 Maglana , Parbatsar, Rajasthan, India - 341505 |
| AAW-8641 | TAAJ AUTOMOBILES LLP | C/O Taslim Begum W/O Abdul Hafiz, Farzana Begum W/O Abdul Hamid,Manglana Road Makrana, Rajasthan, India - 341505 |
| U14101RJ1996PTC011414 | DIDEL MARBLES PVT LTD | INDUSTRIAL AREABIDIYAD MAKARANA , RAJASTHAN, Rajasthan, India - 341505 |
| U14101RJ1986PTC003836 | RANDER MARBLE UDYOG PVT LTD., | 2 PRATAP NAGAR SODALAJAIPUR 341505 , 341505, Rajasthan, India - 000000 |
| U14101RJ1975PTC001626 | RAJASTHAN MARBLES AND TILES INDUSTRIES PVT LTD | BORAVAD ROAD , MAKARANA, Rajasthan, India - 341505 |
| U14101RJ1991PTC005894 | ABRAI MARBLES PRIVATE LIMITED | GUNAWATI ROAD, , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ1997PTC013304 | MANDHANIA MARBLES PRIVATE LIMITED | BORAWAR ROAD, , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ1995PTC010474 | RAGHUNANDAN PRASAD BANSAL MARBLE PRIVATE LIMITED | NEAR HOME SIGNAL , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ2006PTC022844 | ASHUTOSH MARMO (INDIA) PRIVATE LIMITED | INDUTRIAL AREA ROAD, , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ1980PTC002007 | FINE MARBLE AND MINERALS PVT LTD | MAKRANA ROAD, BORAWAR , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ2010PTC031111 | RAM MAHIMA MARBLES PRIVATE LIMITED | BORAWAR ROAD MAKRANA , MAKRANA, Rajasthan, India - 341505 |
| AAD-6782 | DATARI LAND DEVELOPERS LLP | Bus Stand, Makrana Makrana Makrana, Rajasthan, India - 341505 |
| U14290RJ2022PTC079314 | MAKRANA MINING PRIVATE LIMITED | Choudhary Nagar Gunawati Road , Makrana, Rajasthan, India - 341505 |
| U14101RJ1992PTC006584 | RATHORE SANGEMERMER PRIVATE LIMITED | GUNAWATI ROAD BYE PASS , MAKRANA, Rajasthan, India - 341505 |
| U14107RJ2009PTC029743 | R.K.MITTAL MINERALS PRIVATE LIMITED | 39, BALAJI COLONY BORAWAR ROAD , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ1987PTC004233 | EMPIRE MARBLES PRIVATE LIMITED | NEAR MAYOR SCHOOL, BYEPASS ROAD , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ1990PTC005344 | FAROOQUE ALLYS MARBLES PRIVATE LIMITED | OPP.NATIONAL HOTEL, BORAWAR ROAD, , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ1996PTC012909 | BANSAL STONES PRIVATE LIMITED | KHASRA NO 708 BORAWAR ROAD , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ2009PTC028411 | MOHD ASHFAQUE MARBLE ARTS PRIVATE LIMITED | NEAR CHAMANPURA MASJID JUSARI ROAD , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ1987PTC004127 | ASHISH MARBLES PRIVATE LIMITED | E-130, INDUSTRIAL AREA BIDIAD, , MAKRANA, Rajasthan, India - 341505 |
| U14101RJ2007PTC025207 | MARS STONE PRIVATE LIMITED | BHAKARO KI DHANI TEHSIL MAKRANA , MAKRANA, Rajasthan, India - 341505 |
| U14102RJ2012PTC039437 | GEPS GRANITE PRIVATE LIMITED | SUBHASH NAGAR MANGLANA ROAD MAKRANA , MAKRANA, Rajasthan, India - 341505 |
| 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 |
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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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