KAPI TRADELINK LLP (LLPIN: AAI-9789) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 245250.00.
Designated Partners of KAPI TRADELINK LLP are KRISHNAKUMAR LAXMICHAND ANMI, and NAILESHKUMAR KRISHNAKUMAR ANMI.
KAPI TRADELINK 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.
KAPI TRADELINK LLP's LLP Identification Number is (LLPIN)AAI-9789. Its Email address is [email protected] and its registered address is 7th Floor, Flat No. 702, Sejal Apartment-A, Nr.Corner Point Shopping Center, City Light, Surat, Gujarat, India - 395007
Current status of KAPI TRADELINK LLP is - Strike Off.
| LLP Identification Number | AAI-9789 |
| Name | KAPI TRADELINK LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-28 |
| Age of Company | 8 years, -1 months, 15 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 | ₹ 245,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPI TRADELINK LLP |
| AAI-9789 |
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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 KAPI TRADELINK 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 |
|---|---|---|---|
| 00024053 | KRISHNAKUMAR LAXMICHAND ANMI | Designated Partner | 2017-03-28 |
| 00024057 | NAILESHKUMAR KRISHNAKUMAR ANMI | Designated Partner | 2017-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAISHA CREATIONS PRIVATE LIMITED | U17120GJ2008PTC053579 | Director | 2008-04-15 | Ongoing |
| KAPI TRADELINK PRIVATE LIMITED | U17299GJ2005PTC046546 | Director | - | 2017-03-27 |
| AAISHA CREATIONS PRIVATE LIMITED | U17120GJ2008PTC053579 | Director | 2008-04-15 | Ongoing |
| KAPI TRADELINK PRIVATE LIMITED | U17299GJ2005PTC046546 | Director | - | 2017-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5971 | ANERI FOODZ LLP | Flat No. E-811, 8TH FLOOR, SHREEPAL RESIDENCY, NR CORNER POINT, CITY LIGHT, SURAT, Gujarat, India - 395007 |
| U27300GJ2008PTC055245 | SHREE LAXMIHARI ISPAT PRIVATE LIMITED | Flat No B-704,Shripal Residency Nr Corner Point, City light Road , Surat, Gujarat, India - 395007 |
| U17116GJ2001PTC039573 | SARTHI FINE FAB PRIVATE LIMITED | A-703, DEVKRUPA APPARTMENT NR. CORNER POINT,CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| AAU-5224 | HEADWAY REALITY LLP | 7TH FLOOR, FLAT C/702, BHAGWATI ASHISH COMPLEX/1 CITY LIGHT SURAT, Gujarat, India - 395007 |
| U17116GJ2003PTC042963 | KHAZANA FIBRES PRIVATE LIMITED | Flat No.701, 7th Floor, A-2, Pratishtha Apartment, Vesu, , Surat, Gujarat, India - 395007 |
| AAT-6293 | SCHOLAD LLP | FLAT NO.2C, SIDDHAKSHETRA 'A' TOWER, SARGAM SHOPPING CENTER, PARLE POINT, ATHWALINES, SURAT, Gujarat, India - 395007 |
| AAS-5793 | BHOOMIJA AGRO FOODS LLP | A-502, 5 Floor, Ashirwad Park Apartment, Nr Agrasen Bhavan, City Light Road, Surat, Gujarat, India - 395007 |
| AAO-7205 | BHAGATSHYAM FOOD PRODUCTS LLP | SHOP NO. B-14 DHRUV SHOPPING CENTER,SWEET HOMEPARK NR. MEGHNA PARK CITY LIGHT ROAD SURAT, Gujarat, India - 395007 |
| AAO-3859 | FS WEALTH MANAGEMENT LLP | PLOT-126/B, 9th FLOOR,FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT SURAT, Gujarat, India - 395007 |
| AAK-5655 | TENCH LIFE SCIENCES LLP | 4th Floor, Flat-402, Sy. No.-70/2, Plot-65/AB, Ratnakunj Apt., City Light Road, Umra South, Surat, Gujarat, India - 395007 |
| AAV-7771 | D.A. PROPERTY MAKERS LLP | Flat 402 B, 4th Floor, SY. No 163, Plot 143/A Suramya Apt 2, Anchal Plot, City Light Road, Surat, Gujarat, India - 395007 |
| U21010GJ1999PTC035371 | SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED | SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007 |
| U17120GJ2015PTC082580 | ADMIRE FABRICS PRIVATE LIMITED | SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007 |
| AAW-6656 | VARIIOUS DIAMOND LLP | SY. NO. 59/291/A/5 & 291/A/12, PAIKI PLOT 2/A, BASEMENT, AVENUE PARK APARTMENT, CITY LIGHT, SURAT, Gujarat, India - 395007 |
| AAL-6471 | LEGACY INFOTECH LLP | SY No. 144, TP-4, FP-12/0/14, Pl No. 8, FL No. 203 2nd Floor, Paritosh Apartment, City Light Road, Surat, Gujarat, India - 395007 |
| AAB-4124 | PIONEER ORGANISERS LLP | 405, CITY LIGHT SHOPPING CENTER, CITY LIGHT ROAD, CITY LIGHT SURAT, Gujarat, India - 395007 |
| U17200GJ2014PTC078536 | SIXMETER LIFESTYLE PRIVATE LIMITED | Flat No. A/11-A,Raj Siddhi Apartment, Nr. Nandanvan Residency,Vesu , Surat, Gujarat, India - 395007 |
| AAP-4459 | CHULLA FOODS INDIA LLP | MAZ. FLOOR, SHOP NO.-8, SY NO-151., FP-98 PAIKY, MAHARAJA ARCADE SHOPPING CENTRE, CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| AAM-0459 | AAMONA ENTERPRISES LLP | SHOP NO.M/18,PL.NO.21,21/A,22,ANCHAL PLOT,LAVANYA, BUILDING,NR.ASHOK PAN HOUSE,CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| U17120GJ2011PTC063664 | MANDIRA FASHIONS PRIVATE LIMITED | 2NDFLOOR,FLAT NO-B/202,SANGINI RESIDENCY,BLDG–B,NR PANAS GAM NR RAJ TILAK APRT,CITY LIGHT R OAD , SURAT, Gujarat, India - 395007 |
| AAL-0636 | ADD VALUES FINCON SERVICES LLP | BUNGLOW NO 17, SANGAM CO.OP H. SOC.CITY LIGHT RD. NR.SCIENCE CENTER, ATHWALINES SURAT SURAT, Gujarat, India - 395007 |
| AAS-6050 | BHURA POLYTEX LLP | Flat No. A/2, City Light Apt., B/h Sarjan Society, Surat, Gujarat, India - 395007 |
| AAY-3930 | SHRINATHJI FURNITURE LLP | 307, 3rd Floor, Oscar Apartment Nr. Maheshwari Bhavan,City Light Road Surat, Gujarat, India - 395007 |
| U17119GJ1993PTC020709 | BHURA POLYTEX PVT LTD | Flat no A 2, City light Apt., B/h Sarjan Society, , Surat, Gujarat, India - 395007 |
| AAO-3224 | KAM DELICACY LLP | Flat No. 1103, Sangini, Panas Health Center Block - B, City Light Road SURAT, Gujarat, India - 395007 |
| AAO-3977 | BEYOND BREADS CATERING LLP | PLOT 1, FLAT NO 702, 7TH FLOOR, MALHAR COMPLEX, DUMUS ROAD, ICHHANATH SURAT, Gujarat, India - 395007 |
| AAS-0802 | THADANI FABRICS LLP | G 617, Floor 06, Ashirwad Park Apartment Nr. Agrasen Bhavan, City Light Road Surat, Gujarat, India - 395007 |
| U17200GJ2014PTC078352 | C.S.K TEXTILES PRIVATE LIMITED | SHOP NO. L-8, AGRASEN POINT NR., AGRASEN BHAVAN, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
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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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