• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      KAVON TRADING COMPANY LLP

      LLPIN: AAI-5647 As on: 2026-07-13

      KAVON TRADING COMPANY LLP (LLPIN: AAI-5647) is a Limited Liability Partnership firm incorporated on 15 Feb 2017. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAVON TRADING COMPANY LLP are MINU AGARWAL, and MEENU MALHOTRA.

      KAVON TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      KAVON TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAI-5647. Its Email address is [email protected] and its registered address is C-12 2nd FLOOR LAKEWOOD CITYSURAJKUND Faridabad, Haryana, India - 121009

      Current status of KAVON TRADING COMPANY 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 KAVON TRADING COMPANY 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 KAVON TRADING COMPANY
      DIN Director Name Designation Appointment Date
      01994679 MINU AGARWAL Designated Partner 2019-12-11
      08408539 MEENU MALHOTRA Designated Partner 2019-03-30
      Past Directors & Key Managerial Personnel of KAVON TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01070082 ANKON MITRA Designated Partner - 2019-04-25
      01924370 SAMIR MITRA Designated Partner - 2019-03-30
      01994655 NAVIN AGARWAL Designated Partner - 2019-12-11
      01070053 TULTUL MITRA Designated Partner - 2019-03-30
      Other Directorships of ANKON MITRA
      Company Name CIN Designation Appointment Date Cessation
      KAVON EXIM LLP AAO-0580 Designated Partner 2019-01-16 Ongoing
      SMRITI METAL PRIVATE LIMITED U27109DL2004PTC129110 Director - 2017-03-17
      HEXAGRAMM INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC258182 Director 2013-09-20 Ongoing
      HEXAGRAMM DESIGN PRIVATE LIMITED U74140DL2010PTC209880 Director 2010-10-27 Ongoing
      KAVON TRADING COMPANY PRIVATE LIMITED U74899DL1995PTC065438 Director - 2017-02-14
      Other Directorships of SAMIR MITRA
      Company Name CIN Designation Appointment Date Cessation
      KAVON EXIM LLP AAO-0580 Designated Partner 2019-01-16 Ongoing
      SMRITI METAL PRIVATE LIMITED U27109DL2004PTC129110 Director - 2017-03-17
      KAVON TRADING COMPANY PRIVATE LIMITED U74899DL1995PTC065438 Managing Director - 2017-02-14
      Other Directorships of NAVIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI REALBUILD PRIVATE LIMITED U45200HR2008PTC037727 Director - 2019-11-12
      TIRUPATI INFRABUILD PRIVATE LIMITED U45200MH2007PTC253209 Director - 2013-12-23
      TIRUPATI INFRASPACE PRIVATE LIMITED U45201GJ2009PTC058610 Director - 2013-02-25
      TREHAN INFRABUILD PRIVATE LIMITED U45400HR2008PTC037946 Director - 2011-04-15
      TIRUPATI PROCON PRIVATE LIMITED U70102HR2009PTC113886 Director - 2019-11-12
      TIRUPATI LANDBASE PRIVATE LIMITED U70200HR2011PTC042506 Director - 2018-08-10
      Other Directorships of MINU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      N N METALIC PRIVATE LIMITED U29268HR2008PTC044938 Director - 2012-02-01
      TIRUPATI REALBUILD PRIVATE LIMITED U45200HR2008PTC037727 Director 2023-03-18 Ongoing
      TIRUPATI REALBUILD PRIVATE LIMITED U45200HR2008PTC037727 Director - 2015-12-01
      TIRUPATI PROCON PRIVATE LIMITED U70102HR2009PTC113886 Director 2019-12-06 Ongoing
      Other Directorships of MEENU MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TULTUL MITRA
      Company Name CIN Designation Appointment Date Cessation
      KAVON EXIM LLP AAO-0580 Designated Partner 2019-01-16 Ongoing
      SMRITI METAL PRIVATE LIMITED U27109DL2004PTC129110 Director - 2017-03-17
      KAVON TRADING COMPANY PRIVATE LIMITED U74899DL1995PTC065438 Director - 2017-02-14

      CIN Company Name Company Address
      U70102HR2009PTC113886 TIRUPATI PROCON PRIVATE LIMITED C-12 GROUND FLOOR LAKEWOOD CITY SEC 39 SURAJKUND ROAD , Faridabad, Haryana, India - 121009
      ACT-1826 TANGURU BUILDER LLP C-92, 3RD FLOOR,LAKEWOOD CITY, SURAJKUND,Faridabad,Faridabad,Haryana,India-121009
      ACO-2539 SANGBRIDGE CARES SOLUTIONS LLP H NO. C-77, 2ND FLOOR,DAYAL BAGH, SURAJKUND,Faridabad,Faridabad,Haryana,India-121009
      U74102HR2025PTC138782 PARTH-AASHI ENTERPRISES PRIVATE LIMITED House No.C-59, 2nd Floor,Right side Dayal Bagh,Faridabad,Faridabad,Haryana,121009-India
      ACN-7030 MAA VAIRAHI ENTERPRISES LLP C-82, 1st Floor, Dayal Bagh Colony,Surajkund, Faridabad -121009, Haryana,Faridabad,Faridabad,Haryana,India-121009
      U72900HR2020PTC086651 SRPLUS INFRATECTURE PRIVATE LIMITED FLAT NO. D-02, FORTH FLOOR, H. NO. C-12, SHIV DURGA VIHAR, SURAJKUND , FARIDABAD, Haryana, India - 121009
      U72900HR2012PTC046899 MAHATVAM TECHNOLOGIES PRIVATE LIMITED House No. C 18 (Right Side), 2nd Floor, Dayalbagh, Near Charmwood Village, Sector-39, , Faridabad, Haryana, India - 121009
      U62010HR2026OPC142621 SENTINELX TECHNOLOGY (OPC) PRIVATE LIMITED Villa no. 97, 2nd floor,,charmwood road, Faridabad,Faridabad,Faridabad,Haryana,121009-India
      U73100HR2023OPC117468 EPIXIA MEDIA (OPC) PRIVATE LIMITED C-26,IST FLOOR, DAYAL BAGH,Faridabad,Faridabad,Haryana,121009-India
      ACV-0584 VAJRASARO LLP D74 2ND FLOOR,DAYAL BAGH,Faridabad,Faridabad,Haryana,India-121009
      U10100HR2025PTC139233 JASPER B2B FOOD TECH PRIVATE LIMITED C-3430, First Floor,Green Field Colony,Faridabad,Faridabad,Haryana,121009-India
      U10104HR2026PTC142163 JASPER POULTRY PRIVATE LIMITED C-3430, First Floor,Green Field Colony,Faridabad,Faridabad,Haryana,121009-India
      U43300HR2025PTC131968 AHHA FBD HOMES PRIVATE LIMITED C 26, 1st Floor, Dayal Bagh,Faridabad,Faridabad,Haryana,121009-India
      U52100HR2025PTC129959 JASPER SUPPLY CHAIN PRIVATE LIMITED C-3430 First floor,Green Field Colony,Faridabad,Faridabad,Haryana,121009-India
      U20237HR2024PTC126131 RIZOQUE INTERNATIONAL PRIVATE LIMITED C 3123 4TH FLOOR,GREEN FIELD COLONY,Faridabad,Faridabad,Haryana,121009-India
      U38300HR2025PTC137891 AVENTRA GREEN PRIVATE LIMITED B 752 2ND FLOOR,,GREEN FIELD COLONY,,Faridabad,Faridabad,Haryana,121009-India
      U70200HR2024PTC125069 MARVELSYNC TECH PRIVATE LIMITED A-84 2ND FLOOR,DAYAL BAGH,SECTOR 39,Faridabad,Faridabad,Haryana,121009-India
      U78100HR2024OPC126920 DAZZLEWORK CONSULTING (OPC) PRIVATE LIMITED H.NO B-38, 2ND FLOOR,DAYAL BAGH,Faridabad,Faridabad,Haryana,121009-India
      U46410HR2024PTC119394 RAIPID GARMENTS PRIVATE LIMITED 1st, 2nd Floor, E-507,,Shiv Durga Vihar,,Faridabad,Faridabad,Haryana,121009-India
      U70100HR2022PTC102324 OMREAL-ESTATE RESIDENCY PRIVATE LIMITED PLOT NO. 78, 79, 80, 12, 2 1ST FLOOR, SEC-37,FARIDABAD,Faridabad,Haryana,121009-India
      U74999HR2021PTC097891 SPARTAN RECRUITERS PRIVATE LIMITED 13, 2ND FLOOR, BLOCK -3, EROS GARDEN CHARMWOOD VILLAGE, SURAJKUND, FARIDABAD , FARIDABAD, Haryana, India - 121009
      AAT-5593 AADI TRAILS LLP H No 3111, 2nd Floor, J Block, Sainik Colony, Surajkund, Sector 49, Faridabad Faridabad, Haryana, India - 121009
      U14101HR2025PTC133402 RIANTAR GLOBAL PRIVATE LIMITED Tower A -1901, 19th Floor, Ibiza Town,Sector-39, Suraj Kund Road, Faridabad, Haryana-121009,Faridabad,Faridabad,Haryana,121009-India
      U72300HR2014PTC052852 SUPERPRO TECHNICAL SYSTEM PRIVATE LIMITED C-68 GROUND FLOOR, DAYAL BAGH COLONY, , FARIDABAD, Haryana, India - 121009
      U31909HR2023PTC109150 K SERVICE STATIONE PRIVATE LIMITED C-45, Eros Lakewood City Sector 39, Surajkund , Faridabad, Haryana, India - 121009
      U36912HR2013PTC050619 A10 DESIGN PRIVATE LIMITED 33/ 2ND FLOOR, EROS GARDEN, BLOCK -4, , FARIDABAD, Haryana, India - 121009
      U52190HR2021PTC093068 IDHIEET RETAIL PRIVATE LIMITED S.C.O. 6 Ground Floor Dayal Bagh , Faridabad, Haryana, India - 121009
      U70102HR2013PTC048264 SRK INFRAHEIGHTS PRIVATE LIMITED 16, 2ND FLOOR, BLOCK III EROS GARDEN , FARIDABAD, Haryana, India - 121009
      U74999HR2016PTC063993 MAGPRO SECURITIES PRIVATE LIMITED S.C.O. 6, GROUND FLOOR DAYAL BAGH , FARIDABAD, Haryana, India - 121009
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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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