KAYDEE TRADE AND ADVISORY LLP
LLPIN: AAE-3383 As on: 2026-07-13
KAYDEE TRADE AND ADVISORY LLP (LLPIN: AAE-3383) is a Limited Liability Partnership firm incorporated on 07 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAYDEE TRADE AND ADVISORY LLP are KASHYAP PALIWAL, and DEEPAK SHARMA.
KAYDEE TRADE AND ADVISORY LLP's LLP Identification Number is (LLPIN)AAE-3383. Its Email address is [email protected] and its registered address is 11, 1st floor, Evershine Mall, Chincholi Bunder Junction, Link Road, Malad west MUMBAI, Maharashtra, India - 400064
Current status of KAYDEE TRADE AND ADVISORY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KAYDEE TRADE AND ADVISORY 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.
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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
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Current Directors & Key Managerial Personnel of KAYDEE TRADE AND ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07218617 | KASHYAP PALIWAL | Designated Partner | 2015-07-07 |
| 07218655 | DEEPAK SHARMA | Designated Partner | 2015-07-07 |
Past Directors & Key Managerial Personnel of KAYDEE TRADE AND ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05287547 | PRATHAMESH SHIVAJIRAO NIKAM | Designated Partner | - | 2019-05-06 |
| 07221058 | SHILPA RAHUL SHRIVASTAVA | Designated Partner | - | 2016-05-25 |
Other Directorships of PRATHAMESH SHIVAJIRAO NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STROKE FRAMES ENTERTAINMENT PRIVATE LIMITED | U93090MH2016PTC285393 | Director | 2016-08-31 | Ongoing |
Other Directorships of KASHYAP PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALIWAL AGRO COMMODITIES AND DAIRY LLP | AAF-5273 | Designated Partner | 2016-01-20 | Ongoing |
| NDK FINTRADE ADVISORY LLP | AAO-3229 | Designated Partner | 2019-02-19 | Ongoing |
| AISHI HOSPITALITY AND NUTRITION PRIVATE LIMITED | U15490MH2016PTC274582 | Director | 2016-03-18 | Ongoing |
| GYATA TECHNOLOGIES PRIVATE LIMITED | U93090MH2016PTC281498 | Director | 2016-05-23 | Ongoing |
| KAYDEE EXPORTS PRIVATE LIMITED | U93097MH2016PTC281546 | Director | 2016-05-24 | Ongoing |
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHITALNATH TRADE SOLUTION LLP | AAL-8852 | Designated Partner | - | 2018-06-12 |
| SHITALNATH CORPORATE ADVISORY LLP | AAL-9827 | Designated Partner | - | 2018-06-12 |
| STROKE FRAMES ENTERTAINMENT PRIVATE LIMITED | U93090MH2016PTC285393 | Director | 2016-08-31 | Ongoing |
| KAYDEE EXPORTS PRIVATE LIMITED | U93097MH2016PTC281546 | Director | 2016-05-24 | Ongoing |
Other Directorships of SHILPA RAHUL SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-5319 | XO FAB LLP | NO. 127, 1ST FLOOR, EVERSHINE MALL PREMISES CO-OP. SOC. LTD,,CHINCHOLI BUNDER ROAD, LINK ROAD,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2019PTC326547 | VOXXY MEDIA PRIVATE LIMITED | 1st Floor, 143, Evershine Mall Pcs Ltd, Chincholi Bunder Link Road, Malad (West) , Malad West, Maharashtra, India - 400064 |
| U80301MH2010PTC210746 | EMPOWER ENABLE EDUCATION (INDIA) PRIVATE LIMITED | 21, 1ST FLOOR, EVERSHINE MALL LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST ) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC269297 | OPPDOT SERVICES PRIVATE LIMITED | Shop No. 64, 1st Floor, Evershine Mall, Chincholi bunder, Link road, Malad west, , Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC307012 | GOLDENFEATHER TRAVELS PRIVATE LIMITED | SHOP NO. 19, 1ST FLOOR, EVERSHINE MALL, CHINCHOLI BUNDER LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U40100MH2016PTC355037 | INSOLEXO PRIVATE LIMITED | Shop No. 121, 1st floor, Evershine Mall, Chincholi Bunder, Off. Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U40300MH2016PTC353453 | HELIOCORE PRIVATE LIMITED | Shop No. 121, 1st floor, Evershine Mall, Chincholi Bunder, Off. Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U40107MH2016PTC353455 | SOLANTRA PRIVATE LIMITED | Shop No. 121, 1st floor, Evershine Mall, Chincholi Bunder, Off. Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U74999MH2016PTC281282 | RAYS POWER INNOVATION & DEVELOPMENT VENTURES PRIVATE LIMITED | SHOP NO. 121, 1ST FLOOR, EVERSHINE MALL, CHINCHOLI BUNDER, OFF. LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAG-9878 | ROUTZ AND BEYOND LLP | Office No. 12 C & D, 1st Floor, Evershine Mall, Chincholi Bunder, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2021OPC372402 | MY MEDIAMATTE (OPC) PRIVATE LIMITED | 18 1st FLR,EVERSHINE MALL,NORTH METER CABIN NO 2 JN OF LINK ROAD MALAD WEST, NR CHINCHOLI SIGNAL DUMPING GR ROAD,MUMBAI , Malad West, Maharashtra, India - 400064 |
| U74999MH2016PTC289147 | CROSSBOX TRADING AND EXPORTS PRIVATE LIMITED | SHOP NO.121, 1ST FLOOR EVERSHINE MALL PCSL CHINCHOLI BUNDER ROAD, LINK ROAD, MALAD( W) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2021PTC360866 | REGILE IT SOLUTION PRIVATE LIMITED | Shop No. 121 Upper Level, 1st Floor, Evershine Mall PCS Ltd, Chincholi Bunder, Link Road , Malad West, Maharashtra, India - 400064 |
| U72900MH2019PTC319894 | BARAHIR TECHNOLOGIES PRIVATE LIMITED | 112, Evershine Mall PCS Ltd., Mindspace Chincholi Bunder Road, Link Road , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC317076 | HEMITZ MEDIA PRIVATE LIMITED | 112,Evershine Mall PCS Ltd., Mind Space Chincholi Bunder Road, Link Road , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U22219MH2012PTC232823 | VIBRANT CONTENT PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U45202MH2009PTC195620 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West) , Malad West, Maharashtra, India - 400064 |
| U51900MH1986PTC041339 | INLAND TRADING AND INVESTMENT PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U74999MH2013PTC249196 | CHITRA TRADING PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall Chincholi Bunder Road, Malad (West) , Malad West, Maharashtra, India - 400064 |
| AAM-4282 | N L PROPERTIES LLP | Office No.71, Ground Floor, Evershine Mall, Chincholi Bunder, Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U74999MH2019PTC324657 | WAHI DAIGEM PRIVATE LIMITED | SHOP NO. 11, GROUND FLOOR, EVERSHINE MALL, CHINCHOLI BUNDER ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2011PTC219431 | DAFFODIL TOURS & TRADE FAIRS PRIVATE LIMITED | 69, 1st Floor, Evershine Mall Mindspace, Chincholi Link Road, Malad - West , Mumbai, Maharashtra, India - 400064 |
| U74900MH2012PTC235439 | AGASTYA TRADELINKS PRIVATE LIMITED | SHOP NO.08, GROUND FLOOR, EVERSHINE MALL CHINCHOLI BUNDER, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2012PTC227350 | SHREE SATERI GHODEMUKH COMMUNICATIONS PRIVATE LIMITED | SHOP NO 39, FIRST FLOOR, EVERSHINE MALL CHINCHOLI JUNCTION LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U18109MH2017OPC300449 | NARCISSIST FASHION (OPC) PRIVATE LIMITED | Sh No80,1st Floor,EVERSHINE MALL PCS Ltd Chincholi Bunder,Link Road, Malad(west) , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2017PTC291396 | DEVANSH LOGISTICS PRIVATE LIMITED | Shop No-166, 1st Floor, Evershine Mall, Chincholi Bunder Road, Nr. Toyato Showroom, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U72300MH2014PTC258055 | PHAZE I T SOLUTIONS PRIVATE LIMITED | SHOP NO 20 UPPER LEVEL IST FLOOR EVERSHINE MALL CHINCHOLI BUNDER SIGNAL LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.