KESARCHAND TRADING LLP (LLPIN: AAW-2590) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KESARCHAND TRADING LLP are SHIVANI PARASHAR, and TUSHAR KOHLI.
KESARCHAND 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 24 Dec 2024.
KESARCHAND TRADING LLP's LLP Identification Number is (LLPIN)AAW-2590. Its Email address is [email protected] and its registered address is E 1 G B Road, Shardhan Market, Chandni Chowk Khari Baoli Road Delhi, Delhi, India - 110006
Current status of KESARCHAND TRADING LLP is - Active.
| LLP Identification Number | AAW-2590 |
| Name | KESARCHAND TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2021-03-10 |
| Age of Company | 4 years, 0 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| KESARCHAND TRADING LLP |
| AAW-2590 |
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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 KESARCHAND 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 |
|---|---|---|---|
| 08805172 | SHIVANI PARASHAR | Designated Partner | 2021-08-31 |
| 09100543 | TUSHAR KOHLI | Designated Partner | 2021-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09100544 | ORINDAM SEN | Designated Partner | - | 2023-03-27 |
| 01054054 | ANURAAG KAUL | Designated Partner | - | 2021-04-03 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U28212DL2023PTC417835 | VITAMINO INDIA PRIVATE LIMITED | 1824, G/F Khari Baoli Main Road, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U29300DL2019PTC344738 | METOWELD ELECTRO (INDIA) PRIVATE LIMITED | 2529/14, P.D. MARKET, CHOWK NIARIAN SHARDHANAND MARG,BEHIND G.B. ROAD, DELHI , DELHI, Delhi, India - 110006 |
| U15134DL2019PTC356710 | SWISS ALIMENTI PRIVATE LIMITED | 2923-23 1st Floor Rajdhani Market, G B Road , Delhi, Delhi, India - 110006 |
| U29219DL1996PTC077397 | DRK ENGINEERS PRIVATE LIMITED | 2862, (1ST FLOOR) RAJ MARKET GALI SHAHGANJ, G.B.ROAD , DELHI, Delhi, India - 110006 |
| U28910DL2013PTC251804 | SIVANTA ROOFING PRIVATE LIMITED | 2529/14, P.D. MARKET, CHOWK NIARIAN, SHARDHANAND MARG, BEHIND G.B.ROAD , DELHI, Delhi, India - 110006 |
| U29130DL2014PTC264262 | DXZ BEARINGS PRIVATE LIMITED | 2529/14, P.D. MARKET, CHOWK NIARIAN, SHARDHANAND MARG, BEHIND G.B.ROAD , DELHI, Delhi, India - 110006 |
| U29309DL2022PTC407303 | GBA INTERNATIONAL PRIVATE LIMITED | H no. 2372/226, S/F G.B Road, Chandni Chowk, Gopinath Building , Delhi, Delhi, India - 110006 |
| AAQ-4894 | L.T. SYSTEMS AND CONTROLS LLP | Huose No 67/1 G/F, G.B. Road Delhi, Delhi, India - 110006 |
| U01400DL2012PTC246275 | AVISH AGRO PRIVATE LIMITED | 77, 1st Floor, G.B Road, , Delhi, Delhi, India - 110006 |
| U14290DL2012PTC246423 | SRV MINES & MINERALS PRIVATE LIMITED | 77, 1st Floor, G.B Road, , Delhi, Delhi, India - 110006 |
| U25209DL2017PTC321257 | DUCATEX POLYMERS PRIVATE LIMITED | 67, 1ST FLOOR G B ROAD , DELHI, Delhi, India - 110006 |
| U15134DL2020PTC362064 | REXMON EXIM PRIVATE LIMITED | 464, U G F Khari Baoli, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U27106DL2010PTC200722 | PRR STEELS PRIVATE LIMITED | 104, AJAY BIJLI MARKET, 2865/66, SHAHGANJ G.B.ROAD , DELHI, Delhi, India - 110006 |
| AAV-0147 | GLOBAL CARRYING INDIA LLP | 32, G.N.C.T Market 1413/1Nicholson Road, Kashmere Gate Delhi, Delhi, India - 110006 |
| AAP-4522 | ARHAT ASSOCIATES LLP | 1210-1212 and 1/2 1213 F/F Main road Near Chandni Chowk Delhi, Delhi, India - 110006 |
| U15400DL2019PTC351343 | VGA DRYFRUITS PRIVATE LIMITED | 275-B, Second Floor, Kucha Sanjogi Ram, Naya Bans, Khari Baoli, Chandni Chowk, , DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| AAR-8713 | UEM TRADING LLP | 67, First FloorG.B.Road, Delhi Delhi, Delhi, India - 110006 |
| U27203DL2000PTC108356 | LAKSHMI TARA MARKETING PRIVATE LIMITED | 60 G. B. ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| AAV-0343 | JV REALTECH LLP | 4914 G/F Rajendra Market Phoota Road Sadar Bazar Delhi Delhi, Delhi, India - 110006 |
| U29130DL1999PTC098243 | TKS BEARING PRIVATE LIMITED | 2398, GROUND FLOOR, FARSH KHANA, G.B. ROAD, DELHI , DELHI, Delhi, India - 110006 |
| U29253DL2015PTC280126 | ELECTRA KOKO TAWA WELD PRIVATE LIMITED | 5290, Plot No. 39 G.B. Road, Delhi-6 , Delhi, Delhi, India - 110006 |
| U31104DL2007PTC158882 | WINSUM POWER SYSTEMS PRIVATE LIMITED | 48 G N CT MARKET , NICHOLSON ROAD DELHI , DELHI, Delhi, India - 110006 |
| U29307DL2017PTC320613 | ALCANTARILLA LIMPIAR EQUIPO PRIVATE LIMITED | Property Bearing No. M-22, On Mezzanine Floor, Shardanand Marg, G.B Road, Ajmeri Gate, Delhi , Delhi, Delhi, India - 110006 |
| AAY-7384 | S K PAUL ELECTRICAL ENGINEERING LLP | S.NO 3918 G/F BEHIND DENA BANK G.B ROAD DELHI, Delhi, India - 110006 |
| U18101DL2004PTC128932 | ROUGE FASHIONS PRIVATE LIMITED | S NO-1889-N MAIN ROAD CHANDNI CHOWK OPP BANK OF INDIA , delhi, Delhi, India - 110006 |
| U51909DL1985PTC020834 | ARIES COMMERCIAL PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET ESPLANADE ROAD, CHANDNI CHOWK, DELHI-110006 DELHI North Delhi DL 110006 IN |
| U51909DL1985PTC020833 | AQUARIES COMMERCIAL PRIVATE LIMITED | 418/31, 1st Floor, Cycle Market, Esplanade Road, Chandni Chowk, Delhi- 110006 Delhi North Delhi DL 110006 IN |
| U45201DL1985PTC020105 | MANOJ CONSTRUCTIONS PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 NA DELHI North Delhi DL 110006 IN |
| 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.
| 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.
| 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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