KITEZER TRADING LLP (LLPIN: ACA-8724) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of KITEZER TRADING LLP are ASHISHKUMAR NIRANJAN GOENKA, and NIRANJAN DEOKINANDAN GOENKA.
KITEZER 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 11 Dec 2024.
KITEZER TRADING LLP's LLP Identification Number is (LLPIN)ACA-8724. Its Email address is [email protected] and its registered address is 10/169 Room No.71 Maratha Mandal Bldg 1St Floor Bunglow RoadIchalkaranji Hatkanangle Kolhapur Hatkanangle, Maharashtra, India - 416115
Current status of KITEZER TRADING LLP is - Active.
| LLP Identification Number | ACA-8724 |
| Name | KITEZER TRADING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-29 |
| Age of Company | 1 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KITEZER TRADING LLP |
| ACA-8724 |
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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 KITEZER 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10066407 | ASHISHKUMAR NIRANJAN GOENKA | Designated Partner | 2023-04-29 |
| 10141658 | NIRANJAN DEOKINANDAN GOENKA | Designated Partner | 2023-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWAROOP TEXTILES LLP | AAQ-8859 | Partner | 2019-10-24 | Ongoing |
| STARASH TRADING PRIVATE LIMITED | U46909PN2023PTC218501 | Director | 2023-03-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8859 | VISHWAROOP TEXTILES LLP | ROOM NO 71, 10/169, 1ST FLOOR, MARATHA MANDAL NEAR JANATA BANK ICHALKARANJI, Maharashtra, India - 416115 |
| U29248MH1996PLC096247 | RAMLING PULP AND PAPER MILLS LIMITED | 10/169 MARATHA MANDAL R NO 70IST FLOOR BUNGLOW ROAD ICHALKARANJI , DIST KOLHAPUR, Maharashtra, India - 416115 |
| ACA-8003 | DESERVE SUPPLIERS LLP | RAJARSHI SHAHU MARKET, BLOCK NO. - 10, ICHALKARANJI, 1ST FLOOR Hatkanangle, Maharashtra, India - 416115 |
| ACA-7999 | LIFESTYLE TRADECOM LLP | 1ST FLOOR, GALA NO. - 10, RAJARSHI SHAHU MARKET, ICHALKARANJI Hatkanangle, Maharashtra, India - 416115 |
| AAM-6893 | SUSHIL PHARMA LLP | Ground Floor and First Floor Block, W.No. 18/211, Plot NO. 123,124,125S. No. 12534, 12535, 12536, Milkat No. 181000430, Near Night Collage Ichalkarnji Ind Estate Hatkanangle, Maharashtra, India - 416115 |
| AAV-7561 | SAFETY FIRST INDUSTRIES LLP | Malmatta No 102001294, Ward No 10,Old Malmatta No 10/834/1 Hatkanangle, Maharashtra, India - 416115 |
| ACA-7998 | PARAMSIDH TRADELINK LLP | Rajarshi Shahu Market, 1st Floor, Block (Gala) No-04, Hatkanangle, Maharashtra, India - 416115 |
| ACA-7870 | PARAMSIDH SYNDICATE LLP | Rajarshi Shahu Market, 1st Floor, Block (Gala) No-04, Hatkanangle, Maharashtra, India - 416115 |
| ACA-8091 | TAURUS SALES LLP | RAJARSHI SHAHU MARKET, BLOCK NO. - 4, ICHALKARANJI, 1ST FLOOR Hatkanangle, Maharashtra, India - 416115 |
| ACA-8000 | TAURUS SUPPLIERS LLP | RAJARSHI SHAHU MARKET, BLOCK NO. - 4, ICHALKARANJI, 1ST FLOOR Hatkanangle, Maharashtra, India - 416115 |
| U01400PN2019PTC186387 | PANCHARATNA GREENFAB PRODUCER COMPANY LIMITED | W.NO.-14, HOUSE NO-10, SAMBHAJI CHOUK ICHALKARANJI, TAL-HATKANANGLE , KOLHAPUR, Maharashtra, India - 416115 |
| ABZ-3881 | KOLHAPUR ANGELS LLP | 3rd Floor, Office Gat No 650/3B/4,H. No 9/222/24 Hatkanangle, Maharashtra, India - 416115 |
| ACB-3241 | SHRI HARIHAR TEXTILE PROCESSORS LLP | G.NO.148/10JAWAHARNAGAR Hatkanangle, Maharashtra, India - 416115 |
| ABC-0820 | TRISTAR YARN CORP LLP | Bangalo No.88 Yasholakshmi nagar, Kolhapur road, Kabnor Hatkanangle, Maharashtra, India - 416115 |
| U24290PN2023PLC217940 | SUSHIL VENTURE LIMITED | PLOT NO. 16/129, OLD W.NO. 18, H. NO. 172 NEW NO. 181000292, STATION ROAD, NEAR AMBEDKAR PUTLA , Hatkanangle, Maharashtra, India - 416115 |
| U17200PN2008PTC131318 | SARASWATI FABRIC PRIVATE LIMITED | Kolhapur-Ichalkaranji Highway, Gat No. 31/2, Mouje Tilwani, Tal. Hatkanangle, , KOLHAPUR, Maharashtra, India - 416115 |
| ACC-3697 | UDP ASSOCIATES LLP | W NO 9, BUILDING NO 6BL NO 151 Hatkanangle, Maharashtra, India - 416115 |
| ACC-3544 | PU ASSOCIATES LLP | W NO 9, BUILDING NO 6BL NO 151 Hatkanangle, Maharashtra, India - 416115 |
| ACB-6683 | MAULI LAND DEVELOPERS LLP | Ward No-18 Plot No-30B No-55 Hatkanangle, Maharashtra, India - 416115 |
| ACC-1018 | DEEUSHA ASSOCIATES LLP | W NO 9, BUILDING NO 6B L NO 151 Hatkanangle, Maharashtra, India - 416115 |
| ACC-2856 | PALDEEP ASSOCIATES LLP | W No 9, Building No 6B L No 151 Hatkanangle, Maharashtra, India - 416115 |
| AAY-9248 | HRISHAKA TECHNOLOGY LLP | H No. 4127, Gandhi Vikas Nagar, Hatkanangle Kolhapur, Maharashtra, India - 416115 |
| U17309PN2017PTC167929 | TANVEE POWERLOOMS PRIVATE LIMITED | HOUSE NO 582 NEAR WATER TANK CHANDUR TALUKA HATKANANGLE , KOLHAPUR, Maharashtra, India - 416115 |
| AAW-3855 | PRADEEPKUMAR D SARDA VASTRA UDYOG LLP | CS No 608 to 612 H No 4 445 Zhenda chouk Hatkanangle Kolhapur Ichalkaranji, Maharashtra, India - 416115 |
| ACB-8672 | LUDO PINK LLP | DATTMANDIR W. NO.21H.NO.1579 JAWAHARNAGAR Hatkanangle, Maharashtra, India - 416115 |
| ABC-0642 | KARNI TEXTILE INDUSTRIES LLP | Gat No 892, Plot No 23/137,Shahapur Hatkanangle, Maharashtra, India - 416115 |
| ACA-1806 | GLOBAL CONTIFF LLP | G. NO. 218, KARANDE MALA, GALLI NO. 3SHAHPUR Hatkanangle, Maharashtra, India - 416115 |
| ACB-2465 | VARADVINAYAK WEAVING MILLS LLP | PLOT NO 63 BUILDING NO 98ICH INDUSTRIAL ESTATE Hatkanangle, Maharashtra, India - 416115 |
| ABC-2109 | RISHIR REALTY LLP | W NO. 9 SI. SA. NO. 683SHISHAK COLONY, AMRAI ROAD Hatkanangle, Maharashtra, India - 416115 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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