KNG COMMODITIES LLP (LLPIN: AAK-4338) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KNG COMMODITIES LLP are GALIA NIMESH ASHOK, and KHYATI NIMESH GALIA.
KNG COMMODITIES 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 21 Dec 2024.
KNG COMMODITIES LLP's LLP Identification Number is (LLPIN)AAK-4338. Its Email address is [email protected] and its registered address is E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067
Current status of KNG COMMODITIES LLP is - Active.
| LLP Identification Number | AAK-4338 |
| Name | KNG COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-29 |
| Age of Company | 7 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| KNG COMMODITIES LLP |
| AAK-4338 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations KNG COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KNG COMMODITIES. This report helps you understand the risk associated in dealing with KNG COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KNG COMMODITIES 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 |
|---|---|---|---|
| 03503380 | GALIA NIMESH ASHOK | Designated Partner | 2017-08-29 |
| 03517001 | KHYATI NIMESH GALIA | Designated Partner | 2017-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNG COMMODITIES PRIVATE LIMITED | U51909MH2011PTC217794 | Director | - | 2017-08-28 |
| KNG COMMODITIES PRIVATE LIMITED | U51909MH2011PTC217794 | Director | - | 2017-08-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17309MH2016PTC283735 | SHARNAM TECHNO TECH INDIA PRIVATE LIMITED | G-3/A,Shree Sai Krupa, M G Cross Road 4, Opp. Patel Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51909MH2011PTC217794 | KNG COMMODITIES PRIVATE LIMITED | E/611, KAMALA NAGAR, M G ROAD KANDIVALI WEST, OPP. PATEL NAGAR MUMBAI Mumbai City MH 400067 IN |
| U24233MH2013PTC241218 | GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED | D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| AAR-0324 | KASHMIRA REALTORS LLP | 104, RAJ HEIGHTS, WING C, OPP. ANAND NAGAR, M G ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-4317 | UNIK JEWELS LLP | D/5, PATEL NAGAR CHS, M.G. CROSS ROAD NO.4 KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U24210MH1999PTC121305 | YOGLEELA SULPHUR AND AGCHEM INDUSTRIES PRIVATE LIMITED | B-104, Raj Heights Opp.,Anand Nagar, M G Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAN-9890 | 5TH GEN HANDICRAFTS LLP | SHOP NO 9, RAJ HEIGHTS, WING B, M G ROAD, OPP ANAND NAGAR, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAQ-1301 | AGROCRACY LLP | 102, Smruti CHS Ltd, M G Cross Road No. 4, Near Patel Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| U22130MH2010PTC210084 | ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED | Shop No. 7, Shree lucky Tower, Behind Patel Nagar, M. G. Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U22130MH2010PTC208575 | GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED | Shop No. 7, Shree lucky Tower, Behind Patel Nagar, M. G. Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAG-5896 | SINDUSCONS LLP | SHOP NO 16, MADHUVIHAR CHSL, M.G.CROSS ROAD NO-4 BEHIND PATEL NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAY-0537 | CELESTELLA LLP | 1701, Jeevan Sapna Building No. 5, Off M. G. Road, No. 4, Behind Patel Nagar, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U17120MH1998PTC114914 | GUDDI IMPEX PRIVATE LIMITED | 304, JEEVAN SAPANA CO.OP HSG SOCIETY LTD. PATEL NAGAR, M.G.CROSS ROAD, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAH-0815 | MV SQUARE BUILDTECH COMPANY LLP | Ramji patel chawl M.G road Canara Bank Kandivali West Mumbai 400067 Mumbai, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAU-0963 | TAURET ENTERPRISES LLP | Devla Worli Chawl, Jijamata Nagar, M.G. Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U01130MH1997PTC105908 | BLACK GOLD TEA PRIVATE LIMITED | 401 RAGHU KRUPAOPP KAMLA NAGAR,M G ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAN-1771 | ELEGANT 8 EMPORIUM LLP | AJAD COMPOUND, DURGA CHAWL, GANDHI NAGAR, M. G. ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAS-4894 | NEWT CORPORATION LLP | Devla Worli Chawl,Ji Jamata Nagar, M G Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAD-2747 | WILL ART FASHIONS LLP | C-302, Kokil Kunj, Off M. G. Road, Patel Nagar, Kandivli (West), Mumbai, Maharashtra, India - 400067 |
| U27100MH2009PTC195796 | SHIVSAGAR CIRCLIP INDIA PRIVATE LIMITED | F-102, ANAND SAGAR, ANAND NAGAR, M. G. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAB-1369 | BRACES AND SMILES LLP | OFFICE NO-8, RONIK APARTMENTS, M G ROAD, SAI NAGAR JUNCTION, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| AAP-3558 | CRV FOODS AND HOSPITALITY LLP | A-204 ANANDSARITA, M G ROAD,ANAND NAGAR, NR. GANESH MANDIR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC237502 | ABS CORP PRIVATE LIMITED | A/101, 1ST FLOOR, KAMLA NAGAR, M G ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| AAA-7349 | PAYFOR ALUM RUBBER PRODUCTS LLP | SHOP NO. 6, SHREE SAIBABA NAGAR, M G ROAD, HINDUSTAN NAKA, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-9998 | VYOM CONSULTANCY AND SOFTECH LLP | A 401, Neelyog Apartment, MG Cross Road No.4, Opp Patel Nagar, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U17290MH2012PTC231538 | RICHMAN FABRICS PRIVATE LIMITED | Gala No. 2, Sai Baba Nagar, Hindustan Naka, M G Road, Kandivali (West). , Mumbai, Maharashtra, India - 400067 |
| U22300MH2012PTC237619 | CREATIVE FLOW PRIVATE LIMITED | 1/1, SHREE SAI BABA NAGAR, M. G. ROAD, HINDUSTAN NAKA, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAA-5301 | E-GRAM SADHAN LLP | 4/4, Sai Baba Nagar M G RoadKandivali (West), Nr. Sanghavi Ind Est Charkop Mumbai, Maharashtra, India - 400067 |
| 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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