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      KOINVESTOR TRADES LLP

      LLPIN: AAL-5465 As on: 2026-07-13

      KOINVESTOR TRADES LLP (LLPIN: AAL-5465) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KOINVESTOR TRADES LLP are PURNIMA DINESH CHAUDHARI, and SUMEET DINESH CHAUDHARI.

      KOINVESTOR TRADES LLP's LLP Identification Number is (LLPIN)AAL-5465. Its Email address is [email protected] and its registered address is FLAT NO. B-401, PATEL HERITAGE, PLOT NO. 15 & 17, KHARGHAR, SECTOR 7, NAVI MUMBAI, Maharashtra, India - 410210

      Current status of KOINVESTOR TRADES LLP is - Strike Off.

      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 KOINVESTOR TRADES 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 KOINVESTOR TRADES
      DIN Director Name Designation Appointment Date
      01983319 PURNIMA DINESH CHAUDHARI Designated Partner 2018-01-06
      07818114 SUMEET DINESH CHAUDHARI Designated Partner 2017-12-28
      Past Directors & Key Managerial Personnel of KOINVESTOR TRADES
      DIN Director Name Designation Appointment Date Cessation
      07036962 AMIT SANJAY GUPTA Designated Partner - 2018-01-06
      07527209 ADITI RAHUL AGRAWAL Designated Partner - 2018-01-06
      Other Directorships of PURNIMA DINESH CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      WORLD OPTTIX LLP AAJ-2429 Designated Partner - 2018-08-17
      RADHAY KIRAN BEVERAGES LLP AAU-1992 Designated Partner - 2021-03-08
      SILVERRAY TECH PRIVATE LIMITED U29309MH2020PTC336338 Director 2020-01-21 Ongoing
      UPHORIA TELEINFRA PRIVATE LIMITED U64204MH2020PTC344720 Director - 2021-12-10
      OPTICOM INFOWAY PRIVATE LIMITED U72100MH2015PTC263597 Director 2021-03-15 Ongoing
      OPTICOM INFOWAY PRIVATE LIMITED U72100MH2015PTC263597 Director - 2020-03-31
      SWAKHUSHI ORGANISATION FOR SOCIAL WELFARE U85300MH2021NPL356568 Director 2021-03-08 Ongoing
      A PLUS TELEVISION PRIVATE LIMITED U92132MH2008PTC178807 Director - 2008-12-20
      Other Directorships of AMIT SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SSV JUHU BROADBAND LLP AAR-1035 Designated Partner 2020-09-15 Ongoing
      SSV VISION PRIVATE LIMITED U64204MH2016PTC272093 Director 2016-01-15 Ongoing
      PROFESSIONAL ENTREPRENEURS PRIVATE LIMITED U70100MH2014PTC260079 Director 2019-07-15 Ongoing
      SSV PROPERTIES PRIVATE LIMITED U70102MH2015PTC263434 Director - 2018-01-17
      D-VOIS N SSV BROADBAND PRIVATE LIMITED U74900MH2010PTC207649 Director 2014-09-30 Ongoing
      Other Directorships of ADITI RAHUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SSV JUHU BROADBAND LLP AAR-1035 Designated Partner 2020-09-15 Ongoing
      RPAC ADVISORY PRIVATE LIMITED U69201MH2024PTC421501 Director 2024-03-15 Ongoing
      Other Directorships of SUMEET DINESH CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      RADHAY KIRAN BEVERAGES LLP AAU-1992 Designated Partner - 2021-03-08
      SILVERRAY TECH PRIVATE LIMITED U29309MH2020PTC336338 Director 2020-01-21 Ongoing
      UPHORIA TELEINFRA PRIVATE LIMITED U64204MH2020PTC344720 Director - 2021-12-10
      OPTICOM INFOWAY PRIVATE LIMITED U72100MH2015PTC263597 Director 2021-03-15 Ongoing
      OPTICOM INFOWAY PRIVATE LIMITED U72100MH2015PTC263597 Director - 2019-02-05
      SWAKHUSHI ORGANISATION FOR SOCIAL WELFARE U85300MH2021NPL356568 Director 2021-03-08 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC302391 JVK LIFESTYLE PRIVATE LIMITED FLAT NO. E-801, PATEL HERITAGE, PLOT NO. 15/17, SECTOR-7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      AAC-2803 DJCORPS HOSPITALITY LLP F-1202,PATEL HERITAGE,PLOT NO.15 & 17 SECTOR-7,KHARGHAR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC302390 MANJUSHRI HOSPITALITY PRIVATE LIMITED FLAT NO.401, PLOT NO-9, SECTOR-17, MAULI DARSHAN, SECTOR- 15, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U45209MH2005PTC156080 NAKODA REALINFRA PRIVATE LIMITED FLAT B-1301, PATEL HERITAGE, PLOT NO16&17, SEC-7 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U27205MH2019PTC328716 SRA THERMAL PRIVATE LIMITED FLAT B 901, PLOT 15/17 SECTOR 7 PATEL HERE , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
      U24304MH2018PTC307357 SPR CHEMOPHARMA PRIVATE LIMITED FLAT B 1801, PL-15&17, SECTOR 7, PATEL HERITAGE, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74300MH2010PTC202504 TICKLE ADVERTISING PRIVATE LIMITED Flat No-15,Plot no. F-44/15,Sahavas Co-op.Society, Sector No.12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      AAI-2377 SADGURU BABA CONSTRUCTIONS LLP Flat No. B/1405, Shah Heights, Plot No. 22, Sector-7, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U74999MH2017PTC295720 ELECTROSAN TECHNOLOGIES PRIVATE LIMITED FLAT NO. 15, SANJAY CHS, PLOT NO.17 SECTOR-21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2020PTC345015 TRENDING CERTIFICATIONS SERVICE PRIVATE LIMITED PLOT NO 161B FLAT NO 401 PRIYA RESIDENCY SECTOR 10 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74900MH2012PTC233079 SWAROOP ELECT PRIVATE LIMITED Flat No. 701, Morya Height, Plot No. 15-16-17, Sector-18, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74140MH2011PTC211992 SPARTA STRATEGY CONSULTANTS INDIA PRIVATE LIMITED FLAT NO.B-401,PARTH C.H.S.,PLOT NO.228, SECTOR 13,KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      U93000MH2014PTC257522 MATRAG INFOMATICS PRIVATE LIMITED FLAT NO.A-601, MAHAVIR SHRADHA PLOT NO.11/B, SECTOR - 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      AAT-6167 BLUELINE GLOBELINKS LLP Flat No. 404, Niharika residency plot no 15 to 18, 19 to 20 sector 34B Kharghar Navi Mumbai, Maharashtra, India - 410210
      U74999MH2013PTC241455 MYVETS4PETS ANIMAL HEALTHCARE PRIVATE LIMITED FLAT NO. 2102, 21ST FLOOR, B WING, SECTOR 20 GREEN HERITAGE, PLOT NO. 79/80, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2016PTC287540 GAURANGI KRISHNA ASSOCIATES PRIVATE LIMITED Flat No. B-303, 3rd Floor, Bhoomi Jyot, Plot No 1 Sector 19, Kharghar, Navi Mumbai -410210 , NAVI MUMBAI, Maharashtra, India - 410210
      U72900MH2022PTC374493 PODCAST TECHNOLOGIES PRIVATE LIMITED Flat No. B 401 Hex Blox CHS Plot No 269 Sector 10 Kharghar Navi Mumbai , Mumbai, Maharashtra, India - 410210
      U74995MH2017PTC300055 MAVI MARINE CONSULTANCY AND SOLUTIONS PRIVATE LIMITED C-1701, Plot No15 and 17, Patel Heritage Sector 7, Kharghar , Mumbai, Maharashtra, India - 410210
      U74999MH2017PTC300087 MAVI PORT AND OFFSHORE PRIVATE LIMITED C-1701, Plot No15 and 17, Patel Heritage Sector 7, Kharghar, , Mumbai, Maharashtra, India - 410210
      AAX-1040 ARUN AND MAYANK ASSOCIATES LLP FLAT NO 1202, PLOT NO 81B, SECTOR 19, KHARGHAR REGENCY ICON, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210
      U24306MH2016PTC280392 AMARYLLIS BIOTECH PRIVATE LIMITED ARIHANT, FLAT NO. B-806, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      AAJ-6583 SATKAR TRADERS LLP Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      AAJ-6590 INTEGER CONSULTANCY SERVICES LLP Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      AAR-2075 SKILLLAB TECHNOLOGIES LLP FLAT NO 1602 MEENA RESIDENCY SECTOR 34 C PLOT NO 15 AND 16 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210
      U45400MH2010PTC211011 LAND RESOURCE SOLUTIONS PRIVATE LIMITED FLAT NO 702, 7TH FLOOR, SIDHIVINAYAK RESIDENCY PLOT NO 18, SECTOR NO.20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      AAP-5443 CATALOGIC TECHNOLOGIES LLP FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210
      U74120MH2013PTC249305 GRASSROOT INNOVATIVE SOLUTIONS PRIVATE LIMITED Flat No. 901, B Wing, Ravechi Heights Cooperative Plot No. 25, Sector 7, Kharghar, Navi Mu mbai , Mumbai, Maharashtra, India - 410210
      U93000MH2019PTC318963 PLIROFORIS SERVICES PRIVATE LIMITED FLAT NO B 503, B WING,GOLKULDHAM PLOT NO 3, SECTOR 35D, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      AAO-4896 MIZAN BEAUTY VENTURES LLP FLAT NO. 401, PLAZZO BUILDING, SECTOR-11 PLOT NO. 72M, 72L, NEAR RYAN INTERNATIONAL SCHOOL KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
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      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.

      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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