KOIYAS FASHION & TRADING LLP (LLPIN: AAC-2575) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KOIYAS FASHION & TRADING LLP are RAJKUMAR RAMDEEN PRAJAPATI, and ARCHANA LALCHAND PRAJAPATI.
KOIYAS FASHION & TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KOIYAS FASHION & TRADING LLP's LLP Identification Number is (LLPIN)AAC-2575. Its Email address is [email protected] and its registered address is A-1-201, GODAWARI CHAWL, GANESH NAGAR, G.B.ROAD, MANPADA, THANE, Maharashtra, India - 400607
Current status of KOIYAS FASHION & TRADING LLP is - Active.
| LLP Identification Number | AAC-2575 |
| Name | KOIYAS FASHION & TRADING 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 | 2014-04-15 |
| Age of Company | 10 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOIYAS FASHION TRADING LLP |
| KOIYAS FASHION & TRADING LLP |
| AAC-2575 |
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Get a list of all litigations KOIYAS FASHION & TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOIYAS FASHION & TRADING. This report helps you understand the risk associated in dealing with KOIYAS FASHION & TRADING and its Directors better.
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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 KOIYAS FASHION & 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 |
|---|---|---|---|
| 06819649 | RAJKUMAR RAMDEEN PRAJAPATI | Designated Partner | 2014-04-15 |
| 06819655 | ARCHANA LALCHAND PRAJAPATI | Designated Partner | 2014-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9554 | TANISH STRUCTURAL CONSULTANTS LLP | 101 Bldg No.1 Hill Crest, G B Road, Manpada, Thane-400607 Thane, Maharashtra, India - 400607 |
| ABA-0966 | ROCKNAT MINERALS LLP | PLOT NO 201, BLDG B1 VIHANG HILLS BHAINDARPADA, G. B. ROAD THANE, Maharashtra, India - 400607 |
| U01110MH2021PTC370190 | RANI ORGANICS FOODS AND TECHNOLOGY PRIVATE LIMITED | FLAT NO 302 BLDG A1 WING 1 VIHANG HILLS BHAINDARPADA G B ROAD , THANE, Maharashtra, India - 400607 |
| AAM-6885 | VIHANG LEISURE LLP | Shop No 14A, Grand Square, Anand Nagar, B/H Bhakti Complex, G.B.Road Thane, Maharashtra, India - 400607 |
| AAJ-2576 | YELUAI ONLINE GEMS & JEWELERY STORE LLP | A-9/701, Prakruti Palms, Off G.B Road Azad Nagar, Thane West, Thane, Maharashtra, India - 400607 |
| U24239MH2008PTC180854 | THRIVE THERAPEUTIC PRIVATE LIMITED | A-1 , GALA NO 109, NEW RAJSHREE INDUSTRIAL ESTATE, CHITALSAR, MANPADA, G.B.RD, THANE , thane, Maharashtra, India - 400607 |
| ACA-4018 | TIRTH NIRMAN WAREHOUSE LLP | Office No.106, 1st Floor, Ashar Millenia,Next to Vijay Sales,Manpada, G B Road, Thane (W) Thane, Maharashtra, India - 400607 |
| AAS-0826 | TEJOMAY INDUSTRIAL & WAREHOUSING PARK LL P | Office No.106,1st Floor,Ashar Millenia Next to Vijay Sales,Manpada,G.B Road,Thane West Thane, Maharashtra, India - 400607 |
| AAS-7923 | NEWADVANCE LEEO FORMULATIONS LLP | 1645/102 , CHITALSAR MANPADA GANESH WAMAN , G B ROAD THANE, Maharashtra, India - 400607 |
| U28999MH2021PTC359824 | RESICORRE COATINGS PRIVATE LIMITED | 1D, RUBY-2, COSMOS JEWELS ANAND NAGAR, G. B. ROAD , THANE, Maharashtra, India - 400607 |
| AAB-0762 | INSIGNIA LINEN LLP | SHOP NO. 61, 1ST FLOOR, CINE WONDER,G.B. ROAD, CHITALSAR, MANPADA THANE, Maharashtra, India - 400607 |
| AAO-6487 | VEDAAMRUT HOSPITAL LLP | S-110, 1ST FLOOR, SHOPEE IMPERIA DOSTI IMPERIA MANPADA, G.B ROAD THANE, Maharashtra, India - 400607 |
| U01100MH2018PTC318473 | UNIQ FARM FRESH PRIVATE LIMITED | FLAT NO.A/1103, 11TH FLR, HAWA MAHAL MANPADA, G B ROAD , THANE, Maharashtra, India - 400607 |
| U01110MH2019PTC322313 | DEVASSY AGRO-HERBS PRODUCTS PRIVATE LIMITED | 2704, A-Wing, Gracia Bldg, Dosti Imperia Manpada, Opp. R-Mall, G. B. Road, , THANE, Maharashtra, India - 400607 |
| AAU-6042 | 888 TRADE INTELLECT LLP | GRAND SQUARE, A2, FLAT NO 304 ANAND NAGAR, BEHIND BHAKTI COMPLEX. G.B. ROAD THANE, Maharashtra, India - 400607 |
| U24110MH2014PTC256572 | MAXX PHARMACEUTICALS PRIVATE LIMITED | 216-A, 2nd Floor, Soham Plaza, Manpada Bus Stop, Chitalsar, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| U26100MH2006PTC161539 | KLASSKONE ENGINEERING PRIVATE LIMITED | Flat A/104, Vardhman Vatika, 1st Floor Opp. Tatvagyan Vidyapeeth, G.B. Road, Th ane (West) , Thane, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAN-9757 | VALYOUABLE CONNECTIONS LLP | BLDG-1-B/SHOP NO. 201 NR. RAJ SHREE COPOUND G. B. RD THANE THANE, Maharashtra, India - 400607 |
| AAJ-2462 | SOCIAL BUZZZ CONSULTING LLP | 21/B, Regency Tower - B, Eden Woods, G.A. Road, V/V, Thane Thane, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| ABZ-3189 | VIYO EV VENTURES LLP | Flat No. 2801, Dosti Imperia, Chaitalsar ManpadaMajesta Bldg-Thane(W) G.B. Road Thane Thane, Maharashtra, India - 400607 |
| ABB-7922 | Bestvantage EV Tech 1 LLP | 605 M/S Ascent Const. Private Limited, Oakwood Bldg Acme Ozone,Chitalsar Manpada Off G B Road Thane Thane Thane, Maharashtra, India - 400607 |
| AAR-7896 | HEARTH CREATIONS LLP | Vijay Enclave Tower1 Bld G1 F1 31 Kavesar G B Rd, Thane Thane, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAV-4254 | THAJOMA ADVANCE CHEMIE LLP | SWASTIK RESIDENCY BLD B 1 FLAT 504 G.B.ROAD THANE, Maharashtra, India - 400607 |
| AAJ-2343 | TURTLES ENTERTAINMENT & MEDIA LLP | B-210, Devtirth, Soham Garden, Chitalsar, Manpada, G. B. Road, Thane, Maharashtra, India - 400607 |
| AAK-9490 | TRANSCHEM SOLUTIONS LLP | SHOP NO 4B-19A LAKE CITYKAPURBAVADI G B ROAD THANE, Maharashtra, India - 400607 |
| 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.
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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.
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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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