KOUSHAMBI TRADING LLP (LLPIN: AAF-7200) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KOUSHAMBI TRADING LLP are RAMAGAURI PANNALAL BACHKANIWALA, DEVENDRA PANNALAL BACHKANIWALA, and BHAVNABEN DEVENDRA BACHKANIWALA.
KOUSHAMBI 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 28 Dec 2024.
KOUSHAMBI TRADING LLP's LLP Identification Number is (LLPIN)AAF-7200. Its Email address is [email protected] and its registered address is 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001
Current status of KOUSHAMBI TRADING LLP is - Active.
| LLP Identification Number | AAF-7200 |
| Name | KOUSHAMBI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-15 |
| Age of Company | 9 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| KOUSHAMBI TRADING LLP |
| AAF-7200 |
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Get a list of all litigations KOUSHAMBI 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 KOUSHAMBI TRADING. This report helps you understand the risk associated in dealing with KOUSHAMBI TRADING 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 KOUSHAMBI 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 |
|---|---|---|---|
| 00128403 | RAMAGAURI PANNALAL BACHKANIWALA | Designated Partner | 2017-12-31 |
| 00128590 | DEVENDRA PANNALAL BACHKANIWALA | Designated Partner | 2016-02-15 |
| 08061564 | BHAVNABEN DEVENDRA BACHKANIWALA | Partner | 2016-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00128246 | PANNALAL HIRALAL BACHKANIWALA | Designated Partner | - | 2017-12-31 |
| 00128403 | RAMAGAURI PANNALAL BACHKANIWALA | Partner | - | 2017-12-30 |
| 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 |
|---|---|---|
| AAF-7886 | GRIT MANAGEMENT CONSULTANCY LLP | 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U51420MH1993PTC073435 | KOUSHAMBI TRADING PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT MUMBAI MH 400001 IN |
| U74140MH1993PTC071763 | GRIT MANAGEMENT CONSULTANCY PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT MUMBAI MH 400001 IN |
| AAG-9872 | EMGEE GREENS LLP | 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-7198 | EMGEE AFFORDABLE HOUSES LLP | 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U11200MH2010PTC209750 | NORSCOT OIL AND GAS SERVICES PRIVATE LIMITED | C/o EMGEE CORPORATION, 1ST FLR, BAHUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| AAG-6717 | EMGEE LIFESPACES LLP | 1st Floor, 17A, Patel Building, Cawasji Patel Road Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001 |
| AAO-9798 | V.I.P. PAX HOLIDAYS LLP | 1ST FLOOR, VEETRAG CHAMBERS 46, CAWASJI PATEL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U21000MH1995PTC093770 | EMGEE HOLIDAYS PRIVATE LIMITED | 1ST FLOOR, BAHUBALI BUILDING CAWASJI PATEL ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U25206MH1985PTC036680 | EMGEE CORPORATION PRIVATE LIMITED | 1ST FLOOR, BAHUBALI BUILDING CAWASJI PATEL ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U27300MH1961PTC012069 | PRASON METALLICS PRIVATE LIMITED | 1st Floor, Veetrag Chambers, 46 Cawasji Patel Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| AAX-2542 | NYMO WORLD LLP | Room No.14, 1st Floor, Dossa House 5, Gunbow Street, Fort Mumbai, Maharashtra, India - 400001 |
| U24100MH2013PTC240542 | RUDRA SPECIALITY CHEM PRIVATE LIMITED | 62 WADIA BUILDING, 3RD FLOOR, 9/B, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-8223 | MUHURTAI LLP | Office No 66, 3rd Floor,Wadia Building,Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| U15510MH2021PTC371449 | ENNESS SPIRITS PRIVATE LIMITED | 03, Floor-1st, Plot No-10, Fort SheelChambers, Cawasji Patel Road , Mumbai, Maharashtra, India - 400001 |
| U24290MH2021PTC370878 | ENNESS ORGANICS PRIVATE LIMITED | 03, Floor-1st, Plot No-10, Fort SheelChambers , Cawasji Patel Road , Mumbai, Maharashtra, India - 400001 |
| U51900MH1982PTC027434 | DILSHAD TRADING CO PRIVATE LIMITED | 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For t , MUMBAI, Maharashtra, India - 400001 |
| U18101MH2022OPC394097 | SJBS LIFESTYLE (OPC) PRIVATE LIMITED | Shop No 101-102 1st Floor Plot 53, Jawerbhai K Damodar Building Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2005PTC154567 | RADICAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| U24303MH2022PTC378353 | ASHEESH CONCENTRATES INDIA PRIVATE LIMITED | 1003, 10th Floor, Ramnimi Fort, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U01119MH2022PTC376323 | IIVA FARMEX PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17226MH2011PTC217913 | KRISHNA TEXTILES PRIVATE LIMITED | Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAY-8156 | IDEATION HARDWARE & HOME DECOR LLP | FLOOR NO 1, PLOT NO 137,JASIA BUILDING, MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001 |
| U01110MH2016PTC283012 | UNISOURCE AGROBIZ INDIA PRIVATE LIMITED | Office No. 5, 1st Floor, Mitha Mension, 319, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAI-4642 | VERSATILE FOODS AND BEVERAGES LLP | Floor No.3, Plot No. 296, ICICI Bank Building Perin Nariman Street, Hornimon Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U22219MH2004PTC021586 | AI BOOK COMPANY PRIVATE LIMITED | C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1987PTC155381 | SAVLA SHIRTS EXPORTERS PRIVATE LIMITED | C/O PATEL SHAH AND JOSHI,501-503,SHEEL CHAMBERS 10,CAWASJI PATEL STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1994PTC079364 | BAGLA FOOD PROCESSING PRIVATE LIMITED | SUKHIA BUILDING, ROOM NO. 1, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, MUMBAI MH 400001 IN |
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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.
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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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