SHIV KAILASH TRADING LLP (LLPIN: AAP-4082) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIV KAILASH TRADING LLP are RAHUL PRASAD, and SHARDA DEVI.
SHIV KAILASH 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.
SHIV KAILASH TRADING LLP's LLP Identification Number is (LLPIN)AAP-4082. Its Email address is [email protected] and its registered address is 557 Ghookna Ghaziabad, Uttar Pradesh, India - 201003
Current status of SHIV KAILASH TRADING LLP is - Active.
| LLP Identification Number | AAP-4082 |
| Name | SHIV KAILASH TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-23 |
| Age of Company | 5 years, 9 months, 20 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 |
| SHIV KAILASH TRADING LLP |
| AAP-4082 |
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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 SHIV KAILASH 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 |
|---|---|---|---|
| 07616836 | RAHUL PRASAD | Designated Partner | 2019-05-23 |
| 07669743 | SHARDA DEVI | Designated Partner | 2019-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.S. MULTIPRODUCTS LLP | AAH-8381 | Designated Partner | - | 2021-04-01 |
| D.S. MULTIPRODUCTS LLP | AAH-8381 | Designated Partner | 2016-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219UP2021PTC142168 | AUR BOOKS FACTORY PRIVATE LIMITED | 1011, SUBHASH NAGAR GHOOKNA , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U25200UP2021PTC153070 | DVMATCONS INDIA PRIVATE LIMITED | PLOT NO 12,LANE NO 02 BHEEM NAGAR ,GHOOKNA MOD , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U27320UP1960PTC002796 | ZETA INDUSTRIAL CORPORATION PRIVATE LIMITED | B-8 INDUSTRIAL AREAMEERUT ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201003 |
| U27320UP1978PTC004589 | GHAZIABAD FORGINGS PRIVATE LIMITED | C-6 MEERUT ROADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201003 |
| U21019UP1970PLC003363 | CHEMOPULP TISSUES LIMITED | A-4 SECTOR-XXIIMEERUT ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201003 |
| U29221UP1981PLC005493 | UTTAM SUCROTECH LIMITED | C-42 MEERUT ROAD ,INDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201003 |
| U31200UP1972PTC003538 | SUKRITI VIDYUT UDYOG PRIVATE LIMITED | D-39 MEERUT ROADINDUSTRIAL AREA III GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201003 |
| U24290UP2022PTC170884 | VAYU MITRA VENTURES PRIVATE LIMITED | 21, MORTA, GHAZIABAD, UP-201003 , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U29309UP2019PTC117540 | MECHOCEAN MACHINES INDIA PRIVATE LIMITED | KH no-1073, Sadiq Nagar (Vikash Nagar) Mrt., Ghaziabad UP-201003, , UTTAR PARDESH, Uttar Pradesh, India - 201003 |
| U28910UP2015OPC074271 | A S POLYCRAFT (OPC) PRIVATE LIMITED | PLOT NO-57, GANGAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U29100UP2021PTC141198 | BND ENTERPRISES PRIVATE LIMITED | 20, 1/3 BOONJHA PATEL NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U13203UP2007PTC145426 | MICROMATIC MANUFACTURING SYSTEMS PRIVATE LIMITED | C-40/1, Meerut Road Industrial Area, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201003 |
| AAQ-4085 | MEDSTREET GLOBAL LLP | D/24 Industrial Area Meerut Road Site III Ghaziabad Ghaziabad, Uttar Pradesh, India - 201003 |
| U27209UP1980PTC004981 | GHAZIABAD ISPAT UDYOG PRIVATE LIMITED | C-89, BULANDSHAHR ROAD, INDUSTRIAL AREA-1, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201003 |
| AAD-4301 | TODDLER'S EMPIRE LLP | House No. L-1, G-04, Gulmohar Garden, Raj nagar extention, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201003 |
| AAO-7224 | AMMS SOLUTION SERVICES LLP | House No-2, Street No.-1, Near Mother India School Radha Kunj, Nandgram Ghaziabad, Uttar Pradesh, India - 201003 |
| U01100UP2022PTC173910 | INOFT AGRI PRIVATE LIMITED | 62A/02/DT-07 Adarsh Nagar Khoda Ghaziabad Uttar Pradesh , Nistoli, Uttar Pradesh, India - 201003 |
| AAQ-9040 | AAD AGRO LLP | 67, Navyug Market Ghaziabad, Uttar Pradesh, India - 201003 |
| AAY-0394 | DAA ORGANIC BITES LLP | 72, SADDIQUE NAGAR, SIHANI GHAZIABAD, Uttar Pradesh, India - 201003 |
| U24290UP2019PTC121043 | NATURECREW CONSUMER PRODUCT PRIVATE LIMITED | KH-96 AFZALPUR , GHAZIABAD, Uttar Pradesh, India - 201003 |
| AAP-6772 | INNOVIV TECH SOLUTION LLP | 140-A NANDNI KUNJ NANDGRAM GHAZIABAD, Uttar Pradesh, India - 201003 |
| AAQ-5002 | RAJSHEEL PHARMA LABS LLP | D 21/1, MEERUT ROAD GHAZIABAD, Uttar Pradesh, India - 201003 |
| U24222UP2016PTC084678 | SOLAC PAINTS PRIVATE LIMITED | VISHKARMA MARG HINDON VIHAR , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U24304UP2018PTC100649 | VAGAKEM PHARMACEUTICALS PRIVATE LIMITED | A - 181, Nandgram , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U24230UP2017PTC096168 | DR. NISE PRIVATE LIMITED | 67/1, NAI BASTI , Ghaziabad, Uttar Pradesh, India - 201003 |
| U29100UP2020PTC136521 | BABHRU AGRO INDUSTRIES INDIA PRIVATE LIMITED | B-134 NAND GRAM , GHAZIABAD, Uttar Pradesh, India - 201003 |
| U01100UP2020PTC131661 | NATURAL KHETI PRIVATE LIMITED | B 226 Patel Nagar-2 , GHAZIABAD, Uttar Pradesh, India - 201003 |
| AAT-5412 | RELIABLE SUPER BAZAAR LLP | 1130/1, SHAHPUR BAMHETA LAL KUAN GHAZIABAD, Uttar Pradesh, India - 201003 |
| ABA-5931 | RS METAVERSE RESEARCH AND TECHNOLOGIES L LP | Behind MISPS Radhya Kunj, Nand Gram Ghaziabad, Uttar Pradesh, India - 201003 |
| 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.
| 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 |
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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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