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      • Complaints
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      KALA GHODA MODERNA TRADING LLP

      LLPIN: AAC-3647 As on: 2026-07-13

      KALA GHODA MODERNA TRADING LLP (LLPIN: AAC-3647) is a Limited Liability Partnership firm incorporated on 12 Jun 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KALA GHODA MODERNA TRADING LLP are PILOO FALI BOMANJEE, RASHID YOUSUF ZAVERI, and FARHAD FALI BOMANJEE.

      KALA GHODA MODERNA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      KALA GHODA MODERNA TRADING LLP's LLP Identification Number is (LLPIN)AAC-3647. Its Email address is [email protected] and its registered address is Room 2, Ground Floor, Plot-5, Bharthania Building Shree Sai Baba Marg, Rope Walk Lane, Fort Mumbai, Maharashtra, India - 400001

      Current status of KALA GHODA MODERNA TRADING LLP is - Active.

      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 KALA GHODA MODERNA 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.

      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 KALA GHODA MODERNA TRADING
      DIN Director Name Designation Appointment Date
      05110086 PILOO FALI BOMANJEE Designated Partner 2023-04-06
      07073314 RASHID YOUSUF ZAVERI Designated Partner 2018-10-10
      00260278 FARHAD FALI BOMANJEE Designated Partner 2014-06-12
      Past Directors & Key Managerial Personnel of KALA GHODA MODERNA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00260845 YAZAD FALI BOMANJEE Designated Partner - 2023-04-06
      06872898 KERMEEN BOSE Designated Partner - 2020-01-27
      Other Directorships of YAZAD FALI BOMANJEE
      Company Name CIN Designation Appointment Date Cessation
      KALA GHODA ENTERPRISES PRIVATE LIMITED U51496MH2016PTC283010 Additional Director 2018-08-31 Ongoing
      TIBERIUS ENTERPRISES PRIVATE LIMITED U74210MH2004PTC147680 Director - 2017-07-01
      Other Directorships of PILOO FALI BOMANJEE
      Company Name CIN Designation Appointment Date Cessation
      HAMPSTEAD CONSULTANCY PRIVATE LIMITED U74100MH2005PTC151949 Managing Director 2006-01-02 Ongoing
      Other Directorships of KERMEEN BOSE
      Company Name CIN Designation Appointment Date Cessation
      TIBERIUS ENTERPRISES LLP ABC-8252 Designated Partner 2022-10-20 Ongoing
      TIBERIUS ENTERPRISES PRIVATE LIMITED U74210MH2004PTC147680 Additional Director - 2018-09-29
      TIBERIUS ENTERPRISES PRIVATE LIMITED U74210MH2004PTC147680 Director 2018-09-29 Ongoing
      Other Directorships of RASHID YOUSUF ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      KALA GHODA ENTERPRISES PRIVATE LIMITED U51496MH2016PTC283010 Director 2016-06-28 Ongoing
      Other Directorships of FARHAD FALI BOMANJEE
      Company Name CIN Designation Appointment Date Cessation
      HAMPSTEAD CONSULTANCY PRIVATE LIMITED U74100MH2005PTC151949 Director 2006-01-02 Ongoing
      TIBERIUS ENTERPRISES PRIVATE LIMITED U74210MH2004PTC147680 Director - 2020-01-24

      CIN Company Name Company Address
      U51496MH2016PTC283010 KALA GHODA ENTERPRISES PRIVATE LIMITED FLR 2ND, PLOT.5, BHARTHANIA BLDG, SHREE SAI BABA MARG, ROPE WALK LANE, FOR T, , MUMBAI, Maharashtra, India - 400001
      U74999MH2017FTC295237 F2I NUTRITION AND HEALTH PRIVATE LIMITED 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai  400001, Maharashtra, India - 400001
      U74999MH2017PTC292478 SANRINA CONSULTANCY PRIVATE LIMITED 2, Floor-1st, Plot 66, Haji Kasam Building,,Mudhana Shetty Marg, Off. Nagindas Master Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAU-2153 GALAXY SPORTS & FITNESS LLP 5, 2nd Floor, Rajput Building, Plot no. 28 Maruti Lane, Bora Bazar, Fort Mumbai, Maharashtra, India - 400001
      U63090MH1963PTC013346 STAR SHIPS PRIVATE LIMITED Room No.30,Floor-2, 3-5,Esplanade School Building, Amrit Keshav Nayak Marg,Fort , Mumbai, Maharashtra, India - 400001
      U70109MH2017PTC292367 PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED 2, FLOOR-1ST, PLOT-66, HAJI KASAM BUILDING, MUDHANA SHETTY MARG, OFF NAGINDAS MASTER LANE, FORT , Mumbai, Maharashtra, India - 400001
      U67190MH1997PTC109343 SPS SHARE BROKERS PRIVATE LIMITED 2, Floor 1st , Plot 66, Haji Kasam Building, Mudhana Shetty Marg, off Nagindas Master Lane, Fort , Mumbai, Maharashtra, India - 400001
      ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U74130MH2005PTC157829 HAMILTON WRITING INSTRUMENTS PRIVATE LIMITED. 2, FLOOR-2, PLOT- 1, FORBES BUILDING 1, DR. V.B.GANDHI MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      ACJ-5525 SHIP2DOOR GLOBAL LOGISTICS LLP 202, Floor-2, Plot-21, Darshan Building,,Raghunath Dadaji Lane, Handloom House Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U60231MH2022PTC417439 SD ADVANCED LOGISTICS (I) PRIVATE LIMITED PLOT-65 FLOOR-2 ND SONAWALA BUILDING,SAMACHAR MARG BOMBAY STOCK EXCHANGE FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U52393MH2021PTC372631 IGX LOTUS PRIVATE LIMITED No.2,Ground floor,PLOT-130,APEEJAY HOUSE MUMBAI SAMACHAR MARG,KALA GHODA,FORT , Mumbai, Maharashtra, India - 400001
      U32111MH1991PTC062802 SIMANDHAR BULLION PRIVATE LIMITED 5&9, FLOOR -1&2, PLOT -27/33,BEAUMON CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK,FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U74900MH2000PTC129459 VCK CONSULTANTS PRIVATE LIMITED Floor 2nd, Plot-51, East and West Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001
      U36911MH2008PTC187975 AVI DIAMONDS PRIVATE LIMITED ROOM NO-21, 2ND FLOOR PATEL BUILDING, KING LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U74110MH2008PTC180252 TRINETRA INFRACON PRIVATE LIMITED ROOM NO-21, 2ND FLOOR PATEL BUILDING, KING LANE, FORT , MUMBAI, Maharashtra, India - 400001
      AAG-9885 AEP REALTY LLP 1 to 2, Ground Floor, Plot 25/31, Aban House, Kakushroo Dubash Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
      U72900MH2021PTC371048 PINTAR INDIA SOFTWARE PRIVATE LIMITED 79A,Floor 2,Plot-39,Medows House, Fort Mudhana Shetty Marg,Off Nagindas Lane, , Mumbai, Maharashtra, India - 400001
      U85300MH2019NPL328290 YOUTH FOR EQUALITY FOUNDATION 2nd Floor, GRD Plot – 30/32, Sane Building Nanabhai Lane, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      AAX-3790 MGA VENTURES LLP 204 Floor No 2 Plot No 11 Vikas Building Nyaymurti G N Vaidya Marg, Central Library, Fort Mumbai, Maharashtra, India - 400001
      U01110MH2001PTC131122 PAVNA AGRO FARMS PRIVATE LIMITED C- Floor-1, Plot -15, C Wing, Bharthania Building, Bardojee Bharucha Marg, Kala Ghoda, Fort . , Mumbai, Maharashtra, India - 400001
      U51410MH1998PTC281250 RAJ SANGITA DISTRIBUTION PRIVATE LIMITED A-5, FLOOR-2, PLOT NO.36/42, TAMARIND HOUSE, MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
      AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      U62099MH2025FTC462701 PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India
      ABC-8252 TIBERIUS ENTERPRISES LLP 2ND FLOOR, BHARTHANIA BUILDING, A BLOCK 5 RUTHERFIELD STREET, KALA GHODA MUMBAI Maharashtra,Mumbai,Mumbai,Maharashtra,India-400001
      U78100MH2023PTC401731 ESKY OVERSEAS HR SERVICES PRIVATE LIMITED FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India
      U67120MH2004PLC256310 ITI INVESTOR SERVICES LIMITED 5/8, 5th Floor, Plot-127/129, Kalpataru Heritage Nanik Motwani Marg, Near Kala Ghoda , Fort Mumbai, Maharashtra, India - 400001
      AAX-1295 SADIAS REALTY LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      AAT-3937 YM LEGAL LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      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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