KUNJAL TRADE COMMODITIES LLP (LLPIN: AAD-7974) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of KUNJAL TRADE COMMODITIES LLP are DEEPAK SARDA, and SHYAM LAL SARDA.
KUNJAL TRADE COMMODITIES 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 21 Dec 2024.
KUNJAL TRADE COMMODITIES LLP's LLP Identification Number is (LLPIN)AAD-7974. Its Email address is [email protected] and its registered address is 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001
Current status of KUNJAL TRADE COMMODITIES LLP is - Active.
| LLP Identification Number | AAD-7974 |
| Name | KUNJAL TRADE COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-21 |
| Age of Company | 9 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUNJAL TRADE COMMODITIES LLP |
| AAD-7974 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations KUNJAL TRADE COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KUNJAL TRADE COMMODITIES. This report helps you understand the risk associated in dealing with KUNJAL TRADE COMMODITIES 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 KUNJAL TRADE COMMODITIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07076450 | DEEPAK SARDA | Designated Partner | 2015-04-21 |
| 07083313 | SHYAM LAL SARDA | Designated Partner | 2015-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03176728 | JAYA SARDA | Designated Partner | - | 2019-08-05 |
| 07089190 | MINAL SARDA | Designated Partner | - | 2019-08-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITY TOURS AND TRAVELS PRIVATE LIMITED | U63040MP2010PTC024311 | Director | 2010-09-13 | Ongoing |
| PEAKX PHYSIQUE PERFORMANCE LLP | ACH-5557 | Designated Partner | 2024-06-04 | Ongoing |
| NRK VILLAS RAHVASI SANGH FOUNDATION | U74999MP2017NPL043618 | Director | 2017-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24124MP1998PLC012973 | ARIHANT FERTILISER AND CHEMICALS INDIA LIMITED | 119. FIRST FLOOR, BANSI TRADE CENTRE 581/ 5, M. G. ROAD, DR. ROSHAN SINGH BHA NDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2022PTC059628 | GOLDEN ASIAN AGRITECH PRIVATE LIMITED | 111, BANSI TRADE CENTRE 581/5 M.G. Road Indore , Indore, Madhya Pradesh, India - 452001 |
| ABA-0454 | BMG PRIDE LLP | 101, Bansi Trade Centre, 581/5 M.G Road indore, Madhya Pradesh, India - 452001 |
| U22122MP1984PTC002396 | T.K.ESTATES PVT LTD | 115 BANSI TRADE CENTRE 581/5 M.G ROAD , INDORE., Madhya Pradesh, India - 452001 |
| U31900MP2011PTC027042 | FLIPCHIP ELECTRONICS PRIVATE LIMITED | 101, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| L91990MP1985PLC002969 | SYSTEMATIX CORPORATE SERVICES LIMITED | 206-207, BANSI TRADE CENTRE 581/5 M.G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2002PTC015480 | YASH TECHNOLOGIES PRIVATE LIMITED | 201-205 BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2010PTC023351 | SETHI SEEDS INDIA PRIVATE LIMITED | 112-A, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U17299MP2021PTC057349 | SUNDARAM YARN FIBER PRIVATE LIMITED | MZ-31, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U25202MP2009PTC022304 | SHIVALIKA PACKAGING INDIA PRIVATE LIMITED | MZ-31, BANSI TRADE CENTRE, 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27106MP2012PTC027502 | METALEN INDUSTRIES PRIVATE LIMITED | UG-30, Bansi Trade Centre 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U29100MP2007PTC019833 | KANVICK HOLDINGS PRIVATE LIMITED | 122 ,BANSI TRADE CENTRE 581/5 ,M.G ROAD . , INDORE, Madhya Pradesh, India - 452001 |
| U29119MP2007PTC019648 | BREADMAN HYDRAULICS PRIVATE LIMITED | MZ-3, BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| L17124MP1990PLC005724 | RAJRATAN SYNTHETICS LIMITED | UG-28, Bansi Trade Centre Plot No. 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U15100MP2018PTC044810 | ACERESS FIBROTEINS PRIVATE LIMITED | 112-B, Bansi Trade Center First Floor, 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U25190MP2015PTC034355 | TRANSFLEX CONVEYORS PRIVATE LIMITED | 221, BANSI TRADE CENTER 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15512MP2008PTC021119 | KESHAV DISTILLERIES PRIVATE LIMITED | 112 C Bansi Trade Center 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U27100MP2019PTC049890 | JASINOX VENTURES PRIVATE LIMITED | 211-A, BANSI TRADE CENTER 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2020PTC051670 | TRIVISION ENTERPRISES PRIVATE LIMITED | 1ST FLOOR, CHAMBER NO 14, BANSI PLAZA 581, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U28120MP2023PTC067027 | SSH HYDRAULICS INDIA PRIVATE LIMITED | MZ-3 Bansi Trade Centre 581/5 , MG. Road , Indore, Madhya Pradesh, India - 452001 |
| U25202MP1999PTC013363 | UNIQUE POLYPACK PRIVATE LIMITED | M-1, CLASSIC CENTRE, 575, M.G. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U15141MP2010PTC023843 | SHUBHLAXMI SOLVENT PRIVATE LIMITED | 201, BANSI PLAZA, 581, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U15141MP2006PTC018304 | DHANLAXMI SOLVEX PRIVATE LIMITED | 201, BANSI PLAZA, 581 M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U15141MP2006PTC018982 | POOJA SOYA INDUSTRIES PRIVATE LIMITED | 201, BANSI PLAZA 581 M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U27101MP2005PTC017550 | NIOL IMPEX PRIVATE LIMITED | 208 BANRI TRADE CENTRE M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U14290MP2008PLC021051 | RADIANT MINES LIMITED | F-1, BANSI PLAZA, 581, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U14101MP2008PLC020977 | STONETRACK OVERSEAS LIMITED | F-1, BANSI PLAZA, 581, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAG-1315 | MOMSPECIFIC HOME SERVICES LLP | 6 M.G. ROAD INDRAPRASTHA TOWER, 1ST FLOOR INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100130513 | 2017-07-13 | 2018-10-25 | 2021-06-01 | 70,000,000.00 | INDUSIND BANK LTD. | |
| 100156923 | 2018-02-26 | 2018-06-22 | - | 30,000,000.00 | INDUSIND BANK LTD. | |
| 100284088 | 2019-07-31 | - | - | 700,000.00 | AXIS BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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