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      AK COTTON TRADING LLP

      LLPIN: AAD-8040 As on: 2026-07-13

      AK COTTON TRADING LLP (LLPIN: AAD-8040) is a Limited Liability Partnership firm incorporated on 22 Apr 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of AK COTTON TRADING LLP are NIRAJ MANKAD, HIREN KALYANJI NARSEY, MANOJ DURGASHANKAR PANDYA, and KUNAL HIREN NARSEY.

      AK COTTON TRADING LLP's LLP Identification Number is (LLPIN)AAD-8040. Its Email address is [email protected] and its registered address is B-63, COTTON EXCHANGE BUILDING COTTON GREEN MUMBAI, Maharashtra, India - 400033

      Current status of AK COTTON TRADING LLP is - Strike Off.

      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 AK COTTON 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 AK COTTON TRADING
      DIN Director Name Designation Appointment Date
      00051259 NIRAJ MANKAD Partner 2015-04-22
      00059802 HIREN KALYANJI NARSEY Designated Partner 2015-04-22
      00087976 MANOJ DURGASHANKAR PANDYA Partner 2015-04-22
      06974235 KUNAL HIREN NARSEY Designated Partner 2015-04-22
      Past Directors & Key Managerial Personnel of AK COTTON TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRAJ MANKAD
      Company Name CIN Designation Appointment Date Cessation
      KOI PROPERTIES LLP AAB-0578 Designated Partner 2017-04-01 Ongoing
      KOI PROPERTIES LLP AAB-0578 Designated Partner - 2024-03-27
      KRUGER PROPERTIES LLP AAB-0581 Designated Partner 2024-05-08 Ongoing
      VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Director 1998-08-24 Ongoing
      TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2014-11-17
      MILEKHA TEXCHEM COMPANY PRIVATE LIMITED U17110MH1979PTC021273 Director 1998-07-18 Ongoing
      SUDAS MANUFACTURING AND TRADING LIMITED U17110MH1995PLC087052 Director 1996-07-26 Ongoing
      SHAMIR TEXCHEM PRIVATE LIMITED U17119MH1979PTC021274 Director 2008-10-21 Ongoing
      AUREOLE CLOTHING PRIVATE LIMITED U18101DL1999PTC102144 Director 2000-09-20 Ongoing
      SHRIPAD ASSOCIATES PRIVATE LIMITED U24233MH2007PTC167597 Director 2007-02-06 Ongoing
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2020-02-06 Ongoing
      SUNANDA INDUSTRIAL MACHINERY LIMITED U29290MH1987PLC044629 Director 1997-09-24 Ongoing
      ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Additional Director - 2017-09-28
      ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Director 2017-09-28 Ongoing
      MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED U51397MH2003PTC138832 Director 2003-01-24 Ongoing
      REPOS TRADING COMPANY LIMITED U51900MH1993PLC074200 Director 2000-09-14 Ongoing
      ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Director 2008-04-02 Ongoing
      SUSHRIPADA INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017275 Director - 2016-07-29
      SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Director 1998-08-25 Ongoing
      ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Additional Director - 2016-09-30
      ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Director 2016-09-30 Ongoing
      MAFATLAL EXIM PRIVATE LIMITED U65990MH1986PTC039189 Director 2008-08-11 Ongoing
      SUKARMA INVESTMENTS PVT LTD U65990MH1987PTC044558 Director 2000-07-17 Ongoing
      SUSHMITA HOLDINGS LTD U67120MH1987PLC044559 Director 2000-01-20 Ongoing
      MAFATLAL HOLDINGS LIMITED U67120MH1992PLC069464 Director 2008-11-17 Ongoing
      SOUSHREYAS INVESTMENTS INDIA LIMITED U67120MH1995PLC087577 Director 2003-04-01 Ongoing
      SAMATVA INVESTMENTS LIMITED U67120MH1995PLC089146 Director 1998-07-18 Ongoing
      Other Directorships of HIREN KALYANJI NARSEY
      Company Name CIN Designation Appointment Date Cessation
      HANS COTTON INDSUTRIS PRIVATE LIMITED U17120MH1973PTC016683 Director 2001-06-06 Ongoing
      NARSEY HOLDINGS PVT LTD U51100MH1984PTC032395 Director 1984-03-15 Ongoing
      Other Directorships of MANOJ DURGASHANKAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      KOI PROPERTIES LLP AAB-0578 Designated Partner 2012-08-09 Ongoing
      KOI PROPERTIES LLP AAB-0578 Designated Partner - 2024-03-27
      KRUGER PROPERTIES LLP AAB-0581 Designated Partner 2012-08-09 Ongoing
      VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Additional Director - 2015-09-28
      VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Director - 2022-11-30
      TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Additional Director - 2015-09-30
      TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2016-07-29
      TEREBINTH VENTURES PRIVATE LIMITED U17110MH1979PTC021275 Director 2008-10-14 Ongoing
      SUMIL TRADING PRIVATE LIMITED U17110MH1979PTC021276 Director - 2017-04-10
      SUDAS MANUFACTURING AND TRADING LIMITED U17110MH1995PLC087052 Additional Director 2012-03-09 Ongoing
      ADENIUM VENTURES PRIVATE LIMITED U17110MH2003PTC140956 Additional Director - 2015-09-30
      ADENIUM VENTURES PRIVATE LIMITED U17110MH2003PTC140956 Director - 2022-11-30
      ADITRI COMMERCIALS PRIVATE LIMITED U17110MH2004PTC146027 Director - 2019-04-10
      MAFATLAL IMPEX PRIVATE LIMITED U17119MH1979PTC021277 Director 2008-08-11 Ongoing
      TROPICAL CLOTHING COMPANY PRIVATE LIMITED U18101MH1994PTC083056 Director 2013-04-29 Ongoing
      SHRIPAD ASSOCIATES PRIVATE LIMITED U24233MH2007PTC167597 Director 2008-10-20 Ongoing
      KRISHANADEEP ENGENEERS PRIVATE LIMITED U28990MH1979PTC021751 Director - 2017-02-06
      SUNANDA INDUSTRIAL MACHINERY LIMITED U29290MH1987PLC044629 Director 2008-11-10 Ongoing
      BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED U45309GJ2019PTC111053 Director 2019-11-27 Ongoing
      ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Director - 2016-07-29
      MYRTLE CHEMTEX TRADING PRIVATE LIMITED U52310MH2002PTC138474 Director 2008-10-20 Ongoing
      PAMIL INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017268 Director 2008-10-14 Ongoing
      SUSHRIPADA INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017275 Director - 2016-07-29
      SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Additional Director - 2015-09-29
      SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Director - 2017-04-10
      ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Director - 2016-07-29
      NAVLEKH INVESTMENT LIMITED U65990MH1991PLC064595 Director 2008-04-02 Ongoing
      MISHAPAR INVESTMENTS LIMITED U65990MH1992PLC066762 Director 2008-11-17 Ongoing
      SUSHMITA HOLDINGS LTD U67120MH1987PLC044559 Director 2008-11-17 Ongoing
      MAFATLAL HOLDINGS LIMITED U67120MH1992PLC069464 Director 2008-11-17 Ongoing
      SULAKSHANA SECURITIES LIMITED U67120MH1995PLC085469 Director 2008-11-24 Ongoing
      TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED U74999MH2020PTC352393 Director 2020-12-23 Ongoing
      TICINO BUSINESS SYNERGIES PRIVATE LIMITED U74999MH2020PTC352395 Director - 2022-04-05
      CEBON APPAREL PRIVATE LIMITED U99999MH1991PTC062017 Director 2013-04-29 Ongoing
      Other Directorships of KUNAL HIREN NARSEY
      Company Name CIN Designation Appointment Date Cessation
      NARSEY HOLDINGS PVT LTD U51100MH1984PTC032395 Additional Director - 2015-09-29
      NARSEY HOLDINGS PVT LTD U51100MH1984PTC032395 Director 2015-09-29 Ongoing

      CIN Company Name Company Address
      U17111MH1990PLC468495 CLASSIC YARN PROCESORS LIMITED B-113 to B-115, 2nd Floor, Cotton Exchange Building,Cotton Green Railway Station East,Mumbai,Mumbai,Maharashtra,400033-India
      ACM-4666 ACE CARBONGURU CLIMATEAG LLP B-B 82, Floor-1st ,Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly Stn, kalachowky,Mumbai,Mumbai,Maharashtra,India-400033
      U62099MH2022PTC383230 HEEBLO TECHNOLOGIES PRIVATE LIMITED B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
      AAE-6341 HP CARRIERS LLP B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033
      U51909MH2010PTC209029 CHITALE COTTON INDIA PRIVATE LIMITED ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033
      AAC-5062 TITAN COMPUTECH LLP ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033
      U51909MH2021PTC360274 INDIA CORRUGATING INDUSTRIES PRIVATE LIMITED B 43, Floor 1, Cotton Exchange Building Cotton Green Railway Station, Kalachowky , Mumbai, Maharashtra, India - 400033
      AAH-2862 DUCIT MATERIALS LLP B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Rd, Near Cotton Green Rly stn, Mumbai, Maharashtra, India - 400033
      AAN-1772 PRIMO TECH TEXTILES LLP B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033
      AAM-6175 PATODIA OVERSEAS EXPORTS LLP B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033
      U17118MH1988PLC409223 ANJANA SYNTEX COMPANY LTD B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033
      AAS-1080 RAGHAV FIBRES LLP B32 COTTON EXCHANGE BUILDING COTTON GREEN, Maharashtra, India - 400033
      ABB-2993 PRUDENCE ONE REALTY AND DEVELOPERS LLP S-56, Floor-1, Cotton Exchange Building,,Avenue 3rd Boaundary Road, Cotton Green RLY STN,Mumbai,Mumbai,Maharashtra,India-400033
      U51109MH2011PTC213858 ANAGI TRADING PRIVATE LIMITED B 43, 1st Floor, Cotton Exchange Building Coton Green East , Mumbai, Maharashtra, India - 400033
      U91110MH1921NPL000940 COTTON ASSOCIATION OF INDIA COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U91990MH2004GAP147894 FEDERATION OF INDIAN COMMODITY EXCHANGES COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U51909MH2020PTC343145 MAMMOTH TRADING PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033
      U51909MH2019PTC332030 PATEL GARMENTS PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , MUMBAI, Maharashtra, India - 400033
      U29261MH1987PTC045725 KIN-TEX ENGINEERS PRIVATE LIMITED S-51, Cotton Exchange Building, Cotton Green , Mumbai, Maharashtra, India - 400033
      U51109MH2009PTC190130 RADHARAMAN FIBRES PRIVATE LIMITED S-39, COTTON EXCHANGE BUILDING, COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U99999MH1984PTC032091 EKLAVYA TRADERS PRIVATE LIMITED S-39, COTTON EXCHANGE BUILDING COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U51909MH2007PTC170716 LEADING AGE TRADING PRIVATE LIMITED ROOM NO. S/78, SECOND FLOOR,COTTON EXCHANGE BLDG OPP COTTON GREEN RAILWAY STATION, COTTON GREEN (E) , MUMBAI, Maharashtra, India - 400033
      U63023MH2005PTC156126 AGRIMANAGE INDIA PRIVATE LIMITED B-104 COTTON EXCHANGE BULDG COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033
      AAR-4794 LUMHAA MANAGEMENT LLP S70, 2nd Floor, Cotton Exchange Building Kalachowky, Cotton Green (East) Mumbai, Maharashtra, India - 400033
      U01403MH2000PLC123779 MEP COTTON LIMITED GALA NO. 1 TO 7, COTTON EXCHANGE BUILDING ANNEXE, COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033
      AAE-2300 VIJAY COTTON & FIBRE CO. LLP Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033
      U51100MH2019PTC322158 ALTUM TECH AI GLOBAL PRIVATE LIMITED B-41, Flr-Grd, Cotton Exchange Buildng Avenue 3rd Boundary Rd, Cotton Green STN , MUMBAI, Maharashtra, India - 400033
      U63090MH1965PTC013373 BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED B 118 2ND FLOOR COTTON EXCHANGE BLDG OPP COTTON GREEN RAIL W AY STATION , MUMBAI, Maharashtra, India - 400033
      U74999MH2019PTC333701 DUCIT FILTER MATERIALS PRIVATE LIMITED B-41, Flr-Grd, Cotton Exchange Buildng Avenue 3rd Boundary Rd, Cotton Green STN , MUMBAI, Maharashtra, India - 400033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      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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