Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
KEN TRADERS LLP
LLPIN: AAD-9044 As on: 2026-07-13
KEN TRADERS LLP (LLPIN: AAD-9044) is a Limited Liability Partnership firm incorporated on 11 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KEN TRADERS LLP are AKSHAY JAYANTILAL DOSHI, AJAY CHAMPAKLAL MEHTA, and SHAIL BHUSHAN MEHTA.
KEN TRADERS 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 07 May 2024.
KEN TRADERS LLP's LLP Identification Number is (LLPIN)AAD-9044. Its Email address is [email protected] and its registered address is 106, SHREEPAL INDUSTRIAL ESTATE, S.V. ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102
Current status of KEN TRADERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KEN TRADERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KEN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00201737 | AKSHAY JAYANTILAL DOSHI | Designated Partner | 2015-05-11 |
| 00448292 | AJAY CHAMPAKLAL MEHTA | Designated Partner | 2015-05-11 |
| 02266288 | SHAIL BHUSHAN MEHTA | Partner | 2020-11-26 |
Past Directors & Key Managerial Personnel of KEN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY JAYANTILAL DOSHI
Other Directorships of AJAY CHAMPAKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V R CONSTRUCTORS PVT LTD | U45200MH1982PTC026963 | Director | 1982-04-20 | Ongoing |
| BHOOMI SHASHWAT ESTATE PRIVATE LIMITED | U45200MH1988PTC046983 | Director | 1988-04-12 | Ongoing |
| SASHWAT CONSTRUWELL PRIVATE LIMITED | U45200MH1997PTC105409 | Director | 2000-09-13 | Ongoing |
| BHOOMI GLOBAL INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC178982 | Director | 2008-02-18 | Ongoing |
| OPTIMO CONSTRUCTIONS PRIVATE LIMITED | U45203MH2008PTC186004 | Director | - | 2019-04-23 |
| BHOOMI CONSTRUWELL PRIVATE LIMITED | U45400MH2007PTC171448 | Director | 2007-06-08 | Ongoing |
| KEN TRADERS PRIVATE LIMITED | U51432MH2001PTC131409 | Director | 2004-03-08 | Ongoing |
| ELANCE TRADING PRIVATE LIMITED | U51900MH2008PTC186064 | Director | - | 2019-04-23 |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Additional Director | - | 2015-09-30 |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Director | 2015-09-30 | Ongoing |
| BHOOMI SHASHWAT PROPERTY SERVICES PRIVATE LIMITED | U74999MH2008PTC183523 | Director | - | 2018-01-08 |
Other Directorships of SHAIL BHUSHAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOMI SHASHWAT ESTATE PRIVATE LIMITED | U45200MH1988PTC046983 | Director | 2008-02-11 | Ongoing |
| DHARMANATH REALITIES PRIVATE LIMITED | U45400MH2010PTC202387 | Director | - | 2015-11-30 |
| NEOPRISM CONSULTANCY AND SERVICES PRIVATE LIMITED | U62013MH2024PTC425639 | Director | 2024-05-22 | Ongoing |
| BAHN SERVICES PRIVATE LIMITED | U68200MH2024PTC426034 | Director | 2024-05-28 | Ongoing |
| SAMYAK URJA PRIVATE LIMITED | U74120MH2014PTC253310 | Director | 2014-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2008PTC178982 | BHOOMI GLOBAL INFRASTRUCTURE PRIVATE LIMITED | 106, Shreepal Industrial Estate, Oshiwara, S.V. Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U45400MH2007PTC171448 | BHOOMI CONSTRUWELL PRIVATE LIMITED | 106, SHREEPAL INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2008PTC183523 | BHOOMI SHASHWAT PROPERTY SERVICES PRIVATE LIMITED | 106, SHREEPAL INDUSTRIAL ESTATE, S.V. ROAD, OSHIWARA, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U51432MH2001PTC131409 | KEN TRADERS PRIVATE LIMITED | F 106 SHREEPAL INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U52190MH2006PTC160817 | RHODIUM TRADING AND LEASING PRIVATE LIMITED | F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari(W), , Mumbai, Maharashtra, India - 400102 |
| U51909MH2002PTC135114 | HALITE TRADERS PRIVATE LIMITED | F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (W), , Mumbai, Maharashtra, India - 400102 |
| ACP-6773 | KAKVIN EDUCATION LLP | F/103,Shreepal Industrial,Estate,S V Rd, Jogeshwari,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACF-4209 | ETCHMYRIDE LLP | 15/A, Surat Singh Estate, off S.V. Road,Behind Agrawal Industrial Estate,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| AAC-1930 | TREND VISION LLP | 225 Veena Dalvi Industrial Estate S. V. Road Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U99999MH1996PTC103802 | ADVAITA ESTATE AND DEVELOPMENT PRIVATE LIMITED | 106 Shreepal Estate, Oshiwara S V Road, Jogeshwari W, , Mumbai, Maharashtra, India - 400102 |
| U27100MH1999PTC120935 | TOP ENTERPRISES PRIVATE LIMITED | 60 VEENA DALVAI INDUSTRIAL ESTATE S.V. ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U29309MH2018PTC311131 | ACCELUS ROBOTICS PRIVATE LIMITED | 141, VEENA DALVAI INDUSTRIAL ESTATE S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U18101MH1995PTC092807 | ESSENCE COLLECTIONS PRIVATE LIMITED | F/12, AGARWAL INDUSTRIAL ESTATE 139 S.V.ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAN-3924 | BRAINWIRE TECHNO SOLUTIONS LLP | GALA D/07, AGARWAL INDUSTRIAL ESTATE S.V.ROAD , JOGESHWARI(WEST) MUMBAI, Maharashtra, India - 400102 |
| U72300MH2015PTC265947 | SUGARBOX NETWORKS PRIVATE LIMITED | 118, Veena Dalvai Industrial Estate S.V.Road, Jogeshwari - West , Mumbai, Maharashtra, India - 400102 |
| U72900MH2000PTC128865 | ARWA PLASTICS AND ELECTRICALS PRIVATE LIMITED | A/1, SADHNA INDUSTRIAL ESTATE, OSHIWARA S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U85310MH2016PTC288392 | FITZVILLA FITNESS PRIVATE LIMITED | 124, Veena Dalwai Industrial Estate, S. V. Road, Oshiwara, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U45403MH2010PTC206817 | YANTRA ALUMINIUM WINDOW SYSTEMS PRIVATE LIMITED | E-14, AGARWAL INDUSTRIAL ESTATE 139-G,S.V. ROAD, JOGESHWARI(WEST) , MUMBAI, Maharashtra, India - 400102 |
| U51909MH2002PTC138286 | CLASSIC BUILDERS & DEVELOPERS PRIVATE LIMITED | B-1, SARAF KASKAR INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74210MH2000PTC125836 | MCCOY ARCHITECTURAL SYSTEMS PRIVATE LIMITED | E 6, Agarwal Industrial Estate, 139 G S V Road Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| U93000MH2012PTC231251 | COLD CHAIN CONSULTANTS INDIA PRIVATE LIMITED | AGARWAL INDUSTRIAL ESTATE, B-1 139-G, S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U36911MH2007PTC175596 | RYNESTONE CHAIN CREATION PRIVATE LIMITED | G 40 GROUND FLOOR, VEENADALWAI INDUSTRIAL ESTATE, S. V ROAD, JOGESHWARI - WEST, , MUMBAI, Maharashtra, India - 400102 |
| U74210MH1997PTC106939 | MCCOY PROB. ENGINEERS AND CONTRACTORS PRIVATE LIMITED | E-6 Agarwal Industrial Estate, 139 - G, S V Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| AAC-0219 | R2D FASHION JEWELLERY LLP | 5/A/1&2, SADHANA INDUSTRIAL ESTATE,1ST FLOOR,S.V.ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| ACJ-0412 | ONEACCORD TECHNO WEB LLP | Gala No A-9, Ground Floor, 139/G,Agarwal Industrial Estate, S V Road,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U25209MH2007PTC169646 | OVERSEAS PLASTIC MOULDERS INDIA PRIVATE LIMITED | Plot No. A-II, Opp. Sadhana Industrial Estate, Oshiwara Bridge, S. V. Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U50400MH2019PTC322183 | MANVI MOTORS PRIVATE LIMITED | 5/A/1&2, SADHANA INDUSTRIAL ESTATE 1ST FLOOR, S.V.ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| 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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.