KARAN KATARIA TRADERS LLP (LLPIN: AAE-5992) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KARAN KATARIA TRADERS LLP are HARSHIL CHETAN CHOLERA, KARAN KAMLESH KATARIA, and KAMLESH GIRDHARLAL KATARIA.
KARAN KATARIA TRADERS 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 24 Dec 2024.
KARAN KATARIA TRADERS LLP's LLP Identification Number is (LLPIN)AAE-5992. Its Email address is [email protected] and its registered address is A/404, 4th Floor, Sanghavi Heights S.M. Roads, Antop Hill, Wadala Mumbai, Maharashtra, India - 400037
Current status of KARAN KATARIA TRADERS LLP is - Active.
| LLP Identification Number | AAE-5992 |
| Name | KARAN KATARIA TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-19 |
| Age of Company | 9 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARAN KATARIA TRADERS LLP |
| AAE-5992 |
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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 KARAN KATARIA 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.
| 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 |
|---|---|---|---|
| 07193396 | HARSHIL CHETAN CHOLERA | Partner | 2015-08-19 |
| 07225366 | KARAN KAMLESH KATARIA | Designated Partner | 2015-08-19 |
| 07225383 | KAMLESH GIRDHARLAL KATARIA | Designated Partner | 2015-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| LIGHTNING TRADE LLP | AAE-2065 | Designated Partner | 2015-06-19 | Ongoing |
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| ABHISHEK SANGHVI TRADING LLP | AAI-3822 | Partner | 2017-01-25 | Ongoing |
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| PE MULTI COMMODITIES LLP | AAJ-5623 | Designated Partner | 2017-05-30 | Ongoing |
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| VIHAAN TRADERS LLP | AAK-7713 | Partner | 2017-10-05 | Ongoing |
| ETHEREAL TRADE LLP | AAK-8659 | Partner | 2017-10-14 | Ongoing |
| VIDUSI ENTERPRISES LLP | AAK-8698 | Partner | 2017-10-15 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Designated Partner | 2017-10-18 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Partner | - | 2023-12-05 |
| ELYSIAN TRADE LLP | AAK-9446 | Partner | 2017-10-24 | Ongoing |
| K SQUARE ENTERPRISE LLP | AAK-9654 | Partner | 2017-10-26 | Ongoing |
| ASHAPURA TRADE ENTERPRISES LLP | AAL-8385 | Partner | 2018-01-24 | Ongoing |
| THUNDER STROKE TRADE LLP | AAM-9837 | Partner | 2018-07-17 | Ongoing |
| LOKESH PATEL TRADERS LLP | AAR-5216 | Partner | 2020-01-06 | Ongoing |
| ADELAR TRADING LLP | AAR-7411 | Designated Partner | 2020-01-28 | Ongoing |
| KIAAN SHAH TRADE LLP | AAS-9833 | Designated Partner | 2020-07-20 | Ongoing |
| CELESTE TRADE LLP | AAT-2805 | Partner | 2020-08-10 | Ongoing |
| REIFY TRADE LLP | AAT-2832 | Partner | 2020-08-10 | Ongoing |
| JIVRAJA TRADE LLP | AAY-2454 | Designated Partner | 2021-08-19 | Ongoing |
| K SQUARE ENTERPRISE LLP | AAK-9654 | Designated Partner | 2017-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2743 | NALINI KUTTY KOTIAN HOSPITALITY LLP | A 902 , FLOOR 9, A WING,ASTER DOSTI ACRES, S M ROAD, NEW UPHILL LINK, ANTOP HILL,WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| AAE-3467 | HIMALAYA GAGAN CARRIERS LLP | A-216, FLOOR-2, A WING, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAN-6564 | FINN BRANDS LLP | A-404, A WING, 4TH FLOOR, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD, WADALA, MUMBAI, Maharashtra, India - 400037 |
| AAF-3747 | VLITE FURNITECH LLP | C-329, Floor-3, A/3, Antop Hill Warehousing Vidyalankar College Marg, Antop Hill, Wadala (E) Mumbai, Maharashtra, India - 400037 |
| AAZ-5504 | ERO POWER (MAHARASHTRA) LLP | A 805,8TH FLOOR,LODHA ALTIA WADALA TRUCK TERMINAL ROAD, NEW CUFF PARADE ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U17120MH1984PTC034107 | NAVNITLAL AND COMPANY (EXPORTS) PVT LTD | A-358,3rd floor, Antop Hill Warehousing Co., Ltd VIT College Road, Antop Hill,Wadala (E) , MUMBAI, Maharashtra, India - 400037 |
| U17120MH1989PTC054012 | SUCH TECHNO PRODUCTS PRIVATE LIMITED | ROOM 327, 3RD FLOOR,ANTOP HILL WAREHOUSING CO.LTD A/3,BARKAT ALI ROAD, ANTOP HILL,WADALA-( EAST) , MUMBAI, Maharashtra, India - 400037 |
| U15549MH2018PTC313004 | JH FOOD AND BEVERAGES PRIVATE LIMITED | 4TH FLOOR, A 404, A WING, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD,NEAR I MAX THEATER , WADALA , MUMBAI, Maharashtra, India - 400037 |
| U20129MH1987PTC043606 | PACKSELL COMBINE PVT LTD | A-360, FLOOR 3 A/1 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARG AH ANTOP , HILL MUMBAI, Maharashtra, India - 400037 |
| U21000MH2022PTC377793 | FORTUNEXT PACKAGING PRIVATE LIMITED | A-218 FLOOR-2, A WING MMS PREMISES WADALA TRUCK TERMINAL ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U24100MH1971PTC015033 | CHEMI-SCOPE (INDIA) PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U24222MH1960PTC011570 | PIGMENTS AND DYESTUFFS PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| AAV-8143 | RAVURI ESTATES LLP | 8TH FLOOR, A 803, AJMERA ZEON BUILDING, ANIK, WADALA LINK RD NR I MAX THEATER ANTOP HILL WADALA MUMBAI, Maharashtra, India - 400037 |
| ABC-1728 | LIGATUS ENERGY LLP | A-3604,Floor36th,Plot-8Pt,T-6 Elisium, Wadala Truck Terminal Road,New Cuffe Parade, Antop Hill, Mumbai Mumbai, Maharashtra, India - 400037 |
| U25209MH2017PTC297767 | ONE POINT STATIONERY JUNCTION PRIVATE LIMITED | A-252,Floor-2,A/1,Antop Hill Warehousing Vidyalanakr College Marg, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| AAM-5412 | IMBIBER LLP | A 160 FLOOR 1, A 1 , ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH, ANTOP HILL Mumbai, Maharashtra, India - 400037 |
| U26943MH2008PTC179644 | CITADEL BUILDING SYSTEM PRIVATE LIMITED | C 130 Floor 1 A/3 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH ANTOP HILL, MUMBAI , Mumbai, Maharashtra, India - 400037 |
| U22219MH2020PTC343161 | AKSHYA MULTIMEDIA PUBLICATION PRIVATE LIMITED | A-325,FLOOR3,A WING,MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD WADALA RTO,AN TOP HILL, , Mumbai, Maharashtra, India - 400037 |
| U27200MH2022PTC391906 | TRIGENICS TECHNOLOGIES PRIVATE LIMITED | A-203, KOKRI AGAR S.M.Road, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| AAQ-6760 | GLOBALLY LOCAL EVENT MANAGEMENT LLP | 904, DAISY, DOSTI ACRES, S.M. ROAD, ANTOP HILL, WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| AAZ-2250 | PARTH HOMEWARES LLP | A/2303, 23rd Floor, 5 Dioro, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U15122MH2011PTC213955 | SWAYAM SIDDHA COMPANY PRIVATE LIMITED | A/404, 4TH FLOOR, GIRNAR HEIGHT, BHAKTI PARK, SALT PEN ROAD, WADALA WEST , MUMBAI, Maharashtra, India - 400037 |
| U24100MH2021PTC371867 | CONNECTING VIBE PRIVATE LIMITED | 0-118,Floor-1,A/1,Antop Hill Warehousing Vidyalankar College Marg, Wadala (E) , Mumbai, Maharashtra, India - 400037 |
| AAD-9977 | KEEP KAAM LLP | A-4/302, KALPAK ESTATE , ANTOP HILL S M ROAD, HARI KRUPA SOCIETY, NEAR DOMINOZ, MUMBAI, Maharashtra, India - 400037 |
| AAS-3063 | ERO POWER LLP | A 805,8TH FLOOR,LODHA ALTIA, NEW CUFF PARADE WADALA TRUCK TERMINAL ROAD, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| AAD-1981 | JAY AMBE ELECTRICALS LLP | Room No 76-2/7, Vijay Nagar, S.M.Road, Near Ganesh Mandir, Wadala East, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAP-9831 | TANTRISH HEALTHCARE LLP | A/2501 2502 Cosmic Heights Bhakti Park Near Imax Cinema Wadala East B P T Antop hill Mumbai, Maharashtra, India - 400037 |
| AAB-3874 | PROCYON EXHIBITIONS & EVENTS LLP | Room No - 602, 6th Floor, Galaxy Dosti Acres Near Dosti Estate, S. M. Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| 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.
| 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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