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      AKOLA TRADING COMPANY LLP

      LLPIN: AAF-7835 As on: 2026-07-13

      AKOLA TRADING COMPANY LLP (LLPIN: AAF-7835) is a Limited Liability Partnership firm incorporated on 24 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AKOLA TRADING COMPANY LLP are FURKAAN ABDUL RAZZAK BIRYA, ZUNAID ABDUL RAZZAK BIRYA, ABDUL BIRYA RAZZAK, and ROSHNARA ABDUL RAZZAK BIRYA.

      AKOLA TRADING COMPANY 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 10 May 2024.

      AKOLA TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAF-7835. Its Email address is [email protected] and its registered address is 8, Floor - GRD, Plot -148, Dhanashri Building, P G Solanki Marg Jublee Baug, Grant Road Mumbai, Maharashtra, India - 400007

      Current status of AKOLA TRADING COMPANY 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 AKOLA TRADING COMPANY 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 AKOLA TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00058556 FURKAAN ABDUL RAZZAK BIRYA Designated Partner 2016-02-24
      00349232 ZUNAID ABDUL RAZZAK BIRYA Designated Partner 2016-02-24
      00353145 ABDUL BIRYA RAZZAK Partner 2016-02-24
      07400243 ROSHNARA ABDUL RAZZAK BIRYA Partner 2016-02-24
      Past Directors & Key Managerial Personnel of AKOLA TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FURKAAN ABDUL RAZZAK BIRYA
      Company Name CIN Designation Appointment Date Cessation
      APLITE VENTURE LLP ABB-7623 Designated Partner 2022-07-18 Ongoing
      APLITE REALTY LLP ABB-7866 Designated Partner 2022-07-19 Ongoing
      APLITE DEVELOPERS LLP ABZ-1539 Designated Partner 2022-11-22 Ongoing
      HIGH STONE DEVELOPERS LLP ABZ-6569 Designated Partner - 2023-07-26
      WESCO REALTY LLP ACA-1500 Designated Partner 2023-03-11 Ongoing
      KITTENS SHOES AND ALLIED PRODUCTS PRIVATE LIMITED U19201MH2000PTC129775 Director - 2018-03-20
      AKOLA TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC030970 Director 2015-02-02 Ongoing
      GREEN STONE TRADING PRIVATE LIMITED U52399MH2012PTC230227 Director - 2016-09-03
      KITTENS INDIA PRIVATE LIMITED U74120MH2012PTC230120 Director - 2022-12-23
      Other Directorships of ZUNAID ABDUL RAZZAK BIRYA
      Company Name CIN Designation Appointment Date Cessation
      APLITE VENTURE LLP ABB-7623 Designated Partner 2022-07-18 Ongoing
      APLITE REALTY LLP ABB-7866 Designated Partner 2022-07-19 Ongoing
      APLITE DEVELOPERS LLP ABZ-1539 Designated Partner 2022-11-22 Ongoing
      HIGH STONE DEVELOPERS LLP ABZ-6569 Designated Partner - 2023-07-26
      WESCO REALTY LLP ACA-1500 Designated Partner 2023-03-11 Ongoing
      KITTENS SHOES AND ALLIED PRODUCTS PRIVATE LIMITED U19201MH2000PTC129775 Director - 2010-08-25
      BEAUTY LIFESTYLES AND HOMES PRIVATE LIMITED U45200MH1986PTC040825 Director 2002-06-13 Ongoing
      NAKHEEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC167887 Director - 2011-06-15
      ESTELLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC170139 Director 2007-04-20 Ongoing
      GREENSTONE CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC212304 Director 2011-01-13 Ongoing
      PACEOR TRADING AND INVESTMENT CO PVT LTD U51900MH1982PTC027640 Director 1997-02-01 Ongoing
      AKOLA TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC030970 Director 2002-06-13 Ongoing
      GREEN STONE TRADING PRIVATE LIMITED U52399MH2012PTC230227 Director - 2016-09-01
      ISLAND BREEZE RESIDENCY PRIVATE LIMITED U55101MH2007PTC170888 Director - 2008-08-29
      BIRYA`S FINANCE AND INVESTMENTS PVT LTD U65990MH1993PTC074364 Director - 2016-07-23
      NUVED HOLDINGS PVT LTD U67120MH1985PTC038063 Director - 2016-07-23
      SUNRISE LIFESTYLES AND HOMES PRIVATE LIMITED U70100MH1986PTC040836 Director 2002-06-13 Ongoing
      JAFFS PROPERTIES PRIVATE LIMITED U70100MH2005PTC154748 Director 2005-07-14 Ongoing
      ESTELLE REALTORS PRIVATE LIMITED U70102MH2007PTC169751 Director - 2014-11-10
      GREENSTONE PROPERTY PRIVATE LIMITED U70102MH2011PTC212425 Director 2011-01-17 Ongoing
      ESTELLE PROPERTY PRIVATE LIMITED U70109MH2007PTC167242 Director 2008-04-16 Ongoing
      KITTENS INDIA PRIVATE LIMITED U74120MH2012PTC230120 Director - 2015-02-01
      Other Directorships of ABDUL BIRYA RAZZAK
      Company Name CIN Designation Appointment Date Cessation
      KITTENS SHOES AND ALLIED PRODUCTS PRIVATE LIMITED U19201MH2000PTC129775 Director - 2018-10-30
      BEAUTY LIFESTYLES AND HOMES PRIVATE LIMITED U45200MH1986PTC040825 Director - 2010-07-22
      GREENSTONE CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC212304 Director 2011-01-13 Ongoing
      PACEOR TRADING AND INVESTMENT CO PVT LTD U51900MH1982PTC027640 Director 1986-02-05 Ongoing
      AKOLA TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC030970 Director 1990-09-10 Ongoing
      GREEN STONE TRADING PRIVATE LIMITED U52399MH2012PTC230227 Director - 2016-09-01
      BIRYA`S FINANCE AND INVESTMENTS PVT LTD U65990MH1993PTC074364 Director - 2016-07-23
      NUVED HOLDINGS PVT LTD U67120MH1985PTC038063 Director - 2016-07-23
      SUNRISE LIFESTYLES AND HOMES PRIVATE LIMITED U70100MH1986PTC040836 Director - 2017-07-18
      ESTELLE REALTORS PRIVATE LIMITED U70102MH2007PTC169751 Additional Director - 2011-03-22
      ESTELLE REALTORS PRIVATE LIMITED U70102MH2007PTC169751 Director - 2011-03-22
      GREENSTONE PROPERTY PRIVATE LIMITED U70102MH2011PTC212425 Director 2011-01-17 Ongoing
      Other Directorships of ROSHNARA ABDUL RAZZAK BIRYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309MH2015PTC262689 ASNA CIVIL CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED 1A, Floor Grd, Plot-152/A, Garage P G Solanki Marg, Jublee Baug, Grant Road , Mumbai, Maharashtra, India - 400007
      U93090MH2018PTC310575 MINERA HOTELS AND ENTERTAINMENT PRIVATE LIMITED 2, FLOOR 1ST , PLOT -148, DHANASHRI BLDG P.G. SOLANKI MARG,JUBLEE BAUG, GRANT RD , MUMBAI, Maharashtra, India - 400007
      U93000MH2018PTC309701 GLADSOME HOSPITALITY PRIVATE LIMITED 2, FLOOR 1ST , PLOT -146, DHANASHRI BLDG P.G. SOLANKI MARG,JUBLEE BAUG, GRANT RD , MUMBAI, Maharashtra, India - 400007
      U74999MH2019PTC319828 SAMARTH DIAMOND PRIVATE LIMITED 1002, 10th Floor, Ghaswala Towers, P.G.Solanki Marg, Jublee Baug,Grant Road , MUMBAI, Maharashtra, India - 400007
      U19129MH2022PTC394213 CARTE BLANCHE FASHIONS PRIVATE LIMITED 44, Floor-Grd, Plot-4, Jubli Baug Trust, P.G. Solanki Marg, Off Lamington Road, , Mumbai, Maharashtra, India - 400007
      AAE-1846 ALL TRADING SOLUTION LLP 146, FLOOR-GRD, PLOT-144, MOTIWALA BUILDING, DR DADASAHEB BHADKAMKAR MARG, JUBLEE BAUG,GRANT RD MUMBAI, Maharashtra, India - 400007
      U55101MH2020PTC338403 VOGG HOSPITALITY PRIVATE LIMITED 7 FLOOR-2ND PLOT 152/A GRARAGE P G SOLANKI MARG JUBLEE BAUG GRANTROAD , MUMBAI, Maharashtra, India - 400007
      U17120MH2004PTC146588 IDEAL FABRIC SERVICES PRIVATE LIMITED 403A 4TH FLOOR, GHASWALA TOWERS, P G SOLANKI MARG, JUBLEE BAUG, GRANT ROA D , MUMBAI, Maharashtra, India - 400007
      U70100MH2006PTC159094 DORATI REALTY PVT LTD 403A, 4TH FLOOR, GHASWALLA TOWER CHS LTD., P G SOLANKI MARG, JUBLEE BAUG, GRANT ROA D , MUMBAI, Maharashtra, India - 400007
      AAG-9821 CITY MARSHAL SECURITY SERVICES LLP Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007
      ACA-4340 PM ASPIRE LLP 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007
      U70100MH1979PTC021747 H G PROPERTIES AND INVESTMENTS PRIVATE LIMITED 1st- Floor, Plot- 44B, Sonawala Building, V.A. Patel Marg,Grant Road Rly Station,G rant Road, , Mumbai, Maharashtra, India - 400007
      U74120MH2012PTC232861 XECO MARKETING PRIVATE LIMITED No. 9, Ground Floor, Maharashtra Garage, P G Solanki Marg, Jubilee Baug, Grant Ro ad, , Mumbai, Maharashtra, India - 400007
      U74140MH2013PTC251140 TITAN BUILDERS & DEVELOPERS PRIVATE LIMITED No. 9, Ground Floor, Maharashtra Garage, P.G. Solanki Path, Jublee Baug, Grant Ro ad East , MUMBAI, Maharashtra, India - 400007
      U45200MH2007PTC170139 ESTELLE CONSTRUCTIONS PRIVATE LIMITED DHANSHREE BUILDING, 1ST FLOOR, 9, P. G. SOLANKI PATH, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U70102MH2007PTC169751 ESTELLE REALTORS PRIVATE LIMITED DHANSHREE BUILDING, 1ST FLOOR, 9, P. G. SOLANKI PATH, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U63030MH2021PTC358608 WRA TRANSPORT SOLUTIONS PRIVATE LIMITED 2, FLOOR-GRD, PLOT-25 C SULEMAN BUILDING BALARAMSTREET BADAR BAUG GRANT ROAD , Mumbai, Maharashtra, India - 400007
      U24230MH2021PTC363255 1NESS WORLD-WIDE PRIVATE LIMITED 8, FLOOR-GRD,PLOT-5, GOKUL NIWAS, DR. N. A. PURANDARE MARG, CHOWPATTY, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAM-2999 NARAIN BASS ELECTRONICS LLP 384 FLOOR-GRD PLOT 384 DONGRE BUILDING SHAMRAO VITTHAL LANE OFF DR D BHADAKAMKAR MARG GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAP-6761 CIRCLE PAVE GLOBAL SOLUTIONS LLP C-1A, FLOOR-GRD, PLOT-52C, CHOTANI BUILDING, V A PATEL MARG, GRANT ROAD RAILWAY STATION, MUMBAI, Maharashtra, India - 400007
      U74110MH2010PTC210614 WHOLEISTIC WELLBEING PRIVATE LIMITED 33,FLOOR-2,PLOT-189,HIRABAI PETIT BUILDING,ALIBHAI PREMJI MARG,GRANT ROAD RAILWAY STATION,G RANTROAD E , MUMBAI, Maharashtra, India - 400007
      AAM-2289 AUM PRO AUDIO AND LIGHTING LLP 3, FLOOR-GRD, PLOT-44/44A, VIJAY BHUVAN, V A PATEL MARG, GRANT ROAD RLY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      U52100MH2020PTC338311 VEDZSTAR GLOBAL TRADING PRIVATE LIMITED 8(B), 3rd Floor, Plot-21, Lakozy Bldg, Dr N A Purandare Marg, Chowpatty, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      AAI-5797 SPECTRA CONNECTRONICS LLP 3A/3B,FLOOR-1,PLOT-52A,CHOTANI BUILDING,V A PATEL MARG,GRANT ROAD RAILWAY STATION,GRANT ROAD MUMBAI, Maharashtra, India - 400007
      ACF-6167 CAHVE BEAUTY LLP 3A Floor Grd Plot No 336/B Karim Building,Maulana Shaukat Ali Road Shalimar Cinema Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      AAU-2479 ORGANIC FINDS LLP 5,FLR GRD,PLOT 278,D GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG GRANT ROAD MUMBAI400007 MUMBAI, Maharashtra, India - 400007
      U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
      ACA-9213 Smart SIRIZZ Logistic LLP 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007
      ACB-1255 MUALLIM TOURS LLP 15 Floor-GRD, Plot 204, Pakeezah Market BuildingMaulana Shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007
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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
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      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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