• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      • Auditors

      OUTMOST TRADERS LLP

      LLPIN: AAG-8568 As on: 2026-07-13

      OUTMOST TRADERS LLP (LLPIN: AAG-8568) is a Limited Liability Partnership firm incorporated on 05 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 45000.00.

      Designated Partners of OUTMOST TRADERS LLP are DHANYA KUNJUNNY KAIMAL, and RAHUL PARBAT GADA.

      OUTMOST TRADERS LLP's LLP Identification Number is (LLPIN)AAG-8568. Its Email address is [email protected] and its registered address is 103, Plot-4, RSC-2, Arihant CHS LTD, Malad West, Mhada Malvani Mumbai, Maharashtra, India - 400095

      Current status of OUTMOST 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

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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 OUTMOST 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.

      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 OUTMOST TRADERS
      DIN Director Name Designation Appointment Date
      07987876 DHANYA KUNJUNNY KAIMAL Designated Partner 2017-11-13
      07854568 RAHUL PARBAT GADA Designated Partner 2017-09-11
      Past Directors & Key Managerial Personnel of OUTMOST TRADERS
      DIN Director Name Designation Appointment Date Cessation
      08569668 RAMENDRA MAHESH SHUKLA Designated Partner - 2017-09-11
      02504669 SURAJ SUKUMARAN NAIR Designated Partner - 2017-11-13
      07515056 SHAILESH YESHWANT KAMBLE Designated Partner - 2017-09-11
      Other Directorships of DHANYA KUNJUNNY KAIMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMENDRA MAHESH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      A&M GLOBAL TOURISM PRIVATE LIMITED U51909MH2019PTC330875 Director 2019-09-23 Ongoing
      888 FOODS EXIM PRIVATE LIMITED U51909MH2020PTC347727 Director 2020-10-13 Ongoing
      888 FOOD PARADISE PRIVATE LIMITED U52609MH2020PTC346916 Director 2020-09-29 Ongoing
      888 CHINESE FOODS DELIGHT PRIVATE LIMITED U55101MH2020PTC346744 Director 2020-09-26 Ongoing
      888 REALTY PRIVATE LIMITED U70109MH2021PTC356727 Director 2021-03-10 Ongoing
      888 OFFICE SPACES PRIVATE LIMITED U74999MH2019PTC331262 Director 2019-10-03 Ongoing
      AMALZ FOUNDATION U85300MH2022NPL385618 Director 2022-06-28 Ongoing
      Other Directorships of SURAJ SUKUMARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      MOLTEN INFOTECH LLP AAB-0818 Designated Partner 2012-08-24 Ongoing
      GONIMBLE TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC190121 Director 2009-02-04 Ongoing
      Other Directorships of SHAILESH YESHWANT KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL PARBAT GADA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAZ-3976 RED CANVAS MOTION PICTURES LLP 202, Malvani Shree Arihant Chs Ltd, Plot No. 4, RSC-2,Mhada Malvani, Malad West, Malad West, Maharashtra, India - 400095
      ACI-9758 JZEE JEWELLERY LLP 702, Riddhi Siddhi Chs Ltd, Rsc-2 Malvani, Plot 34 near Shopping Centre,,Malad (West), Mumbai- 400095,Malad West,Mumbai,Maharashtra,India-400095
      ACJ-6687 NAOJAO DELIGHTS LLP Shop 7, Plot 20, RSC 2, Malvani Brahma Co-Op Hsg Soc Ltd,Malvani, Malad West, Mhada Layout,Malad West,Mumbai,Maharashtra,India-400095
      AAQ-6982 PRINTCITI IMPRESSIONS LLP B/204 MALWANI SHREE ASTHVINAYAK CHS LTD PLOT NO 25, RSC 2,MHADA,MALVANI, MALAD WEST MUMBAI, Maharashtra, India - 400095
      U45309MH2019PTC321912 SHREE SHIVAPRIYA INFOCOM PRIVATE LIMITED SHOP NO-1 MALVANI VISHNU CHS LTD PLOT NO. 41, RSC-2, A-WING, MALWANI , MHADA LAYOUT, MALAD(WEST), Maharashtra, India - 400095
      U36100MH2011PTC216357 VIVAN ENTERPRISES PRIVATE LIMITED A 403, MALVANI MANALI CHS PLOT 13, RSC-2 MALVANI MHADA, MALAD WEST , MUMBAI, Maharashtra, India - 400095
      U45400MH2022PTC383922 MALLIK BUILDERS AND DEVEIOPERS PRIVATE LIMITED C-10, Malwani Tiranga CHS Ltd., RSC - 4, Plot No. 140, Malwani, Malad West, Mhada,Mumbai,Mumbai City,Maharashtra,400095-India
      U62091MH2023PTC415988 BITSAPIEN PRIVATE LIMITED 202 PLOT 34 RSC 2, MHADA,MALAD MALVANI WEST MUMBAI,Malad West,Mumbai,Maharashtra,400095-India
      U15549MH2019OPC327708 COMBOPEDIA CAFE AND MORE (OPC) PRIVATE LIMITED C-12, MALWANI MUMBADEVI CHS LTD., MALAD (WEST), PLOT NO. 142, RSC-4, MALVANI, , MUMBAI, Maharashtra, India - 400095
      AAH-3298 OCCULT GLOBAL SERVICES LLP SHOP NO.3/A, GROUND FLOOR, MALWANI NEHAL CHS LTD PLOT NO.22, RSC-2, MALWANI MHADA, MALAD(WEST) MUMBAI, Maharashtra, India - 400095
      U72900MH2021PTC360267 CACKLEBERRIES INFO PRIVATE LIMITED 605 PLOT NO 16, MALVANI SAGAR SAMRAT CHS LTD, RSC 2 MALVANI, NR MHADA COMPLEX, , MUMBAI, Maharashtra, India - 400095
      ACJ-9070 BOBA FLOW BEVERAGES LLP FLT, NO-B/502, MALWANI RAJ CHS LTD,,RSC-2, PLOT NO. 30, OPP SAGAR SAMRAT BLDG, MALAD,Malad West,Mumbai,Maharashtra,India-400095
      ACK-5384 ZAEM TECHNOLOGIES AND SOLUTION LLP 404, MALWANI SEA VIEW CHS LTD, PLOT NO 56,RSC-6, MALWANI, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400095
      AAC-3882 KRZ ENGINEERING AND CONSTRUCTION LLP 103,PLOT NO.49,RSC-6, MHADA LAYOUT,MALVANI,MALAD(WEST) MUMBAI, Maharashtra, India - 400095
      U86100MH2024PTC418075 DR.SKY HEALTH SERVICES PRIVATE LIMITED SHOP 3,PLOT 9,MHADALAYOUT,RSC-2 RENAISSANCE CHS LTD,Malad West,Mumbai,Maharashtra,400095-India
      U14101MH2025PTC462042 ATTANFA PRIVATE LIMITED 19C,CLUSTER PLOT 158 RSC5,MALHAR CHS, MALVANI MHADA,Malad West,Mumbai,Maharashtra,400095-India
      U88900MH2026NPL471622 GLOBAL FASHION INSTITUTE A 602 PLOT 47 KRISHNA CHS,LTD, MALWANI MHADA RSC 6,Malad West,Mumbai,Maharashtra,400095-India
      U33100MH2017PTC293356 JB IAS LIFE SCIENCE PRIVATE LIMITED B/503, Malwani Raj chs ltd, Plot 30, RSC 2, Malwani, Malad (West), , Mumbai, Maharashtra, India - 400095
      ACF-4510 COSAURA INSTITUTE OF COSMETOLOGY LLP Flat No 105, Malwani Aashiana Chs Ltd,,Plot No 29, RSC 02, Mhada Malwani,Malad West,Mumbai,Maharashtra,India-400095
      U15490MH2021PTC353060 ASKARI TRADING PRIVATE LIMITED FLT NO - 104, SUKRA TARA CHS LTD MALVANI, PLOT No 6, RSC 2, MALAD W , MUMBAI, Maharashtra, India - 400095
      U70102MH2011PTC222305 ZAMEENDAR'S HOUSING PRIVATE LIMITED 205, ROYAL HERITAGE CHS LTD, SAMTA COMPLEX MHADA PLOT NO.62, RSC-21, MALWANI, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095
      U74999MH2017PTC300091 KOMAS CHIMICA PRIVATE LIMITED ROOM NO.C/7,MALWANI BEST CHS LTD., PLOT – 148 RSC,MHADA PROJECT,MALAD WEST, , MUMBAI, Maharashtra, India - 400095
      U46491MH2025PTC453312 EARTH KISSED BEAUTY PRIVATE LIMITED Shop no. 1,Ground Floor,Plot No 64,RSC 6,,Malwani Vinayak CHS LTD, MHADA Complex, Malwani,,Malad West,Mumbai,Maharashtra,400095-India
      U70109MH2020PTC352374 ACCORD CONSTRUCTION AND PROPERTY CONSULTANCY PRIVATE LIMITED Flat no.203, Classic CHS LTD ,BLDG NO 11 RSC 2 , MHADA Layout Malwani ,Malad West , Mumbai, Maharashtra, India - 400095
      AAQ-8379 CONECTADOS SERVICES LLP Room No. D 01, Malwani Namaskar Chs Ltd.Plot No.07 Rsc 07 , Mhada Complex Malwani Malad (west) Mumbai, Maharashtra, India - 400095
      U65990MH2022PLN376393 MAHILA SHAKTI BACHAT GAT NIDHI LIMITED FLAT NO. B-3, RESHMA CHS LTD, RSC 2 MALVANI PL NO 5, MHADA L'OUT, MALAD W , MUMBAI, Maharashtra, India - 400095
      U74999MH2021PTC366517 AJAHN CONSULTANCY PRIVATE LIMITED FLT NO- B-3 RESHMA CHS LTD RSC 2 MALVANI PL NO 5 MHADA L OUT MALAD W , MUMBAI, Maharashtra, India - 400095
      ABD-0922 ZEALOUS INTELLIGENCE LLP PLOT NO-2 RSC-7, D-2 MALWANISAISIDDHI CHS LTD Malad West, Maharashtra, India - 400095
      U46497MH2025PTC463589 ADHARI PHARMACEUTICALS PRIVATE LIMITED Shop no.19,Ground Floor Sai Sadan Chs Ltd, RSC 14, Mhada Complex,Malwani, Malad West,,Malad West,Mumbai,Maharashtra,400095-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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