• 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

      K.V. STEEL TRADERS LLP

      LLPIN: AAH-0991 As on: 2026-07-13

      K.V. STEEL TRADERS LLP (LLPIN: AAH-0991) is a Limited Liability Partnership firm incorporated on 05 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of K.V. STEEL TRADERS LLP are VIJESH ANANTRAY KHANDOR, and REETA JIGNESH KHANDOR.

      K.V. STEEL 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 28 May 2024.

      K.V. STEEL TRADERS LLP's LLP Identification Number is (LLPIN)AAH-0991. Its Email address is [email protected] and its registered address is B/202, Neelkanth Enclave, Adinath Building LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086

      Current status of K.V. STEEL 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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.

      You will be able to access all documents filed by K.V. STEEL TRADERS in a way that was never possible before.

      Want deeper insights about K.V. STEEL TRADERS?
      Explore Prime Research for Industry & Economic Insights

      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 K.V. STEEL 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 K.V. STEEL TRADERS
      DIN Director Name Designation Appointment Date
      06494198 VIJESH ANANTRAY KHANDOR Designated Partner 2016-08-05
      07503427 REETA JIGNESH KHANDOR Designated Partner 2016-08-05
      Past Directors & Key Managerial Personnel of K.V. STEEL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJESH ANANTRAY KHANDOR
      Company Name CIN Designation Appointment Date Cessation
      UNITY STEEL SYNDICATE PRIVATE LIMITED U74120MH2012PTC231470 Director 2013-02-09 Ongoing
      Other Directorships of REETA JIGNESH KHANDOR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACV-1746 BHAGWATI SKYLOOM LLP B-402 NEELKANTH ENCLAVE,LBS MARG GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      ACK-2807 SOLEX FINSERV LLP B/401, JANAVI BUILDING, OFF L.B.S. MARG, OPP. SHREYAS CINEMA,GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086
      U52520MH2021PTC357507 AARYA LINGERIE PRIVATE LIMITED B-702, Neelkanth Enclave, L.B.S. Road, Ghatkopar (West) Mumbai, MH-400086 , MUMBAI, Maharashtra, India - 400086
      AAB-0527 CRYSTAL PATH CAPITAL ADVISORS LLP C/1103 C WING, ARIHANT BUILDING, NEELKANTH ENCLAVE, L. B. S. MARG, Ghatkopar(West) Mumbai, Maharashtra, India - 400086
      ACK-8919 SAI HEMALI HVAC SOLUTIONS LLP Shop No 6, Janavi Building , B wing,Ghatkopar West,Opp. Shreyas Cinema, L.B.S marg,Mumbai,Mumbai,Maharashtra,India-400086
      U17299MH2019PTC334346 IN CARE CLOTHING PRIVATE LIMITED B-702, NEELKANTH ENCLAVE, L.B.S. ROAD CTS NO.4047,4056, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      U74999MH2018PTC307803 SUNRIDGE GREEN ENERGY VENTURES PRIVATE LIMITED 415, Bhaveshwar Arcade Annex, Next to Neelkanth Enclave, L.B.S. Marg,Opp Shreyas Cinema , Ghatkopar West, Maharashtra, India - 400086
      U51900MH1995PTC087387 CRYSTAL OVERSEAS PRIVATE LIMITED BUILDING NO 2, WING - B,FLAT NO 42, KALPATARU AURA L.B.S. MARG,OPP: R-CITY MALL,GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400086
      ACR-7223 SKYSCAPE SYSTEMS LIMITED LIABILITY PARTNERSHIP B/202, NEELKANTH ENCLAVE,GHATKOAR, LBS MARG,Mumbai,Mumbai,Maharashtra,India-400086
      ACC-5657 JSN ESTATES LLP B-402,NEELKANTH ENCLAVE,LBS ROAD,GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      ACH-7536 PARASDEV REALITY LLP 505, Building No.1, Ajinath CHS Ltd,,LBS Road, Neelkanth Enclave, Opp. Shreyas Cinema, Ghatkopar-west,Mumbai,Mumbai,Maharashtra,India-400086
      U62099MH2023FTC412948 PRIVATECLIENT INSIGHTS INDIA PRIVATE LIMITED AWFIS, R-CITY 8TH FLOOR, BUILDING NO.1 WING B,,BEARING OFFICE UNIT NOS. 05 AND 06, LBS MARG, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,400086-India
      U51109MH1996PTC379779 SHIVRAJ AND DHONDU BUILDERS PRIVATE LIMITED 305,Mevad Building,Patanwala Industrial Estate, Ghatkopar West,LBS Marg,Mumbai-400 086 , Ghatkopar west, Maharashtra, India - 400086
      AAD-8957 BLISS SHIP MANAGEMENT LLP 203, AJITNATH NEELKANTH ENCLAVE L B S MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086
      U80903MH2022PTC391186 HVB EDUTECH PRIVATE LIMITED 1206, AJITNATH CHS LTD, NEELKANTH ENCLAVE, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U52399MH2022PTC386696 HVB LIFESTYLES PRIVATE LIMITED 1206/07, AJITHNATH CHS LTD, NEELKANTH ENCLAVE, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U67190MH2022PTC387537 HVB TECHNOLOGIES PRIVATE LIMITED 1206/07, AJITNATH CHS LTD, NEELKANTH ENCLAVE, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U74140MH2006PTC163030 SYMBERN CONSULTING PRIVATE LIMITED 202, ASHOK SILK MILLS COMPOUND, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U92120MH2006PLC164692 COGENCIS INFORMATION SERVICES LIMITED Ashok Silk Mills Compound, 202 L.B.S. Marg Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U72900MH2005PTC156691 SECURE IT CONSULTING PRIVATE LIMITED 2ND FLOOR, SAURABH BUILDING, MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U74999MH2004PTC147780 DAREOUS CONSULTING PRIVATE LIMITED 2ND FLOOR, SAURABH BUILDING, MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U51397MH2004PTC148246 KRONY LABORATORIES PRIVATE LIMITED C-202/203, KAILASH ESPLANDE, L.B.S. MARG, OPP.SHREYAS CINEMA, GHATKOPAR (WEST). , MUMBAI, Maharashtra, India - 400086
      AAF-5308 DEV INVESTCON LLP 403/404, Ajit Nath, Nilkanth Enclave Society, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086
      U60231MH2011PTC214354 PRATHAM LOGISTICS PRIVATE LIMITED A WING 202-204, BHAVESHWAR ARCADE, L.B.S MARG OPP SHREYAS CINEMA, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086
      AAN-0605 INTELLIMERGE BUSINESS ADVISORY SERVICES LLP 202 Tower No 5 Cedar Orchard Residency, L.B.S Marg Behind R City Mall, Ghatkopar(West) mumbai, Maharashtra, India - 400086
      U74999MH2014PTC259739 91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED E-SHAPE BUILDING, 1ST FLOOR, ASHOK SILK MILLS, COMPOUND 202, L.B.S. MARG, GHATKOPAR (WE ST), , MUMBAI, Maharashtra, India - 400086
      ACK-5633 SWASTIKA LANDMARK BUILDERS LLP 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086
      AAM-2484 LEONARDO ARTS LLP B/ 19A, Ghatkopar Industrial Estate L.B.S. Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086
      U74900MH2013PTC240993 REGENTI MEDIA PRIVATE LIMITED Building No1 Unit No.3,4,5&6,Awfis Space Solutions 10th Floor,R City Offices, LBS Marg, , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100629281 2022-04-19 - - 42,500,000.00 The Federal Bank Ltd
      100645064 2022-05-05 - - 2,860,000.00 The Federal Bank Ltd

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99