A K TRADINGS & EXXIM LLP (LLPIN: AAH-4723) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of A K TRADINGS & EXXIM LLP are KAMLESH AMRUTLAL DESAI, and ARIF GANI SHAIKH.
A K TRADINGS & EXXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
A K TRADINGS & EXXIM LLP's LLP Identification Number is (LLPIN)AAH-4723. Its Email address is [email protected] and its registered address is PATEL NAGAR, SHILPHATA, KHOPOLI, KHALAPUR, SAJGAON, RAIGAD, KHOPOLI, Maharashtra, India - 410203
Current status of A K TRADINGS & EXXIM LLP is - Active.
| LLP Identification Number | AAH-4723 |
| Name | A K TRADINGS & EXXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-26 |
| Age of Company | 8 years, 5 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A K TRADINGS & EXXIM LLP |
| AAH-4723 |
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Get a list of all litigations A K TRADINGS & EXXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A K TRADINGS & EXXIM. This report helps you understand the risk associated in dealing with A K TRADINGS & EXXIM and its Directors better.
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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 A K TRADINGS & EXXIM 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 |
|---|---|---|---|
| 07601120 | KAMLESH AMRUTLAL DESAI | Designated Partner | 2016-09-26 |
| 07601122 | ARIF GANI SHAIKH | Designated Partner | 2016-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2022PTC377307 | NIVI PLASTO PRIVATE LIMITED | Flat No 6, Jangid House 2, Veena Nagar, Khopoli, Khalapur, District -Raigad , Khopoli, Maharashtra, India - 410203 |
| AAX-0626 | SATWEEK RAJ INDUSTRIES LLP | BEHIND VARDHAMAN NAGAR GANESH NAGAR BHANVAJ KHOPOLI KHALAPUR RAIGAD, Maharashtra, India - 410203 |
| L02004MH1991PLC064045 | SONAL ADHESIVES LIMITED | PLOT NO.28/1A TAKAI-ADOSHI ROAD AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD DIST RAIGAD , KHOPOLI, Maharashtra, India - 410203 |
| U01403MH2010PLC203959 | ZAIN FRESH AGRO LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| U14220MH2012PTC225982 | SP AGGREGATE INDUSTRIES PRIVATE LIMITED | 108 SAI PURAM, MUMBAI PUNE ROAD, SHANTI NAGAR, KHOPOLI , TAL KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U17230MH1992PLC064913 | SONAL FILAMENTS LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| U17232MH1992PLC066713 | SONAL ROPES LTD | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| U18209MH2018PTC312083 | CALICOLORE PRIVATE LIMITED | O DHANANJAY ARCADE LBS NAGAR BLOCK NO 05, 2ND FLOOR, KHOPOLI,KHALAPUR , RAIGAD, Maharashtra, India - 410203 |
| AAY-5450 | PRAVI ENGINEERS LLP | FL NO 403 VAIBHAV SANKALP BLDG SHASTRI NAGAR KHOPOLI M CI TAL KHALAPUR, Maharashtra, India - 410203 |
| U27200MH1980PTC022394 | KHOPOLI METALS AND ALLOYS PRIVATE LIMITED | PLOT NO. 7/8, KHOPOLI INDUSTRIAL CO-OPERATIVE ESATATE LTD., KHOPOLI, KHALAPUR , KHOPOLI, Maharashtra, India - 410203 |
| U15400MH2023PTC397737 | FOUNTINA FOODS AND BEVERAGES PRIVATE LIMITED | HO. NO-771, HAL KHURD, KHALAPUR, RAIGAD , Khopoli, Maharashtra, India - 410203 |
| U27310MH1984PTC033273 | GORADIA STEEL INDUSTRIES PVT LTD | PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR RAIGAD , KHOPOLI, Maharashtra, India - 410203 |
| U24297MH2013PTC248833 | AAHIL PRODUCTS COMPANY PRIVATE LIMITED | FLAT NO 21 BUILDING NO C 1 LAXMI NAGAR GAGANGIRI NAGAR KHOPOLI , KHALAPUR, Maharashtra, India - 410203 |
| ACA-4871 | DEWAN JOSHI ADVISORS LLP | Shop 10 Building A2/2 Veereshwar CHSL KhopoliM CI Ta Khalapur DI Raigad Khalapur, Maharashtra, India - 410203 |
| AAG-6225 | BRINGLE EXCELLENCE LLP | FLAT NO. 201, BLDG B11, ARIHANT ARSHIYA,DAHIVALI KHOPOLI PALI ROA KHALAPUR,KHOPOLI Khalapur, Maharashtra, India - 410203 |
| U21000MH2021OPC358903 | BUILDCOM PAPERS (OPC) PRIVATE LIMITED | 509 ARIHANT TOWER D, BAZARPETH KHOPOLI, KHALAPUR , Khopoli, Maharashtra, India - 410203 |
| AAW-5818 | LABHESSHH OIL AND FOODS LLP | SHOP NO 3 CHISHTI APPARTMENT KHALAPUR RAIGARH KHOPOLI (M CL) KHOPOLI, Maharashtra, India - 410203 |
| AAM-2180 | S AND A KINGSBIRD BUILDINFRA LLP | S-605, H. No. 16/3/9, Navnath Colloney, Shilphata, Khopoli Khopoli, Maharashtra, India - 410203 |
| L24130MH1987PLC043709 | DUJODWALA PAPER CHEMICALS LIMITED | ATKARGAONTAKAI ADOSHI ROAD KHALAPUR KHOPOLI , RAIGAD, Maharashtra, India - 410203 |
| ACB-7654 | RAWAL MOTORS LLP | 66/D Mohalla Road Ward-21Shilphata Khopoli (U) Sec Khalapur, Maharashtra, India - 410203 |
| ACC-0577 | VAKRUTHI DEVELOPERS LLP | H No16/3F, Laxmi NagarKhopoli, Tal Karjat Khalapur, Maharashtra, India - 410203 |
| ACA-2433 | SHUBHKIRAN ENTERPRISES LLP | C/O JANABAI YASHVANT JADHAV, TANDON TOWERLBS NAGAR, KHOPOLI(U) Khalapur, Maharashtra, India - 410203 |
| U22219MH2019OPC319350 | KPNEWS CHANNEL (OPC) PRIVATE LIMITED | H.NO. A-80388, SUBHASH NAGAR KHOPOLI , DIST RAIGAD, Maharashtra, India - 410203 |
| AAP-5212 | AROESSEN NATURAL SKINCARE & COSMETICS LL P | BLOCK NO. 2, IST FLOOR, MANMANDIR BLDG, B-1, GAGANGIRI NAGAR, KHOPOLI KHALAPUR, Maharashtra, India - 410203 |
| U29253MH2010PTC201018 | SWASTIK SYNERGY ENGINEERING PRIVATE LIMITED | PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD, VILLAGE: AJIVALI, TALUKA: KHALAPUR, , RAIGAD, Maharashtra, India - 410203 |
| U23200MH1988PLC049574 | ICCON OIL & SPECIALITIES LIMITED | PLOTNO1 VILLAGE HONADTAKAI ADOSHI ROAD OFF PEN KHOPOLI ROAD KHOPOLI , KHALAPUR, Maharashtra, India - 410203 |
| U24100MH2010PTC210453 | R.N. WELLNESS PRIVATE LIMITED | AT PO SHRINIKET BLDG GRD FLOOR MOGALWADI ROAD , KHOPOLI TAL KHALAPUR, Maharashtra, India - 410203 |
| AAM-1560 | SNEHTHAM INFRASTRUCTURES LLP | AT POST DHAMANI TALUKA KHALAPUR-410203 khopoli, Maharashtra, India - 410203 |
| AAJ-2055 | HEALTHY VISION LIFESCIENCES LLP | SHREE NIKET, B WING, TALUKA - KHALAPUR KHOPOLI, Maharashtra, India - 410203 |
| 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.
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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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