• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      KANDARP TRADING LLP

      LLPIN: AAK-1092 As on: 2026-07-13

      KANDARP TRADING LLP (LLPIN: AAK-1092) is a Limited Liability Partnership firm incorporated on 24 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KANDARP TRADING LLP are KANDARP MOGHABHAI DESAI, NIKHIL MOGHABHAI DESAI, and PARIMAL MOGHABHAI DESAI.

      KANDARP TRADING 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 11 May 2024.

      KANDARP TRADING LLP's LLP Identification Number is (LLPIN)AAK-1092. Its Email address is [email protected] and its registered address is 1st Floor, Jaihind Building, 106, Nagindas Master Road, Fort, MUMBAI, Maharashtra, India - 400023

      Current status of KANDARP TRADING 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 KANDARP TRADING 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 KANDARP TRADING
      DIN Director Name Designation Appointment Date
      00056666 KANDARP MOGHABHAI DESAI Partner 2017-07-24
      00056698 NIKHIL MOGHABHAI DESAI Designated Partner 2017-07-24
      00056239 PARIMAL MOGHABHAI DESAI Designated Partner 2017-07-24
      Past Directors & Key Managerial Personnel of KANDARP TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANDARP MOGHABHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      KANDARP TRADING PRIVATE LIMITED U33110MH1991PTC063630 Director - 2017-07-23
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Director - 2015-06-01
      Other Directorships of NIKHIL MOGHABHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      KANDARP TRADING PRIVATE LIMITED U33110MH1991PTC063630 Director - 2017-07-23
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Director - 2015-06-01
      CONCORD SHARE BROKING LTD U67120KL1994PLC008222 Director - 2008-09-30
      Other Directorships of PARIMAL MOGHABHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      CHAMPANER AGRICULTURE LIMITED U01100GJ1988PLC011518 Director 1988-11-16 Ongoing
      MADHU INDIA DECO LIMITED U17110MH1991PLC062116 Director 1996-06-07 Ongoing
      KAZAGE FURNISHINGS PRIVATE LIMITED U20221MH2007PTC168362 Director - 2015-04-20
      GREAT GHAR DECOR PRIVATE LIMITED U26107MH2008PTC187210 Director 2008-10-01 Ongoing
      KANDARP TRADING PRIVATE LIMITED U33110MH1991PTC063630 Director - 2017-07-23
      KAZAGE LIFESTYLES LIMITED U45200MH2007PLC168415 Director 2007-03-07 Ongoing
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Director - 2015-06-01
      HEALTH BOOSTER FOODS PRIVATE LIMITED U52190MH2007PTC169614 Director - 2014-12-05
      KAZAGE HOME FASHIONS PRIVATE LIMITED U52339MH2006PTC162517 Director 2006-08-28 Ongoing
      CONCORD CREDIT LIMITED U65923KL1984PLC003951 Director - 2009-03-10
      MALABAR PROPERTIES PVT LTD U70101KL1994PTC008069 Director - 2009-03-09
      GREAT GHAR PRIVATE LIMITED U70102MH2008PTC188457 Director 2008-11-25 Ongoing
      KAZAGE GURGAON REALTY PRIVATE LIMITED U70109MH2007PTC167197 Director 2007-01-23 Ongoing

      CIN Company Name Company Address
      U27106MH1994PTC077424 LOIWAL STEELS P LTD JAIHIND BUILDING IIIRD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U27109MH1994PTC077425 ANKUR IRON AND STEEL (BOMBAY) P LTD JAIHIND BUILDING III RD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      AAB-2582 INDETRAK CONSULTING LLP 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023
      U65990MH1991PLC060898 YSN SHARES & SECURITIES LIMITED COMMONWEALTH BUILDING, 1ST FLOOR, 82, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U74900MH2003PTC140770 INDETRAK CONSULTING PRIVATE LIMITED 1ST FLOOR CAMA BUILDING23 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2018NPL308528 CIVIC INNOVATION FOUNDATION UNIT NO.1, 1ST FLOOR, JAI HIND BLDG, 106, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U65990MH1989PTC053505 VENWVARD INVESTMENTS PRIVATE LIMITED COOPER BLDG, 3/1ST FLOOR, 106,NAGINDAS MASTER ROAD FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U22219MH1991PTC060077 XPO WORLD INDIA PRIVATE LIMITED 23 CAMA CHAMBERS, 1ST FLOOR, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023
      U93000MH2015PTC262062 SEIKO LEISURE PRIVATE LIMITED 3RD FLOOR, ARARAT BUILDING, 89, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45209MH2011PTC216231 ASSEMBLE INFRA AND POWER PRIVATE LIMITED CAMA CHAMBERS, 1ST FLOOR ABOVE WELCOME RESTAURANT, 23 NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023
      U72200MH2005PTC153537 ACE RICHESSE (INDIA) PRIVATE LIMITED S. P. CENTRE CO. OP. SOCIETY, 1ST FLOOR, 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      AAG-1167 KARAMBAR STRATEGY PLANNERS AND CONSULTAN TS LLP Chamber no.19, 1st floor, Blaze Business Centre, 134, Birla Mansion, Nagindas Master Road,Fort Mumbai, Maharashtra, India - 400023
      U51900MH1992PTC065652 SUNSAR IMPEX PVT LTD 106, 1ST FLOOR, FORT FOUNDATION BUILDING, 26/30 MAHARASHTRA CHAMBERS, COMMERCE LAN E, FORT, , MUMBAI, Maharashtra, India - 400023
      L65921MH1985PLC284739 N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. 3rd Floor, Bhagyodaya Building, 79 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U74140MH1990PTC057494 CHANAKYA CORPORATE COMMUNICATIONS PRIVAT E LIMITED 130, GREAT WESTERN BUILDING,NAGINDAS MASTER ROAD EXTN,. FORT, MUMBAI-23. , MUMBAI-400023W.E.F.18.07.2001, Maharashtra, India - 000000
      U67120MH1990PTC057529 MADIA INVESTMENTS PRIVATE LIMITED MEEZZANINR FLOOR, NATWARCHAMBERS, 86 NAGINDAS MASTER ROAD, FORT MUMBAI. 23. , MUMBAI, Maharashtra, India - 400023
      ACW-1099 COWASJEE DINSHAW AND SONS LLP Radha Bhavan, 2nd floor, 121, Nagindas Master Road,Fort,,Mumbai,Mumbai City,Maharashtra,India-400023
      U99999MH1999PLC122907 NETSCAPE SOFTWARE LIMITED 121,NAGINDAS MASTER ROAD,RADHA BHAVAN 1ST FLR FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023
      U45400MH2013PTC249404 RACHNA BUILDTECH PRIVATE LIMITED 134,Great Western Building, Nagindas Master Road Extension,Fort,Mumb ai-400023 , Mumbai, Maharashtra, India - 400023
      U99999MH1998PTC112889 ACHIEVER TRADECOM PRIVATE LIMITED 106/108, JAIHIND BLDG.3RD FLOOR NAGINDAS MASTER RD , MUMBAI-400023, Maharashtra, India - 000000
      U74300MH2010PTC201035 RAPTURE MEDIA AND ENTERTAINMENT PRIVATE LIMITED ISLAM BUILDING 1ST FLOOR, 46, VEER NARIMAN POINT ROAD OPPOSITE AKABAR ALI FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023
      U63090MH1988PTC047365 PANDYA TRANSPORT COMPANY PRIVATE LIMITED 100/104,2ND FLOOR,KIRIM KORNERMANIK MOTWANE MARG NAGINDAS MASTER ROAD,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1985PLC035149 CREDENTIAL FINANCE LIMITED 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023
      U45202MH1994PTC084175 ESTEEM REALTORS PRIVATE LIMITED 210/211 GUNDECHA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400023
      U18101MH1984PLC034137 AGIP MERCHANDISE LIMITED KARIM KORNER, 1ST FLOOR,NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023
      U01110MH1994PLC077149 SHREE MAHASHAKTI AGRO INDUSTRIES LIMITED 106/108, COOPER BLDG..,NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45201MH2006PTC166591 FUTURETECH CONSTRUCTIONS & PRECAST PRIVA TE LIMITED 134, Great Western Building, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U65990MH1992PLC068825 LUMINANT INVESTMENTS LIMITED RADHA BHUVAN 1ST FLOOR,NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
      U24100MH2005PTC152463 TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
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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

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      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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