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

      KOIBHI TRADING LLP

      LLPIN: AAK-8877

      KOIBHI TRADING LLP (LLPIN: AAK-8877) is a Limited Liability Partnership firm incorporated on 16 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KOIBHI TRADING LLP are ANURADHA SONI, and NAMIT SONI.

      KOIBHI TRADING LLP's LLP Identification Number is (LLPIN)AAK-8877. Its Email address is [email protected] and its registered address is Office No. 111, 11th Floor, Maker Chamber-VI, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021

      Current status of KOIBHI TRADING LLP is - Strike Off.

      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 KOIBHI 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 KOIBHI TRADING
      DIN Director Name Designation Appointment Date
      07894781 ANURADHA SONI Designated Partner 2017-10-16
      01411732 NAMIT SONI Designated Partner 2017-10-16
      Past Directors & Key Managerial Personnel of KOIBHI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANURADHA SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAMIT SONI
      Company Name CIN Designation Appointment Date Cessation
      NAMCO INDUSTRIES PRIVATE LIMITED U27101MH2009PTC194593 Director 2009-08-03 Ongoing
      GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Director - 2009-03-31
      GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Managing Director - 2023-12-21
      SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Additional Director - 2019-09-30
      SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Director 2019-09-30 Ongoing
      TRUE VALUE DIAMONDS PRIVATE LIMITED U36912MH2008PTC178488 Director - 2024-04-17
      NAMCO REALITY PRIVATE LIMITED U45200MP2010PTC023677 Director - 2023-12-27
      PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Additional Director - 2019-09-30
      PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Director 2019-09-30 Ongoing
      ATZ CORP PRIVATE LIMITED U51101MH2012PTC234481 Director - 2023-12-28
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Additional Director - 2019-09-30
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2023-12-29
      LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2024-03-30
      KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Additional Director - 2019-09-30
      KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director 2019-09-30 Ongoing
      SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED U65921MH1994PTC084190 Director - 2013-03-23
      VENUS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC200961 Director - 2023-12-28
      VISIONARY REALINFRA PRIVATE LIMITED U70100MP2010PTC024137 Additional Director - 2021-11-27
      VISIONARY REALINFRA PRIVATE LIMITED U70100MP2010PTC024137 Director 2021-11-27 Ongoing
      VISIONARY REALINFRA PRIVATE LIMITED U70100MP2010PTC024137 Director - 2011-02-19
      WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Additional Director - 2021-11-30
      WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Director - 2023-12-29
      VANU IMPORTS INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289849 Director 2017-01-23 Ongoing

      CIN Company Name Company Address
      ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ABA-6860 LEADDER TEAM LLP Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U28113MH2015PTC369606 SUNAV INDUSTRIES PRIVATE LIMITED 111, 11th FLOOR, PLOT-220, MAKER CHAMBER VI, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAP-7864 MUKUND RAJAN CONSULTANTS LLP Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U45400MH2007PTC372287 PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED 111, 11th FLOOR, PLOT-220, MAKER CHAMBER VI, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74110MH2014PTC259967 AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED Maker Chambers VI, office No.115, 11th floor, Jamnalal Bajaj Marg, Nariman point, , Mumbai, Maharashtra, India - 400021
      U80302MH2001NPL132936 SPA EDUCATION FOUNDATION MAKER CHAMBER - VI, OFFICE NO.11, 1ST FLOOR, 220, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15200MH2022PTC381923 PARSI DAIRY FARM PRIVATE LIMITED OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ACK-0416 CLA IVC RESTRUCTURING SERVICES LLP 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U45400MH2013PTC242526 DABIR DEVELOPERS PRIVATE LIMITED 115, 11TH FLOOR, PLOT NO. 220 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH2000PTC123937 MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED 115, 11TH FLOOR, PLOT NO. 220 MAKER CHAMBER VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAG-7243 RESIN AGENCY LLP 25/26, 2nd Floor, 223, Maker Chamber III J. B. Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U52100MH2019PTC328020 LONGSHORE INDUSTRIES PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U93090MH2019PTC320296 VEPL MSPL SMART WATER PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F03880 CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY PREMISES NO.113, 11TH FLOOR, MAKER CHAMBERS-VI, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAS-1227 MADHUCHITT INDUSTRIES LLP 64/B, FLOOR 6, PLOT NO 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U45200MH2007PTC168283 URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U45201MH2007PTC168313 URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65991MH2005PLC158050 URBAN INFRASTRUCTURE TRUSTEES LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67190MH2005PLC158049 URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70101MH2006PTC166216 NEELKANTH PALM REALTY PRIVATE LIMITED Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
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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

      As on: 2026-07-13

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