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      KONKAN TRADING & SERVICES LLP

      LLPIN: AAN-4871 As on: 2026-07-13

      KONKAN TRADING & SERVICES LLP (LLPIN: AAN-4871) is a Limited Liability Partnership firm incorporated on 30 Oct 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KONKAN TRADING & SERVICES LLP are ILYAS ABDUL REHMAN LATIF KAZI, and SULTANA ILIYAS KAZI.

      KONKAN TRADING & SERVICES LLP's LLP Identification Number is (LLPIN)AAN-4871. Its Email address is [email protected] and its registered address is B/21, Vraj Villa, Amrut Nagar Ghatkoper (West) Mumbai, Maharashtra, India - 400086

      Current status of KONKAN TRADING & SERVICES 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 KONKAN TRADING & SERVICES 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 KONKAN TRADING & SERVICES
      DIN Director Name Designation Appointment Date
      08270540 ILYAS ABDUL REHMAN LATIF KAZI Designated Partner 2018-10-30
      08270541 SULTANA ILIYAS KAZI Designated Partner 2018-10-30
      Past Directors & Key Managerial Personnel of KONKAN TRADING & SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ILYAS ABDUL REHMAN LATIF KAZI
      Company Name CIN Designation Appointment Date Cessation
      NAVNATH MAJESTIC INFRA LLP AAY-4439 - 2023-06-10
      Other Directorships of SULTANA ILIYAS KAZI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36100MH2016PTC271991 SPACE POLY PACK PRIVATE LIMITED BHAGIRATHI VILLA B/16 AMRUT NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      AAW-9185 KWIK HARDWARE SOLUTIONS LLP FLT NO 201 PLOT B 2 NARENDRA VILLA CHS LTD AMRUT NAGAR OPPOSITE SAGAR PARK GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U66309MH2025PTC440708 JAARIV SERVICES PRIVATE LIMITED 2102, B3, Wadhwa The Address, Floor 21, LBS Road,Ghatkopar West, Opposite R-City Mall, Mumbai, Maharashtra, India - 400086,Mumbai,Mumbai,Maharashtra,400086-India
      U21090MH2010PTC205699 ESSPEE PACKAGING PRIVATE LIMITED B-43, SHRENIK NAGAR CHS LTD AMRUT NAGAR, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086
      U14109MH2023PTC415294 SIVESTA SYNERGIES PRIVATE LIMITED E-72, Vasant Villa,Amrut Nagar, Ghatkopar (West),,Mumbai,Mumbai,Maharashtra,400086-India
      U74999MH2017PTC298132 MM TOOTHWORLD PRIVATE LIMITED Flat no-19, Swagat 'B', CIBA CHS AMrut Nagar, Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India
      ACI-9791 BAIJUL TRADELINK LLP 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U74140MH2008PTC183762 ARSHA FINANCIAL CONSULTANTS PRIVATE LIMITED B-204, AASHISH, AMRUT NAGAR GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      U74900MH2012PTC227467 DYNAMIC FACILITIES MANAGEMENT PRIVATE LIMITED B/104, AARTI CHS, AMRUT NAGAR, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U74999MH2014PTC258401 ASIF & SAJID SERVICES PRIVATE LIMITED E/75, VASANT VILLA AMRUT NAGAR, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      ACF-2740 STRONGCLASPE MANUFACTURING INDUSTRIES LLP Flat 303, Floor 0 Wing B, Dev Ashish Amrut Nagar CHSL,Nityanand Colony, L.B.S Marg, Behind Bank Of India, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,India-400086
      U52390MH2022PTC390774 DEVTEJ INDIA PRIVATE LIMITED Dwarka, CIBA CHS, B/43 Amrut Nagar LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U18100MH2002PTC137585 HOME DECOR TEXTILES EXPORT PRIVATE LIMITED 407 HILL VIEW INDUSTRIAL ESTATE KL B S MARG AMRUT NAGAR GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      AAV-4216 NORMALITY CORPORATION LLP B17/A(Part), Ghatkopar Industrial Estate Off LBS Marg, Amrut Nagar, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U45200MH2004PTC149428 INDECOR SLIDES (INDIA) PRIVATE LIMITED 404, Hill View Industrial Estate, L B S Marg, Amrut Nagar, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086
      U70100MH2018PTC313885 JBS HOLDINGS PRIVATE LIMITED K-15, MAHINDRA PARK CHS LTD, L.B.S ROAD, NARAYAN NAGAR, GHATKOPER WEST , MUMBAI, Maharashtra, India - 400086
      AAB-3934 M3 LIGHTING LLP 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086
      AAR-3335 RELUCENTE AESTHETICS LLP 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) Mumbai, Maharashtra, India - 400086
      U34102MH2021PTC371018 KHANIYA MOBILITY PRIVATE LIMITED 43, BLDG A-2, B WING, AVINASH CHS LTD PLOT133/134, AMRUT NAGAR, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086
      U51909MH2005PTC156703 BAIJUL TRADELINK PRIVATE LIMITED 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U74120MH2016PTC271702 EXHIPRO CONCEPTS PRIVATE LIMITED 605, 06th Floor, Plot No-B/2, Kanan Apartment CHS. Amrut Nagar, LBS Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086
      U27310MH1988PTC049297 SUNIL COATINGS PVT LTD B/6-A, SIDHPURA INDUSTRIAL ESTATE, AMRUT NAGAR, OFF.LBS ROAD, BEHIND R CITY MALL, GHATKO PAR WEST , MUMBAI, Maharashtra, India - 400086
      U24220MH1990PTC058008 SUNIL PAINT AND VARNISHES COMPANY PRIVATE LIMITED B/6-A, SIDHPURA INDUSTRIAL ESTATE, AMRUT NAGAR, OFF.LBS ROAD, BEHIND R CITY MALL,GHATKOP AR WEST , MUMBAI, Maharashtra, India - 400086
      U74120MH2015PTC270189 NH 24X7 AUTOMOBILES SERVICES PRIVATE LIMITED Kirol Village, Sonu Pawar Chawal, Vidyavihar, Prabuddha Nagar,Behind Municipal Hospita l, , Ghatkoper West, Mumbai, Maharashtra, India - 400086
      ACV-0543 BHOOMI TATVA DEVELOPERS LLP A-B/449, Narayan Nagar,L.B.S Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      ABZ-3843 Gala Project Consultants LLP Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086
      U24209MH2022PTC375374 DHARMI CORPORATE PRIVATE LIMITED 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India
      U17100MH1995PTC087724 KAMRAJ TEXOCONSULTANCY PRIVATE LIMITED B/405 NEELKANTH NAGAR4TH FLOOR CHIRAG NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U72200MH2012PTC226949 MAVP NETWORK CONSULTANCY PRIVATE LIMITED B/32, GRENVILLE PARK, LBS MARG, OPP. GHATKOPER POLICE STATION, GHATKOPER WEST , MUMBAI, Maharashtra, India - 400086
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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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