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      KURCHI TRADERS LLP

      LLPIN: AAQ-8119 As on: 2026-07-13

      KURCHI TRADERS LLP (LLPIN: AAQ-8119) is a Limited Liability Partnership firm incorporated on 15 Oct 2019. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of KURCHI TRADERS LLP are RAHUL BAWRI, and SANCHIT AGRAWAL.

      KURCHI TRADERS LLP's LLP Identification Number is (LLPIN)AAQ-8119. Its Email address is [email protected] and its registered address is C/O GAHANU ORAM, 2nd Floor BirsaDahar Road, Natrional Tailor ROURKELA, Orissa, India - 769012

      Current status of KURCHI 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

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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 KURCHI 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 KURCHI TRADERS
      DIN Director Name Designation Appointment Date
      08258674 RAHUL BAWRI Designated Partner 2019-10-15
      08258675 SANCHIT AGRAWAL Designated Partner 2019-10-15
      Past Directors & Key Managerial Personnel of KURCHI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01872593 BHUPESH GUPTA Partner - 2020-07-17
      Other Directorships of BHUPESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RCR ISPAT LLP AAR-8813 Designated Partner 2020-02-11 Ongoing
      AURA GRANITO EXIM INDIA LLP ACE-2448 Partner 2023-12-04 Ongoing
      APREY STEELS PRIVATE LIMITED U27100TG1996PTC023972 Director 2005-04-28 Ongoing
      CAUVERY IRON AND STEEL (INDIA) LIMITED U27109TG1991PLC012285 Director 1993-02-02 Ongoing
      SPERM TRACOM PVT. LTD. U74140WB1995PTC067262 Director 2008-09-02 Ongoing
      Other Directorships of RAHUL BAWRI
      Company Name CIN Designation Appointment Date Cessation
      Urban Living Builders LLP ABB-7313 Designated Partner 2024-04-01 Ongoing
      RAYALASEEMA INDUSTRIES (INDIA) PRIVATE LIMITED U27109TG2005PTC044088 Additional Director 2020-07-30 Ongoing
      KIANA STEELS PRIVATE LIMITED U66190TG2018PTC127671 Director 2018-10-16 Ongoing
      Other Directorships of SANCHIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KIANA STEELS PRIVATE LIMITED U66190TG2018PTC127671 Director - 2023-01-23

      CIN Company Name Company Address
      AAS-4422 IRONORE MINING CONSULTANCY LLP C/O SRI GAHNU ORAM SHOP NO G 30/B BIRSADHAR ROAD ROURKELA, Orissa, India - 769012
      AAU-0107 KHATKURBAHAL BHOO VAHINI LLP C/o Om Prakash Gupta, 1st Floor, Room No. 1, Kacheri Road Rourkela, Orissa, India - 769012
      AAU-0197 A K NINE LLP C/o Om Prakash Gupta, 1st Floor, Room No. 2, Kacheri Road Rourkela, Orissa, India - 769012
      AAU-6136 JAIBHARATI AGRO LLP C/O SANKAR LAL AGARWALA GROUND FLOOR ROOM NO 01 POWER HOUSE ROAD ROURKELA, Orissa, India - 769012
      U72900OR2020PTC033677 LOADING POINTS PRIVATE LIMITED C/O GAHANU ORAM, VILLAGE DURGAPUR ORAMPURA, UDITNAGAR, PO ROURKELA , SUNDARGARH, Orissa, India - 769012
      AAQ-6294 SACHETI VYAPAAR LLP C/O Kailash Chandra Modi, 1st Floor Sacheti Square Back Side Meher Hospital Road,Uditnagar, Rourkela Sundargarh, Orissa, India - 769012
      AAR-0457 SACHETI VINIMAY LLP C/O Kailash Chandra Modi, 1st Floor Sacheti Square Back Side Meher Hospital Road,Uditnagar, Rourkela Sundargarh, Orissa, India - 769012
      U74995OR2018PTC028818 SUNSTONE RATNA PRIVATE LIMITED C/O MAHENDRA SINGH S/O TRILOK SINGH KACHARI ROAD, UDIT NAGAR , ROURKELA, Orissa, India - 769012
      U74899OR1994PTC016911 D.V. STEEL INDUSTRIES PRIVATE LIMITED C-4 & C-5, First Floor, Seth Deokaran Dass Commercial Complex, Kachery Road, , Rourkela, Orissa, India - 769012
      ABA-6271 KADMAWALA BIO-REFINIERY LLP C/O KADMA TRADING CO, KACHERY ROAD, ROURKELA, Orissa, India - 769012
      AAO-5483 SHRI GOVIND METALLIC LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      AAW-4654 SHRI GOVIND REALCON LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      AAX-7645 SHRI GOVIND BUILDTECH LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      U52393OR2012PTC014805 JUPITER DIAMONDS PRIVATE LIMITED C/O M S SALUJA MAIN ROAD , ROURKELA, Orissa, India - 769012
      U51109OR2012PTC015714 SWASTIK GLOBAL CARBON PRIVATE LIMITED FIRST FLOOR, BUDHRAM ORAM COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012
      AAV-2671 RPA PROFESSIONALS LLP C 20, MERDIAN TOWER, 2ND FLOOR UDITNAGAR, SUNDARGARH ROURKELA, Orissa, India - 769012
      U27102OR2004PTC007631 MAA MANGLA ISPAT PRIVATE LIMITED C-11, 2ND FLOOR, MERIDIEN TOWER, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U51909OR2008PTC019521 MAHAMAYA COMMOTRADE PRIVATE LIMITED C-24, 2nd Floor Meridian Tower, Uditnagar , Rourkela, Orissa, India - 769012
      U51109OR2008PTC019520 PARAMJYOTI COMMERCIAL PRIVATE LIMITED C-24, 2nd Floor Meridian Tower, Uditnagar , Rourkela, Orissa, India - 769012
      U27100OR2008PTC010050 MANOHARPUR ORES PRIVATE LIMITED B-27, SECOND FLOOR BUDHRAM ORAM MARKET, KACHERY ROAD , ROURKELA, Orissa, India - 769012
      U74999OR2016PTC025616 MARIEGOLD HERITAGE PRIVATE LIMITED C/O- OMPRAKASH GUPTA SHREERAM PRESS LANE, KACHERY ROAD , ROURKELA, Orissa, India - 769012
      U27100OR2008PTC010152 SHREE GOVIND ALLOYS PRIVATE LIMITED C-14, 2ND FLOOR, MERIDIEN TOWER, UDITNAGAR, UNIT NO-43, , ROURKELA, Orissa, India - 769012
      U51909OR2010PTC026181 SARANG DEALCOM PRIVATE LIMITED C/Rakesh Shyampuria, Near Himalaya Opticals Ground Floor, Kachery Road, Uditnagar , Rourkela, Orissa, India - 769012
      U51109OR2008PTC014627 ARANYA COMMERCIAL PRIVATE LIMITED BF-2, First Floor, Budhram Oram Market Complex, Bisra Dahar Road, , ROURKELA, Orissa, India - 769012
      U74140OR2011PTC014234 V R A M P CORPORATE CONSULTANTS PRIVATE LIMITED BG/6, BUDHRAM ORAM MARKET COMPLEX GROUND FLOOR, BIRSA DAHAR ROAD , ROURKELA, Orissa, India - 769012
      U27200OR2019PTC032355 NEW GENERATION MANUFACTURING PRIVATE LIMITED C-12, 1ST FLOOR, KACHERY ROAD SETH DEOKARAN DAS COMMERCIAL COMPLEX , ROURKELA, Orissa, India - 769012
      U13100OR2007PTC009394 MAHAPRABHU RESOURCES PRIVATE LIMITED C/6, SETH DEO KARAN DAS COMMERCIAL COMPLEX, 1ST FLOOR, KACHERY ROAD , ROURKELA, Orissa, India - 769012
      U55101OR2006PTC041547 RELIABLE HITECH PVT LTD PLOT NO. 11/352, 2ND FLOOR, DUA COMPLEX, PANPOSH ROAD, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769012
      U14299OR2018PTC028949 LOBO INFRASTRUCTURE PRIVATE LIMITED C/O RAJENDRA PRASAD AGARWAL,1ST FLOOR GANPATI CAMPUS, SHIVAJI MARG,LAL BUILDI , ROURKELA, Orissa, India - 769012
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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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