KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP (LLPIN: AAT-2045) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP are MONU RAJKUMAR KARIRA, and SATISH KARRA.
KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAT-2045. Its Email address is [email protected] and its registered address is Office No.412 and 413, Jeevan Chhaya Complex, 4th Floor, Ulhasnagar, Maharashtra, India - 421003
Current status of KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP is - Active.
| LLP Identification Number | AAT-2045 |
| Name | KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-03 |
| Age of Company | 4 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP |
| AAT-2045 |
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Get a list of all litigations KARIAS TRADING SOLUTIONS AND CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KARIAS TRADING SOLUTIONS AND CONSULTANCY. This report helps you understand the risk associated in dealing with KARIAS TRADING SOLUTIONS AND CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KARIAS TRADING SOLUTIONS AND CONSULTANCY 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 |
|---|---|---|---|
| 08820188 | MONU RAJKUMAR KARIRA | Designated Partner | 2020-08-03 |
| 08820189 | SATISH KARRA | Designated Partner | 2020-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEASE BASKET PRIVATE LIMITED | U45309PN2022PTC209315 | Director | 2022-03-14 | Ongoing |
| LEASE BASKET PRIVATE LIMITED | U45309PN2022PTC209315 | Director | 2022-03-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20210MH1995PTC092963 | GREAT WESTERN WOODS PRIVATE LIMITED | Office No. 112, First Floor, Near Anil Complex, Near Maya Lawns, New Link Road, , Ulhasnagar, Maharashtra, India - 421003 |
| U27100MH2005PTC152359 | REGENCY ISPAT PRIVATE LIMITED | OFFICE PREMISES LOCATED AT 112, 1ST FLOOR ANIL COMPLEX, NEW LINK ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAH-8563 | MAAN COMPUTER TRADING LLP | UNIT NO. 2, UPPER FLOOR, ROOM NO. 7 OPP. BARRACK NO. 667, NEAR JHULELAL SCHOOL ULHASNAGAR, Maharashtra, India - 421003 |
| AAF-4012 | FAVORABLE MEDIA LLP | FLAT NO. 303, 3rd FLOOR KARTAR APT, PUNJABI COLONY ULHASNAGAR, MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421003 |
| AAH-6703 | ROYAL NINE CONSTRUCTIONS LLP | Office No.1, Rahul Residency, C34, Room No.130, Ulhasnagar, Maharashtra, India - 421003 |
| AAI-2368 | FANTASY DESIGNERS LLP | BK NO. 978, R no.1 OPP. SANTU BUILDING, NEAR NEW POST OFFICE ULHASNAGAR, Maharashtra, India - 421003 |
| AAH-7107 | JUVO E-SERVICES LLP | 27/1, GR FLOOR, JAI DEV BUILDING, U NO 2223 SHEET NO 24, CENTRAL HOSPITAL ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAF-5544 | ELITE GATE INNOVATORS LLP | R. No. 11/12/13 Guru Krupa Bhavan, 2nd Floor, Sector 24, Old Barrack No. 1037, Ulhasnagar, Maharashtra, India - 421003 |
| U24100MH2011PTC214653 | ARISTO PETROCHEM PRIVATE LIMITED | PREM YASH, BK NO. 802/1, PLOT NO. 14/16, 3RD FLOOR, OPP OLD TELEPHONE EXCHANGE , ULHASNAGAR, Maharashtra, India - 421003 |
| U15510MH1994PTC078118 | PINKU WINES P LTD | RADHA COMPLEX SHOP NO 1NR.DASSERA MAIDAN ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421003 |
| ABA-4588 | EARTHKART REALTY LLP | RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003 |
| AAC-3052 | ACCUMED PHARMACEUTICALS LLP | SHOP NO. 30, C-WING, WOODLAND COMPLEX BEHIND DENA BANK ULHASNAGAR, Maharashtra, India - 421003 |
| AAK-9172 | S K PLASTO LLP | Shop No. 6, Ground Floor, 'B'-Wing Radha Apartment, Satsang Hall Ulhasnagar, Maharashtra, India - 421003 |
| AAN-4403 | UPRISE MFD LLP | Hari Narain Complex, 2nd Floor Opp Royal Ice Cream, Near Shivaji Chowk, ULHASNAGAR, Maharashtra, India - 421003 |
| AAR-9697 | APLUS STAR FOOD PRODUCTS LLP | SHOP NO .1, GROUND FLOOR, MOTER CAR PARKING GARAGE OPP. POONAM SOCIETY, NR UMC ULHASNAGAR, Maharashtra, India - 421003 |
| AAX-4204 | JUBILEE CHEMICAL LLP | PREM YASH, 3RD FLOOR, BLOCK NO 802/1 ABOVE INDIAN OVERSEAS BANK, NEW LINK ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| U24302MH2018PTC312731 | VETECURA LIFE SCIENCES PRIVATE LIMITED | Shop no C-02, Ground Floor, Regency Plaza 2 COOP Premises, Near Valdhuni Bridge, Shantina gar, , Ulhasnagar, Maharashtra, India - 421003 |
| AAI-3228 | REGENCY AAWISHKAR SARSAN DEVELOPERS LLP | REGENCY HOUSE PLOT NO -1-SHEET NO.49 ULHASNAGAR -2 ULHASNAGAR, Maharashtra, India - 421003 |
| U17299MH2022PTC378013 | SHRUV VENTURES PRIVATE LIMITED | B-207 2ND FLOOR REGENCY PLAZA SHANTINAGAR ULHASNAGAR-421003 , ulhasnagar, Maharashtra, India - 421003 |
| U24297MH2015PTC260689 | SAI CHHAYA ENTERPRISES PRIVATE LIMITED | C 66, ROOM NO. 248,C BLOCK ROAD, NEAR GURUDWARA,ULHASNAGAR 3- 421003 , ULHASNAGAR, Maharashtra, India - 421003 |
| AAY-6992 | SAI SD TRADING LLP | Office No 9, Lav Kush Tower, Ulhasnagar, Thane, Maharashtra, India - 421003 |
| U15500MH1986PTC041711 | JUMBO DISSTILLERIES PRIVATE LIMITED | SHOP NO 1 RAADHA COMPLEX NEARDESSERA MAIDAN ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U15500MH1986PTC041709 | SAHARA DISTILLERIES PRIVATE LIMITED | SHOP NO 1RADHA COMPLEX NR DASSERA MAIDAN ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| AAB-1328 | SSITES TECHNOLOGIES LLP | Mamta Nagar, D - 3, Near Datta Mandir 3rd Floor, Flat No - 302, Ulhasnagar Thane, Maharashtra, India - 421003 |
| AAQ-3718 | FIRST KEY SOLUTION LLP | ROOM NO. 11, BK. NO. 682, BALKAN JI BARI ULHASNAGAR, Maharashtra, India - 421003 |
| AAB-3816 | MAHIMA INFRA-ESTATES LLP | FLAT NO. 202, RATANDEEP APARTMENT, PLOT NO.75 SECTION 6-A,BEHIND SAPNA GARDEN ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0716 | REGENCY SHELTERS LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0717 | REGENCY BUILDCON LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0715 | REGENCY REALITY DEVELOPERS LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
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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 |
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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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