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      • Complaints
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      KDM TRADING TRICKS AND MONEY MANAGEMENT LLP

      LLPIN: AAV-0022 As on: 2026-07-13

      KDM TRADING TRICKS AND MONEY MANAGEMENT LLP (LLPIN: AAV-0022) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of KDM TRADING TRICKS AND MONEY MANAGEMENT LLP are AMOL BHIMRAO DESAI, GIRISH VILAS MEVEKARI, and SHANKAR BHUJANG KIRULKAR.

      KDM TRADING TRICKS AND MONEY MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAV-0022. Its Email address is [email protected] and its registered address is At post Gadhinglaj, Pant Krupa Devgonda Colony Behind Vinayak Tiles, Gadhinglaj, Maharashtra, India - 416502

      Current status of KDM TRADING TRICKS AND MONEY MANAGEMENT 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 KDM TRADING TRICKS AND MONEY MANAGEMENT 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 KDM TRADING TRICKS AND MONEY MANAGEMENT
      DIN Director Name Designation Appointment Date
      08984652 AMOL BHIMRAO DESAI Designated Partner 2020-12-09
      08988968 GIRISH VILAS MEVEKARI Designated Partner 2020-12-09
      08988969 SHANKAR BHUJANG KIRULKAR Designated Partner 2020-12-09
      Past Directors & Key Managerial Personnel of KDM TRADING TRICKS AND MONEY MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMOL BHIMRAO DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRISH VILAS MEVEKARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANKAR BHUJANG KIRULKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24200PN2007PLC130542 GADHINGLAJ AGRO ALCOCHEM LIMITED SURVEY NO. 990(1) BERADWADI AT POST BHADGAON, TALUKA GADHINGLAJ , GADHINGLAJ, Maharashtra, India - 416502
      U85300PN2019PTC188124 MKB HOSPITAL PRIVATE LIMITED C/O MOTIRAM PAWALU BARDESKAR, BEHIND S.T STAND, DOCTORS COLONY, GADHINGLAJ, , TALUKA GADHINGLAJ, Maharashtra, India - 416502
      AAX-1450 URBANICA REAL ESTATE LLP GURAV COLONY, GADHINGLAJ, KOLHAPUR GADHINGLAJ GADHINGLAJ, Maharashtra, India - 416502
      U51909PN2019PTC188082 KOLI'S TRADING PRIVATE LIMITED House No 52/3A Doctor Colony Gadhinglaj Tal Gadhinglaj Dist Kolhapr , GADHINGLAJ, Maharashtra, India - 416502
      U65999PN2022PLN208881 SHREE DURDUNDESHWAR URBAN NIDHI LIMITED H NO. 1231, AT POST MUTNAL , GADHINGLAJ, Maharashtra, India - 416502
      U72900PN2019PTC184320 DEODITA TECHNOLOGIES PRIVATE LIMITED C/O MOTIRAM PAWALU BARDESKAR BEHIND S.T. STAND, DR'S COLONY , GADHINGLAJ, Maharashtra, India - 416502
      ACF-1453 INDIBLUE SOLUTIONS LLP A/Po Gadhinglaj Pl No 13,Shixaka Colony Gadhinglaj,Gadhinglaj,Kolhapur,Maharashtra,India-416502
      U85100PN2012PTC144378 GADHINGLAJ DIAGNOSTIC CENTRE PRIVATE LIMITED HOUSE NO. 3103, PLOT NO.9, DOCTORS COLONY TAL GADHINGLAJ, DIST KOLHAPUR , GADHINGLAJ, Maharashtra, India - 416502
      ABC-5767 ASHAEEPRIME LLP S.NO.129/7/1//1/790/1/19 URBAN COLONY, AJARA ROAD GADHINGLAJ,GADHINGLAJ,,Gadhinglaj,Kolhapur,Maharashtra,India-416502
      U72900PN2014PTC151180 LANDMARK TECHEDGE PRIVATE LIMITED DHRAMRAJ HEIGHTS, SHOP NO.1 BELGUDRI COLONY , KHALBHAIRAV ROAD, GADHINGLAJ TAL. GADHIN GLAJ , GADHINGLAJ, Maharashtra, India - 416502
      U65999PN2018PTC178376 KALBHAIRAV FINANCE ASSURANCE PRIVATE LIMITED CS No.132, Behind Bagi Complex Opp. Bank of Maharashtra, Sankeshwar Road, , GADHINGLAJ, Maharashtra, India - 416502
      ACV-4515 SWARARAJ AGRO LLP H NO. 917,AT POST BHADGAON,Gadhinglaj,Kolhapur,Maharashtra,India-416502
      ACW-1745 PRIME ANMOL VENTURES LLP GAT NO. 607/2B AT POST,HASURCHAMPU,Gadhinglaj,Kolhapur,Maharashtra,India-416502
      U25199PN2021PTC205310 HOPESOCIAL ENTERPRISE PRIVATE LIMITED H No. 678, Patane Galliat, At post Gadhinglaj , Kolhapur, Maharashtra, India - 416502
      U51909PN2022PTC211618 GOLDENWAY TRADE & SERVICES PRIVATE LIMITED H. NO. 299, AT POST KHAMALE HATTI TAL. GADHINGLAJ,KOLHAPUR,Kolhapur,Maharashtra,416502-India
      U85300PN2020NPL196018 VISION SARVODAYA FOUNDATION H NO.367, AT POST-MADYAL,TAL-GADHINGLAJ, , KOLHAPUR, Maharashtra, India - 416502
      AAW-9266 IK STONES LLP G NO 728 STONE CRUSHER, AT POST HIRALAGE TAL GADHINGLAJ KOLHAPUR, Maharashtra, India - 416502
      U74999PN2022PTC210535 SHIVKRUPA CORPORATE SERVICES PRIVATE LIMITED H No 412,At Post-Madyal, Tal-Gadhinglaj,Dist-Kolhapur,Kolhapur,Kolhapur,Maharashtra,416502-India
      U51909PN2019PTC187156 SHRI SAIDUTT IMPEX VENTURE PRIVATE LIMITED C/0 CHAIRMAN, KEDARLING DUGDHA SOCIETY AT POST GIJAVANE, TAL GADHINGLAJ , KOLHAPUR, Maharashtra, India - 416502
      ACU-0811 HALFWRONG LLP C/O SHRI VASANT MANKU,GURAV COLONY GADHINGLAJ,Gadhinglaj,Kolhapur,Maharashtra,India-416502
      U65990PN2020PLN193589 SUVARNYAM NIDHI LIMITED H. NO. 33/11 BEHIND NEELKAMAL HOTEL , GADHINGLAJ, Maharashtra, India - 416502
      U74999PN2019PTC187130 NILS MEDIA PRIVATE LIMITED HNO 152 GHALI COLONY GADHINGLAJ TAL GADHINGLAJ , KOLHAPUR, Maharashtra, India - 416502
      U86100PN2024PTC231192 HIRANYAKESHI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED At PL NO 8-A/5 HIDDUGGI,BAG AZAD ROAD GADHINGLAJ,Gadhinglaj,Kolhapur,Maharashtra,416502-India
      AAE-0574 GADHINGLAJ DIAGNOSTIC CENTRE LLP House No. 2214/1, Plot No.24 Ajja Daddi Colony, Ajara Road Gadhinglaj, Maharashtra, India - 416502
      AAE-4365 GADHINGLAJ SCAN AND DIAGNOSTIC CENTRE LL P House No. 2214/1, Plot No.24 Ajja Daddi Colony, Ajara Road Gadhinglaj, Maharashtra, India - 416502
      U01110PN2019PTC182417 DESPA AGROTECH INDIA PRIVATE LIMITED C/O SHRI GANPATRAO GOVINDRAO SARDESAI, MAMATA B NO 3223 B B PATIL COLONY , GANDHINAGAR GADHINGLAJ, Maharashtra, India - 416502
      ACA-2270 RG TRADERSWAY LLP 100/1, Near Datta mandirShendri,Gadhinglaj 416502 Gadhinglaj, Maharashtra, India - 416502
      U01110PN2021PTC203724 SHIVAY AGRO PROCESSORS PRIVATE LIMITED G NO 1414 A/P BHADGAON TAL. GADHINGLAJ 416502 , GADHINGLAJ, Maharashtra, India - 416502
      ABA-7589 SAIPLUS PHARMA LLP HN 1081, A, Flat No 01, Near Bank of Maharashtra, Sankeshwar Road, Gadhinglaj Gadhinglaj, Maharashtra, India - 416502
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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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