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      • Outstanding Payments (MSME)
      • Complaints
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      KABEERA TRADING LLP

      LLPIN: AAV-2813 As on: 2026-07-13

      KABEERA TRADING LLP (LLPIN: AAV-2813) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of KABEERA TRADING LLP are ABHISHEK RAJENDRABHAI PANCHOLI, and SANIDHYA KARSHANBHAI BHUVA.

      KABEERA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KABEERA TRADING LLP's LLP Identification Number is (LLPIN)AAV-2813. Its Email address is [email protected] and its registered address is 1, Sampanna Bunglows V/2, B/H Jalsa Party Plot, Opp Sampanna 1, 100 Ft Road, Hebatpur Road, Thalte Ahmedabad, Gujarat, India - 380059

      Current status of KABEERA TRADING 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 KABEERA 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 KABEERA TRADING
      DIN Director Name Designation Appointment Date
      09014728 ABHISHEK RAJENDRABHAI PANCHOLI Designated Partner 2020-12-30
      09014729 SANIDHYA KARSHANBHAI BHUVA Designated Partner 2020-12-30
      Past Directors & Key Managerial Personnel of KABEERA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK RAJENDRABHAI PANCHOLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANIDHYA KARSHANBHAI BHUVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-4795 JMRB VENTURES LLP PLOT NO.71 NARAYAN DHAM, OPP PALM BICH, 100 RING ROAD B/H. SHANTI PALACE, HEBATPUR ROAD THALTEJ AHMEDABAD, Gujarat, India - 380059
      U24239GJ2006PTC048975 BILLS BIOTECH PRIVATE LIMITED. RANJITHOUSE,1stFloor,Opp.SunResidency,B/h.BhagwatBunglows,Thaltej-ShilajRoad , Thaltej, , AHMEDABAD, Gujarat, India - 380059
      AAM-7340 AKALPYA GLOBAL SERVICES LLP Shop No. FF - 111, Ayana Complex, Opp.Suvarnavilla Bunglows,B/S. President Park,100 FT.,Hebatpur Road Ahmedabad, Gujarat, India - 380059
      ABC-7799 Shantya Eight LLP SINGHI HOUSE, 2ND FLOOR, 1-MAGNET CORPORATE PARK,FP-255, TP-38, (THALTEJ), 100 FT HEBATPUR THALTEJ ROAD, OFF. S.G. HIGHWAY, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
      ABC-9143 EFFABLE ENGINEERING LLP 72 Narayan Dham,Opp Palm Beach 100 Ring Road B h Shanti Palace Hebatpur Road Thaltej,Daskroi,Ahmedabad,Gujarat,India-380059
      U50400GJ2011PTC068303 TRYKSHA SERVICES PRIVATE LIMITED 5, ROYAL KADAMB BUNGLOWS, B/H. SUKRUTI BUNGLOW, NR. 100 FT. ROAD, SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059
      ABC-0226 shreenathji inframoon LLP Survey-220/1/1, FP-302, Sub Plot-2, B/s Salister,B/h Rajpath Club, Rajpat Rangoli Road, Bodakdev Daskroi, Gujarat, India - 380059
      AAT-8138 CUREMEDINDIA PHARMACEUTICALS LLP 05, NISARG BUNGLOWS, 100 FT ROAD, B/H SHANTI PALACE, THALTEJ, AHMEDABAD, Gujarat, India - 380059
      AAN-8629 WHITEMAGIC LAUNDRY LLP B1/103, LA HABITATE, OPP MARUTI NANDAN VILA, 100 FOOT ROAD, THALTEJ, AHMEDABAD, Gujarat, India - 380059
      U51900GJ2022PTC129284 MAXXUP ENTERPRISES PRIVATE LIMITED 602, Harmony Icon, Nr Baghban Party plot 100 ft Hebatpur Road, Thaltej , AHMEDABAD, Gujarat, India - 380059
      U72500GJ2015PTC083541 SAFECYBER SOLUTIONS & SERVICES PRIVATE LIMITED 1/A, Sudarshan, Opp. Sambhavnath Bunglows, Sun N Step Club road, Nr. Surdhar Thalte j, , Ahmedabad, Gujarat, India - 380059
      U51909GJ2021PTC122170 KALP UNIWIDE PRIVATE LIMITED 602, HARMONY ICON, NEAR BAGHBAN PARTY PLOT, 100 FT HEBATPUR ROAD, ZYDUS HOSPITAL ROA D, THALTEJ , AHMEDABAD, Gujarat, India - 380059
      U74120GJ2015PTC083495 24X7 POWER YATRA PRIVATE LIMITED F.F.-107,AYANA COMPLEX,OPP.SUVARNAVILLA BUNGLOWS, B/S. PRESIDENT PARK,100 FT.THALTEJ- HEBA TPUR ROAD. , AHMEDABAD, Gujarat, India - 380059
      ACI-4909 AGILIX PHARMA CONSULTANTS LLP 5TH FLOOR 512 CITY CENTRE-2, B/S. HEER PARTY PLOT,NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD, SOLA,,Daskroi,Ahmedabad,Gujarat,India-380059
      ACE-1816 GURUAASTHA INFRAMARK LLP Survey No. 391/1, TP No-37, Final Plot No 64/1, Aveda,Vadvala Farm, Nr. Badshah Villa Bunglows, Shiv Dhara Char Rasta, Thaltej Shilaj Road,Daskroi,Ahmedabad,Gujarat,India-380059
      ABZ-0822 REVISOL HOME CARE LLP H-101, MAPLE COUNTRY-1, B/H ORNET PARK,NEAR SHILAJ CROSSING, SINDHU BHAVAN ROAD, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059
      AAZ-5448 PICKLEBALL CLUB LLP Plot no. 187/1 Hebatpur, Near Rajaram Bunglow, Hebatpur Road, Thaltej, Ahmedabad, Gujarat, India - 380059
      AAM-7895 SUNBOTS INNOVATIONS LLP 13- HARIHARASHRAY BUNGLOWS, OPP. SUKRUTI BUNGLOWS, 100 FT. SHILAJ ROAD, THALTEJ, AHMEDABAD, Gujarat, India - 380059
      ACI-5444 PURVI SANDEEP LLP B 601, GALA IMPERIA, NEAR HAVELI BUNGLOWS,,B/H T.V TOWER, DRIVE ROAD,,Daskroi,Ahmedabad,Gujarat,India-380059
      U74999GJ2021PTC126529 VIEG SERVICES PRIVATE LIMITED H-101, Maple County-1, B/h. Ornet Park, Sindhu Bhavan Road, Thaltej , Ahmedabad, Gujarat, India - 380059
      U90000GJ2018PTC104321 SAVIT ALTERNATIVE FUELS PRIVATE LIMITED 308, Harmony Icon, 100 ft. Hebatpur Road, Nr. Bagban Party Plot, Zydus Hospital Road , Daskroi, Gujarat, India - 380059
      ACL-9037 SPECTRA RECREATION LLP SPECTRA, SUB PLOT 2,PLOT NO. 254,OPP. PARADISE PARK SOCIETY, HEBATPUR, SCIENCE CITY ROAD,Daskroi,Ahmedabad,Gujarat,India-380059
      AAC-8790 SHANTI INFRASPACE LLP Shanti House, Plot No. 28, Vraj Vihar Society, B/h. Bagban Party Plot, Thaltej - Shilaj Road, Ahmedabad, Gujarat, India - 380059
      AAS-3788 SHANTI PROCON LLP Shanti House, Plot No. 28, VrajVihar Society, B/h. Bagban Party Plot,Thaltej-Shilaj Road Thaltej Ahmedabad, Gujarat, India - 380059
      U88900GJ2025NPL169300 HANSVAANI FOUNDATION B/12/B- Madhav Bunglows, Nr. Suryadeep Bunglows,,B/h Badshah Villa Farm, Thaltej- Shilaj Road,,Daskroi,Ahmedabad,Gujarat,380059-India
      U41001GJ2008PTC054494 PATEL ENGINFRA PRIVATE LIMITED 203, SIGNATURE COMPLEX, OPP SUVARNA BUNGLOWS, 100 FT. ROAD, THALTEJ,,AHMEDABAD,Gujarat,380059-India
      AAM-4151 SIMANDHAR PROCON LLP 5, Shiv Ganesh 2, Opp. Shiv Ganesh 1 Shilaj Road, Thaltej AHMEDABAD, Gujarat, India - 380059
      U25111GJ2001PTC039909 RAAHEE MULTI PACK PRIVATE LIMITED 6, PRIME STREET, B/H AAYANA COMPLEX, 100 FT. ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059
      U31900GJ2022PTC134418 RIZTIC SOLUTIONS PRIVATE LIMITED 1, FRIENDS AVENUE, B/H RAJAPATH CLUB SINDHU BHAVAN ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380059
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      • 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
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      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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