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  • Complaints
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KRD CAPITAL TRADING LLP

LLPIN: AAW-1997 As on: 2026-07-13

KRD CAPITAL TRADING LLP (LLPIN: AAW-1997) is a Limited Liability Partnership firm incorporated on 05 Mar 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of KRD CAPITAL TRADING LLP are KARUN KUMAR, LEENA DINESH KOTHAWADE, and MANOJ KUMAR.

KRD CAPITAL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

KRD CAPITAL TRADING LLP's LLP Identification Number is (LLPIN)AAW-1997. Its Email address is [email protected] and its registered address is I-1206 (A) , NOIDA SECTOR 75 NOIDA, Uttar Pradesh, India - 201304

Current status of KRD CAPITAL 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 KRD CAPITAL 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 KRD CAPITAL TRADING
DIN Director Name Designation Appointment Date
09094260 KARUN KUMAR Designated Partner 2021-03-05
09278834 LEENA DINESH KOTHAWADE Designated Partner 2021-08-09
08917734 MANOJ KUMAR Designated Partner 2021-08-09
Past Directors & Key Managerial Personnel of KRD CAPITAL TRADING
DIN Director Name Designation Appointment Date Cessation
09094261 DINESH UDHDAV KOTHAWADE Designated Partner - 2021-08-09
Other Directorships of KARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH UDHDAV KOTHAWADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEENA DINESH KOTHAWADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
PURPLE CAP SERVICES PRIVATE LIMITED U72900UP2019PTC118890 Director - 2022-06-30

CIN Company Name Company Address
AAW-1477 NEW KEYS LLP UNIT NO 708, TOWER NO A1, ANSAL API CORPORATE SECTOR 142, NOIDA 201304, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201304
U72900UP2022PTC167175 HALE HEALTHCARE IT LABS PRIVATE LIMITED Joy Tower, C-20, 1/1A, C Block, Phase-2, Sector 62, Noida Sector 62, Noida , Noida, Uttar Pradesh, India - 201304
U85300UP2022NPL159088 GAVYA GLOBAL FOUNDATION A-2402 24TH FLOOR TOWER A PLOT NO GH01/A PRATEEK EDIFICE, SECTOR 107 NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201304
U51909UP2021PTC148803 ASHIAARU MULTI TRADING & SERVICES PRIVATE LIMITED F NO 36 A, BLK- A, SECTOR - 105, NOIDA , NOIDA, Uttar Pradesh, India - 201304
AAS-9926 SASYASUTRA LLP 38 B, 1ST FLOOR, PKT A BLOCK A NOIDA SECTOR 105 NOIDA, Uttar Pradesh, India - 201304
U18100UP2022PTC167488 MANJURIYA PRIVATE LIMITED A-75 SECTOR-108 , NOIDA, Uttar Pradesh, India - 201304
U74999UP2018PTC102052 BUILDSWORTH STRUCTECO PRIVATE LIMITED 318, TOWER A, 3RD FLOOR, PLOT NO. A-4 SECTOR-132, NOIDA , NOIDA, Uttar Pradesh, India - 201304
U45309UP2022PTC158071 KILENS CONTRACTS PRIVATE LIMITED C 603, Apex Athena, 12A Sector 75 , Noida, Uttar Pradesh, India - 201304
U22219UP2022PTC175412 BRILLIANT BRAIN PUBLISHING HOUSE PRIVATE LIMITED Apex Athena, 12A Flat No-C-0901, Sector-75 , Noida, Uttar Pradesh, India - 201304
U29299UP2018PTC111413 MECELEON SOLUTIONS PRIVATE LIMITED B-2504 APEX ATHENA PLOT NO. 12-A, SECTOR 75 , NOIDA, Uttar Pradesh, India - 201304
U74999UP2020PTC132602 SOLENERGI PETROCHEMICAL PRIVATE LIMITED A3-503,GARDENIA GATEWAY PLOT NO.10 SECTOR-75 , NOIDA, Uttar Pradesh, India - 201304
U74999UP2016PTC085946 THECREATIVEINDIANS PRIVATE LIMITED FLAT NO-J4/104 PARSVNATH PRESTIGE-I, SECTOR-93A , NOIDA, Uttar Pradesh, India - 201304
U74999UP2018PTC102197 PERFEXYS SOLUTIONS PRIVATE LIMITED A 202 J M AROMA SECTOR 75 , MAHARISHI NAGAR, NOIDA, Uttar Pradesh, India - 201304
U72900UP2020PTC136417 ALGOGENIX PRIVATE LIMITED 404, C, 4th Floor, Plot No. A-40, I THUM TOWER, Sector-62, , NOIDA, Uttar Pradesh, India - 201304
U72200UP2021PTC140483 ARTIFEX NETWORKS PRIVATE LIMITED 1901, 19th Floor, Tower 12 A Lotus Boulevard Sector 100, Noida 201304 , NOIDA, Uttar Pradesh, India - 201304
AAH-1515 VEREDA CONSULTING LLP FLAT NO.1104, ASTER-5, SUPERTECH EMERALD COURT SECTOR-93A, NOIDA, GAUTAM BUDH NAGAR, U.P,201304 NOIDA, Uttar Pradesh, India - 201304
U72300UP2014PTC067486 NYALAZONE SOLUTIONS PRIVATE LIMITED FLAT NO A1-203,TOWER NO -2,NEAR INDIA TV PURVANCHAL ROYAL PARK SECTOR 137, NOIDA , NOIDA, Uttar Pradesh, India - 201304
U09100UP2025PTC235765 EAST HORIZEN ENERGY PRIVATE LIMITED 8th Floor, Tower- 2, Ace Capitol,,Plot No. 37A, Sector-132, Noida - 201304, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U74994UP2020OPC125358 AFU SOFTWARE (OPC) PRIVATE LIMITED E 101Golf city Plot 8 , SECTOR 75 NOIDA, Uttar Pradesh, India - 201304
AAS-9724 CANDID GOODS LLP 2006 20TH FLOOR TOWER IMPERIAL URBTECH XAVIERS NOIDA SECTOR 168 NOIDA UTTAR PARDESH 201304 NOIDA, Uttar Pradesh, India - 201304
U63090UP2018PTC102985 SPIRITUAL CONNECTIONS PRIVATE LIMITED A-706, 7TH FLOOR, TOWER A,PLOT NO GH-05A EXOTICA FRESCO, SECTOR-137 , NOIDA, Uttar Pradesh, India - 201304
U80100UP2024PTC197759 D & V MANAGEMENT PRIVATE LIMITED A-139, First Floor, Tower A, Plot No. A-4,,Logix Technova, Sector 132, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U72300UP2015PTC074634 ITRIUM GLOBAL SYSTEMS PRIVATE LIMITED A-21, SECTOR-108 NOIDA , NOIDA, Uttar Pradesh, India - 201304
ACA-6194 MS TURNKEY SOLUTIONS LLP A- 137, Sector-92, Noida, Maharishi Nagar Noida, Uttar Pradesh, India - 201304
AAF-7154 VAIKUNTH GARMENTS LLP 1864 ATS GREEN VILLAGE NOIDA SECTOR 93A NOIDA, Uttar Pradesh, India - 201304
U45400UP2015PTC073243 ABHIYAAN INFRA PROJECTS PRIVATE LIMITED E-204, PARSVNATH PRESTIGE SECTOR-93A, NOIDA , NOIDA, Uttar Pradesh, India - 201304
U18209UP2017PTC090788 SHAURYA FASHIONS AND STYLES PRIVATE LIMITED 131-A SK SECTOR-110 NOIDA G.B.NAGAR , NOIDA, Uttar Pradesh, India - 201304
AAL-9540 SEVENTY SEVEN AGENCY LLP T-4 301, PARSVANATH PRESTIGE-II SECTOR-93A, NOIDA, NOIDA, Uttar Pradesh, India - 201304
U31100UP2018PTC105283 MOONROCK POWER SOLUTIONS PRIVATE LIMITED A-702, SECTOR-110, BLGC Superb, GH-004, NOIDA , NOIDA, Uttar Pradesh, India - 201304

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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