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      KRITARTH TRADE VENTURES LLP

      LLPIN: AAW-5020 As on: 2024-06-16

      KRITARTH TRADE VENTURES LLP (LLPIN: AAW-5020) is a Limited Liability Partnership firm incorporated on 26 Mar 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of KRITARTH TRADE VENTURES LLP are ANAND SARAF, and SHELLY SARAF.

      KRITARTH TRADE VENTURES 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 27 Apr 2024.

      KRITARTH TRADE VENTURES LLP's LLP Identification Number is (LLPIN)AAW-5020. Its Email address is [email protected] and its registered address is C/O SETH KUNJILAL SARAF FUELS RAIPUR ROAD BALODA BAZAR, Chattisgarh, India - 493332

      Current status of KRITARTH TRADE VENTURES 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 KRITARTH TRADE VENTURES 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 KRITARTH TRADE VENTURES
      DIN Director Name Designation Appointment Date
      07416199 ANAND SARAF Designated Partner 2021-03-26
      07416207 SHELLY SARAF Designated Partner 2021-03-26
      Past Directors & Key Managerial Personnel of KRITARTH TRADE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANAND SARAF
      Company Name CIN Designation Appointment Date Cessation
      SETH KUNJILAL SARAF TRADECON LLP AAO-3618 Designated Partner 2019-02-23 Ongoing
      SETH KUNJILAL SARAF TRADECON PRIVATE LIMITED U52100CT2016PTC007516 Director - 2019-02-22
      KRITARTH TRADE VENTURES PRIVATE LIMITED U52100CT2019PTC009122 Additional Director - 2021-03-25
      Other Directorships of SHELLY SARAF
      Company Name CIN Designation Appointment Date Cessation
      SETH KUNJILAL SARAF TRADECON LLP AAO-3618 Designated Partner 2019-02-23 Ongoing
      SETH KUNJILAL SARAF TRADECON PRIVATE LIMITED U52100CT2016PTC007516 Director - 2019-02-22
      KRITARTH TRADE VENTURES PRIVATE LIMITED U52100CT2019PTC009122 Additional Director - 2021-03-25

      CIN Company Name Company Address
      AAO-3618 SETH KUNJILAL SARAF TRADECON LLP C/O SETH KUNJILAL SARAF FUELS RAIPUR ROAD BALODA BAZAR, Chattisgarh, India - 493332
      U52100CT2019PTC009122 KRITARTH TRADE VENTURES PRIVATE LIMITED C/O.RAIPUR ROAD, BALODA BAZAR , BALODA BAZAR, Chattisgarh, India - 493332
      U65990CT2021PTC012151 AGRA SHANTI FINANCE PRIVATE LIMITED C/O UMESH KUMAR AGRAWAL ASHWANI KUMAR, LAWAN ROAD BALODA-BAZAR , RAIPUR, Chattisgarh, India - 493332
      U15135CT2022PTC013777 DURGA FOODTECH PRIVATE LIMITED C/o Durga Carriers Pvt Ltd, Lawan Road, Near Kisan Rice Mill, Baloda Bazar , Raipur, Chattisgarh, India - 493332
      U51909CT2021PTC011372 AGRASEN SUPPLIERS PRIVATE LIMITED C/o Basanti Kedia, Lawan Road Vill. Parasa Bhader(Charouti), Baloda , Baloda Bazar, Chattisgarh, India - 493332
      U50401CT2021PTC012435 KANIKA AUTOMOBILES PRIVATE LIMITED C/O Naveen Mishra, Gomti Tower, infront of Dussehra Maidan, Baloda Bazar, 493332 , BalodaBazar, Chattisgarh, India - 493332
      U65100CT2004PTC016590 SHRI RAM FINANCE CORPORATION PRIVATE LIMITED RAIPUR ROAD BALODA BAZAR, DISTT. BALODA BAZAR , RAIPUR, Chattisgarh, India - 493332
      U72900CT2019PTC009594 KAVERY EVOLUTION PRIVATE LIMITED C/O DEVBRAT KUMAR MANJI, INDIRA COLONY VILL BALODA BAZAR , BALODA BAZAR, Chattisgarh, India - 493332
      AAY-9895 SPEED HAUL LOGISTICS LLP C/O KUSUM SHARMA, BANSHI VIHAR, BALODA BAZAR MUKHYA MARG, ARANG CHOWK,GRAM KESLA BALODA BAZAR, Chattisgarh, India - 493332
      U52100CT2016PTC007516 SETH KUNJILAL SARAF TRADECON PRIVATE LIMITED Raipur Road , Baloda Bazar, Chattisgarh, India - 493332
      U40107CT2017PTC007987 OMNIA OXYGEN PRIVATE LIMITED C-39, SAMRIDDHI COLONY RISDA ROAD , BALODA BAZAR, Chattisgarh, India - 493332
      U01611CT2023PTC014914 BALODABAZAR KRISHAK UTTHAAN FARMER PRODUCER COMPANY LIMITED C/O RAJESH KUMAR NISHAD, PURENA, KHAPARI, , Baloda Bazar, Chattisgarh, India - 493332
      U85100CT2015NPL001891 SHRI RAM HELPING HAND CHARITABLE FOUNDATION Ward No. 2, Raipur Road Near Shukla Petrol Pump , Baloda Bazar, Chattisgarh, India - 493332
      U85191CT2012PTC000185 GANGA LIFE CARE HOSPITAL & RESEARCH PRIVATE LIMITED GANGA CHILDREN HOSPITAL C/O FOOL SINGH MIRI NAYAPARA , BALODA BAZAR, Chattisgarh, India - 493332
      AAV-1980 USHAS ILLUSION LLP Bhatapara Road, Mangalam Colony, Chhuiha Ryt, Baloda Bazar Baloda Bazar, Chattisgarh, India - 493332
      U24299CT2021PTC012322 WALLMAX LABORATORIES PRIVATE LIMITED C/O SHRI RAGHWENDRA DWIVEDI RASEDI, BALODA BAZAR , BHATAPARA, Chattisgarh, India - 493332
      U51211CT2007PTC020415 CHHATTISGARH CROP SALES PRIVATE LIMITED LAVAN ROAD , BALODA BAZAR, Chattisgarh, India - 493332
      U70101CT2010PTC021649 SHRI RAM DREAM HOMES PRIVATE LIMITED Lavan Road , Baloda Bazar, Chattisgarh, India - 493332
      U34100CT2014PTC001213 KIRAN MOTOCORP PRIVATE LIMITED Lawan Road , Baloda Bazar, Chattisgarh, India - 493332
      U74999CT2021PTC011412 UMANIR MARKETING PRIVATE LIMITED RISDA ROAD NEAR KURMI BODING , Baloda Bazar, Chattisgarh, India - 493332
      U15312CT1998PTC012911 SETH BANSHIDHAR KEDIA RICE MILLS PRIVATE LIMITED Village-Khairghata, Lawan-Kasdol Road, , Baloda Bazar, Chattisgarh, India - 493332
      U15132CT2004PTC017116 DURGA CONTINENTAL PRIVATE LIMITED LAWAN ROAD NEAR KISAN RICE MILL , BALODA BAZAR, Chattisgarh, India - 493332
      AAT-8494 ASHTAM ENTERPRISES LLP HOUSE NO 15/19 RAMSAGAR ROAD GANDHI CHOWK, WARD NO 15 BALODA BAZAR, Chattisgarh, India - 493332
      U15312CT2007PTC020240 SETH BANSHIDHAR KEDIA CHAWAL PRIVATE LIMITED VILLAGE- CHHUIHA TAHSIL- BALODA BAZAR , BALODA BAZAR, Chattisgarh, India - 493332
      U60100CT1994PTC008648 DURGA CARRIERS PRIVATE LIMITED NEAR KISAN RICE MILL BALODA BAZAR , RAIPUR, Chattisgarh, India - 493332
      U26999CT2020PTC010165 YASH CEMENTECH PRIVATE LIMITED C/O NAVEEN MISHRA, S/O RAMPRAKASH MISHRA MAIN ROAD, FRONT OF DASHHARA MAIDAN , BALODABAZAR, Chattisgarh, India - 493332
      U45200CT2010PTC021960 DURGA HITECH PROJECTS PRIVATE LIMITED FIRST FLOOR, C/O SHRI OM PRAKASH NIRMALKAR, BHATAPARA ROAD, MANGALAM COLONY, CHHUIHA MALGUJARI , BALODABAZAR, Chattisgarh, India - 493332
      ABZ-4797 NAVAARAMBH MEDIA & ENTERTAINMENTS LLP Vaishnav Colony, Baloda Bazar, Chattisgarh, India - 493332
      U45202CT2006PTC020055 SHIVAYUSH CONSTRUCTIONS PRIVATE LIMITED Near Dashara Maidan Civil Lines , Baloda Bazar, Chattisgarh, India - 493332
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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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