• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      KTAG COMMERCE LLP

      LLPIN: AAZ-1871 As on: 2026-07-13

      KTAG COMMERCE LLP (LLPIN: AAZ-1871) is a Limited Liability Partnership firm incorporated on 25 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of KTAG COMMERCE LLP are GEETHA KANAKARAJ RUBIN, KANAKARAJ ROGATION RUBIN, ASHWIN RUBIN, and TINA RUBIN.

      KTAG COMMERCE 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 15 May 2024.

      KTAG COMMERCE LLP's LLP Identification Number is (LLPIN)AAZ-1871. Its Email address is [email protected] and its registered address is 306, 3rd Floor, Kuntal Modi Est L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086

      Current status of KTAG COMMERCE 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 KTAG COMMERCE 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 KTAG COMMERCE
      DIN Director Name Designation Appointment Date
      00066297 GEETHA KANAKARAJ RUBIN Designated Partner 2021-10-25
      00521675 KANAKARAJ ROGATION RUBIN Designated Partner 2021-10-25
      06789028 ASHWIN RUBIN Designated Partner 2021-10-25
      09336495 TINA RUBIN Designated Partner 2021-10-25
      Past Directors & Key Managerial Personnel of KTAG COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GEETHA KANAKARAJ RUBIN
      Company Name CIN Designation Appointment Date Cessation
      PEARL SHIPPING PRIVATE LIMITED U61100MH1995PTC085605 Director 1995-02-24 Ongoing
      TRANSCON FREIGHT SYSTEM PRIVATE LIMITED U63012MH1996PTC096112 Director 1996-01-10 Ongoing
      Other Directorships of KANAKARAJ ROGATION RUBIN
      Company Name CIN Designation Appointment Date Cessation
      PEARL SHIPPING PRIVATE LIMITED U61100MH1995PTC085605 Director 1995-02-24 Ongoing
      TRANSCON FREIGHT SYSTEM PRIVATE LIMITED U63012MH1996PTC096112 Director 1996-01-10 Ongoing
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2021-09-29
      Other Directorships of ASHWIN RUBIN
      Company Name CIN Designation Appointment Date Cessation
      PEARL SHIPPING PRIVATE LIMITED U61100MH1995PTC085605 Director 2022-10-10 Ongoing
      TRANSCON FREIGHT SYSTEM PRIVATE LIMITED U63012MH1996PTC096112 Director 2021-09-20 Ongoing
      Other Directorships of TINA RUBIN
      Company Name CIN Designation Appointment Date Cessation
      PEARL SHIPPING PRIVATE LIMITED U61100MH1995PTC085605 Director 2022-10-10 Ongoing
      TRANSCON FREIGHT SYSTEM PRIVATE LIMITED U63012MH1996PTC096112 Director 2021-09-20 Ongoing

      CIN Company Name Company Address
      U63012MH1996PTC096112 TRANSCON FREIGHT SYSTEM PRIVATE LIMITED 306 3RD FLR KUNTAL MODI ESTL B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U74999MH2016PTC288658 INFINITI LIVING PRIVATE LIMITED GALA NO. 8, 1ST FLOOR, KUNTAL MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
      ACK-5633 SWASTIKA LANDMARK BUILDERS LLP 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086
      U52399MH2008PTC453302 BASUKINATH RETAILS PRIVATE LIMITED 303, Mevad Budg L.B.S Marg 3rd Floor, Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      U51900MH2005PTC453308 SPANDAN VANIJYA PVT LTD 303, Mevad Budg L.B.S Marg, 3rd Floor Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      ABZ-6952 Arham 3d models LLP C 110, Ghatkopar INDL EST, L B S Marg, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086
      U61100MH1995PTC085605 PEARL SHIPPING PRIVATE LIMITED 306 III FLOOR KUNTAL MODYESTATE L B S MARG GHATKOPWER WEST , MUMBAI, Maharashtra, India - 400086
      U72900MH2005PTC156691 SECURE IT CONSULTING PRIVATE LIMITED 2ND FLOOR, SAURABH BUILDING, MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U74999MH2004PTC147780 DAREOUS CONSULTING PRIVATE LIMITED 2ND FLOOR, SAURABH BUILDING, MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U63030MH2020PTC337572 ACCORD GLOBAL LOGISTICS PRIVATE LIMITED FLAT NO 309 3RD FLR KUNTAL BLDG L.B.S. MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U52311MH1989PTC053581 RAMESH TRADING COMPANY (BOMBAY) PVT. LTD. 304, Jhalawar, 3rd Floor, E.S.Patanwala Estate, L.B.S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
      U17120MH1987PTC043883 KALPESH SYNTHETICS PVT LTD GALA NO. 8, 1ST FLOOR, KUNTAL MODI ESTATE, L.B.S. MARG, GHATKOPAR (WES T) , MUMBAI, Maharashtra, India - 400086
      AAV-0042 LITTLE CUBERS SOLUTION LLP 1st Floor, Shop No. A1, Patanwala Est. Shed No, L.B.S Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
      AAA-1462 MURLI THREADS LLP 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
      AAA-3172 MURLI DRAPES LLP 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
      AAB-3007 SHAKTI CLOTHINGS LLP 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
      AAE-0241 MANOHAR SYNFAB LLP 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086
      U74300MH2014PTC260349 INSIGN TECHNOLOGY PRIVATE LIMITED 117/C, First Floor,Saurabh Premises Co.Op.SOC. Ltd Modi Estate, L.B.S. marg, Ghatkopar West , mumbai, Maharashtra, India - 400086
      U74999MH1998PTC116771 R R DIGITAL IMAGES AND COLOUR LAB PRIVATE LIMITED 206 2ND FLOOR MALWA INDLCO-OP HSG SOCIETY LTD OPP SHREYAS CINEMA L B S MARG , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U63090MH2004PTC148043 MAA KRUPA FORWARDERS PRIVATE LIMITED 3rd Floor , B/29 , Arihant Pallavi Bldg, New Maneklal Estate , Off.L.B.S.Marg , Ghatkopar West, Maharashtra, India - 400086
      ACI-9791 BAIJUL TRADELINK LLP 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U52100MH2012PTC228621 AMISHA IMPEX PRIVATE LIMITED UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086
      U74995MH1998PTC115190 RAH INDIA TECHNOLOGIES PRIVATE LIMITED Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086
      U93090MH2009PTC196818 RAH LEGAL KNOWLEDGE PROCESS PRIVATE LIMITED Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086
      ABZ-3843 Gala Project Consultants LLP Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086
      U29120MH1989PTC050284 SAWANT PUMPS PRIVATE LIMITED 509, TO 512 , 5TH FLOOR , BHAVBHAVESHWAR ARCADE L.B.S MARG, GHATKOPAR WEST, MUMBAI-86 , MUMBAI-400086 WEF12/5/2001, Maharashtra, India - 000000
      AAW-1479 MANSI CEMENT DISTRIBUTORS LLP B/604, 6TH FLOOR, BHAVESHWAR ARCADE L.B.S. MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086
      U51109MH2009PTC190432 BLACK STALLION EXIM PRIVATE LIMITED 105, Jhalawar, 1st Floor, E S Patanwala Estate, L B S Marg, Ghatkopar [West], , Mumbai, Maharashtra, India - 400086
      U51909MH2005PTC156703 BAIJUL TRADELINK PRIVATE LIMITED 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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      Company Identifier Name Percentage of Share held

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      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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