KEYUR TRADING COMPANY LLP (LLPIN: ABC-2647) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300200.00.
Designated Partners of KEYUR TRADING COMPANY LLP are NEETA ROHIT PATEL, NANDINI SUNIL MIRANI, and ROHIT JAYARAMDAS PATEL.
KEYUR TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 07 Dec 2024.
KEYUR TRADING COMPANY LLP's LLP Identification Number is (LLPIN)ABC-2647. Its Email address is [email protected] and its registered address is 12A, 1ST FLOOR, ROHIT CHAMBERS, JANMABHOOMI MARGFORT Mumbai, Maharashtra, India - 400001
Current status of KEYUR TRADING COMPANY LLP is - Active.
| LLP Identification Number | ABC-2647 |
| Name | KEYUR TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-26 |
| Age of Company | 2 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KEYUR TRADING COMPANY LLP |
| ABC-2647 |
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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 KEYUR TRADING COMPANY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00298359 | NEETA ROHIT PATEL | Designated Partner | 2022-08-26 |
| 06708344 | NANDINI SUNIL MIRANI | Designated Partner | 2022-08-26 |
| 00270126 | ROHIT JAYARAMDAS PATEL | Designated Partner | 2022-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01111MH2006PTC163896 | MONSOON ORGANICS PRIVATE LIMITED | ROHIT CHAMBERS, 1ST FLOOR JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-3268 | ASAWARI ENTERPRISES LLP | Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAW-5309 | SHADBUSH ENTERPRISES LLP | Floor – Grd & 1st Floor, Plot-23,Apeejay Chambers, Wallace Street, Near Sterling Theatre, Fort, Mumbai, Maharashtra, India - 400001 |
| AAS-0973 | ALMENDRO PROPERTIES AND TRADING LLP | 1st Floor,Apeejay Chambers 5 Wallace Fort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAE-2082 | ZENVISION PHARMA LLP | 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U01100MH1996PLC102409 | VIRAM PLANTATIONS LIMITED | 59,JANMABHOOMI MARG, 1ST FLOOR,FORT , MUMBAI., Maharashtra, India - 400001 |
| AAJ-2039 | CYPRESS PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-1849 | LAUREN PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-3548 | EBONY PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| U27200MH1994PLC083409 | GOLDEN ALUMINIUM COMPANY LIMITED | VASTA HOUSE,5TH FLOOR,JANMABHOOMI MARG,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29268MH2013PTC245997 | VIJAY FLEXIBLE CONTAINERS PRIVATE LIMITED | Rohit Chamber, 2nd Floor Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| ABB-7908 | AMEYA WHEELS LLP | 10, Sai Sadan, 4th Floor, 68 Janmabhoomi Marg,Fort Mumbai, Maharashtra, India - 400001 |
| AAC-7907 | AURILIA MARKETING LLP | BAJARIA CHAMBERS, 1ST FLOOR, 93/95BAZARGATE STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAD-2534 | PPS FINANCIAL SERVICES LLP | 306,M.B. House,3rd Floor, Janmabhoomi Marg,Fort, Mumbai, Maharashtra, India - 400001 |
| AAO-9798 | V.I.P. PAX HOLIDAYS LLP | 1ST FLOOR, VEETRAG CHAMBERS 46, CAWASJI PATEL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U24110MH1999PTC122782 | KAMA CHEMICALS PRIVATE LIMITED | APEEJAY CHAMBERS EASTWING 1ST FLOOR WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2010PTC202331 | ARABITAL LOGISTICS INDIA PRIVATE LIMITED | 156, 1st Floor, Poonam Chambers Bazar Gate Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAJ-4797 | POPHALE INTERNATIONAL LLP | 1st Floor, K K Chambers Sir P T Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAX-4532 | LACLAX EXIM INTERNATIONAL LLP | 102 1st Floor, Rex Chambers, W. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U27300MH1961PTC012069 | PRASON METALLICS PRIVATE LIMITED | 1st Floor, Veetrag Chambers, 46 Cawasji Patel Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| ABA-3191 | WALLFORT CONSULTANCY LLP | 205A, 2nd Floor Hari Chambers Shahid Bhagat Singh Marg,Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-6450 | POWERPUSHER SUPREME PEST CONTROL LLP | 306,M.B. House,3rd Floor, 77/79, Janmabhoomi Marg,Fort, Mumbai, Maharashtra, India - 400001 |
| AAC-9662 | METRO ADVISORS LLP | 1ST FLOOR, HORNBY VIEW BLDG 12, GUNBOW STREET (RUSTOM SIDHWA MARG),FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-9670 | METRO REMEDIES LLP | 1ST FLOOR, HORNBY VIEW BILDG 12, GUNBOW STREET (RUSTOM SIDHWA MARG),FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-0915 | FLORAL FANTASY LLP | 1ST FLOOR, HORNBY VIEW BLDG, 12, GUNBOW STREET (RUSTOM SIDHWA MARG),FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-5575 | SANGHVI BUILDSWORTH LLP | 1ST FLOOR, PLOT-46, VEETRAG CHAMBERS CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAI-9403 | MOONSTAR HOUSING LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAL-9674 | HARINI MERCHANTS LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAL-9874 | VINDHYACHAL PROMOTERS LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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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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