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      • Complaints
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      KUTCH MINING AND TRADING LLP

      LLPIN: ACA-6577 As on: 2026-07-13

      KUTCH MINING AND TRADING LLP (LLPIN: ACA-6577) is a Limited Liability Partnership firm incorporated on 19 Apr 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KUTCH MINING AND TRADING LLP are AJITSINH JATUBHA JADEJA, RAJ NILESH CHHEDA, and CHANDULAL RAVAJI SENGHANI.

      KUTCH MINING AND 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 30 May 2024.

      KUTCH MINING AND TRADING LLP's LLP Identification Number is (LLPIN)ACA-6577. Its Email address is [email protected] and its registered address is Flat No.261, Bldg No-6,(IVY) Courtyard Thane Thane, Maharashtra, India - 400607

      Current status of KUTCH MINING AND 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 KUTCH MINING AND 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 KUTCH MINING AND TRADING
      DIN Director Name Designation Appointment Date
      06622283 AJITSINH JATUBHA JADEJA Designated Partner 2023-04-19
      09021673 RAJ NILESH CHHEDA Designated Partner 2023-04-19
      10123373 CHANDULAL RAVAJI SENGHANI Designated Partner 2023-04-19
      Past Directors & Key Managerial Personnel of KUTCH MINING AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJITSINH JATUBHA JADEJA
      Company Name CIN Designation Appointment Date Cessation
      JADEJA BROTHERS INFRATECH LLP ACG-5128 Designated Partner 2024-04-08 Ongoing
      LAABHASVA MINECHEM PRIVATE LIMITED U52100MH2013PTC247705 Director - 2019-04-23
      Other Directorships of RAJ NILESH CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      ANTIMINDS SOLUTION LLP AAV-3701 Designated Partner 2021-01-07 Ongoing
      Food Excel Hospitality LLP ABZ-8244 Designated Partner - 2023-06-21
      Other Directorships of CHANDULAL RAVAJI SENGHANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-8244 Food Excel Hospitality LLP Flat No 261, Bldg No-6(IVY)Courtyard Thane, Maharashtra, India - 400607
      U88900MH2023NPL415656 HAPPINESS REMEDIES GLOBAL FOUNDATION FLORICA BLDG NO 1 FLAT No,701 7th FLR S NO 40/6 VIL,Thane,Thane,Maharashtra,400607-India
      ACX-5391 SKYMATRIX SOLUTIONS LLP FLAT NO. 652,BLDG NO.6,,VIJAY NAGAR, THANE,Thane,Thane,Maharashtra,India-400607
      ACX-8377 KABRA EYECARE LLP Flat No. 54, Bldg No. 4,,Florence Courtyard,,Thane,Thane,Maharashtra,India-400607
      ACS-3191 RIKIGAI ENTERPRISES LLP FLAT NO-244 BLDG NO 4,(FLOURENCE) COURTYARD,Thane,Thane,Maharashtra,India-400607
      U68200MH2023PTC405793 SHRI VARADNAMAH AVENUE REALTY PRIVATE LIMITED Bldg No. C/6 Flat No.002,Saket Complex K K Marg,Thane,Thane,Maharashtra,400607-India
      U60231MH2013PTC245427 M.M.ROADLINES INDIA PRIVATE LIMITED PARIJAT GARDEN BLDG NO 6 FLAT NO 502 G B ROAD THANE , THANE, Maharashtra, India - 400607
      AAI-0156 VENUS LIFESPACE LLP Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607
      AAW-9333 NUDGE PASSION LLP Courtyard, IVY Building, Flat No. 244, 24th Floor, Pokhran Road No.2, Thane West Thane, Maharashtra, India - 400607
      U74120MH2012PTC231244 VASANT VIJAY IMPEX PRIVATE LIMITED FLAT NO. 102, 1ST FLOOR, SHREE JI SPLANDER, BLDG NO:II, CARTNATIO, PHASE 6, BRAMAND, THANE , THANE, Maharashtra, India - 400607
      U11049MH2025PTC454287 GLADDEN MEGACORPS(INDIA) PRIVATE LIMITED Tower No 6, Flat No 1704,Lodha Amara THANE,Thane,Thane,Maharashtra,400607-India
      U70200MR2026PTC473809 COGNITIVE INTEGRATION PRIVATE LIMITED FLAT NO 403 BLDG NO 15,TULSIDHAM MANPADA THANE,Thane,Thane,Maharashtra,400607-India
      U80903MH2022NPL380917 PURNATVA COUNCIL FOR VOCATIONAL TRAINING FOR SPECIALLY ABLED PEOPLE FLAT NO. 301, BUILDING NO.6, PRATTPUSHPA, THANE WEST,THANE,Thane,Maharashtra,400607-India
      ACL-0773 WILLPACK AUTOMATION LLP UNIT NO. 6, BLDG NO. 2, RAJASHRI IND COMPLEX,THANE,Thane,Thane,Maharashtra,India-400607
      ACT-2673 ALPHABENCH LLP Bldg NO. A11, Flat No 701,Rutu Enclave, GB RD Thane,Thane,Thane,Maharashtra,India-400607
      U74900MH2011PTC216620 IEPA LOGISTICS PRIVATE LIMITED FLAT NO 62 BLDG NO 4 VIJAY VATIKA GORDBUNDER ROAD OPP SURAJ WATER PARK THANE, THANE , THANE, Maharashtra, India - 400607
      ACI-7610 STRONG MONK LLP Flat No. 604, 6th Floor , T-3,Soham Estates, TropicaL Lagoon, Tower No. 3, Nr. Sai Baba Complex, Thane West,Thane,Thane,Maharashtra,India-400607
      AAY-9916 ANANDMAY FOOD AND HOTELS LLP HAPPY VALLY HOME BLDG NO A6 FLAT NO 202 THANE, Maharashtra, India - 400607
      U27300MH2004PTC148581 PRANAMI CASTINGS PRIVATE LIMITED BLDG NO 6 FLAT NO 103TULSIVIHAR CO OP HSG SOC LTD GHODBUNDER ROAD , THANE (W), Maharashtra, India - 400607
      AAI-1030 ALLIES LLP BLDG NO 11 (D-TYPE), FLAT NO 2204, HAWARE CITI, BORIWADE, GB ROAD,THANE(W), 400607 THANE, Maharashtra, India - 400607
      AAF-2207 IMPROV CONSULTANCY LLP BLDG NO.6, FLAT 404, SHUBHARAMBH, THANE THANE, Maharashtra, India - 400607
      U68200MH2023PTC404052 OMAARAMBH DEVELOPERS PRIVATE LIMITED FLAT 252 BLDG NO-4,FLOURENCE COURTYARD,Thane,Thane,Maharashtra,400607-India
      U23959MH2025PTC445731 PHULLA CEMENT SOLUTIONS PRIVATE LIMITED Flat 53, Bldg No. 6,,Vijay Garden Jasmine Soc,Thane,Thane,Maharashtra,400607-India
      U27100MR2026PTC476665 GO POWER SOLAR PRIVATE LIMITED Flat No.2801, Tower: 6B,,Miyana Bldg Runwal Eirene,Thane,Thane,Maharashtra,400607-India
      ACJ-5549 BIPRAG HAND ACADEMIA LLP FLAT NO. 1206, PELICAN BLDG, NEAR CARDINAL,PATLIPA THANE, THANE (M CORP),Thane,Thane,Maharashtra,India-400607
      U21099MH2020PTC338935 SANSHRAY GREEN GLOBAL PRIVATE LIMITED FLAT NO 1904 B-5 ROSA OASIS NR CORSICA BLDG THANE THANE THANE (M CORP) , THANE, Maharashtra, India - 400607
      ABB-2804 BHUTI REALTY DEVELOPERS LLP FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607
      ABB-4792 BHUTI REALTY INFRA LLP FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607
      U74999MH2017PTC298313 OVOLO MULTITRADE PRIVATE LIMITED FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607
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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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