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  • Complaints
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  • Charges
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KARNI TRADING ACADEMY LLP

LLPIN: ACE-9651 As on: 2026-07-13

KARNI TRADING ACADEMY LLP (LLPIN: ACE-9651) is a Limited Liability Partnership firm incorporated on 17 Jan 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

Designated Partners of KARNI TRADING ACADEMY LLP are PUNITA KARNISINGH SHARMA, and KARNI SINGH NAND KISHORE SHARMA.

KARNI TRADING ACADEMY LLP's LLP Identification Number is (LLPIN)ACE-9651. Its Email address is and its registered address is A/SH 04 Shram Safalya Chs,Ltd, Sheetal Nagar,,Vasai,Thane,Maharashtra,India-401107

Current status of KARNI TRADING ACADEMY 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 KARNI TRADING ACADEMY 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 KARNI TRADING ACADEMY
DIN Director Name Designation Appointment Date
03546467 PUNITA KARNISINGH SHARMA Designated Partner 2024-01-17
03546433 KARNI SINGH NAND KISHORE SHARMA Designated Partner 2024-01-17
Past Directors & Key Managerial Personnel of KARNI TRADING ACADEMY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PUNITA KARNISINGH SHARMA
Company Name CIN Designation Appointment Date Cessation
KARNI GULF EMPLOYMENT SERVICES PRIVATE LIMITED U74120MH2015PTC269714 Director 2015-10-30 Ongoing
KIAN BROKING PRIVATE LIMITED U74992MH2011PTC219041 Director 2011-06-23 Ongoing
Other Directorships of KARNI SINGH NAND KISHORE SHARMA
Company Name CIN Designation Appointment Date Cessation
KARNI GULF EMPLOYMENT SERVICES PRIVATE LIMITED U74120MH2015PTC269714 Director 2015-10-30 Ongoing
KIAN BROKING PRIVATE LIMITED U74992MH2011PTC219041 Director 2011-06-23 Ongoing

CIN Company Name Company Address
U74120MH2011PLC221894 NECTAR LOYALTY MANAGEMENT INDIA LIMITED A-503, Holy Plaza CHS LTD Noopur Complex Mira Road (E) Near Sheetal Nagar Thane, Mumbai 401107 , Vasai, Maharashtra, India - 401107
ACN-6690 JOYCRAHFT SOLUTIONS LLP SH-21, Rashmi Park,A-2 CHS LTD , Sheetal Nagar, Opp To Timeless Restaurant Off MTNL Road , MIra Road,Thane,Thane,Maharashtra,India-401107
U68200MH2024PTC418547 SHREE SAWALIYA PROPERTIES PRIVATE LIMITED A-2, 04, Prabhakar Shanti,Nagar CHS Ltd Sector No-4,Vasai,Thane,Maharashtra,401107-India
U23950MH2026OPC466218 DHERA SKYLINE INFRA (OPC) PRIVATE LIMITED A-SH - 07, Vinay Darshan ChS Ltd,,Opp Pleasant Park, Vinay Nagar, Mira Road East,Thane,Thane,Maharashtra,401107-India
AAK-3635 WCS ENTERPRISE LLP SH NO.7/A DREM HOUSE CHS. LTD.,NAYA NAGAR ROAD, MIRA ROAD (E) NR. JAMA MARJID AL SHAMSH,THANE,THANE,Thane,Maharashtra,India-401107
U60200MH2022PTC377984 FOCUSPLUS LOGISTICS PRIVATE LIMITED A 103SHEETAL SAROVAR CHS LTD MTNL ROAD SHEETAL NAGAR MIRAROAD E , THANE, Maharashtra, India - 401107
U74300MH2021PTC359728 JAPZ BUSINESS SOLUTIONS PRIVATE LIMITED FLAT A/202 SHEETAL SANGEET CHS LTD SHEETAL NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U92490MH2019PTC323374 KOTAVAD EVENTS PRIVATE LIMITED Flat No-002/A,Sheetal Forum Chs Ltd MTNL Road, Sheetal Nagar, Mira Road East , THANE, Maharashtra, India - 401107
AAZ-0335 DRILL INFRA LLP SH 11 Symphony A and B CHS LTD, Govind Nagar Road Naya Nagar, Opp Om Shivam Bldg Thane, Maharashtra, India - 401107
U74999MH2017OPC300150 CREO BRAINS MOTION PICTURES (OPC) PRIVATE LIMITED A 203 SHEETAL KUNJ CHS LTD SHEETAL NAGAR NEAR GANESH MANDIR , MIRA ROAD EAST THANE, Maharashtra, India - 401107
ACF-6293 KRIVIDYA ENTERPRISES LLP 003/Bldg A-15, Matru Ashish Shanti Nagar Chs Ltd,,Sector 10, Shanti Nagar, Opp Ayappa Temple, Mira Road East,Vasai,Thane,Maharashtra,India-401107
U45100MR2026PTC477154 SRP AUTOMOBILES PRIVATE LIMITED SH/A-3 Giriraj Tower Chs,Ltd Saibaba nagar,Thane,Thane,Maharashtra,401107-India
ACY-0385 HARSH TIRUPATI CONSTRUCTIONS LLP SH/A-1 NEW PRIYANKA APT,CHS LTD GEETA NAGAR PH-2,Thane,Thane,Maharashtra,India-401107
ACN-7072 TAKSHASHIL HOSPITALITIES LLP SH-04, HARSH VIHAR BLDG 41 B CHS LTD,SEC 1 SHANTI NAGAR, OPP SHANTI SHOPPING CENTRE,Thane,Thane,Maharashtra,India-401107
U61301MH2023PTC412828 RZS COOPERATION PRIVATE LIMITED 2A-72, Juhi Narendra Park,Chs Ltd, Naya Nagar,Vasai,Thane,Maharashtra,401107-India
U79110MH2023PTC413882 BIGFILLER TRAVELS PRIVATE LIMITED Sh No.01 A Wing, Rashmi,Park CHS LTD,MTNL Road,Vasai,Thane,Maharashtra,401107-India
U22219MH2021PTC366849 JOY DIGITAL INDIA PRIVATE LIMITED Shop No. 7, Woodland A bldg. CHS LTD Sheetal Nagar, Mira Road (East), , Thane, Maharashtra, India - 401107
U45202MH2021PTC355615 ALEX ELECTRICAL ENGINEERS PRIVATE LIMITED SH-12, Mira Saphalya CHS Ltd, Shree Saphalya Bldg, Sheetal Nagar, Mira Road , Thane, Maharashtra, India - 401107
U17239MH2023FTC397517 TUFFIBERS PRIVATE LIMITED A-503 Holy Plaza CHS Ltd. Noopur Complex Mira Road East Near Sheetal Nagar , Vasai, Maharashtra, India - 401107
ABC-8957 NORTHBAY SOLUTIONS LLP 15-SH-04, SOLITAIRE-III CHS LTD., POONAM GARDEN,MIRA BHAINDAR ROAD, MIRA ROAD EAST,Vasai,Thane,Maharashtra,India-401107
U45309MH2021PTC361290 SANDWELL INFRA PRIVATE LIMITED SH/A-1, New Priyanka Apartment CHS LTD Geeta Nagar Phase-II,Mira Road East , Thane, Maharashtra, India - 401107
U52609MH2019PTC327881 AMAFHH ORGANIC AND TRADING PRIVATE LIMITED A/601, Holy Plaza CHS LTD Nr Noopur Complex, Sheetal Nagar , MIRA ROAD, THANE, Maharashtra, India - 401107
AAO-0042 FILMIPIDIA TECHNOLOGY MEDIA CONSULTANCY LLP 04,B 405 Jasmine CHS Ltd,Green Field Complex Sheetal Nagar,Near St Jhoseph Church,Mira Road (E) Thane, Maharashtra, India - 401107
AAZ-9594 MAA SHAIL DEVI LLP 1 A SH,17 RAJESH ENCLAVE CHS LTD NR . MIRA DARSHAN SAI BABA NAGAR, MIRA ROAD E THANE, Maharashtra, India - 401107
U74999MH2017PTC293078 SARAVEGA ELEVATORS PRIVATE LIMITED 1A/SH 01, SANGHVI NAGAR SHIKHAR CHS LTD, SJIKAR BLDG OPP HATKESH, MIRA-BHY RD., , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
ACL-8579 BLISSENCE REALITY LLP SH/15 MEGHDOOT TOWER CHS. LTD. SAIBABA,NAGAR, NR. ST. THOMAS CHURCH, MIRA ROAD, EAST). THANE 401107,Thane,Thane,Maharashtra,India-401107
U55101MH2008PTC184768 SITA HOSPITALITY AND CATERING SERVICES PRIVATE LIMITED A-704 SANGHVI NAGAR VAMA 'A-B' CHS LTD MIRA BHAYANDER ROAD SANGHVI NAGAR MIRA R OAD EAST , THANE, Maharashtra, India - 401107
U55209MH2017OPC298804 MAKARON FRESH FOODS (OPC) PRIVATE LIMITED C / 104, Sheetal Sarovar Chs Ltd, Sheetal Nagar, MTNL Road, Mira Road East,Thane,Thane,Maharashtra,401107-India
ACG-6850 TRAVEL SAUCER LLP Flat No B/103, Sheetal Fouram CHS LTD,Sheetal Nagar, Nr. MTNL, Mira Road East,Thane,Thane,Maharashtra,India-401107

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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