LLP Identification Number |
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Company Name |
K.V. STEEL TRADERS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
05 August 2016 |
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Age of Company |
7 years, 8 month, 20 days |
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Activity |
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Total Obligation of Contribution |
₹50,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of K.V. STEEL TRADERS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
B/202, Neelkanth Enclave, Adinath Building LBS Marg, Ghatkopar West NA Mumbai Mumbai City Maharashtra 400086
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06494198 |
Designated Partner |
05 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07503427 |
Designated Partner |
05 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAN-0605 |
INTELLIMERGE BUSINESS ADVISORY SERVICES LLP | 202 Tower No 5 Cedar Orchard Residency, L.B.S Marg Behind R City Mall, Ghatkopar(West) NA mumbai Mumbai City Maharashtra 400086 |
AAD-8957 |
BUENA VISTA SHIPPING LLP | 203, AJITNATH NEELKANTH ENCLAVE L B S MARG, GHATKOPAR (WEST) NA MUMBAI Mumbai City Maharashtra 400086 |
AAB-0527 |
CRYSTAL PATH CAPITAL ADVISORS LLP | C/1103 C WING, ARIHANT BUILDING, NEELKANTH ENCLAVE, L. B. S. MARG, Ghatk opar(West) NA Mumbai Mumbai City Maharashtra 400086 |
ABZ-3843 |
Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan Nagar L.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai Mumbai Mumbai Maharashtra 400086 |
U52520MH2021PTC357507 |
AARYA LINGERIE PRIVATE LIMITED | B-702, Neelkanth Enclave, L.B.S. Road, Ghatkopar (West) Mumbai, MH-400086 MUMBAI Mumbai City MH 400086 IN |
AAK-0653 |
ELECTRIC MOBILITY SOLUTIONS LLP | C-213, GHATKOPAR. INDUSTRIAL ESTATE L.B.S. MARG GHATKOPAR WEST NA MUMBAI Mumbai City Maharashtra 400086 |
AAB-9362 |
PMA DESIGNS LLP | 8/B-402, Damodar Park L.B.S. Marg, Ghatkopar - West NA Mumbai Mumbai City Maharashtra 400086 |
AAH-9886 |
ENVIROGUARD SOLUTIONS LLP | D-2A, Ghatkopar Industrial Estate, L.B.S. Marg, Ghatkopar (west), NA Mumbai Mumbai City Maharashtra 400086 |
AAV-0664 |
BHAMBHANI FOODS INDIA LLP | 1B/163 KALPATARU AURA, LBS MARG, OPP R CITY MALL, GHATKOPAR WEST, NA MUMBAI Mumbai City Maharashtra 400086 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100629281 |
2022-04-19 |
- |
- |
42,500,000 |
The Federal Bank Ltd |
|
100645064 |
2022-05-05 |
- |
- |
2,860,000 |
The Federal Bank Ltd |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250