You are here

KANAK-VALHI TRADING LLP




Kanak-valhi Trading Llp is a Limited Liability Partnership firm incorporated on 18 February 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9,413,000.

Designated Partners of Kanak-valhi Trading Llp are Anita Manoj Agarwal, Harsha Praveen Agarwal, Manoj Sitaram Agarwal and Utkarsh Agarwal.

Kanak-valhi Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Kanak-valhi Trading Llp's LLP Identification Number is (LLPIN)ABA-7210. Its Email address is joinmedevelopers@gmail.com and its registered address is 107, FIRST FLOOR, SRI KRISHNA COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI Maharashtra 400053 , - , .

Current status of Kanak-valhi Trading Llp is - Active.

Company Details

LLP Identification Number

ABA-7210

Company Name

KANAK-VALHI TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

18 February 2022

Age of Company

0 years, 7 month, 9 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹9,413,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KANAK-VALHI TRADING LLP



Contact Details

Email ID: joinmedevelopers@gmail.com

Website: Click here to add.

Address:

107, FIRST FLOOR, SRI KRISHNA COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI Maharashtra 400053

Director Details

DIN Director Name Designation Appointment Date

00357097

ANITA MANOJ AGARWAL

Nominee-Body Corp Partner

18 February 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ONE POINT CONSTRUCTION LLP

Nominee-Body Corp Partner

24 February 2020

INFINIA REALTY LLP

Nominee-Body Corp Partner

09 February 2022

MIHIRKIRAN REALTORS PRIVATE LIMITED

Director

21 May 2010

MEDANSH TECH PRIVATE LIMITED

Director

21 May 2010

PERMANENT INFRASTRUCTURE LLP

Designated Partner

03 March 2020

LAKHPATI ESTATE AND DEVELOPERS LLP

Designated Partner

14 February 2022

MYFAMILY HOME BUILDER LLP

Designated Partner

25 February 2022

VRONE DEVELOPERS LLP

Designated Partner

03 March 2020

MAKESURE PROPERTIES LLP

Nominee-Body Corp Partner

07 May 2020

TISTA TECHNOLOGIES LLP

Individual Partner

23 May 2020

ALLUMINATION REALTORS LLP

Designated Partner

10 November 2021

SURYA KIRAN PROPERTIES LLP

Individual Partner

10 February 2022

CLOVE TRADING LLP

Designated Partner

14 February 2022

ESCAPE REALTORS LLP

Designated Partner

14 February 2022

MIRROR PROPERTIES PRIVATE LIMITED

Director

21 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01891533

HARSHA PRAVEEN AGARWAL

Individual Partner

18 February 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ONE POINT CONSTRUCTION LLP

Nominee-Body Corp Partner

24 February 2020

TISTA TECHNOLOGIES LLP

Nominee-Body Corp Partner

23 May 2020

LOKHANDWALA WATCHES PRIVATE LIMITED

Director

16 May 2008

VRONE DEVELOPERS LLP

Nominee-Body Corp Partner

03 March 2020

INFINIA REALTY LLP

Nominee-Body Corp Partner

09 February 2022

SURYA KIRAN PROPERTIES LLP

Nominee-Body Corp Partner

10 February 2022

SIKKIM SECURITIES LIMITED

Director

29 September 2007

PERMANENT INFRASTRUCTURE LLP

Nominee-Body Corp Partner

03 March 2020

MITHRAN MULTICITY DEVELOPERS LLP

Nominee-Body Corp Partner

09 February 2022

TOPCLASS PROPERTIES LLP

Designated Partner

21 February 2022

MYFAMILY HOME BUILDER LLP

Nominee-Body Corp Partner

25 February 2022

TWILIGHT WATCHES PRIVATE LIMITED

Director

11 June 2021

RONI REAL ESTATE PRIVATE LIMITED

Director

22 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00159601

MANOJ SITARAM AGARWAL

Designated Partner

18 February 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INNOVAGRO FOODS LLP

Individual Partner

27 March 2019

JOINME DEVELOPERS LLP

Designated Partner

11 April 2019

PERMANENT INFRASTRUCTURE LLP

Designated Partner

03 March 2020

MAKESURE PROPERTIES LLP

Designated Partner

07 May 2020

MITHRAN MULTICITY DEVELOPERS LLP

Designated Partner

09 February 2022

PANCHAMI MULTITRADE LLP

Designated Partner

14 February 2022

TOPCLASS PROPERTIES LLP

Individual Partner

21 February 2022

PITRACHHAYA ESTATE ERECTORS AND DEVELOPERS LLP

Designated Partner

24 February 2022

VALENS CONSULTANCY SERVICES PRIVATELIMITED

Director

01 October 2019

MIRROR PROPERTIES PRIVATE LIMITED

Director

23 June 2008

MEDANSH TECH PRIVATE LIMITED

Director

20 June 2000

AVINASH MEHROTRA ADVISORY SERVICES LLP

Designated Partner

20 February 2018

ONE POINT CONSTRUCTION LLP

Designated Partner

01 January 1970

BREAKEVEN REALTORS LLP

Designated Partner

17 March 2020

TISTA TECHNOLOGIES LLP

Individual Partner

23 May 2020

SURYA KIRAN PROPERTIES LLP

Designated Partner

10 February 2022

MYFAMILY HOME BUILDER LLP

Individual Partner

25 February 2022

FOCE INDIA LIMITED

Managing Director

29 March 2002

FOCE REALTY SOLUTIONS PRIVATE LIMITED

Additional Director

09 April 2022

MIHIRKIRAN REALTORS PRIVATE LIMITED

Director

08 February 2008

GLIMPSE INFRASTRUCTURE PRIVATE LIMITED

Director

18 August 2014

AGNIVESH TRADING LLP

Designated Partner

16 May 2018

VRONE DEVELOPERS LLP

Designated Partner

03 March 2020

ALLUMINATION REALTORS LLP

Designated Partner

10 November 2021

URHELP BUILDER LLP

Designated Partner

02 February 2022

INFINIA REALTY LLP

Designated Partner

09 February 2022

MANSOON CITY DEVELOPERS LLP

Designated Partner

14 February 2022

LAKHPATI ESTATE AND DEVELOPERS LLP

Designated Partner

14 February 2022

ESCAPE REALTORS LLP

Designated Partner

14 February 2022

FO INDUSTRIES PRIVATE LIMITED

Director

06 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08021945

UTKARSH AGARWAL

Nominee-Body Corp Partner

18 February 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INFINIA REALTY LLP

Nominee-Body Corp Partner

09 February 2022

FOCE REALTY SOLUTIONS PRIVATE LIMITED

Additional Director

09 April 2022

WHITELIGHT VENTURES LLP

Designated Partner

12 July 2019

VRONE DEVELOPERS LLP

Nominee-Body Corp Partner

03 March 2020

FOCE INDIA LIMITED

Director

21 April 2021

RONI REAL ESTATE PRIVATE LIMITED

Director

05 February 2020

PERMANENT INFRASTRUCTURE LLP

Nominee-Body Corp Partner

03 March 2020

TISTA TECHNOLOGIES LLP

Nominee-Body Corp Partner

23 May 2020

SURYA KIRAN PROPERTIES LLP

Nominee-Body Corp Partner

10 February 2022

MYFAMILY HOME BUILDER LLP

Nominee-Body Corp Partner

25 February 2022

FO INDUSTRIES PRIVATE LIMITED

Additional Director

17 July 2021

ROYAL FANTASY CONSTRUCTIONS PRIVATELIMITED

Director

03 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

ABA-8140
PITRACHHAYA ESTATE ERECTORS AND DEVELOPE 105, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) MUMBAI Maharashtra 400053
U51109MH2008PTC178010
KANAK-VALHI TRADING PRIVATE LIMITED 107, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI MH 400053 IN
AAS-1249
PERMANENT INFRASTRUCTURE LLP 103, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD,OSHIWARA, ANDHERI (WEST) Mumbai Mumbai City MH 400053 IN
AAS-0332
ONE POINT CONSTRUCTION LLP 1008, TENTH FLOOR, SRI KRISHNA COMPLEX 1NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) MUMBAI MH MUMBAI Maharashtra 400053
U45400MH2009PTC190818
RONI REAL ESTATE PRIVATE LIMITED 106, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) MUMBAI MH 400053 IN
U45200MH1994PTC080784
PITRACHHAYA ESTATE ERECTORS AND DEVELOPERS PRIVATE LIMITED 105, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) MUMBAI MH 400053 IN
U45200MH2009PTC192240
PERMANENT INFRASTRUCTURE PRIVATE LIMITED 101/102/103, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD,OSHIWARA, ANDHERI (WEST) MUMBAI MH 400053 IN
ABA-5670
INFINIA REALTY LLP 1007, TENTH FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
ABA-7434
TOPCLASS PROPERTIES LLP SHOP NO. 6, GROUND FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
View all 11,000 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page