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KARAN KATARIA TRADERS LLP




Karan Kataria Traders Llp is a Limited Liability Partnership firm incorporated on 19 August 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Karan Kataria Traders Llp are Harshil Chetan Cholera, Karan Kamlesh Kataria and Kamlesh Girdharlal Kataria.

Karan Kataria Traders 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.

Karan Kataria Traders Llp's LLP Identification Number is (LLPIN)AAE-5992. Its Email address is [email protected] and its registered address is A/404, 4th Floor, Sanghavi Heights S.M. Roads, Antop Hill, Wadala NA Mumbai Mumbai City Maharashtra 400037

Current status of Karan Kataria Traders Llp is - Active.

Company Details

LLP Identification Number

AAE-5992

Company Name

KARAN KATARIA TRADERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 August 2015

Age of Company

8 years, 6 month, 6 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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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 KARAN KATARIA TRADERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A/404, 4th Floor, Sanghavi Heights S.M. Roads, Antop Hill, Wadala NA Mumbai Mumbai City Maharashtra 400037

Director Details

DINDirector NameDesignationAppointment Date

07193396

HARSHIL CHETAN CHOLERA

Nominee-Body Corp Partner

19 August 2015

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19 January 2017

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19 January 2017

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19 January 2017

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23 January 2017

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25 January 2017

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01 March 2017

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K SQUARE ENTERPRISE LLP

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ASHAPURA TRADE ENTERPRISES LLP

Nominee-Body Corp Partner

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THUNDER STROKE TRADE LLP

Nominee-Body Corp Partner

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LOKESH PATEL TRADERS LLP

Nominee-Body Corp Partner

06 January 2020

ADELAR TRADING LLP

Body Corporate DP Nominee

28 January 2020

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Designated Partner

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CELESTE TRADE LLP

Nominee-Body Corp Partner

10 August 2020

REIFY TRADE LLP

Nominee-Body Corp Partner

10 August 2020

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Designated Partner

19 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07225366

KARAN KAMLESH KATARIA

Designated Partner

19 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

K SQUARE ENTERPRISE LLP

Designated Partner

26 October 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07225383

KAMLESH GIRDHARLAL KATARIA

Designated Partner

19 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kamlesh Girdharlal Kataria is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

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