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KHWAISH TRADECOM LLP




Khwaish Tradecom Llp is a Limited Liability Partnership firm incorporated on 01 October 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1,780,000.

Designated Partners of Khwaish Tradecom Llp are Sonu Kumar Jain and Niraj Sarawgi.

Khwaish Tradecom 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.

Khwaish Tradecom Llp's LLP Identification Number is (LLPIN)AAN-3941. Its Email address is [email protected] and its registered address is 92/1B, MAULANA ABUL KALAM AZAD SARANI, PARASMANI BUILDING, FLAT NO. - 2PC, 2ND FLOOR, KOLKATA Kolkata WB 700054 IN

Current status of Khwaish Tradecom Llp is - Active.

Company Details

LLP Identification Number

AAN-3941

Company Name

KHWAISH TRADECOM LLP

Company Status

Active

RoC

RoC-Kolkata

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

01 October 2018

Age of Company

5 years, 6 month, 24 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

₹1,780,000

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 KHWAISH TRADECOM LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

92/1B, MAULANA ABUL KALAM AZAD SARANI, PARASMANI BUILDING, FLAT NO. - 2PC, 2ND FLOOR, KOLKATA Kolkata WB 700054 IN

Director Details

DIN Director Name Designation Appointment Date

06638596

SONU KUMAR JAIN

Designated Partner

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

NEELKANTH TRADECOM PRIVATE LIMITED

Director

04 July 2016

LILYGOLD MERCHANTS PRIVATE LIMITED

Additional Director

07 October 2013

PRADHAN TRADELINKS PRIVATE LIMITED

Additional Director

08 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07784296

NIRAJ SARAWGI

Designated Partner

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Niraj Sarawgi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2011PTC162972
KHWAISH TRADECOM PRIVATE LIMITED 92/1B, MAULANA ABUL KALAM AZAD SARANI PARASMANI BUILDING, FLAT NO.- 2PC, 2ND FLOOR KOLKATA WB 700054 IN
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RAJAJI INFRASTRUCTURES PRIVATE LIMITED 3 PB, PARASMANI 92/1B, MAULANA ABUL KALAM AZAD SARANI KOLKATA WB 700054 IN
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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.

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