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KIAAN SHAH TRADE LLP




Kiaan Shah Trade Llp is a Limited Liability Partnership firm incorporated on 20 July 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Kiaan Shah Trade Llp are Harshil Chetan Cholera and Hiren Mansukhlal Shah.

Kiaan Shah Trade 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.

Kiaan Shah Trade Llp's LLP Identification Number is (LLPIN)AAS-9833. Its Email address is hiren_ms2000@yahoo.co.in and its registered address is 4 PRABHU PRERNA V B LANE, GHATKOPAR E MUMBAI Bandra Suburban MH 400077 IN

Current status of Kiaan Shah Trade Llp is - Active.

Company Details

LLP Identification Number

AAS-9833

Company Name

KIAAN SHAH TRADE 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&household goods

Description of main division

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

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 July 2020

Age of Company

2 years, 4 month, 11 days

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 KIAAN SHAH TRADE LLP



Contact Details

Email ID: hiren_ms2000@yahoo.co.in

Website: Click here to add.

Address:

4 PRABHU PRERNA V B LANE, GHATKOPAR E MUMBAI Bandra Suburban MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

07193396

HARSHIL CHETAN CHOLERA

Body Corporate DP Nominee

20 July 2020

View other directorships

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Company Designation Appointment Date

PRIYANSHI ENTERPRISES LLP

Nominee-Body Corp Partner

07 August 2015

KARAN KATARIA TRADERS LLP

Nominee-Body Corp Partner

19 August 2015

HIREN SHAH TRADE LLP

Body Corporate DP Nominee

25 January 2017

ERUDITE TRADE LLP

Nominee-Body Corp Partner

23 May 2017

VIHAAN TRADERS LLP

Nominee-Body Corp Partner

05 October 2017

ETHEREAL TRADE LLP

Nominee-Body Corp Partner

14 October 2017

ASHAPURA TRADE ENTERPRISES LLP

Nominee-Body Corp Partner

24 January 2018

JIVRAJA TRADE LLP

Body Corporate DP Nominee

19 August 2021

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Designated Partner

19 June 2015

AP VORA TRADERS LLP

Nominee-Body Corp Partner

06 August 2015

RUTVI TRADE ENTERPRISES LLP

Nominee-Body Corp Partner

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Nominee-Body Corp Partner

19 January 2017

AVE MARIA ENTERPRISE LLP

Nominee-Body Corp Partner

19 January 2017

URMI TRADING LLP

Nominee-Body Corp Partner

19 January 2017

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Designated Partner

30 May 2017

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Nominee-Body Corp Partner

15 October 2017

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Nominee-Body Corp Partner

24 October 2017

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Nominee-Body Corp Partner

26 October 2017

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17 July 2018

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Nominee-Body Corp Partner

10 August 2020

B A SHAH TRADERS LLP

Nominee-Body Corp Partner

07 August 2015

VACHNAMRUT TRADE LLP

Body Corporate DP Nominee

19 January 2017

PERMANENCE ENTERPRISE LLP

Body Corporate DP Nominee

23 January 2017

ABHISHEK SANGHVI TRADING LLP

Nominee-Body Corp Partner

25 January 2017

MONEYSURE TRADING LLP

Nominee-Body Corp Partner

01 March 2017

WU XING TRADE LLP

Nominee-Body Corp Partner

16 August 2017

LOKESH PATEL TRADERS LLP

Nominee-Body Corp Partner

06 January 2020

ADELAR TRADING LLP

Body Corporate DP Nominee

28 January 2020

CELESTE TRADE LLP

Nominee-Body Corp Partner

10 August 2020

EAGLE'S EYE TRADE LLP

Nominee-Body Corp Partner

18 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01859880

HIREN MANSUKHLAL SHAH

Designated Partner

20 July 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HIREN SHAH TRADE LLP

Designated Partner

25 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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