LLP Identification Number |
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Company Name |
KIARA TRADING & INVESTMENTS 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 |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
25 July 2016 |
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Age of Company |
7 years, 8 month, 25 days |
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Activity |
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Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹110,010,000 |
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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 KIARA TRADING & INVESTMENTS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
CRD 5, FLOOR-3RD, PLOT-24/26, CAMA BUILDING, DALAL STREET, BOMBAY STOCK EXCHANGE NA MUMBAI Mumbai City Maharashtra 400001
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00248388 |
Designated Partner |
25 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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06845964 |
Designated Partner |
25 July 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 |
|---|---|---|
U67120MH1997PTC111893 |
JRM SHARE AND STOCK BROKERS PRIVATE LIMITED | CRD 5, Floor-3rd, Plot-24/26, Cama Building, Dalal Street, Bombay Stock Exchange Mumbai Mumbai City MH 400001 IN |
U51100MH2006PTC158817 |
MJP COMMODITIES PRIVATE LIMITED | CRD 5, Floor-3rd, Plot-24/26, Cama Building, Dalal Street, Bombay Stock Exchange Mumbai Mumbai City MH 400001 IN |
U65929MH2016PTC287398 |
VALTEL CAPITAL PRIVATE LIMITED | CDR, 5 Floor,3RD, PLOT 24/26, CAMA BUILDING DALAL STREET, BOMBAY STOCK EXCHANGE, FORT, MUMBAI Mumbai City MH 400001 IN |
U70109MH2022PTC385966 |
DHYANADEEP ESTATE PRIVATE LIMITED | 24/26, FLOOR 1, PLOT-24/26,CAMA BUILDING DALAL STREET BOMBAY STOCK EXCHANGE, FORT MUMABI Mumbai City MH 400001 IN |
U51909MH2020PTC337547 |
SJH IMPEX PRIVATE LIMITED | 1st Floor, Cama Building, 24/26, Dalal Street, Bombay Stock Exchange, Fort, MUMBAI Mumbai City MH 400001 IN |
U45100MH2020PTC340005 |
WINDVESTOR CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 24 FLR-G PLOT 24/26 CAMA BLDG DALAL STREET BOMBAY STOCK EXCHANGE FORT MUMBAI Mumbai City MH 400001 IN |
AAI-6119 |
EIGENTUM INTERNATIONAL LLP | 24/26, CAMA BUILDING, FIRST FLOOR, DALAL STREET, FORT, NA MUMBAI Mumbai City Maharashtra 400001 |
AAK-6603 |
ALECTRIS ENERGY SERVICES INDIA LLP | 24/26, Cama Building, 1st Floor, Dalal Street, Fort NA Mumbai Mumbai City Maharashtra 400001 |
AAF-7817 |
HBM PROPERTIES LLP | 15, 16, Floor-G, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay stock Exchange, For t NA MUMBAI Mumbai City Maharashtra 400001 |
| 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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