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KM DEALTRADE LLP




Km Dealtrade Llp is a Limited Liability Partnership firm incorporated on 15 March 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 400,000.

Designated Partners of Km Dealtrade Llp are Mahipal B Shah, Jinen Mahipal Shah and Sahil Mahipal Shah.

Km Dealtrade 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.

Km Dealtrade Llp's LLP Identification Number is (LLPIN)AAF-9426. Its Email address is [email protected] and its registered address is 26, AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 NA KOLKATA Kolkata West Bengal 700001

Current status of Km Dealtrade Llp is - Active.

Company Details

LLP Identification Number

AAF-9426

Company Name

KM DEALTRADE LLP

Company Status

Active

RoC

RoC-Kolkata

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

3

Date of Incorporation

15 March 2016

Age of Company

8 years, 1 month, 10 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

₹400,000

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 KM DEALTRADE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

26, AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 NA KOLKATA Kolkata West Bengal 700001

Director Details

DIN Director Name Designation Appointment Date

02818173

MAHIPAL B SHAH

Designated Partner

15 March 2016

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Other Companies Associated with

Company Designation Appointment Date

RANISATI COMMODITIES LLP

Designated Partner

03 February 2016

RV DEALTRADE LLP

Designated Partner

15 March 2016

GYANSHAKTI COMMOTRADE LLP

Designated Partner

22 March 2016

OVERALL VANIJYA LLP

Designated Partner

22 March 2016

HAPPY DEALERS LLP

Designated Partner

23 March 2016

SHAH HOMEWARE PRIVATE LIMITED

Director

23 January 2020

ANUPAM DEALERS PVT LTD

Director

26 April 2010

OVERALL VANIJYA PRIVATE LIMITED.

Director

20 June 2014

GYANSHAKTI COMMOTRADE PRIVATE LIMITED

Director

20 June 2014

HAPPY DEALERS PRIVATE LIMITED

Director

02 December 2014

RANISATI COMMODITIES PRIVATE LIMITED

Director

05 March 2014

RV DEALTRADE PRIVATE LIMITED

Director

02 December 2014

KM DEALTRADE PRIVATE LIMITED

Director

02 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02843764

JINEN MAHIPAL SHAH

Designated Partner

15 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RANISATI COMMODITIES LLP

Nominee-Body Corp Partner

03 February 2016

RV DEALTRADE LLP

Designated Partner

15 March 2016

HAPPY DEALERS LLP

Designated Partner

23 March 2016

SHAH HOMEWARE PRIVATE LIMITED

Director

23 January 2020

ANUPAM DEALERS PVT LTD

Director

21 May 2010

OVERALL VANIJYA PRIVATE LIMITED.

Director

20 June 2014

HAPPY DEALERS PRIVATE LIMITED

Director

02 December 2014

RANISATI COMMODITIES PRIVATE LIMITED

Director

05 March 2014

RV DEALTRADE PRIVATE LIMITED

Director

02 December 2014

KM DEALTRADE PRIVATE LIMITED

Director

02 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02843802

SAHIL MAHIPAL SHAH

Designated Partner

15 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RANISATI COMMODITIES LLP

Nominee-Body Corp Partner

03 February 2016

RV DEALTRADE LLP

Designated Partner

15 March 2016

HAPPY DEALERS LLP

Designated Partner

23 March 2016

SHAH HOMEWARE PRIVATE LIMITED

Director

26 June 2020

ANUPAM DEALERS PVT LTD

Director

21 May 2010

GYANSHAKTI COMMOTRADE PRIVATE LIMITED

Director

20 June 2014

HAPPY DEALERS PRIVATE LIMITED

Director

02 December 2014

RV DEALTRADE PRIVATE LIMITED

Director

02 December 2014

KM DEALTRADE PRIVATE LIMITED

Director

02 December 2014

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

AAF-9424
RV DEALTRADE LLP 26 AMARTALLA STREET 1ST FLOOR, ROOM NO. 7 NA KOLKATA Kolkata West Bengal 700001
AAG-0415
HAPPY DEALERS LLP 26 AMARTALLA STREET, 1ST FLOOR, ROOM NO. 7 NA KOLKATA Kolkata West Bengal 700001
U52190WB2010PTC155865
RV DEALTRADE PRIVATE LIMITED 26 AMARTALLA STREET 1ST FLOOR ROOM NO:7 KOLKATA Kolkata WB 700001 IN
U52190WB2010PTC155866
KM DEALTRADE PRIVATE LIMITED 26, AMARTALLA STREET 1ST FLOOR, ROOM NO:7 KOLKATA Kolkata WB 700001 IN
AAD-4027
EQUAL SALES LLP 25A CAMAC STREET ROOM NO-112, 1ST FLOOR NA KOLKATA Kolkata West Bengal 700001
AAK-3223
SURYATORAN ABASAN LLP 7A, BENTINCK STREET, ROOM NO. 405, 4TH FLOOR NA KOLKATA Kolkata West Bengal 700001
AAM-6575
VASUNDHRA VYPAR LLP 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO. 7 NA KOLKATA Kolkata West Bengal 700001
AAM-7049
CENTURY CABS LLP 3B, LAL BAZAR STREET 5TH FLOOR, ROOM NO. 7 NA KOLKATA Kolkata West Bengal 700001
AAL-9476
VAISHNOMATA VANIJYA LLP 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D NA KOLKATA Kolkata West Bengal 700001
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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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