LLP Identification Number |
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Company Name |
KOIBHI TRADING LLP |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
16 October 2017 |
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Age of Company |
6 years, 6 month, 9 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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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 KOIBHI TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 111, 11th Floor, Maker Chamber-VI, J.B. Marg Nariman Poin t NA Mumbai Mumbai City Maharashtra 400021
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
01411732 |
Designated Partner |
16 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07894781 |
Designated Partner |
16 October 2017 |
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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 |
|---|---|---|
AAP-7864 |
MUKUND RAJAN CONSULTANTS LLP | Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point NA Mumbai Mumbai City Maharashtra 400021 |
AAD-6825 |
MAJA SOLUTIONS LLP | OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN P OINT NA MUMBAI Mumbai City Maharashtra 400021 |
AAB-8217 |
OMEGA P.R. DEVELOPERS LLP | FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POIN T, MUMBAI MUMBAI Mumbai City Maharashtra 400021 |
ABA-6860 |
LEADDER TEAM LLP | Office No 33, 3rd Floor, Maker Chamber VI, 22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Nariman Point Mumbai Mumbai Maharashtra 400021 |
AAB-6046 |
SHIRISH MODY ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chamber VI 22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Nariman Point Mumbai Mumbai Maharashtra 400021 |
AAG-7243 |
RESIN AGENCY LLP | 25/26, 2nd Floor, 223, Maker Chamber III J. B. Marg, Nariman Point NA Mumbai Mumbai City Maharashtra 400021 |
U24239MH1972PLC015744 |
UNIQUE PHARMACEUTICAL LABORATORIES LIMITED | Office No 33, 3rd Floor, Maker Chamber VI, 22 Jamnalal Bajaj Marg, Nariman Point, NA Mumbai Mumbai City MH 400021 IN |
AAE-3576 |
SHIRISH MODY PROPERTY LLP | Office No 33, 3rd Floor, Maker Chambers VI 22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Nariman Point Mumbai Mumbai Maharashtra 400021 |
AAB-6047 |
BHARATI MODY VENTURES LLP | Office No 33, 3rd Floor, Maker Chambers VI 22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Nariman Point Mumbai Mumbai Maharashtra 400021 |
| 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
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Notice of the court or the company law board order
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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
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