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KOINVESTOR TRADES LLP




Koinvestor Trades Llp is a Limited Liability Partnership firm incorporated on 28 December 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Koinvestor Trades Llp are Purnima Dinesh Chaudhari, Sumeet Dinesh Chaudhari and .

Koinvestor Trades 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.

Koinvestor Trades Llp's LLP Identification Number is (LLPIN)AAL-5465. Its Email address is rahul@rpac.in and its registered address is FLAT NO. B-401, PATEL HERITAGE, PLOT NO. 15 & 17, KHARGHAR, SECTOR 7, NAVI MUMBAI Mumbai City MH 410210 IN , - , .

Current status of Koinvestor Trades Llp is - Under Process Of Strike Off.

Company Details

LLP Identification Number

AAL-5465

Company Name

KOINVESTOR TRADES LLP

Company Status

Under Process Of Strike Off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

28 December 2017

Age of Company

3 years, 3 month, 23 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

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 KOINVESTOR TRADES LLP



Contact Details

Email ID: rahul@rpac.in

Website: Click here to add.

Address:

FLAT NO. B-401, PATEL HERITAGE, PLOT NO. 15 & 17, KHARGHAR, SECTOR 7, NAVI MUMBAI Mumbai City MH 410210 IN

Director Details

DIN Director Name Designation Appointment Date

01983319

PURNIMA DINESH CHAUDHARI

Designated Partner

06 January 2018

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Other Companies Associated with

Company Designation Appointment Date

RADHAY KIRAN BEVERAGES LLP

Designated Partner

12 October 2020

SILVERRAY TECH PRIVATE LIMITED

Director

21 January 2020

UPHORIA TELEINFRA PRIVATE LIMITED

Director

27 August 2020

SWAKHUSHI ORGANISATION FOR SOCIALWELFARE

Director

08 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07818114

SUMEET DINESH CHAUDHARI

Designated Partner

28 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SWAKHUSHI ORGANISATION FOR SOCIALWELFARE

Director

08 March 2021

SILVERRAY TECH PRIVATE LIMITED

Director

21 January 2020

RADHAY KIRAN BEVERAGES LLP

Designated Partner

12 October 2020

UPHORIA TELEINFRA PRIVATE LIMITED

Director

27 August 2020

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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