You are here

KONGPOSH INVESTMENT AND TRADING LLP




Kongposh Investment And Trading Llp is a Limited Liability Partnership firm incorporated on 15 March 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Kongposh Investment And Trading Llp are Samvegbhai Arvindbhai Lalbhai and Anamika Samveg Lalbhai.

Kongposh Investment And Trading 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.

Kongposh Investment And Trading Llp's LLP Identification Number is (LLPIN)AAI-8324. Its Email address is [email protected] and its registered address is SHETH L D 1ST FLOOR AKSHAY, 53SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN

Current status of Kongposh Investment And Trading Llp is - Defunct.

Company Details

LLP Identification Number

AAI-8324

Company Name

KONGPOSH INVESTMENT AND TRADING LLP

Company Status

Defunct

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 March 2017

Age of Company

7 years, 1 month, 10 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

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 KONGPOSH INVESTMENT AND TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHETH L D 1ST FLOOR AKSHAY, 53SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00009278

SAMVEGBHAI ARVINDBHAI LALBHAI

Designated Partner

15 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SNEH FARMS LLP

Designated Partner

12 June 2015

AHARABAL INVESTMENT AND TRADING LLP

Designated Partner

09 March 2017

SANGARMAL INVESTMENT AND TRADING LLP

Designated Partner

05 April 2017

SAMVEG TRADECOM LLP

Designated Partner

11 September 2017

ARVIND PRODUCTS LIMITED

Director

16 January 1999

THE ANUP ENGINEERING LIMITED

Director

07 August 2019

BENGAL TEA & FABRICS LIMITED

Director

06 May 2004

ATUL LIMITED

Managing Director

21 January 2000

SNEH FARMS PRIVATE LIMITED

Director

28 October 1994

ARVIND FARMS PVT LTD

Director

24 March 1995

SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED

Director

28 October 1994

NATIONAL DESIGN BUSINESS INCUBATOR

Director

15 April 2009

THE ANUP ENGINEERING LIMITED

Director

30 September 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00076893

ANAMIKA SAMVEG LALBHAI

Designated Partner

15 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SNEH FARMS LLP

Designated Partner

12 June 2015

AHARABAL INVESTMENT AND TRADING LLP

Designated Partner

09 March 2017

SAMVEG TRADECOM LLP

Body Corporate DP Nominee

11 September 2017

-

Designated Partner

17 January 2023

ARVIND FARMS PVT LTD

Director

24 March 1995

SAUMYA FARMS AND ORGANIC PRODUCTSPRIVATE LIMITED

Director

28 October 1994

ASHISH PRODUCTS PVT LTD

Director

25 July 2011

SAMVEG TOURS AND TRAVELS PRIVATE LIMITED

Director

21 December 1991

ABHIGHNA TRADING PVT LTD

Director

15 July 1988

SNEH TRAVELS PRIVATE LIMITED

Director

20 August 2018

AVIRAT INVESTMENTS PVT LTD

Director

25 July 1984

AEON INVESTMENTS PRIVATE LIMITED

Director

27 May 1984

AMARDEEP HOLDINGS PVT LTD

Director

10 May 1996

ANSHUMAN HOLDINGS PVT LTD

Director

04 December 2009

ATHAK INVESTMENTS PVT LTD

Director

21 October 1993

ADIN INVESTMENTS PRIVATE LIMITED

Director

21 October 1983

SHALVA INVESTMENTS PVT LTD

Director

05 April 2010

AMAZON INVESTMENTS PRIVATE LIMITED

Director

27 May 1984

ADORE INVESTMENTS PRIVATE LIMITED

Director

27 May 1984

ASHINI INVESTMENTS PRIVATE LIMITED

Director

01 November 2004

VERINAG INVESTMENT AND TRADING PVT. LTD.

Director

29 September 1982

SAVINAYA INVESTMENTS PRIVATE LIMITED

Director

10 June 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAI-8324
KONGPOSH INVESTMENT AND TRADING LLP SHETH L D 1ST FLOOR AKSHAY, 53SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN
U65990GJ1991PTC015231
REWANT INVESTMENTS PRIVATE LIMITED SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD GJ 380009 IN
U65993GJ1982PTC013271
KONGPOSH INVESTMENT AND TRADING PVT LTD SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD GJ 380009 IN
U65993GJ1983PTC006227
ADANG INVESTMENTS PVT LTD SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN
U67120GJ1990PTC013267
ALLEGRO HOLDINGS PRIVATE LIMITED SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN
U67120GJ1990PTC013282
ACTION HOLDINGS PRIVATE LIMITED SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA,A AHMEDABAD Ahmedabad GJ 380009 IN
U65910GJ1982PTC005326
ABLE INVESTMENTS PRIVATE LIMITED SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD GJ 380009 IN
U65993GJ1981PTC013269
ACARIS HOLDINGS PVT LTD SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD GJ 380009 IN
U65993GJ1982PTC013278
VERINAG INVESTMENT AND TRADING PVT. LTD. SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD GJ 380009 IN
View all 6,810 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page