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KRUPA TRADING LLP




Krupa Trading Llp is a Limited Liability Partnership firm incorporated on 20 February 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 132,000.

Designated Partners of Krupa Trading Llp are Jyotiprasad Taparia, Sanjeev Jyotiprasad Taparia, Ashutosh Taparia, Satishchandra Girdharilal Sharma, Mahesh Kumar Ladha, Urmiladevi Taparia, Pranav Purushottam Singi and Nidhi Vishwanshu Agarwal.

Krupa 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.

Krupa Trading Llp's LLP Identification Number is (LLPIN)AAI-6081. Its Email address is [email protected] and its registered address is 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort NA Mumbai Mumbai City Maharashtra 400001

Current status of Krupa Trading Llp is - Active.

Company Details

LLP Identification Number

AAI-6081

Company Name

KRUPA TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

20 February 2017

Age of Company

7 years, 2 month, 4 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

₹132,000

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 KRUPA TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3rd floor, Brady House, 12/14, Veer Nariman Road, Fort NA Mumbai Mumbai City Maharashtra 400001

Director Details

DIN Director Name Designation Appointment Date

00157746

JYOTIPRASAD TAPARIA

Individual Partner

20 February 2017

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18 June 2013

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14 May 2016

VISHWAMUKH TRADING LLP

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20 February 2017

GYAN PLANTATIONS PRIVATE LIMITED

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26 April 2011

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00157770

SANJEEV JYOTIPRASAD TAPARIA

Partner

20 February 2017

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29 January 2015

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00178771

ASHUTOSH TAPARIA

Partner

01 March 2021

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Partner

14 May 2016

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23 December 2020

GYAN PLANTATIONS PRIVATE LIMITED

Director

28 September 1996

SAROJ PLANTATIONS PRIVATE LIMITED

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28 September 2006

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28 September 1996

FAMY STERI PRIVATE LIMITED

Director

13 November 1996

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29 September 2004

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26 April 2011

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27 December 2006

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31 May 2023

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17 July 2021

FAMY FINANCE PRIVATE LIMITED

Director

14 June 2023

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Director

30 December 2020

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Additional Director

12 October 2023

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Director

30 September 2016

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FAMY CARE PRIVATE LIMITED

Managing Director

01 July 2010

SAIBHUMI TRADING PRIVATE LIMITED

Director

29 January 2015

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Director

02 June 2022

ELEGARE BEAUTY PRIVATE LIMITED

Director

29 September 2017

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04 December 2017

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01230511

SATISHCHANDRA GIRDHARILAL SHARMA

Nominee-Body Corp Partner

10 August 2020

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Nominee-Body Corp Partner

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01617358

MAHESH KUMAR LADHA

Nominee-Body Corp Partner

31 July 2019

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Additional Director

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Additional Director

10 October 2022

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05133190

URMILADEVI TAPARIA

Individual Partner

31 July 2019

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Company Designation Appointment Date

VISHWAMUKH TRADING LLP

Individual Partner

31 July 2019

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06550709

PRANAV PURUSHOTTAM SINGI

Body Corporate DP Nominee

23 December 2020

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Body Corporate DP Nominee

23 December 2020

SAROJ PLANTATIONS PRIVATE LIMITED

Director

14 October 2020

FAMYSHINE PRIVATE LIMITED

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ANIKA APPARELS PRIVATE LIMITED

Additional Director

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07117513

NIDHI VISHWANSHU AGARWAL

Individual Partner

31 July 2019

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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

U74999MH2016PTC282420
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED 12-14, 3rd Floor, Brady House Veer Nariman Road, Fort, Mumbai Mumbai City MH 400001 IN
AAI-6082
VISHWAMUKH TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai Mumbai City MH 400001 IN
U74999MH2016PTC281618
GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED Brady House, 3rd Floor, 12/14 Veer Nariman Road, Fort Mumbai Mumbai City MH 400001 IN
U24232MH1997PTC252707
KENPACK PHARMA PRIVATE LIMITED 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
U65100MH1998PTC115094
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED 3rd FLOOR, BRADY HOUSE, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
U74999MH2015PTC261457
SAIBHUMI TRADING PRIVATE LIMITED 12/14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT MUMBAI Mumbai City MH 400001 IN
U74999MH2015PLC262055
JAI PHARMA LIMITED 2nd Floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai Mumbai City MH 400001 IN
U74110MH1997PTC112574
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED 12/14, Veer Nariman Road, Brady House, 4th Floor, Fort Mumbai Mumbai City MH 400001 IN
AAG-3758
TAPARIA INFRA PROJECTS LLP Brady House 3rd Floor, 12/14, Veer Nariman Road MUMBAI Maharashtra 400001
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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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