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KUNJAL TRADE COMMODITIES LLP




Kunjal Trade Commodities Llp is a Limited Liability Partnership firm incorporated on 21 April 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 20,000,000.

Designated Partners of Kunjal Trade Commodities Llp are Deepak Sarda and Shyam Lal Sarda.

Kunjal Trade Commodities 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.

Kunjal Trade Commodities Llp's LLP Identification Number is (LLPIN)AAD-7974. Its Email address is [email protected] and its registered address is 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE NA INDORE Indore Madhya Pradesh 452001

Current status of Kunjal Trade Commodities Llp is - Active.

Company Details

LLP Identification Number

AAD-7974

Company Name

KUNJAL TRADE COMMODITIES LLP

Company Status

Active

RoC

RoC-Gwalior

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

2

Date of Incorporation

21 April 2015

Age of Company

9 years, 0 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

₹20,000,000

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 KUNJAL TRADE COMMODITIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE NA INDORE Indore Madhya Pradesh 452001

Director Details

DIN Director Name Designation Appointment Date

07076450

DEEPAK SARDA

Designated Partner

21 April 2015

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Other Companies Associated with

Company Designation Appointment Date

NRK VILLAS RAHVASI SANGH FOUNDATION

Director

28 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07083313

SHYAM LAL SARDA

Designated Partner

21 April 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Shyam Lal Sarda is not associated with any company.

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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CIN

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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

100130513

2017-07-13

2018-10-25

2021-06-01

70,000,000

INDUSIND BANK LTD.

100156923

2018-02-26

2018-06-22

-

30,000,000

INDUSIND BANK LTD.

100284088

2019-07-31

-

-

700,000

AXIS BANK LIMITED

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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