Kiara Trading & Investments Llp

Kiara Trading & Investments Llp

Investment firm dealing in various securities and commodities since 2016.
2016 | Raigarh, Maharashtra (India) | Active

Last Updated:

January 19, 2024
HomeCompanyKiara Trading & Investments Llp

Who are the key members and board of directors at Kiara Trading & Investments Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Monica Patel In Designated Partner 25-Jul-2016Current
Rachana Patel In Designated Partner 25-Jul-2016Current

Financial Performance and Corporate Structure Insights of Kiara Trading & Investments Llp.

Enhance accessibility to Kiara Trading & Investments Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Kiara Trading & Investments Llp?

Unlock and access historical data on people associated with Kiara Trading & Investments Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Kiara Trading & Investments Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Kiara Trading & Investments Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Monica Mahesh Patel was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2016 & has been associated with this company since 8 years 4 months .

    25 Jul 2016

  • Director Appointment

    Rachana Mehul Patel was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2016 & has been associated with this company since 8 years 4 months .

    25 Jul 2016

  • LLP Incorporation

    Kiara Trading & Investments Llp was registered on 25 Jul 2016 with RoC-Mumbai & aged 8 years 4 months as per MCA records.

    25 Jul 2016

Frequently asked questions

  • Kiara Trading & Investments Llp was incorporated on 25 Jul 2016.

  • The Obligation of Contribution of Kiara Trading & Investments Llp is ₹ 11.00 Cr.

  • Currently 2 partners are associated with Kiara Trading & Investments Llp.

    • Monica Mahesh Patel
    • Rachana Mehul Patel
    Monica Mahesh PatelRachana Mehul Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kiara Trading & Investments Llp is Crd 5 Floor-3Rd Plot-24/26 Cama Building Dalal Street, Bombay Stock Exchange Na Mumbai City, Raigarh, Maharashtra, India, 400001.

  • The Limited Liability Partnership Identification Number (LLPIN) of Kiara Trading & Investments Llp is AAH-0049.

  • The most recent Balance Sheet for Kiara Trading & Investments Llp was filed with the ROC on 31 Mar 2023.

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