Kiara Trading & Investments Llp
Investment firm dealing in various securities and commodities since 2016.
2016 | Raigarh, Maharashtra (India) | Active
Kiara Trading & Investments Llp Profile
Key Indicators
- Obligation of Contribution ₹ 11.00 Cr
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Kiara Trading & Investments Llp
Kiara Trading & Investments Llp (KTIL) is 8 Year, 8 Months old Limited Liability Partnership 25 July 2016. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 11.00 Cr as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-0049
- Incorporation Date
25 Jul 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Kiara Trading & Investments Llp
Explore comprehensive data for Kiara Trading & Investments Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kiara Trading & Investments Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Monica Patel  | Designated Partner | 25-Jul-2016 | Current |
| Rachana Patel | Designated Partner | 25-Jul-2016 | Current |
Financial Performance of Kiara Trading & Investments Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kiara Trading & Investments Llp?
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Related Corporates (Common Directorship)
M J Patel Share And Stock Brokers LimitedRachana Patel is a mutual person
- Mjp Commodities Private Limited
Monica Patel is a mutual person
- Jrm Share And Stock Brokers Private Limited
Monica Patel is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Kiara Trading & Investments Llp?
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Deals i
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Rating
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Alerts
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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.
- 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 8 months .
- 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 8 months .
- LLP Incorporation
Kiara Trading & Investments Llp was registered on 25 Jul 2016 with RoC-Mumbai & aged 8 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kiara Trading & Investments Llp?
Kiara Trading & Investments Llp was incorporated on 25 Jul 2016.
What is Obligation of Contribution of Kiara Trading & Investments Llp?
The Obligation of Contribution of Kiara Trading & Investments Llp is ₹ 11.00 Cr.
Who are the current designated partners & partners of Kiara Trading & Investments Llp?
Currently 2 partners are associated with Kiara Trading & Investments Llp.
Monica Mahesh PatelRachana Mehul Patel- Monica Mahesh Patel
- Rachana Mehul Patel
What is the registered address of Kiara Trading & Investments Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kiara Trading & Investments Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kiara Trading & Investments Llp is AAH-0049.
When was the last Balance Sheet of Kiara Trading & Investments Llp filed with the ROC?
The most recent Balance Sheet for Kiara Trading & Investments Llp was filed with the ROC on 31 Mar 2023.
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