Kiara Trading & Investments Llp

Investment firm dealing in various securities and commodities since 2016.

2016 | Raigarh, Maharashtra (India) | Active
Last Updated: January 19, 2024

Kiara Trading & Investments Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 11.00 Cr
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Kiara Trading & Investments Llp

Kiara Trading & Investments Llp (KTIL) is 8 Year, 6 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

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

Designated Partners (2)

Name Designation Appointment Date Status
Monica Patel Country flag representing In Designated Partner 25-Jul-2016 Current
Rachana Patel Country flag representing In Designated Partner 25-Jul-2016 Current

Financial Performance of Kiara Trading & Investments Llp.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kiara Trading & Investments Llp?

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Shareholding Indicator graph

Charges (Loans)

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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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Gain comprehensive insights into the Deals and Valuation data of Kiara Trading & Investments Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kiara Trading & Investments Llp's trajectory.

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.

    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 6 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 6 months .

    25 Jul 2016

  • LLP Incorporation

    Kiara Trading & Investments Llp was registered on 25 Jul 2016 with RoC-Mumbai & aged 8 years 6 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.