KD Trading LLP
About KD Trading LLP
Data last updated:
KD Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4562.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Avani Parag Kariya and Dhaval Chetan Singala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
KD Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address801 Dilrag Plot No.4 Presidency Chs North South Road No.9 Jvpd Scheme Juhu Vile Parle, (West), Mumbai, Maharashtra, India – 400049
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of KD Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of KD Trading LLP, buy the company report.
Designated partners of KD Trading LLP
KD Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avani Parag Kariya | Designated Partner | 19 Apr 2018 | 8 Years 6 Months | Current |
| Dhaval Chetan Singala | Designated Partner | 19 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving KD Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KD Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KD Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KD Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Avani Parag Kariya was appointed as Designated Partner on 19 Apr 2018.
Frequently asked questions
KD Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 19 April 2018 (8+ years old) and is registered under LLPIN AAM-4562.
KD Trading has 2 current designated partners:
- Avani Parag Kariya - Designated Partner
- Dhaval Chetan Singala - Designated Partner
The latest financial statements of KD Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of KD Trading is AAM-4562. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KD Trading was incorporated on 19 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Avani Parag Kariya was appointed as Designated Partner on 19 Apr 2018. Dhaval Chetan Singala was appointed as Designated Partner on 19 Apr 2018.
The registered office of KD Trading is at 801 Dilrag Plot No.4 Presidency Chs North South Road No.9 Jvpd Scheme Juhu Vile Parle, West, Mumbai, Maharashtra, India – 400049.
KD Trading operates in the business services industry, in the other services segment.
KD Trading can be reached at its registered office: 801 Dilrag Plot No.4 Presidency Chs North South Road No.9 Jvpd Scheme Juhu Vile Parle, West, Mumbai, Maharashtra, India – 400049.
KD Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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