Kinsh Trading LLP
About Kinsh Trading LLP
Data last updated:
Kinsh Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 08 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-7896.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rekha Bharat Siriya and Nidhi Atul Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Kinsh Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address402 Jawahar Nagar Plot No 103, Road No5 Opp Jain Mandir Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryFinancial Services, Financial Intermediatory
- 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 Kinsh 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 Kinsh Trading LLP, buy the company report.
Designated partners of Kinsh Trading LLP
Kinsh Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Bharat Siriya Also directs: DBS Impex LLP | Designated Partner | 08 Feb 2021 | 5 Years 8 Months | Current |
| Nidhi Atul Shah Also directs: Harisons Industries LLP | Designated Partner | 08 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Kinsh 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 Kinsh 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 Kinsh Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kinsh Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nidhi Atul Shah was appointed as Designated Partner on 08 Feb 2021.
Frequently asked questions
Kinsh Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 08 February 2021 (5+ years old) and is registered under LLPIN AAV-7896.
Kinsh Trading has 2 current designated partners:
- Rekha Bharat Siriya - Designated Partner
- Nidhi Atul Shah - Designated Partner
The latest financial statements of Kinsh 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kinsh Trading is AAV-7896. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kinsh Trading was incorporated on 08 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Nidhi Atul Shah was appointed as Designated Partner on 08 Feb 2021. Rekha Bharat Siriya was appointed as Designated Partner on 08 Feb 2021.
The registered office of Kinsh Trading is at 402 Jawahar Nagar Plot No 103, Road No5 Opp Jain Mandir Goregaon West, Mumbai, Maharashtra, India – 400104.
Kinsh Trading operates in the financial services industry, in the financial intermediatory segment.
Kinsh Trading can be reached at its registered office: 402 Jawahar Nagar Plot No 103, Road No5 Opp Jain Mandir Goregaon West, Mumbai, Maharashtra, India – 400104.
Kinsh Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.