Kireshwar Traders LLP
About Kireshwar Traders LLP
Data last updated:
Kireshwar Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5744.
The LLP has a total obligation of contribution of ₹1.44 Cr. It is led by designated partners Bollina Suguna and Bollina Sathya Prasad.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at H.No – 2268 – 0002(F) Arjunwadi Ghansoll Navi Mumbai, Maharashtra, India – 400701.
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- Registered AddressH.No – 2268 – 0002(F) Arjunwadi Ghansoll Navi Mumbai, Maharashtra, India – 400701
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Kireshwar Traders LLP FY 2016 filings available
Financial Statement Summary of Kireshwar Traders LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Kireshwar Traders LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kireshwar Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kireshwar Traders LLP
Kireshwar Traders has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bollina Suguna Also directs: Aurous Construction Material Private Limited | Designated Partner | 18 Aug 2017 | 9 Years 2 Months | Current |
| Bollina Sathya Prasad | Designated Partner | 18 Aug 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Kireshwar Traders LLP
Kireshwar Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kireshwar Traders LLP
Employment history and EPFO contributions of people linked to Kireshwar Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kireshwar Traders LLP
Kireshwar Traders LLP has 7 designated partner changes on record since 2016: 2 appointments and 5 cessations. The latest: Bollina Sathya Prasad was appointed as Designated Partner on 18 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kireshwar Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kireshwar Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kireshwar Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kireshwar Traders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kireshwar Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kireshwar Traders LLP
Kireshwar Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 August 2014 (12+ years old) and is registered under LLPIN AAC-5744.
Kireshwar Traders has 2 current designated partners:
- Bollina Suguna - Designated Partner
- Bollina Sathya Prasad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kireshwar Traders is AAC-5744. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kireshwar Traders was incorporated on 12 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Bollina Sathya Prasad was appointed as Designated Partner on 18 Aug 2017. Bollina Suguna was appointed as Designated Partner on 18 Aug 2017. Kirtida Radhakrishna Desai ceased to be Designated Partner on 18 Aug 2017. Kireshwar Traders has 7 designated partner changes on record in total.
The registered office of Kireshwar Traders is at H.No – 2268 – 0002F Arjunwadi Ghansoll Navi Mumbai, Maharashtra, India – 400701.
The total obligation of contribution is ₹1.44 Cr.
Kireshwar Traders operates in the business services industry, in the wholesale segment.
Kireshwar Traders can be reached at its registered office: H.No – 2268 – 0002F Arjunwadi Ghansoll Navi Mumbai, Maharashtra, India – 400701.
Kireshwar Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.