Kotecha Trading LLP
About Kotecha Trading LLP
Data last updated:
Kotecha Trading LLP is a limited liability partnership (LLP) based in Tq Kaij, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 11 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAI-2467. Its GSTIN is 27AARFK4942Q2ZC (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Priti Pritamkumar Khivasara and Harshvardhan Omprakash Kotecha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Behind Jain Mandir Main Road Nandurghat, Tq Kaij, Maharashtra, India – 431126.
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- Registered AddressBehind Jain Mandir Main Road Nandurghat, Tq Kaij, Maharashtra, India – 431126
- IndustryFinancial Services, Financial Holding Companies
- 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 Kotecha Trading LLP FY 2025 filings available
Financial Statement Summary of Kotecha Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Kotecha Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Kotecha Trading are in the company report.
Financial statements from FY 2017
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 Kotecha Trading LLP
Kotecha Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Pritamkumar Khivasara | Designated Partner | 28 Nov 2023 | 2 Years 10 Months | Current |
| Harshvardhan Omprakash Kotecha Also directs: Kkotecha Agro Industries Private Limited, Pashchim Maharashtra Textiles Private Limited, Nirbhay Power Private Limited and 1 more | Designated Partner | 11 Jan 2017 | 9 Years 8 Months | Current |
| Kiran Omprakash Kotecha Also directs: Kkotecha Agro Industries Private Limited | Designated Partner | 11 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Kotecha Trading LLP
Kotecha Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotecha Trading LLP
Employment history and EPFO contributions of people linked to Kotecha Trading.
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 Kotecha Trading LLP
Kotecha Trading LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Priti Pritamkumar Khivasara was appointed as Designated Partner on 28 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kotecha Trading 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 Kotecha Trading 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 Kotecha Trading 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 Kotecha Trading LLP
Kotecha Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFK4942Q2ZC | Maharashtra | Active | 13 Dec 2022 |
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 Kotecha Trading 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 Kotecha Trading LLP
Kotecha Trading is an active limited liability partnership based in Tq Kaij, Maharashtra, India. The LLP works in financial holding companies, within the financial services industry. It was incorporated on 11 January 2017 (9+ years old) and is registered under LLPIN AAI-2467.
Kotecha Trading has 3 current designated partners:
- Priti Pritamkumar Khivasara - Designated Partner
- Harshvardhan Omprakash Kotecha - Designated Partner
- Kiran Omprakash Kotecha - Designated Partner
The GSTIN of Kotecha Trading is 27AARFK4942Q2ZC, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Kotecha Trading is AAI-2467. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kotecha Trading was incorporated on 11 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Nagpur.
Priti Pritamkumar Khivasara was appointed as Designated Partner on 28 Nov 2023. Harshvardhan Omprakash Kotecha was appointed as Designated Partner on 11 Jan 2017. Kiran Omprakash Kotecha was appointed as Designated Partner on 11 Jan 2017.
The registered office of Kotecha Trading is at Behind Jain Mandir Main Road Nandurghat, Tq Kaij, Maharashtra, India – 431126.
The total obligation of contribution is ₹1 Lakh.
Kotecha Trading operates in the financial services industry, in the financial holding companies segment.
Kotecha Trading can be reached at its registered office: Behind Jain Mandir Main Road Nandurghat, Tq Kaij, Maharashtra, India – 431126.