K Peheraj Commodity Trading Agency LLP
About K Peheraj Commodity Trading Agency LLP
Data last updated:
K Peheraj Commodity Trading Agency LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-4829. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dhaval Praful Kamdar and Toral Dhaval Kamdar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Rajkot, Gujarat.
Company details
Contact details
K Peheraj Commodity Trading Agency LLP's registered office is in Rajkot, Gujarat.
- Registered AddressDharm Bhakti Jalaram 2, Jagdishan Marg Uni Road, Rajkot, Gujarat, India – 360007
- 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
Financials of K Peheraj Commodity Trading Agency LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K Peheraj Commodity Trading Agency LLP, buy the company report.
Designated partners of K Peheraj Commodity Trading Agency LLP
K Peheraj Commodity Trading Agency has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Praful Kamdar Also directs: K Peheraj Commodities Private Limited | Designated Partner | 03 Mar 2015 | 11 Years 7 Months | Current |
| Toral Dhaval Kamdar Also directs: K Peheraj Commodities Private Limited | Designated Partner | 03 Mar 2015 | 11 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving K Peheraj Commodity Trading Agency 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 K Peheraj Commodity Trading Agency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K Peheraj Commodity Trading Agency has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K Peheraj Commodity Trading Agency LLP, buy the company report.
Recent activity
K Peheraj Commodity Trading Agency LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Dhaval Praful Kamdar was appointed as Designated Partner on 03 Mar 2015.
Frequently asked questions
K Peheraj Commodity Trading Agency is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 March 2015 (11+ years old) and is registered under LLPIN AAD-4829.
K Peheraj Commodity Trading Agency has 2 current designated partners:
- Dhaval Praful Kamdar - Designated Partner
- Toral Dhaval Kamdar - Designated Partner
The latest financial statements of K Peheraj Commodity Trading Agency on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
No. K Peheraj Commodity Trading Agency has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of K Peheraj Commodity Trading Agency is AAD-4829. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K Peheraj Commodity Trading Agency was incorporated on 03 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhaval Praful Kamdar was appointed as Designated Partner on 03 Mar 2015. Toral Dhaval Kamdar was appointed as Designated Partner on 03 Mar 2015.
The registered office of K Peheraj Commodity Trading Agency is at Dharm Bhakti Jalaram 2, Jagdishan Marg Uni Road, Rajkot, Gujarat, India – 360007.
K Peheraj Commodity Trading Agency operates in the business services industry, in the wholesale segment.
K Peheraj Commodity Trading Agency can be reached at its registered office: Dharm Bhakti Jalaram 2, Jagdishan Marg Uni Road, Rajkot, Gujarat, India – 360007.