Kabeera Trading Llp
About Kabeera Trading Llp
Data last updated: 14 February 2026
Kabeera Trading Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 30 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAV-2813.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Abhishek Rajendrabhai Pancholi and Sanidhya Karshanbhai Bhuva.
Accounts filed on 31 March 2023. Office: Ahmedabad, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Sampanna Bunglows V/2 B/H Jalsa Party Plot Opp Sampanna 1 100 Ft Road Hebatpur Ro, Ad Thalte, Ahmedabad, Gujarat, India – 380059
-
IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kabeera Trading Llp
Kabeera Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Rajendrabhai Pancholi | Designated Partner | 30 Dec 2020 | 5 Years 7 Months | Current |
| Sanidhya Karshanbhai Bhuva | Designated Partner | 30 Dec 2020 | 5 Years 7 Months | Current |
Financials of Kabeera Trading Llp FY 2023 filings available
Ten-year financial statements for Kabeera Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kabeera Trading Llp
Kabeera Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabeera Trading Llp
View historical data on people associated with Kabeera Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kabeera Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kabeera Trading Llp
GST registrations and filing compliance for Kabeera Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kabeera Trading Llp
Credit ratings, litigation, and regulatory alerts for Kabeera Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kabeera Trading Llp
MSME payment history for Kabeera Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kabeera Trading Llp
Corporate group structure for Kabeera Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kabeera Trading Llp
MCA filings and documents for Kabeera Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kabeera Trading Llp
Frequently Asked Questions about Kabeera Trading Llp
Kabeera Trading Llp is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 December 2020 (6+ years old) and is registered under LLPIN AAV-2813.
The current designated partners of Kabeera Trading Llp are:
- Abhishek Rajendrabhai Pancholi - Designated Partner
- Sanidhya Karshanbhai Bhuva - Designated Partner
The primary industry of Kabeera Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Kabeera Trading Llp can be reached at the registered office: 1 Sampanna Bunglows V2 BH Jalsa Party Plot Opp Sampanna 1 100 Ft Road Hebatpur Ro, Ad Thalte, Ahmedabad, Gujarat, India – 380059.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 1 Sampanna Bunglows V2 BH Jalsa Party Plot Opp Sampanna 1 100 Ft Road Hebatpur Ro, Ad Thalte, Ahmedabad, Gujarat, India – 380059.