Kabeera Trading LLP
About Kabeera Trading LLP
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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.
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- 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 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Rajendrabhai Pancholi | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
| Sanidhya Karshanbhai Bhuva | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
Financials of Kabeera Trading LLP FY 2023 filings available
Ten-year financial statements for Kabeera Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kabeera Trading
Kabeera Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabeera Trading
Employment history and EPFO contributions of people linked to Kabeera Trading.
Employee and EPFO history for Kabeera Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kabeera Trading
GST registrations and filing compliance for Kabeera Trading LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Kabeera Trading
Credit ratings, litigation, and regulatory alerts for Kabeera Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kabeera Trading
MSME payment history for Kabeera Trading LLP
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
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Subsidiaries & Group Companies of Kabeera Trading
Corporate group structure for Kabeera Trading LLP
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
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MCA Filings & Documents of Kabeera Trading
MCA filings and documents for Kabeera Trading LLP
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
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Recent Activity on Kabeera Trading
Frequently Asked Questions about Kabeera Trading LLP
Kabeera Trading 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 are:
- Abhishek Rajendrabhai Pancholi - Designated Partner
- Sanidhya Karshanbhai Bhuva - Designated Partner
The primary industry of Kabeera Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Kabeera Trading 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.