Kajal Traders LLP
About Kajal Traders LLP
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Kajal Traders LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAL-8373.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Poonam Gopal Gupta and Jyoti Aman Gupta.
Accounts filed on 31 March 2025. Office: Office No 216 Hubtown Solaris N. S. Phadke Marg Opp.Telli Galli Andheri East, Mumbai, Maharashtra, India – 400069.
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- Registered AddressOffice No 216 Hubtown Solaris N. S. Phadke Marg Opp.Telli Galli Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Kajal Traders LLP
Kajal Traders has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Gopal Gupta | Designated Partner | 14 Dec 2019 | 6 Years 9 Months | Current |
| Jyoti Aman Gupta | Designated Partner | 14 Dec 2019 | 6 Years 9 Months | Current |
| Gopalkrishan Mulkhraj Gupta | Designated Partner | 24 Jan 2018 | 8 Years 8 Months | Current |
| Aman Gopal Gupta | Designated Partner | 24 Jan 2018 | 8 Years 8 Months | Current |
Financials of Kajal Traders LLP FY 2025 filings available
Ten-year financial statements for Kajal Traders LLP
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.
Charges & Borrowings of Kajal Traders
Kajal Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kajal Traders
Employment history and EPFO contributions of people linked to Kajal Traders.
Employee and EPFO history for Kajal Traders LLP
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.
GST Compliance of Kajal Traders
GST registrations and filing compliance for Kajal Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kajal Traders
Credit ratings, litigation, and regulatory alerts for Kajal Traders LLP
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 Kajal Traders
MSME payment history for Kajal Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kajal Traders
Corporate group structure for Kajal Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kajal Traders
MCA filings and documents for Kajal Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Kajal Traders
Frequently Asked Questions about Kajal Traders LLP
Kajal Traders is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2018 (8+ years old) and is registered under LLPIN AAL-8373.
The current designated partners of Kajal Traders are:
- Poonam Gopal Gupta - Designated Partner
- Jyoti Aman Gupta - Designated Partner
- Gopalkrishan Mulkhraj Gupta - Designated Partner
- Aman Gopal Gupta - Designated Partner
The primary industry of Kajal Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Kajal Traders can be reached at the registered office: Office No 216 Hubtown Solaris N. S. Phadke Marg Opp.Telli Galli Andheri East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Office No 216 Hubtown Solaris N. S. Phadke Marg Opp.Telli Galli Andheri East, Mumbai, Maharashtra, India – 400069.