Kanak-Valhi Trading LLP
About Kanak-Valhi Trading LLP
Data last updated:
Kanak-Valhi Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-7210.
The LLP has a total obligation of contribution of ₹94.13 Lakh. It is led by designated partners Manoj Sitaram Agarwal and Prveen Sitaram Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 107 First Floor Sri Krishna Complex New Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Kanak-Valhi Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address107 First Floor Sri Krishna Complex New Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Kanak-Valhi Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanak-Valhi Trading LLP, buy the company report.
Designated partners of Kanak-Valhi Trading LLP
Kanak-Valhi Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Sitaram Agarwal Also directs: Joinme Developers LLP, One Point Construction LLP, Permanent Infrastructure LLP and 5 more | Designated Partner | 18 Feb 2022 | 4 Years 8 Months | Current |
| Prveen Sitaram Agarwal | Designated Partner | 18 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Kanak-Valhi Trading 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 Kanak-Valhi Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanak-Valhi Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanak-Valhi Trading LLP has 5 designated partner changes on record since 2022: 5 appointments. The latest: Anita Manoj Agarwal was appointed as Partner on 18 Feb 2022.
Frequently asked questions
Kanak-Valhi Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 February 2022 (4+ years old) and is registered under LLPIN ABA-7210.
Kanak-Valhi Trading has 2 current designated partners:
- Manoj Sitaram Agarwal - Designated Partner
- Prveen Sitaram Agarwal - Designated Partner
The latest financial statements of Kanak-Valhi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kanak-Valhi Trading is ABA-7210. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanak-Valhi Trading was incorporated on 18 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Anita Manoj Agarwal was appointed as Partner on 18 Feb 2022. Harsha Praveen Agarwal was appointed as Partner on 18 Feb 2022. Manoj Sitaram Agarwal was appointed as Designated Partner on 18 Feb 2022. Kanak-Valhi Trading has 5 designated partner changes on record in total.
The registered office of Kanak-Valhi Trading is at 107 First Floor Sri Krishna Complex New Link Road Oshiwara Andheri West, Mumbai, Maharashtra, India – 400053.
Kanak-Valhi Trading operates in the business services industry, in the commission trade segment.
Kanak-Valhi Trading can be reached at its registered office: 107 First Floor Sri Krishna Complex New Link Road Oshiwara Andheri West, Mumbai, Maharashtra, India – 400053.
Kanak-Valhi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.