Kaniya Trade Llp - Company Profile

It is a business services limited liability partnership based in Rajkot, Gujarat, India, established in 2021.
2021 Rajkot, Gujarat, India Under Process Of Striking Off
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About Kaniya Trade Llp

Kaniya Trade Llp, a under process of striking off limited liability partnership, was established on 10 May 2021 in Rajkot, Gujarat, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAW-9720. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Devinbhai Nakum (Designated Partner), Hiren Nakum (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Office No 405, Decora Square,, Opp Sadhu Vasvani School, S V Road, Rajkot, Gujarat, 360005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAW-9720

  • Incorporation Date

    10 May 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kaniya Trade Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Kaniya Trade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Devinbhai Nakum Designated Partner 10 May 2021 Current
Hiren Nakum Designated Partner 10 May 2021 Current

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Financial Performance of Kaniya Trade Llp.

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Kaniya Trade Llp revenue growth over time
Kaniya Trade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kaniya Trade Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kaniya Trade Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kaniya Trade Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kaniya Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Kaniya Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    Devinbhai Nakum was appointed as a Designated Partner was appointed as a Designated Partner on 10 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Hiren Nakum was appointed as a Designated Partner was appointed as a Designated Partner on 10 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • LLP Incorporation

    The activity Kaniya Trade Llp was registered on 10 May 2021 with Roc Ahmedabad & aged 4 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Kaniya Trade Llp?

The LLPIN of Kaniya Trade Llp is AAW-9720.

Where is Kaniya Trade Llp headquartered?

Kaniya Trade Llp is headquartered at Office No 405, Decora Square,, Opp Sadhu Vasvani School, S V Road, Rajkot, Gujarat, 360005.

When was Kaniya Trade Llp incorporated?

Kaniya Trade Llp was incorporated on 10 May 2021.

Who are the current directors of Kaniya Trade Llp?

The current directors of Kaniya Trade Llp are

What is the primary industry of Kaniya Trade Llp?

The primary industry of Kaniya Trade Llp is Business Services.

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