Kaniya Trade LLP
About Kaniya Trade LLP
Data last updated:
Kaniya Trade LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 May 2021.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-9720. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Devinbhai Nakum and Hiren Nakum.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Rajkot, Gujarat.
Company details
Contact details
Kaniya Trade LLP's registered office is in Rajkot, Gujarat.
- Registered AddressOffice No 405 Decora Square, Opp Sadhu Vasvani School S V Road, Rajkot, Gujarat, India – 360005
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Kaniya Trade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Kaniya Trade LLP, buy the company report.
Designated partners of Kaniya Trade LLP
Kaniya Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devinbhai Nakum Also directs: Suvrnajyot Trade LLP, Veevan Agri Trade LLP | Designated Partner | 10 May 2021 | 5 Years 5 Months | Current |
| Hiren Nakum Also directs: Suvrnajyot Trade LLP | Designated Partner | 10 May 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Kaniya Trade 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 Kaniya Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaniya Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaniya Trade LLP, buy the company report.
Recent activity
Kaniya Trade LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Devinbhai Nakum was appointed as Designated Partner on 10 May 2021.
Frequently asked questions
Kaniya Trade is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kaniya Trade is a company pending strike off, currently registered as a limited liability partnership based in Rajkot, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 10 May 2021 and is registered under LLPIN AAW-9720. The LLP may be struck off soon - caution is advised.
Kaniya Trade has 2 current designated partners:
- Devinbhai Nakum - Designated Partner
- Hiren Nakum - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaniya Trade is AAW-9720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaniya Trade was incorporated on 10 May 2021. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kaniya Trade is at Office No 405 Decora Square, Opp Sadhu Vasvani School S V Road, Rajkot, Gujarat, India – 360005.
The latest financial statements of Kaniya Trade 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.
No. Kaniya Trade has 1 GST registration on record and it is cancelled or inactive.
Kaniya Trade operates in the business services industry, in the wholesale segment.
Devinbhai Nakum was appointed as Designated Partner on 10 May 2021. Hiren Nakum was appointed as Designated Partner on 10 May 2021.
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