Kanodia Tradecom LLP
About Kanodia Tradecom LLP
Data last updated:
Kanodia Tradecom LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-6849.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners Ashok Kumar Kanodia and Subham Kanodia.
Accounts filed on 31 March 2025. Office: 265 Udyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
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- Registered Address265 Udyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Kanodia Tradecom LLP
Kanodia Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Kanodia | Designated Partner | 11 Feb 2016 | 10 Years 7 Months | Current |
| Subham Kanodia Also directs: Kanodia Arcade LLP, Radha Kishan Projects Private Limited, Nexa Processors Private Limited and 2 more | Designated Partner | 11 Feb 2016 | 10 Years 7 Months | Current |
Financials of Kanodia Tradecom LLP FY 2025 filings available
Ten-year financial statements for Kanodia Tradecom 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 Kanodia Tradecom
Kanodia Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanodia Tradecom
Employment history and EPFO contributions of people linked to Kanodia Tradecom.
Employee and EPFO history for Kanodia Tradecom 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 Kanodia Tradecom
GST registrations and filing compliance for Kanodia Tradecom 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 Kanodia Tradecom
Credit ratings, litigation, and regulatory alerts for Kanodia Tradecom 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 Kanodia Tradecom
MSME payment history for Kanodia Tradecom 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 Kanodia Tradecom
Corporate group structure for Kanodia Tradecom 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 Kanodia Tradecom
MCA filings and documents for Kanodia Tradecom 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 Kanodia Tradecom
Frequently Asked Questions about Kanodia Tradecom LLP
Kanodia Tradecom is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2016 (10+ years old) and is registered under LLPIN AAF-6849.
The current designated partners of Kanodia Tradecom are:
- Ashok Kumar Kanodia - Designated Partner
- Subham Kanodia - Designated Partner
The primary industry of Kanodia Tradecom is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Kanodia Tradecom can be reached at the registered office: 265 Udyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹5 Cr.
The LLP has its registered office at 265 Udyog Bhavan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.