Kiwistar Trading LLP
About Kiwistar Trading LLP
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Kiwistar Trading LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACA-2743.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Hassana Naina Mohamed and Packeer Meera Saihb Nasimah Binti.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressGround Floor South Unit 8/26, 2nd Cross St Lake Area Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryBusiness Services, 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
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Financials of Kiwistar Trading LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kiwistar Trading LLP
Kiwistar Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hassana Naina Mohamed | Designated Partner | 19 Mar 2023 | 3 Years 6 Months | Current |
| Packeer Meera Saihb Nasimah Binti Also directs: Mamacare Pro Private Limited | Designated Partner | 19 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Kiwistar Trading LLP
Kiwistar Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kiwistar Trading LLP
Employment history and EPFO contributions of people linked to Kiwistar Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kiwistar Trading LLP
Kiwistar Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Hassana Naina Mohamed was appointed as Designated Partner on 19 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kiwistar Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Kiwistar Trading LLP
MSME payment history
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
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Subsidiaries & Group Companies of Kiwistar Trading LLP
Corporate group structure
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
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GST Compliance of Kiwistar Trading LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Kiwistar Trading LLP
MCA filings and documents
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.
Frequently Asked Questions about Kiwistar Trading LLP
Kiwistar Trading is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 March 2023 (3+ years old) and is registered under LLPIN ACA-2743.
Kiwistar Trading has 2 current designated partners:
- Hassana Naina Mohamed - Designated Partner
- Packeer Meera Saihb Nasimah Binti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kiwistar Trading is ACA-2743. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kiwistar Trading was incorporated on 19 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Hassana Naina Mohamed was appointed as Designated Partner on 19 Mar 2023. Packeer Meera Saihb Nasimah Binti was appointed as Designated Partner on 19 Mar 2023.
The registered office of Kiwistar Trading is at Ground Floor South Unit 826, 2nd Cross St Lake Area Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The total obligation of contribution is ₹50,000.
Kiwistar Trading operates in the business services industry, in the commission trade segment.
Kiwistar Trading can be reached at its registered office: Ground Floor South Unit 826, 2nd Cross St Lake Area Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Kiwistar Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.