Kiyora World Trade LLP
About Kiyora World Trade LLP
Data last updated:
Kiyora World Trade LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 15 December 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3295. The LLP has 2 GST registrations on record, none of which is active.
The LLP had a total obligation of contribution of ₹9 Lakh. It was led by designated partners including Yogesh Nareshchandra Sethi and Kishore Srichand Vanwari.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
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- Registered AddressA – 10 Pooja C.H.S. Ltd. Ad – 12 S. V. P. Nagar Mhada Near St. Mary School Andheri (We, St), 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
- One PDF report, delivered after checkout
Financials of Kiyora World Trade LLP FY 2023 filings available
Financial Statement Summary of Kiyora World Trade LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kiyora World Trade LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kiyora World Trade are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Kiyora World Trade LLP
Kiyora World Trade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Nareshchandra Sethi | Designated Partner | 15 Dec 2015 | 10 Years 10 Months | As last reported |
| Kishore Srichand Vanwari Also directs: Vanwari Properties LLP | Designated Partner | 15 Dec 2015 | 10 Years 10 Months | As last reported |
| Rakesh Girdharilal Gwalani Also directs: Flatworld Corporate Trade LLP, Koyal Art LLP | Partner | 15 Dec 2015 | 10 Years 10 Months | As last reported |
Charges & Borrowings of Kiyora World Trade LLP
Kiyora World Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kiyora World Trade LLP
Employment history and EPFO contributions of people linked to Kiyora World Trade.
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
Verified entity values are shown only after access is granted.
Recent Activity on Kiyora World Trade LLP
Kiyora World Trade LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Kishore Srichand Vanwari was appointed as Designated Partner on 15 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Kiyora World Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kiyora World Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kiyora World Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Kiyora World Trade LLP
Kiyora World Trade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Kiyora World Trade 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 Kiyora World Trade LLP
Kiyora World Trade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kiyora World Trade was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 15 December 2015 and is registered under LLPIN AAF-3295. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kiyora World Trade had 3 designated partners:
- Yogesh Nareshchandra Sethi - Designated Partner
- Kishore Srichand Vanwari - Designated Partner
- Rakesh Girdharilal Gwalani - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kiyora World Trade is AAF-3295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kiyora World Trade is at A – 10 Pooja C.H.S. Ltd. Ad – 12 S. V. P. Nagar Mhada Near St. Mary School Andheri We, St, Mumbai, Maharashtra, India – 400053.
Kiyora World Trade was incorporated on 15 December 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹9 Lakh.
No. Kiyora World Trade has 2 GST registrations on record and all of them are cancelled or inactive.
Kiyora World Trade operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Kishore Srichand Vanwari was appointed as Designated Partner on 15 Dec 2015. Rakesh Girdharilal Gwalani was appointed as Partner on 15 Dec 2015. Yogesh Nareshchandra Sethi was appointed as Designated Partner on 15 Dec 2015.