Kohinoor Balers LLP
About Kohinoor Balers LLP
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Kohinoor Balers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 28 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-8729.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mohammed Saqib Qureshi and Ashfaqullah Zubair Ahmed Khan.
The registered office is at Shamal Motors Anandraj Indl Estate Bhandup Sonapur Road, Bhandup Mumbai 400078, Maharashtra, India – 400078.
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- Registered AddressShamal Motors Anandraj Indl Estate Bhandup Sonapur Road, Bhandup Mumbai 400078, Maharashtra, India – 400078
- 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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Designated Partners of Kohinoor Balers LLP
Kohinoor Balers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Saqib Qureshi | Designated Partner | 28 Oct 2022 | 3 Years 11 Months | Current |
| Ashfaqullah Zubair Ahmed Khan | Designated Partner | 28 Oct 2022 | 3 Years 11 Months | Current |
Financials of Kohinoor Balers 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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Charges & Borrowings of Kohinoor Balers LLP
Kohinoor Balers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kohinoor Balers LLP
Employment history and EPFO contributions of people linked to Kohinoor Balers.
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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GST Compliance of Kohinoor Balers 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
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Credit Ratings, Litigation & Regulatory Alerts for Kohinoor Balers 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 Kohinoor Balers 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 Kohinoor Balers 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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MCA Filings & Documents of Kohinoor Balers 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
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Recent Activity on Kohinoor Balers LLP
Frequently Asked Questions about Kohinoor Balers LLP
Kohinoor Balers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 28 October 2022 (4+ years old) and is registered under LLPIN ABC-8729.
Kohinoor Balers has 2 current designated partners:
- Mohammed Saqib Qureshi - Designated Partner
- Ashfaqullah Zubair Ahmed Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kohinoor Balers is ABC-8729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kohinoor Balers was incorporated on 28 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kohinoor Balers is at Shamal Motors Anandraj Indl Estate Bhandup Sonapur Road, Bhandup Mumbai 400078, Maharashtra, India – 400078.
The total obligation of contribution is ₹50,000.
Kohinoor Balers operates in the business services industry, in the commission trade segment.
Kohinoor Balers can be reached at its registered office: Shamal Motors Anandraj Indl Estate Bhandup Sonapur Road, Bhandup Mumbai 400078, Maharashtra, India – 400078.
Kohinoor Balers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.