Koibhi Trading LLP
About Koibhi Trading LLP
Data last updated:
Koibhi Trading 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 16 October 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-8877.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Namit Soni and Anuradha Soni.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressOffice No. 111 11th Floor Maker Chamber – VI J.B. Marg Nariman Poin, T, Mumbai, Maharashtra, India – 400021
- 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
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Financials of Koibhi Trading LLP
Financial statements from FY 2018
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 Koibhi Trading LLP
Koibhi Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namit Soni | Designated Partner | 16 Oct 2017 | 8 Years 11 Months | As last reported |
| Anuradha Soni | Designated Partner | 16 Oct 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of Koibhi Trading LLP
Koibhi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koibhi Trading LLP
Employment history and EPFO contributions of people linked to Koibhi 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 Koibhi Trading LLP
Koibhi Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anuradha Soni was appointed as Designated Partner on 16 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Koibhi 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 Koibhi 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 Koibhi 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
Verified entity values are shown only after access is granted.
GST Compliance of Koibhi 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 Koibhi 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 Koibhi Trading LLP
Koibhi Trading 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.
Koibhi Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 16 October 2017 and is registered under LLPIN AAK-8877. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Koibhi Trading had 2 designated partners:
- Namit Soni - Designated Partner
- Anuradha Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Koibhi Trading is AAK-8877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Koibhi Trading is at Office No. 111 11th Floor Maker Chamber – VI J.B. Marg Nariman Poin, T, Mumbai, Maharashtra, India – 400021.
Koibhi Trading was incorporated on 16 October 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Koibhi Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anuradha Soni was appointed as Designated Partner on 16 Oct 2017. Namit Soni was appointed as Designated Partner on 16 Oct 2017.
Koibhi Trading can be reached at its registered office: Office No. 111 11th Floor Maker Chamber – VI J.B. Marg Nariman Poin, T, Mumbai, Maharashtra, India – 400021.