Koibhi Trading Llp
About Koibhi Trading Llp
Data last updated: 25 July 2025
Koibhi Trading Llp was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 October 2017.
Registered with ROC Mumbai under LLPIN AAK-8877.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Namit Soni and Anuradha Soni.
Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No. 111 11Th Floor Maker Chamber – Vi J.B. Marg Nariman Poin, T, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Koibhi Trading Llp
Koibhi Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namit Soni | Designated Partner | 16 Oct 2017 | 8 Years 10 Months | As last reported |
| Anuradha Soni | Designated Partner | 16 Oct 2017 | 8 Years 10 Months | As last reported |
Financials of Koibhi Trading Llp
Ten-year financial statements for Koibhi Trading Llp
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Charges & Borrowings 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
View historical data on people associated with Koibhi Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Koibhi Trading Llp
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GST Compliance of Koibhi Trading Llp
GST registrations and filing compliance for Koibhi Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Koibhi Trading Llp
Credit ratings, litigation, and regulatory alerts for Koibhi Trading Llp
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MSME Payment Delays by Koibhi Trading Llp
MSME payment history for Koibhi Trading Llp
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Subsidiaries & Group Companies of Koibhi Trading Llp
Corporate group structure for Koibhi Trading Llp
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MCA Filings & Documents of Koibhi Trading Llp
MCA filings and documents for Koibhi Trading Llp
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Recent Activity on Koibhi Trading Llp
Frequently Asked Questions about Koibhi Trading Llp
Koibhi Trading Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Koibhi Trading Llp are:
- Namit Soni - Designated Partner
- Anuradha Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Koibhi Trading Llp is AAK-8877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Koibhi Trading Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No. 111 11Th Floor Maker Chamber – Vi J.B. Marg Nariman Poin, T, Mumbai, Maharashtra, India – 400021.