Koinvestor Trades LLP
About Koinvestor Trades LLP
Data last updated:
Koinvestor Trades LLP was a limited liability partnership (LLP) based in Navi 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 service-based operations segment of the business services sector. It was incorporated on 28 December 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-5465.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Purnima Dinesh Choudhari and Sumeet Dinesh Chaudhari.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Flat No. B – 401 Patel Heritage Plot No. 15 & 17 Kharghar Sector 7, Navi Mumbai, Maharashtra, India – 410210.
Company details
Contact details
Koinvestor Trades LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFlat No. B – 401 Patel Heritage Plot No. 15 & 17 Kharghar Sector 7, Navi Mumbai, Maharashtra, India – 410210
- IndustryBusiness Services, Other Services
- 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
Financials of Koinvestor Trades LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Koinvestor Trades LLP, buy the company report.
Designated partners of Koinvestor Trades LLP
Koinvestor Trades has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnima Dinesh Choudhari Also directs: Silverray Tech Private Limited, Opticom Infoway Private Limited | Designated Partner | 06 Jan 2018 | 8 Years 9 Months | As last reported |
| Sumeet Dinesh Chaudhari Also directs: Silverray Tech Private Limited, Opticom Infoway Private Limited | Designated Partner | 28 Dec 2017 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Koinvestor Trades LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koinvestor Trades LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Koinvestor Trades LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koinvestor Trades LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Aditi Rahul Agrawal ceased to be Designated Partner on 06 Jan 2018.
Frequently asked questions
Koinvestor Trades 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.
Koinvestor Trades was a limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 28 December 2017 and is registered under LLPIN AAL-5465. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Koinvestor Trades had 2 designated partners:
- Purnima Dinesh Choudhari - Designated Partner
- Sumeet Dinesh Chaudhari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Koinvestor Trades is AAL-5465. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Koinvestor Trades is at Flat No. B – 401 Patel Heritage Plot No. 15 & 17 Kharghar Sector 7, Navi Mumbai, Maharashtra, India – 410210.
Koinvestor Trades was incorporated on 28 December 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Koinvestor Trades on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
Koinvestor Trades operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aditi Rahul Agrawal ceased to be Designated Partner on 06 Jan 2018. Amit Sanjay Gupta ceased to be Designated Partner on 06 Jan 2018. Purnima Dinesh Choudhari was appointed as Designated Partner on 06 Jan 2018. Koinvestor Trades has 4 designated partner changes on record in total.
Koinvestor Trades can be reached at its registered office: Flat No. B – 401 Patel Heritage Plot No. 15 & 17 Kharghar Sector 7, Navi Mumbai, Maharashtra, India – 410210.