Konkan Trading & Services LLP
About Konkan Trading & Services LLP
Data last updated:
Konkan Trading & Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 October 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-4871. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sultana Iliyas Kazi and Ilyas Abdul Rehman Latif Kazi.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at B/21 Vraj Villa Amrut Nagar Ghatkoper (West), Mumbai, Maharashtra, India – 400086.
Company details
Contact details
Konkan Trading & Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB/21 Vraj Villa Amrut Nagar Ghatkoper (West), Mumbai, Maharashtra, India – 400086
- 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 Konkan Trading & Services LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Konkan Trading & Services LLP, buy the company report.
Designated partners of Konkan Trading & Services LLP
Konkan Trading & Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sultana Iliyas Kazi | Designated Partner | 30 Oct 2018 | 8 Years 0 Months | Current |
| Ilyas Abdul Rehman Latif Kazi | Designated Partner | 30 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Konkan Trading & Services 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 Konkan Trading & Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Konkan Trading & Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Konkan Trading & Services LLP, buy the company report.
Recent activity
Konkan Trading & Services LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ilyas Abdul Rehman Latif Kazi was appointed as Designated Partner on 30 Oct 2018.
Frequently asked questions
Konkan Trading & Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 30 October 2018 (8+ years old) and is registered under LLPIN AAN-4871.
Konkan Trading & Services has 2 current designated partners:
- Sultana Iliyas Kazi - Designated Partner
- Ilyas Abdul Rehman Latif Kazi - Designated Partner
The latest financial statements of Konkan Trading & Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
No. Konkan Trading & Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Konkan Trading & Services is AAN-4871. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Konkan Trading & Services was incorporated on 30 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ilyas Abdul Rehman Latif Kazi was appointed as Designated Partner on 30 Oct 2018. Sultana Iliyas Kazi was appointed as Designated Partner on 30 Oct 2018.
The registered office of Konkan Trading & Services is at B21 Vraj Villa Amrut Nagar Ghatkoper West, Mumbai, Maharashtra, India – 400086.
Konkan Trading & Services operates in the business services industry, in the other services segment.
Konkan Trading & Services can be reached at its registered office: B21 Vraj Villa Amrut Nagar Ghatkoper West, Mumbai, Maharashtra, India – 400086.
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