Kotecha Trading Llp
About Kotecha Trading Llp
Data last updated: 06 March 2026
Kotecha Trading Llp is a limited liability partnership company based in Tq Kaij, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 11 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Nagpur under LLPIN AAI-2467.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Priti Pritamkumar Khivasara and Harshvardhan Omprakash Kotecha.
Accounts filed on 31 March 2025. Office: Behind Jain Mandir Main Road Nandurghat, Tq Kaij, Maharashtra, India – 431126.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBehind Jain Mandir Main Road Nandurghat, Tq Kaij, Maharashtra, India – 431126
-
IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kotecha Trading Llp
Kotecha Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Pritamkumar Khivasara | Designated Partner | 28 Nov 2023 | 2 Years 8 Months | Current |
|
Harshvardhan Omprakash Kotecha
Also directs:
Kkotecha Agro Industries Private Limited, Pashchim Maharashtra Textiles Private Limited, Nirbhay Power Private Limited and 1 more
|
Designated Partner | 11 Jan 2017 | 9 Years 7 Months | Current |
|
Kiran Omprakash Kotecha
Also directs:
Kkotecha Agro Industries Private Limited
|
Designated Partner | 11 Jan 2017 | 9 Years 7 Months | Current |
Financials of Kotecha Trading Llp FY 2025 filings available
Ten-year financial statements for Kotecha Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kotecha Trading Llp
Kotecha Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotecha Trading Llp
View historical data on people associated with Kotecha Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kotecha Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kotecha Trading Llp
GST registrations and filing compliance for Kotecha Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kotecha Trading Llp
Credit ratings, litigation, and regulatory alerts for Kotecha Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kotecha Trading Llp
MSME payment history for Kotecha Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kotecha Trading Llp
Corporate group structure for Kotecha Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kotecha Trading Llp
MCA filings and documents for Kotecha Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kotecha Trading Llp
Frequently Asked Questions about Kotecha Trading Llp
Kotecha Trading Llp is an active limited liability partnership in the financial services sector based in Tq Kaij, Maharashtra, India. It was incorporated on 11 January 2017 (9+ years old) and is registered under LLPIN AAI-2467.
The current designated partners of Kotecha Trading Llp are:
- Priti Pritamkumar Khivasara - Designated Partner
- Harshvardhan Omprakash Kotecha - Designated Partner
- Kiran Omprakash Kotecha - Designated Partner
The primary industry of Kotecha Trading Llp is financial services. The LLP specifically operates in financial holding companies. The LLP is currently active in this sector.
Kotecha Trading Llp can be reached at the registered office: Behind Jain Mandir Main Road Nandurghat, Tq Kaij, Maharashtra, India – 431126.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Behind Jain Mandir Main Road Nandurghat, Tq Kaij, Maharashtra, India – 431126.