What is the CIN of KANKHAL TRADING LLP?

The CIN of KANKHAL TRADING LLP is AAD-1153.

KANKHAL TRADING LLP

Active

KANKHAL TRADING LLP is a Limited Liability Partnership Firm having LLPIN AAD-1153 is 11 years , 8 month & 13 days old Indian LLP which is incorporated on 29 Dec 2014. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 3,950,000.

As per the MCA records, it is involved in Trading . The Designated Partners of KANKHAL TRADING LLP are Partners Sundar Mathrubootheswaran and Sundar Mathrubootheswaran. Current status of KANKHAL TRADING LLP is - Active.

KANKHAL TRADING LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-08-28. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-13.

Users may contact KANKHAL TRADING LLP on its email address - [email protected] and the Registered office address of KANKHAL TRADING LLP is 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India-400021.

KANKHAL TRADING LLP Key Indicators

Total Obligation Of Contribution

₹ 39,50,000.00

as on 11/09/2026

Company Age

11 Year, 8 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAD-1153
Company Status	Active
Date of Incorporation	12/29/2014
RoC	ROC Mumbai
Company Age	11 years & 259 days
Total Obligation Of Contribution	₹ 39,50,000.00
Date Of Incorporation	29-12-2014
Date of Last Annual General Meeting	2025-05-13
Date of Latest Balance Sheet	2024-08-28

Contact

Email ID	[email protected]
Address	) 84-A, Mittal Court, 8th Floor, 224, Nariman Point Mumbai Maharashtra India 400021
Website	servicesnext.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00022797	SANJEEV MORESHWAR DANDEKAR	16 Feb 2023	Director	11 years
00093734	PRIYEN JAYANTILAL SHAH	30 Jun 2020	Director	11 years
00433686	SUNDAR MATHRUBOOTHESWARAN	18 Sep 2023	Director	11 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KALRATRI PROPERTIES PRIVATE LIMITED	Amalgamated	24,55,00,000.00	2	Maharashtra
PITAMBAR ENTERPRISES LLP	Active	0.00	1	-
ACHYUTA ENTERPRISES LLP	Strike Off	0.00	2	-
PAVANA ENTERPRISES LLP	Active	0.00	1	-
INDIVAR ENTERPRISES LLP	Strike Off	0.00	2	-
SRICHAKRA COMMERCIALS LLP	Active	0.00	2	-
SAMARENDRA COMMERCIALS LLP	Strike Off	0.00	2	-
SHRUTI TRADERS LLP	Active	0.00	2	-
TRIDHARA TRADECOM LLP	Strike Off	0.00	1	-
CANARA ESTATES LLP	Active	0.00	1	-
APRICOT FARMS LLP	Active	0.00	1	-
MAXWELL DYES & CHEMICALS LLP	Active	0.00	1	-
HIMSIKHA COMMERCIALS LLP	Active	0.00	1	-
JALAP COMMERCIALS LLP	Active	0.00	2	-
GOLDFISH FARMS LLP	Active	0.00	1	-
MATRIKA COMMERCIALS LLP	Active	0.00	1	-
GREEN FOREST AGRO LLP	Strike Off	0.00	2	-
GREATFORT FARMS LLP	Active	0.00	1	-
WIND FLOWER FARMS LLP	Active	0.00	1	-
SHANATA COMMERCIALS LLP	Active	0.00	1	-
KANTHA COMMERCIALS LLP	Active	0.00	1	-
SAINARA PROPERTIES LLP	Active	0.00	1	-
IMAGE COMMEX LLP	Active	0.00	2	-
RELIANCE EXPORTS LLP	Active	0.00	1	-
APPOLLO TRUSTEESHIP PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
FARM ENTERPRISES LIMITED	Amalgamated	1,32,47,26,510.00	2	Maharashtra
NIRAHANKARA COMMERCIALS PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
MANUVIDYA COMMERCIALS PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
VANDHYA COMMERCIALS PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
SIKKA PORTS & TERMINALS LIMITED	Active	60,22,00,00,000.00	2	Gujarat
NEUTRON ENTERPRISES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
FUTURA COMMERCIALS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NANDANBALA COMMERCIALS PRIVATE LIMITED	Active	5,92,01,00,000.00	1	Maharashtra
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED	Active	1,44,77,350.00	2	Maharashtra
IMPRESSION PRINTERS (INDIA) PVT LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
NEELADRI ENTERPRISES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SAINARA PROPERTIES PRIVATE LIMITED	Converted to LLP	4,12,80,000.00	2	Maharashtra
VEDATHMA PROPERTIES PRIVATE LIMITED	Active	2,52,81,00,000.00	2	Maharashtra
CHINTAN COMMERCIALS PRIVATE LIMITED	Amalgamated	1,30,000.00	2	Maharashtra
HANSDHWANI TRADING COMPANY PRIVATE LIMITED	Active	5,65,06,670.00	2	Maharashtra
SAKI AGENCIES PRIVATE LIMITED	Active	27,00,000.00	2	Maharashtra
AGNI COMMEX PRIVATE LIMITED	Converted to LLP	15,00,000.00	2	Maharashtra
SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED	Converted to LLP	1,16,000.00	2	Maharashtra
IMPERIAL MERCANTILE PRIVATE LIMITED	Amalgamated	6,45,81,000.00	2	Maharashtra
STALLION COMMERCIALS PRIVATE LIMITED	Amalgamated	6,45,81,000.00	2	Maharashtra
VIVID MERCANTILE PRIVATE LIMITED	Amalgamated	6,45,81,000.00	2	Maharashtra
LIRA TRADECOM PRIVATE LIMITED	Amalgamated	6,45,26,000.00	2	Maharashtra
SASOON CEMENT SUPPLIERS PVT LTD	Amalgamated	1,00,000.00	2	Maharashtra
TRESTA TRADING PRIVATE LIMITED	Amalgamated	2,64,69,350.00	2	Maharashtra
AMUR TRADING PRIVATE LIMITED	Amalgamated	2,73,90,950.00	2	Maharashtra
CHITVAN COMMERCIALS PRIVATE LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
BLOSSOM COMMERCIALS PRIVATE LIMITED	Converted to LLP	1,45,600.00	2	Maharashtra
KINTAN COMMERCIALS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHIVANGI COMMERCIALS PRIVATE LIMITED	Converted to LLP	28,02,600.00	2	Maharashtra
AACHAL COMMERCIAL PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ISHA BUILDTECH PRIVATE LIMITED	Active	61,12,500.00	2	Maharashtra
JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED	Amalgamated	39,50,000.00	2	Maharashtra
JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED	Amalgamated	39,50,000.00	2	Maharashtra
RELIANCE GROUP COMMERCIALS PRIVATE LIMITED	Converted to LLP	11,72,28,000.00	2	Maharashtra
VITA INVESTMENTS AND TRADING CO PVT LTD	Amalgamated	9,01,500.00	2	Maharashtra
THACKERS HOLDINGS PRIVATE LIMITED	Active	5,07,59,770.00	2	Maharashtra
GAYLORD ENTERPRISES PRIVATE LIMITED	Active	1,62,08,330.00	2	Maharashtra
TRIDHARA TRADECOM PRIVATE LIMITED	Converted to LLP	10,00,000.00	2	Maharashtra
SANATAN TEXTRADE PRIVATE LIMITED	Amalgamated	33,28,78,000.00	2	Maharashtra
KDA ENTERPRISES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RELIANCE GROUP TRADECOM PRIVATE LIMITED	Converted to LLP	1,38,03,040.00	2	Maharashtra
ISHA INFRATECH PRIVATE LIMITED	Active	1,00,40,000.00	2	Maharashtra
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED	Converted to LLP	7,61,000.00	2	Maharashtra
RELIANCE ENGINEERING ASSOCIATES PRIVATE LIMITED	Amalgamated	7,30,00,000.00	2
AAVARAN TEXTILES PRIVATE LIMITED	Amalgamated	12,03,84,000.00	2	Maharashtra
FIDELITY SHARES AND SECURITIES PRIVATE LIMITED	Active	53,39,98,330.00	2	Maharashtra
ORNATE TRADERS PRIVATE LIMITED	Amalgamated	10,03,78,400.00	2	Maharashtra
GURUVAS TEXTILES PRIVATE LIMITED	Active	7,85,33,330.00	2	Maharashtra
AGNI COMMEX LLP	Active	0.00	2	-
FOURTHREETWO ENTERPRISES LLP	Active	0.00	2	-
JASPAL COMMERCIALS LLP	Active	0.00	2	-
V3 DESIGNS LLP	Active	0.00	2	-
VASUPRADA ENTERPRISES LLP	Active	0.00	2	-
JAGMOHAN COMMERCIALS LLP	Active	0.00	2	-
AKSHAJ ENTERPRISES LLP	Active	0.00	2	-
SAMARJIT ENTERPRISES LLP	Active	0.00	2	-
TATTVAM ENTERPRISES LLP	Active	0.00	2	-
KARUNA COMMERCIALS LLP	Active	0.00	2	-
DEVARSHI COMMERCIALS LLP	Active	0.00	2	-
DRISHTIMOHAN COMMERCIAL LLP	Active	0.00	1	-
JALSA COMMERCIALS LLP	Active	0.00	1	-
RELIANCE GROUP TRADECOM LLP	Active	0.00	1	-
AVANTI MERCHANDISE LLP	Active	0.00	1	-
AMRITKALASH COMMERCIAL LLP	Active	0.00	1	-
JADE MERCHANDISE LLP	Active	0.00	1	-
PANSHUL COMMERCIALS LLP	Active	0.00	2	-
KEIRESTU COMMERCIAL LLP	Active	0.00	1	-
HIMGANGA COMMERCIALS LLP	Active	0.00	1	-
RELIANCE LOGISTICS AND PORTS LLP	Active	0.00	2	-
GYANDHARA COMMERCIALS LLP	Active	0.00	1	-
VANSHITA COMMERCIAL LLP	Active	0.00	1	-
AMBIT COMTRADE LLP	Active	0.00	2	-
CHAMUNDA COMMERCIALS LLP	Active	0.00	1	-
KAJAL COMMERCIAL LLP	Active	0.00	1	-
JHANVI COMMERCIAL LLP	Active	0.00	1	-
ADITI COMMERCIALS PRIVATE LIMITED	Active	6,00,000.00	1	Maharashtra
JIO FINANCIAL SERVICES LIMITED	Active	63,53,14,16,230.00	7	Maharashtra
EXOTIC OFFICEINFRA PRIVATE LIMITED	Active	7,67,500.00	1	Maharashtra
SNOW MOUNT PROPERTIES PRIVATE LIMITED	Active	90,97,00,000.00	2	Maharashtra
NAVISHA PROPERTIES PRIVATE LIMITED	Active	5,00,00,000.00	1	Maharashtra
YAGESH PROPERTIES PRIVATE LIMITED	Active	5,00,000.00	1	Maharashtra
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED	Active	7,88,500.00	1	Maharashtra
DELITE ENTERPRISES PRIVATE LIMITED	Active	4,00,000.00	1	Delhi
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED	Active	5,00,000.00	1	Maharashtra
MUMBAI SEZ LIMITED	Active	22,55,88,19,370.00	4	Maharashtra
URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED	Active	3,54,74,28,560.00	2	Maharashtra
REWAS PORTS LIMITED	Active	3,32,00,00,000.00	4	Maharashtra
ASHITA TEXTURISING PRIVATE LIMITED	Active	10,50,500.00	2	Maharashtra
RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
RELIANCE INDUSTRIES LIMITED	Active	67,65,95,86,735.00	2	Maharashtra
JIO TELEVISION DISTRIBUTION HOLDINGS PRIVATE LIMITED	Active	22,24,60,000.00	2	Maharashtra
JIO INTERNET DISTRIBUTION HOLDINGS PRIVATE LIMITED	Active	28,82,77,000.00	2	Maharashtra
TATANKA PROPERTIES PRIVATE LIMITED	Amalgamated	3,46,00,000.00	2	Maharashtra
PINAKIN COMMERCIALS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
SUPRITA COMMERCIALS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHYAM EQUITIES PRIVATE LIMITED	Amalgamated	1,80,000.00	2	Karnataka
SHRIYAM OVERSEAS PRIVATE LIMITED	Strike Off	1,95,000.00	2	Maharashtra
39 ALTAMOUNT PRIVATE LIMITED	Active	3,83,80,000.00	2	Maharashtra
RELCOM VENTURE CAPITAL PRIVATE LIMITED	Amalgamated	49,78,98,330.00	2	Maharashtra
ALTITUDE MERCANTILE PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
LONGITUDE MERCANTILE PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ANU TRADING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Madhya Pradesh
BECREL ENGINEERING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ELAKSHI COMMERCIALS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
PUSHKARA COMMERCIALS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NARAHARI ENTERPRISES LLP	Active	0.00	2	-
KAMALAKAR ENTERPRISES LLP	Active	0.00	2	-

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAD-1153

Incorporation

11 years , 8 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 3,950,000

Type

Trading

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Kankhal Trading Llp

Fund Raising Activity of Kankhal Trading Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Kankhal Trading Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Kankhal Trading Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Kankhal Trading Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Kankhal Trading Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Kankhal Trading Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Kankhal Trading Llp

What is KANKHAL TRADING LLP ?

KANKHAL TRADING LLP , bearing LLP Identification Number (LLPIN) AAD-1153 , is a 11 years , 8 months old Limited Liability Partnership incorporated on 18 Sep 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. KANKHAL TRADING LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 39,50,000.00.

What is the LLPIN of KANKHAL TRADING LLP?

LLPIN of KANKHAL TRADING LLP is AAD-1153.

Where is KANKHAL TRADING LLP located?

Address of KANKHAL TRADING LLP is 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, MAHARASHTRA, INDIA-400021,.

Who are the Designated Partners of KANKHAL TRADING LLP ?

The company has 5 Designated Partners, they are Sanjeev Dandekar, Priyen Shah, Mukesh Ambani, Sundar Mathrubootheswaran, Sundar Mathrubootheswaran.

What is the contact details of KANKHAL TRADING LLP ?

Email : [email protected]
Address : 84-A, Mittal Court, 8th Floor, 224, Nariman Point Mumbai Maharashtra India 400021

What does KANKHAL TRADING LLP do?

KANKHAL TRADING LLP is involved in activities such as Trading.

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