Kabeera Trading Llp - Company overview

Registered with ROC Ahmedabad on 30 December 2020, Kabeera Trading LLP is an active limited liability partnership that has been around for a…

2020-12-30 Ahmedabad, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
5 Years 9 Months
since 2020-12-30
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kabeera Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kabeera Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 30 December 2020, Kabeera Trading LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

Abhishek Rajendrabhai Pancholi and Sanidhya Karshanbhai Bhuva are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 1, Sampanna Bunglows V/2, B/H Jalsa Party Plot, Opp Sampanna 1, 100 Ft Road, Hebatpur Ro, Ahmedabad, Gujarat - 380059
Legal NameKabeera Trading Llp
CIN / LLPINAAV-2813
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-30
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Kabeera Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Rajendrabhai Pancholi
Designated Partner | Since 2020-12-30 | DIN: 09014728
S
Sanidhya Karshanbhai Bhuva
Designated Partner | Since 2020-12-30 | DIN: 09014729

MSME Payment Delays by Kabeera Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kabeera Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kabeera Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kabeera Trading LLP?
In an LLP the partners are the owners. The partners on record for Kabeera Trading LLP are Abhishek Rajendrabhai Pancholi and Sanidhya Karshanbhai Bhuva.
Who are the current designated partners and partners of Kabeera Trading LLP?
Kabeera Trading LLP has two partners on record: Abhishek Rajendrabhai Pancholi (since December 2020) and Sanidhya Karshanbhai Bhuva (since December 2020).
What is LLPIN/FCRN number of Kabeera Trading LLP?
The LLPIN of Kabeera Trading LLP is AAV-2813. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kabeera Trading LLP incorporated?
Kabeera Trading LLP was incorporated on 30 December 2020 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Kabeera Trading LLP?
The registered office on MCA records is 1, Sampanna Bunglows V/2, B/H Jalsa Party Plot, Opp Sampanna 1, 100 Ft Road, Hebatpur Ro, Ahmedabad, Gujarat - 380059.
What is the current status of Kabeera Trading LLP?
MCA shows Kabeera Trading LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Kabeera Trading LLP?
You can post to its registered office at 1, Sampanna Bunglows V/2, B/H Jalsa Party Plot, Opp Sampanna 1, 100 Ft Road, Hebatpur Ro, Ahmedabad, Gujarat - 380059.
What industry or business activity is Kabeera Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Kabeera Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kabeera Trading LLP?
MCA shows no charges registered against Kabeera Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kabeera Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Kabeera Trading LLP?
No financial statements for Kabeera Trading LLP are on record with us yet.
What is the ROC code of Kabeera Trading LLP?
Kabeera Trading LLP is registered with ROC Ahmedabad.
What is the company classification of Kabeera Trading LLP?
MCA classifies Kabeera Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.