KAVERI WHOLESALE & TRADING LLP

LLPIN :AAK-3219

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: KAPAD LINE TQ.LATUR DIST.LATUR
District: Latur
City: LATUR
State: Maharashtra
Country: India
Pincode: 413512
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:16-Aug-2017
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

KAVERI WHOLESALE & TRADING LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAK-3219. The current status of the company is marked as "Active" as per public records.

Operating for 9 years, KAVERI WHOLESALE & TRADING LLP has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SUNANDA KALEKAR
07814509Designated Partner16-Aug-2017

Related Companies (2)

Company NameCINDesignationAppointment Date
KAVERIES VENTURES TRADE LLPAAK-1991Designated Partner02-Aug-2017
KAVERI CORPORATE SOLUTIONS LLP LLPAAF-8700Designated Partner09-Feb-2018
VIJAYABAI CHANDRAKANTRAO MANKOSKAR
07416294Designated Partner16-Aug-2017

Related Companies (3)

Company NameCINDesignationAppointment Date
SSBA INNOVATIONS LIMITEDU74999MH2017PLC298565Beneficial Owner23-Jun-2022
KAVERIES VENTURES TRADE LLPAAK-1991Designated Partner02-Aug-2017
KAVERI CORPORATE SOLUTIONS LLP LLPAAF-8700Designated Partner07-Mar-2016

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find KAVERI WHOLESALE & TRADING LLP CIN number?

The Corporate Identification Number (CIN) of KAVERI WHOLESALE & TRADING LLP is AAK-3219.

KAVERI WHOLESALE & TRADING LLP date of incorporation

KAVERI WHOLESALE & TRADING LLP was incorporated on 16-Aug-2017 as per public records.

Where is KAVERI WHOLESALE & TRADING LLP registered office located?

KAPAD LINE TQ.LATUR DIST.LATUR

KAVERI WHOLESALE & TRADING LLP company status check

As per public records, the company status is marked as "Active".