Kapoor Multitrade Services Llp
International trade and financial services for local and global markets.
2015 | Dadra & Nagar Haveli, Dadra & Nagar Haveli (India) | Active
Kapoor Multitrade Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.70 M
- Company Age 10 Year, 30 Days
- Last Filing with ROC 31 Mar 2023
About Kapoor Multitrade Services Llp
Kapoor Multitrade Services Llp (KMSL) is 10 Year, 30 Days old Limited Liability Partnership 15 April 2015. Its registered office is in Dadra & Nagar Haveli, Dadra & Nagar Haveli, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.70 M as per MCA.
Company Details
- Location
Dadra & Nagar Haveli, Dadra & Nagar Haveli, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-7662
- Incorporation Date
15 Apr 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Kapoor Multitrade Services Llp
Explore comprehensive data for Kapoor Multitrade Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kapoor Multitrade Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Kapoor  | Designated Partner | 15-Apr-2015 | Current |
| Poonam Kapoor | Designated Partner | 08-Dec-2020 | Current |
Financial Performance of Kapoor Multitrade Services Llp.
Enhance accessibility to Kapoor Multitrade Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kapoor Multitrade Services Llp?
Unlock access to Kapoor Multitrade Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Deepak Polyester Private LimitedSanjeev Kapoor is a mutual person
- Akshat Freight Carriers Private Limited
Sanjeev Kapoor is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Kapoor Multitrade Services Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kapoor Multitrade Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Kapoor Multitrade Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Director Appointment
Poonam Sanjeev Kapoor was appointed as a Designated Partner was appointed as a Designated Partner on 08 Dec 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Sanjeev Rajkumar Kapoor was appointed as a Designated Partner was appointed as a Designated Partner on 15 Apr 2015 & has been associated with this company since 10 years 30 days .
- LLP Incorporation
Kapoor Multitrade Services Llp was registered on 15 Apr 2015 with RoC-Ahmedabad & aged 10 years 30 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kapoor Multitrade Services Llp?
Kapoor Multitrade Services Llp was incorporated on 15 Apr 2015.
What is Obligation of Contribution of Kapoor Multitrade Services Llp?
The Obligation of Contribution of Kapoor Multitrade Services Llp is ₹ 1.70 M.
Who are the current designated partners & partners of Kapoor Multitrade Services Llp?
Currently 2 partners are associated with Kapoor Multitrade Services Llp.
Sanjeev Rajkumar KapoorPoonam Sanjeev Kapoor- Sanjeev Rajkumar Kapoor
- Poonam Sanjeev Kapoor
What is the registered address of Kapoor Multitrade Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kapoor Multitrade Services Llp is 43/B Piparia Industrial Estate Piparia, Silvassa Dadar Nagar Haveli Dadra, Dadra & Nagar Haveli, India, 396230.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kapoor Multitrade Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kapoor Multitrade Services Llp is AAD-7662.
When was the last Balance Sheet of Kapoor Multitrade Services Llp filed with the ROC?
The most recent Balance Sheet for Kapoor Multitrade Services Llp was filed with the ROC on 31 Mar 2023.
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