Kaustubh Multitrade Co. Llp
Company trades in dry fruits, vegetables, spices, nuts, and tobacco products.
2018 | Kanpur Dehat, Uttar Pradesh (India) | Active
Kaustubh Multitrade Co. Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 7 Year, 18 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 M
About Kaustubh Multitrade Co. Llp
Kaustubh Multitrade Co. Llp (KMCL) is 7 Year, 18 Days old Limited Liability Partnership 15 February 2018. Its registered office is in Kanpur Dehat, Uttar Pradesh, 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 0.50 M as per MCA.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-0084
- Incorporation Date
15 Feb 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Who are the key members and board of directors at Kaustubh Multitrade Co. Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yuvraj Agarwal  | Designated Partner | 15-Feb-2018 | Current |
| Naman Agarwal | Designated Partner | 15-Feb-2018 | Current |
Financial Performance of Kaustubh Multitrade Co. Llp.
Enhance accessibility to Kaustubh Multitrade Co. 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 Kaustubh Multitrade Co. Llp?
Unlock access to Kaustubh Multitrade Co. 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)
- Keshu Krishang Llp
Yuvraj Agarwal is a mutual person
- Shree Nathji Nathdwara Enterprises Llp
Yuvraj Agarwal and Naman Agarwal are mutual person
- Yk Property Point Private Limited
Yuvraj Agarwal is a mutual person
- Hotel J.B. 2003 Private Limited
Naman Agarwal is a mutual person
Charges (Loans)
Open Charges
₹5.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2022 | Union Bank Of India Limited | ₹5.00 M | Open |
How Many Employees Work at Kaustubh Multitrade Co. Llp?
Unlock and access historical data on people associated with Kaustubh Multitrade Co. Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaustubh Multitrade Co. Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaustubh Multitrade Co. Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kaustubh Multitrade Co. Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Kaustubh Multitrade Co. Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.
- Charges
A charge with Union Bank Of India Limited amounted to Rs. 5.00 M with Charge ID 100525196 was registered on 12 Jan 2022.
- Director Appointment
Yuvraj Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2018 & has been associated with this company since 7 years 18 days .
- Director Appointment
Naman Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2018 & has been associated with this company since 7 years 18 days .
- LLP Incorporation
Kaustubh Multitrade Co. Llp was registered on 15 Feb 2018 with RoC-Kanpur & aged 7 years 18 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kaustubh Multitrade Co. Llp?
Kaustubh Multitrade Co. Llp was incorporated on 15 Feb 2018.
What is Obligation of Contribution of Kaustubh Multitrade Co. Llp?
The Obligation of Contribution of Kaustubh Multitrade Co. Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Kaustubh Multitrade Co. Llp?
Currently 2 partners are associated with Kaustubh Multitrade Co. Llp.
Yuvraj AgarwalNaman Agarwal- Yuvraj Agarwal
- Naman Agarwal
What is the registered address of Kaustubh Multitrade Co. Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaustubh Multitrade Co. Llp is Mahabir Plaza 51/91 Naya Ganj Na Kanpur, Kanpur Dehat, Uttar Pradesh, India, 208001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kaustubh Multitrade Co. Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kaustubh Multitrade Co. Llp is AAM-0084.
What are the total open charges for Kaustubh Multitrade Co. Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kaustubh Multitrade Co. Llp amount to ₹ 5.00 M.
When was the last Balance Sheet of Kaustubh Multitrade Co. Llp filed with the ROC?
The most recent Balance Sheet for Kaustubh Multitrade Co. Llp was filed with the ROC on 31 Mar 2023.