Kms Multitrade Llp

Manages trade of goods, oil, metals, scraps, iron, steel, and casting products.

2018 | Bhavnagar, Gujarat (India) | Active
Last Updated: June 15, 2024

Kms Multitrade Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.30 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.50 Cr

About Kms Multitrade Llp

Kms Multitrade Llp (KML) is 6 Year, 3 Months old Limited Liability Partnership 06 November 2018. Its registered office is in Bhavnagar, Gujarat, 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 0.30 M as per MCA.

Company Details

  • Location

    Bhavnagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAN-5060

  • Incorporation Date

    06 Nov 2018

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Manufacturing

Who are the key members and board of directors at Kms Multitrade Llp?

Designated Partners (3)

Name Designation Appointment Date Status
Manishkumar Shah Country flag representing In Designated Partner 06-Nov-2018 Current
Manisha Shah Country flag representing In Designated Partner 06-Nov-2018 Current
Kushal Shah Country flag representing In Designated Partner 06-Nov-2018 Current

Financial Performance of Kms Multitrade Llp.

Enhance accessibility to Kms Multitrade 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kms Multitrade Llp?

Unlock access to Kms Multitrade 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 1.50 Cr

Latest Charge Details

Date Lender Amount Status
19 Aug 2023 Bank Of Baroda ₹1.50 Cr Open

How Many Employees Work at Kms Multitrade Llp?

Unlock and access historical data on people associated with Kms Multitrade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kms Multitrade 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 Kms Multitrade Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kms Multitrade Llp

Recent activity within the organization

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 15.00 M with Charge ID 100792116 was registered on 19 Aug 2023.

    19 Aug 2023

  • Statement of Assets & Liabilities

    Kms Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Manishkumar Nagindas Shah was appointed as a Designated Partner was appointed as a Designated Partner on 06 Nov 2018 & has been associated with this company since 6 years 3 months .

    06 Nov 2018

  • Director Appointment

    Manisha Manishkumar Shah was appointed as a Designated Partner was appointed as a Designated Partner on 06 Nov 2018 & has been associated with this company since 6 years 3 months .

    06 Nov 2018

  • Director Appointment

    Kushal Manishbhai Shah was appointed as a Designated Partner was appointed as a Designated Partner on 06 Nov 2018 & has been associated with this company since 6 years 3 months .

    06 Nov 2018

  • LLP Incorporation

    Kms Multitrade Llp was registered on 06 Nov 2018 with RoC-Ahmedabad & aged 6 years 3 months as per MCA records.

    06 Nov 2018

Frequently asked questions

  • Kms Multitrade Llp was incorporated on 06 Nov 2018.

  • The Obligation of Contribution of Kms Multitrade Llp is ₹ 0.30 M.

  • Currently 3 partners are associated with Kms Multitrade Llp.

    • Manishkumar Nagindas Shah
    • Manisha Manishkumar Shah
    • Kushal Manishbhai Shah
    Manishkumar Nagindas ShahManisha Manishkumar ShahKushal Manishbhai Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kms Multitrade Llp is D-203 Sarthik Complex Atabhai Chowk Above A To Z Showroom, Na, Bhavnagar, Gujarat, India, 364002.

  • The Limited Liability Partnership Identification Number (LLPIN) of Kms Multitrade Llp is AAN-5060.

  • As per the financial statements for fiscal Year 0, The total open charges for Kms Multitrade Llp amount to ₹ 1.50 Cr.

  • The most recent Balance Sheet for Kms Multitrade Llp was filed with the ROC on 31 Mar 2023.