Kms Multitrade Llp
Manages trade of goods, oil, metals, scraps, iron, steel, and casting products.
2018 | Bhavnagar, Gujarat (India) | Active
Kms Multitrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.30 M
- Company Age 6 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
About Kms Multitrade Llp
Kms Multitrade Llp (KML) is 6 Year, 4 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  | Designated Partner | 06-Nov-2018 | Current |
| Manisha Shah | Designated Partner | 06-Nov-2018 | Current |
| Kushal Shah | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Mukesh Babu Financial Services LimitedManishkumar Shah is a mutual person
- Kms Multi Engineers Llp
Manishkumar Shah is a mutual person
- Ariha Infra Developers Llp
Manishkumar Shah is a mutual person
- Rushil Industries Limited
Manishkumar Shah is a mutual person
- Kumar Kartikeya Steel Ship Recycling Private Limited
Manishkumar Shah is a mutual person
- Rushil Recycling Private Limited
Manishkumar Shah is a mutual person
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.
Deals i
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
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Alerts
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.
- Statement of Assets & Liabilities
Kms Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- 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 4 months .
- 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 4 months .
- 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 4 months .
- LLP Incorporation
Kms Multitrade Llp was registered on 06 Nov 2018 with RoC-Ahmedabad & aged 6 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kms Multitrade Llp?
Kms Multitrade Llp was incorporated on 06 Nov 2018.
What is Obligation of Contribution of Kms Multitrade Llp?
The Obligation of Contribution of Kms Multitrade Llp is ₹ 0.30 M.
Who are the current designated partners & partners of Kms Multitrade Llp?
Currently 3 partners are associated with Kms Multitrade Llp.
Manishkumar Nagindas ShahManisha Manishkumar ShahKushal Manishbhai Shah- Manishkumar Nagindas Shah
- Manisha Manishkumar Shah
- Kushal Manishbhai Shah
What is the registered address of Kms Multitrade Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kms Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kms Multitrade Llp is AAN-5060.
What are the total open charges for Kms Multitrade Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kms Multitrade Llp amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Kms Multitrade Llp filed with the ROC?
The most recent Balance Sheet for Kms Multitrade Llp was filed with the ROC on 31 Mar 2023.