Kraftex Sales Llp

Imports, exports, and trades goods and commodities with data processing services.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: November 03, 2024

Kraftex Sales Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 35.00 Cr

About Kraftex Sales Llp

Kraftex Sales Llp (KSL) is 3 Year, 2 Months old Limited Liability Partnership 16 November 2021. Its registered office is in Mumbai, Maharashtra, 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 0.10 M as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAZ-4884

  • Incorporation Date

    16 Nov 2021

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Business Outsourcing
Information Technology

Who are the key members and board of directors at Kraftex Sales Llp?

Designated Partners (3)

Name Designation Appointment Date Status
Sandeep Singhania Country flag representing In Designated Partner 16-Nov-2021 Current
Ronak Singhania Country flag representing In Designated Partner 16-Nov-2021 Current
Rohan Singhania Country flag representing In Designated Partner 16-Nov-2021 Current

Financial Performance of Kraftex Sales Llp.

Kraftex Sales Llp, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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 Kraftex Sales Llp?

Unlock access to Kraftex Sales 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

₹350.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 20.00 Cr
  • Kotak Mahindra Bank Limited : 15.00 Cr

Latest Charge Details

Date Lender Amount Status
27 Jul 2022 Kotak Mahindra Bank Limited ₹15.00 Cr Open
25 May 2022 Icici Bank Limited ₹20.00 Cr Open

How Many Employees Work at Kraftex Sales Llp?

Kraftex Sales Llp has a workforce of 34 employees as of Nov 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kraftex Sales 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 Kraftex Sales 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 Kraftex Sales Llp

Recent activity within the organization

  • Charges

    A charge with Icici Bank Limited of Rs. 200.00 M registered on 25 May 2022 with Charge ID 100628686 was modified on 24 May 2023.

    24 May 2023

  • Statement of Assets & Liabilities

    Kraftex Sales Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with Kotak Mahindra Bank Limited of Rs. 150.00 M registered on 27 Jul 2022 with Charge ID 100606119 was modified on 28 Jul 2022.

    28 Jul 2022

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 150.00 M with Charge ID 100606119 was registered on 27 Jul 2022.

    27 Jul 2022

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 200.00 M with Charge ID 100628686 was registered on 25 May 2022.

    25 May 2022

  • Director Appointment

    Sandeep Singhania was appointed as a Designated Partner was appointed as a Designated Partner on 16 Nov 2021 & has been associated with this company since 3 years 2 months .

    16 Nov 2021

Frequently asked questions

  • Kraftex Sales Llp was incorporated on 16 Nov 2021.

  • The Obligation of Contribution of Kraftex Sales Llp is ₹ 0.10 M.

  • Currently 3 partners are associated with Kraftex Sales Llp.

    • Sandeep Singhania
    • Ronak Sandeep Singhania
    • Rohan Sandeep Singhania
    Sandeep SinghaniaRonak Sandeep SinghaniaRohan Sandeep Singhania
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kraftex Sales Llp is 09Th Floor Off No B2 907 908 Marathon Innova Veer Santaji Marg Opp Peninsula Corpora Te Park, Na Lower Parel West City, Mumbai, Maharashtra, India, 400013.

  • The Limited Liability Partnership Identification Number (LLPIN) of Kraftex Sales Llp is AAZ-4884.

  • As Per 2022 financial reports, 34 employees are currently employed by Kraftex Sales Llp.

  • As per the financial statements for fiscal Year 2022, The total open charges for Kraftex Sales Llp amount to ₹ 35.00 Cr.

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