Kraftex Sales Llp
Imports, exports, and trades goods and commodities with data processing services.
2021 | Mumbai, Maharashtra (India) | Active
Kraftex Sales Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 35.00 Cr
About Kraftex Sales Llp
Kraftex Sales Llp (KSL) is 3 Year, 5 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
Kraftex Sales Llp
Explore comprehensive data for Kraftex Sales Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kraftex Sales Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Singhania  | Designated Partner | 16-Nov-2021 | Current |
| Ronak Singhania | Designated Partner | 16-Nov-2021 | Current |
| Rohan Singhania | Designated Partner | 16-Nov-2021 | Current |
Financial Performance of Kraftex Sales Llp.
Kraftex Sales Llp, for the financial year ended 2024, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
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| 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.
Related Corporates (Common Directorship)
- Kraftex Distributors Llp
Sandeep Singhania is a mutual person
- Kraftex Plaza Llp
Sandeep Singhania, Ronak Singhania and 1 more are mutual person
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.
Deals i
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
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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 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 30 Aug 2024.
- Statement of Assets & Liabilities
Kraftex Sales Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- 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.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 150.00 M with Charge ID 100606119 was registered on 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.
- 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 5 months .
Frequently asked questions
What is the Incorporation or founding date of Kraftex Sales Llp?
Kraftex Sales Llp was incorporated on 16 Nov 2021.
What is Obligation of Contribution of Kraftex Sales Llp?
The Obligation of Contribution of Kraftex Sales Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Kraftex Sales Llp?
Currently 3 partners are associated with Kraftex Sales Llp.
Sandeep SinghaniaRonak Sandeep SinghaniaRohan Sandeep Singhania- Sandeep Singhania
- Ronak Sandeep Singhania
- Rohan Sandeep Singhania
What is the registered address of Kraftex Sales Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kraftex Sales Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kraftex Sales Llp is AAZ-4884.
How many employees does Kraftex Sales Llp currently have?
As Per 2024 financial reports, 34 employees are currently employed by Kraftex Sales Llp.
What are the total open charges for Kraftex Sales Llp?
As per the financial statements for fiscal Year 2024, The total open charges for Kraftex Sales Llp amount to ₹ 35.00 Cr.
When was the last Balance Sheet of Kraftex Sales Llp filed with the ROC?
The most recent Balance Sheet for Kraftex Sales Llp was filed with the ROC on 31 Mar 2023.
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