Kunjal Trade Commodities Llp
Manages commodity business, brokers and trades in India and abroad.
2015 | Indore, Madhya Pradesh (India) | Active
Kunjal Trade Commodities Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 Cr
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.07 Cr
- Satisfied Charges ₹ 7.00 Cr
About Kunjal Trade Commodities Llp
Kunjal Trade Commodities Llp (KTCL) is 9 Year, 10 Months old Limited Liability Partnership 21 April 2015. Its registered office is in Indore, Madhya 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 2.00 Cr as per MCA.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-7974
- Incorporation Date
21 Apr 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Kunjal Trade Commodities Llp
Explore comprehensive data for Kunjal Trade Commodities Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kunjal Trade Commodities Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Sarda  | Designated Partner | 21-Apr-2015 | Current |
| Shyam Sarda | Designated Partner | 21-Apr-2015 | Current |
Financial Performance of Kunjal Trade Commodities Llp.
Enhance accessibility to Kunjal Trade Commodities 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 Kunjal Trade Commodities Llp?
Unlock access to Kunjal Trade Commodities 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)
- Nrk Villas Rahvasi Sangh Foundation
Deepak Sarda is a mutual person
Charges (Loans)
Open Charges
₹3.07 Cr
Satisfied Charges
₹7.00 Cr
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 3.00 Cr
- Axis Bank Limited : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2019 | Axis Bank Limited | ₹0.70 M | Open |
| 26 Feb 2018 | Indusind Bank Ltd. | ₹3.00 Cr | Open |
| 13 Jul 2017 | Indusind Bank Ltd. | ₹7.00 Cr | Satisfied |
How Many Employees Work at Kunjal Trade Commodities Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kunjal Trade Commodities Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Kunjal Trade Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.
- Charges
A charge registered on 13 Jul 2017 via Charge ID 100130513 with Indusind Bank Ltd. was fully satisfied on 01 Jun 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100284088 was registered on 31 Jul 2019.
- Charges
A charge with Indusind Bank Ltd. of Rs. 7.00 Cr registered on 13 Jul 2017 with Charge ID 100130513 was modified on 25 Oct 2018.
- Charges
A charge with Indusind Bank Ltd. of Rs. 3.00 Cr registered on 26 Feb 2018 with Charge ID 100156923 was modified on 22 Jun 2018.
- Charges
A charge with Indusind Bank Ltd. amounted to Rs. 3.00 Cr with Charge ID 100156923 was registered on 26 Feb 2018.
Frequently asked questions
What is the Incorporation or founding date of Kunjal Trade Commodities Llp?
Kunjal Trade Commodities Llp was incorporated on 21 Apr 2015.
What is Obligation of Contribution of Kunjal Trade Commodities Llp?
The Obligation of Contribution of Kunjal Trade Commodities Llp is ₹ 2.00 Cr.
Who are the current designated partners & partners of Kunjal Trade Commodities Llp?
Currently 2 partners are associated with Kunjal Trade Commodities Llp.
Deepak SardaShyam Lal Sarda- Deepak Sarda
- Shyam Lal Sarda
What is the registered address of Kunjal Trade Commodities Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kunjal Trade Commodities Llp is 106 1St Floor Bansi Trade Centre 581/5, M G Road Na, Indore, Madhya Pradesh, India, 452001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kunjal Trade Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kunjal Trade Commodities Llp is AAD-7974.
What are the total open charges for Kunjal Trade Commodities Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kunjal Trade Commodities Llp amount to ₹ 3.07 Cr.
When was the last Balance Sheet of Kunjal Trade Commodities Llp filed with the ROC?
The most recent Balance Sheet for Kunjal Trade Commodities Llp was filed with the ROC on 31 Mar 2023.
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