KASA COUNTER TRADE LLP (LLPIN: AAP-1771) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of KASA COUNTER TRADE LLP are KAMAL KUMAR MODI, ANUPAMA MODI, and SWAPNIL MODI.
KASA COUNTER TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
KASA COUNTER TRADE LLP's LLP Identification Number is (LLPIN)AAP-1771. Its Email address is [email protected] and its registered address is Dulia, Jalardhar Andul Road, Howrah, West Bengal, India - 711302
Current status of KASA COUNTER TRADE LLP is - Active.
| LLP Identification Number | AAP-1771 |
| Name | KASA COUNTER TRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASA COUNTER TRADE LLP |
| AAP-1771 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KASA COUNTER TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00071744 | KAMAL KUMAR MODI | Designated Partner | 2019-05-03 |
| 00660382 | ANUPAMA MODI | Partner | 2019-05-03 |
| 02742878 | SWAPNIL MODI | Designated Partner | 2019-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28999WB1960PTC024796 | ORIENT INDUSTRIES PVT LTD | Mouza Vill & P.O- Dulia, Jalardhar Andul Road, Nimtala P.S Sankrail , Howrah, West Bengal, India - 711302 |
| AAP-1814 | ARJOO VINCOM LLP | DUILLYA JALARDHAR ANDUL ROAD HOWRAH, West Bengal, India - 711302 |
| U27109WB1995PTC072696 | KASA METAL & STEEL PVT LTD | Duila, Jalardhar, Andul Road, Nimtala , Howrah, West Bengal, India - 711302 |
| U27109WB1994PTC063559 | KASA COUNTER TRADE PVT. LTD. | Duila, Jalardhar, Andul Road, Nimtala , Howrah, West Bengal, India - 711302 |
| U01100WB2018PTC229465 | SUROBHI AGRO INDUSTRIES PRIVATE LIMITED | NO-6719 KASA INDUSTRIAL PARK,KHATAIN DUILA, JALARDHAR, ANDUL ROAD , HOWRAH, West Bengal, India - 711302 |
| U24304WB2020PTC239170 | DAVID SUN PHARMACEUTICALS PRIVATE LIMITED | ANDUL PUILLYA P.C. ROY ROAD KUMARPARA UNSANI HOWRAH , HOWRAH, West Bengal, India - 711302 |
| AAY-1664 | SAM CLEARING AGENTS LLP | ANDUL ROAD, GARMIRZAPUR MASHILA HOWRAH, West Bengal, India - 711302 |
| AAQ-0393 | SRI BISHNU FURNITURE LLP | MAJUMDAR PARA, MOHIARY ANDUL MOURI ROAD HOWRAH, West Bengal, India - 711302 |
| U64200WB2009PTC135568 | CRR TELECOM PRIVATE LIMITED | Glamour Building, Andul Road (Near Mill Gate Bus Stopage) Duillya , Howrah, West Bengal, India - 711302 |
| U15122WB2013PTC198715 | PARVATA FOODS PRIVATE LIMITED | Khatian No. 1142, Plot No. 2792, J.L. No. 35 Andul Road, Nimtolla Vill./Post , Dulliya Jalardhar, West Bengal, India - 711302 |
| U24139WB2000PTC091340 | PERU PLASTIC CO. PRIVATE LIMITED | 29, ANDUL BAZAR, ANDUL SANKRAIL, SADAR HOWRAH , SADAR HOWRAH, West Bengal, India - 711302 |
| U01403WB2011PLC156855 | ARUNODAY AGRO MULTIPROJECTS LIMITED | C/O-SUSAR MITRA ANDUL PURBAPARA, P.O.ANDUL MOURI, P.S.SA NKRAIL , HOWRAH, West Bengal, India - 711302 |
| U27105WB1994PTC064721 | COLD ROLLINGS INDIA PVT.LTD. | VILL JANGALPURP O ANDUL , HOWRAH, West Bengal, India - 711302 |
| AAP-0763 | AMBEYNBHARTI CONSTRUCTIONS LLP | Mouri Chajrabortypara Post - Andul Mouri Howrah, West Bengal, India - 711302 |
| AAR-5899 | FERAL AGROVET LLP | CHANDANI BAGAN RAY PARA MAHIARI, ANDUL, DOMJUR HOWRAH, West Bengal, India - 711302 |
| AAF-3473 | GANESH TOWERLINK LLP | GANESH COMPLEX, NH-6 BOMBAY ROAD, RAGHUDEVPUR HOWRAH, West Bengal, India - 711302 |
| AAV-0041 | ADI SUSANTA FURNITURE LLP | MOHIARI RATHTALA ANDUL MOURI, BEHIND JOTI APARTMENT HOWRAH, West Bengal, India - 711302 |
| U25209WB1992PTC055595 | C A POLYCARE PVT LTD | ROAD ANDULVILL GARMIRJAPUR P O MASHILA , HOWRAH, West Bengal, India - 711302 |
| U01120WB2020PTC240242 | BODHIBRIKSHYA ORGANICS AGRI PRIVATE LIMITED | C/O AMAL SAMANTA, ANDUL DUILLYA CHARAKTALA , HOWRAH, West Bengal, India - 711302 |
| U18101WB2008PTC121474 | SWATHE GARMENTS PRIVATE LIMITED | DHULAGORI, NEW ROAD NEAR DHULAGORI FOOD PARK , HOWRAH, West Bengal, India - 711302 |
| AAT-1066 | SALTZCLOUD KITCHENS LLP | BALAKA APARTMENT, FLAT 103, 1ST FLOOR, PURBAPARA, ANDUL HOWRAH, West Bengal, India - 711302 |
| AAF-2041 | SWACHH INFRASTRUCTURE LLP | SANKRAIL INDUSTRIAL PARK, DHULAGARH SANKRAIL, NH-6, BOMBAY ROAD HOWRAH, West Bengal, India - 711302 |
| U24109WB2023PLC263855 | ADORABLE STEEL LIMITED | NH6 VILLAGE JANGALPUR POST ARGORI GP ANDUL , Howrah, West Bengal, India - 711302 |
| U05001WB2020PTC238511 | INTENSIEVE AQUACULTURE PRIVATE LIMITED | 57 PUILLYA P C ROY ROAD NILKUTHIR BAGAN UNSANI , HOWRAH, West Bengal, India - 711302 |
| AAD-1502 | LEEWAY BUILDERS LLP | ANKURHATI CHECK POST, NH6 BOMBAY ROAD, P.O.- PRASASTHA HOWRAH, West Bengal, India - 711302 |
| AAI-6792 | PROMA BIO LLP | VILL: NABANAGAR NEAR ANDUL EAST CABIN P.O. DUILLYA NABANAGAR HOWRAH, West Bengal, India - 711302 |
| U18109WB2016PTC215644 | ICONIC DENIM PRIVATE LIMITED | VILL & P.O DUILLYA, JALARDHAR, P.S. SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U52100WB2014PTC199567 | SUNLIKE AGENCIES PRIVATE LIMITED | NH-6, BOMBAY ROAD, MOHIARY CHANDANI BAGAN, NEAR SARASWATI BAGAN , HOWRAH, West Bengal, India - 711302 |
| U25204WB2016PTC216342 | HORI SALES & SUPPLY PRIVATE LIMITED | JANGALPUR, JALAN COMPLEX ARGORI, P.O. ANDUL, P.S. SANKRAIL, , HOWRAH, West Bengal, India - 711302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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