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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      KAUSTAV TRADING LLP

      LLPIN: AAL-6916 As on: 2026-07-13

      KAUSTAV TRADING LLP (LLPIN: AAL-6916) is a Limited Liability Partnership firm incorporated on 12 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAUSTAV TRADING LLP are SUDHAKAR CHANDRAKANT SAWANT, and NILESH CHANDRAKANT GHAG.

      KAUSTAV TRADING LLP's LLP Identification Number is (LLPIN)AAL-6916. Its Email address is [email protected] and its registered address is C/404, SHREE SAI SHILP GAVANPADA, MULUND (EAST) MUMBAI, Maharashtra, India - 400081

      Current status of KAUSTAV TRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KAUSTAV TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAUSTAV TRADING
      DIN Director Name Designation Appointment Date
      07995663 SUDHAKAR CHANDRAKANT SAWANT Designated Partner 2018-01-12
      07995664 NILESH CHANDRAKANT GHAG Designated Partner 2018-01-12
      Past Directors & Key Managerial Personnel of KAUSTAV TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDHAKAR CHANDRAKANT SAWANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH CHANDRAKANT GHAG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC284997 IGMITE SOLUTIONS PRIVATE LIMITED 2C/102, Shree Sai Shilp CHS.,Gavanpada, Near Gavanpada Fire Brigade Mulund (East ), , Mumbai, Maharashtra, India - 400081
      U93030MH2015PTC270145 FESTSTREET ONLINE RETAIL PRIVATE LIMITED A-001, SHREE SAI SHILP BLDG., GAVANPADA ROAD, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U80210MH2016PTC283026 TINY MINDS SCHOOL PRIVATE LIMITED D - 104, SHREE SAI SHILP, GAVANPADA, ROAD NEAR FIRE BRIGADE, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U72900MH2000PTC125811 AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED D/504, SHRI SAI SHILP, NEAR GANPADA FIRE STATION GAVANPADA, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U93000MH2007PTC174903 BHOOSHREE AGROBUSINESS PRIVATE LIMITED PLOT -C,FLAT 110,FLOOR-1,WING-C,MUMBAI PALM ACRES CHSL,MULUND EAST,GAVANPADA,MULUND (EAST) , MUMBAU, Maharashtra, India - 400081
      U63991MH2024PTC425839 IJ INFRAJUGAAD DATASOLUTIONS PRIVATE LIMITED 05 MULUND NEELKAMAL C H S,GAVANPADA, MULUND -EAST,Mumbai,Mumbai,Maharashtra,400081-India
      U78300MH2024PTC427541 SL RIGHT HR CONSULTANT PRIVATE LIMITED 403, K WING, MULUND SHREE SAI SURYA, MHADA,COLONY, MULUND EAST,Mumbai,Mumbai,Maharashtra,400081-India
      ACM-8795 ANUYA GLOBAL TRADERS & EXPORTERS LLP 9/14, Mukund Iron Staff C.h.s,,Gavanpada, Mulund East Mumbai,Mumbai,Mumbai,Maharashtra,India-400081
      U45309MH2016PTC281957 SAI URJA BUILDER & DEVELOPER PRIVATE LIMITED C-4, Mulund Shree Maleshwar CHS, PLOT NO.31 Near Priyanka Tower, Mulund East , MUMBAI, Maharashtra, India - 400081
      AAZ-6481 ELITEPRO TECHNOLOGY SERVICES LLP Mulund Shree Nagraj CHS Ltd. Building No. 2, Flat No. C/13, Neelam Nagar, Mulund East Mumbai, Maharashtra, India - 400081
      U74990MH2012PTC226898 ACOUSTIC REVOLUTION PRIVATE LIMITED C-82, MULUND SHREE NAGARAJ CHS, LTD, BLG. NO. 2, MAHATMA PHULE ROAD, GAVANPADA, MULUND(E) , MUMBAI, Maharashtra, India - 400081
      ACL-1769 GOKUL ENVIRO FARMS LLP Shop no 23, Sai Classic Building, Gavanpada, Opp Sabnis Hospital, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
      ACK-8922 CADENCE AGRO FARMS LLP Shop no 23, Sai Classic Building, Gavanpada, Opp Sabnis Hospital,Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
      AAH-5976 INFOKNIGHT DATA SOLUTIONS LLP SL-6/408 SHREE MANGAL CHS GAVANPADA MULUND EAST MUMBAI, Maharashtra, India - 400081
      U45200MH2011PTC212549 NISH ENGINEERS AND CONSTRUCTION PRIVATE LIMITED C-102 SAI CLASSIC GAVANPADA ABOVE SBI MULUND (E) , MUMBAI, Maharashtra, India - 400081
      AAU-6826 KARIGURLZ SUSTAINABLES LLP 21/C 17, SHREE DATTDIGAMBAR CHS MAHADA COLONY, NAVGHAR, MULUND EAST MUMBAI, Maharashtra, India - 400081
      U99999MH2000PTC129200 BUSINET-INFINITY INDIA PRIVATE LIMITED C-2, SHREE SATNAM APARTMENT, LOKMANYA TILAK ROAD, MULUND- EAST , MUMBAI, Maharashtra, India - 400081
      U74999MH2021PTC357030 SAV SOLAR SERVICES PRIVATE LIMITED C-201, GANESH DHAM, GAVANPADA ROAD, MULUND EAST,NEAR WEST FLYOVER, , MUMBAI, Maharashtra, India - 400081
      AAR-2907 NUPUR SANGG GEET ENTERTAINMENT LLP C 102 SHREE OMKAR CHS,ABOVE KURLA NAGRIK, SAHAKARI BANK, GAVANPADA, MULUND (E) MUMBAI, Maharashtra, India - 400081
      U31109MH2014PTC252799 ELECTECH PRIVATE LIMITED 501, SL1 Shree Mangal Soc, Gavanpada M Phule Road, Mulund (East), , Mumbai, Maharashtra, India - 400081
      AAL-2133 TASTEEKING CLASSIC FOOD LLP Neelam Nagar Bldg. No. 9, C-402, Phase 2 Gavanpada, Mulund ( East ) MUMBAI, Maharashtra, India - 400081
      U74900MH2014PTC259751 SMARTEK SOLUTIONS (INDIA) PRIVATE LIMITED 501, 5th Floor,Shree Sai Prasad CHS Ltd Nanepada Mithagar Road, Mulund (East) , Mumbai, Maharashtra, India - 400081
      U74993MH2018PTC307532 RMAIV PRODUCTION PRIVATE LIMITED C/704, Shree Sawan CHS, Pl No 8 CTS 1320, A/4/2, Mhada, Mulund East , MUMBAI, Maharashtra, India - 400081
      U93000MH2014PTC256228 INVENT HR INDIA SERVICES PRIVATE LIMITED FLAT NO. 404, FOURTH FLOOR, SAI AASHA DAYA A WING NEELAM NAGAR PHASE II, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      ACG-6401 MEKHAL HOSPITALITY LLP Plot 11C Flat 104 Floor 1 Wing C Neelam Nagar No. 11,Mumbai Neelam Nagar 2 Gavanpada Road Mulund (E),Mumbai,Mumbai,Maharashtra,India-400081
      AAA-2091 GREENTREE FOODSTUFF EXPORTS LLP 202/203, SHREE ANIKET APARTMENT - A, NAVGHAR ROAD, MULUND (EAST), MUMBAI, Maharashtra, India - 400081
      ACM-4611 GUIDEGLIDE CONSULTANCY LLP 502, Sai Flora, Sai Complex,,Navghar Road, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
      U46301MH2024PTC421818 TRADEPEAK EXIM PRIVATE LIMITED MULUND VISHWASHANTI CHS,R NO C/1, MULUND EAST,Mumbai,Mumbai,Maharashtra,400081-India
      U88900MH2025NPL446369 PARVATIBAI MAVJI CHARITABLE FOUNDATION Sai Smrithi, D/404,Sai Asha Complex Mulund E,Mumbai,Mumbai,Maharashtra,400081-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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