• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KAUSTUBH MULTITRADE CO. LLP

      LLPIN: AAM-0084 As on: 2026-07-13

      KAUSTUBH MULTITRADE CO. LLP (LLPIN: AAM-0084) is a Limited Liability Partnership firm incorporated on 15 Feb 2018. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of KAUSTUBH MULTITRADE CO. LLP are YUVRAJ AGARWAL, and NAMAN AGARWAL.

      KAUSTUBH MULTITRADE CO. LLP's LLP Identification Number is (LLPIN)AAM-0084. Its Email address is [email protected] and its registered address is MAHABIR PLAZA 51/91 NAYA GANJ KANPUR, Uttar Pradesh, India - 208001

      Current status of KAUSTUBH MULTITRADE CO. LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by KAUSTUBH MULTITRADE CO. in a way that was never possible before.

      Want deeper insights about KAUSTUBH MULTITRADE CO.?
      Explore Prime Research for Industry & Economic Insights

      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 KAUSTUBH MULTITRADE CO. 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 KAUSTUBH MULTITRADE CO.
      DIN Director Name Designation Appointment Date
      08015678 YUVRAJ AGARWAL Designated Partner 2018-02-15
      08039709 NAMAN AGARWAL Designated Partner 2018-02-15
      Past Directors & Key Managerial Personnel of KAUSTUBH MULTITRADE CO.
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YUVRAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KESHU KRISHANG LLP AAY-3333 Designated Partner 2021-08-26 Ongoing
      Shree Nathji Nathdwara Enterprises LLP ABC-6757 Designated Partner 2022-10-07 Ongoing
      YK PROPERTY POINT PRIVATE LIMITED U70102UP2013PTC057722 Director 2022-07-15 Ongoing
      Other Directorships of NAMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Shree Nathji Nathdwara Enterprises LLP ABC-6757 Designated Partner 2022-10-07 Ongoing
      JBBR LOGISTICS LLP ACD-8502 Designated Partner 2024-04-01 Ongoing
      HOTEL J.B. 2003 PRIVATE LIMITED U55204UP2015PTC070298 Director 2021-08-26 Ongoing

      CIN Company Name Company Address
      U45201UP2002PTC026949 SHREE RADHEY BUILDERS PRIVATE LIMITED 51/91 MAHAVIR PLAZA NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U52300UP2010PTC040933 SHYAMA SHYAM TRADEMART PRIVATE LIMITED 51/90, MAHABIR PLAZA NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001
      U52100UP2011PTC044391 SHRI RADHA MADHAV TRADEMART PRIVATE LIMITED 51/90, MAHABIR PLAZA NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      AAV-6120 NITYAM ENTERPRISES LLP 51/91, Naya Ganj, kanpur kanpur, Uttar Pradesh, India - 208001
      U65910UP1993PTC015720 JHADODIA FINANCE AND INVESTMENT PRIVATE LIMITED 51/51NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      AAC-6166 ARA INDIA LLP 51/91, NAYA GANJ KANPUR, Uttar Pradesh, India - 208001
      U52100UP2010PTC040685 RADHEY RADHEY TRADEMART PRIVATE LIMITED 51/91, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U52100UP2010PTC040686 RAMSHIV TRADEMART PRIVATE LIMITED 51/91, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U52100UP2010PTC040688 RADHARANI MARKETING PRIVATE LIMITED 51/91 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2009PTC037484 KAVYANJALI ESTATE DEVELOPERS PRIVATE LIMITED 51/91 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2009PTC037539 ARPITA INFRA ESTATES PRIVATE LIMITED 51/91 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2010PTC039736 MADHAVRADHA REAL ESTATE PRIVATE LIMITED 51/91, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U24331UP1992PTC014395 KAYA PRODUCTS PRIVATE LIMITED 51/71 NAYARAN PLAZA NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U52399UP2021PTC143300 RNML HOSPITALITY PRIVATE LIMITED 51/71 NARAYAN PLAZA NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2009PTC038315 MAHABIR BUILD HOME PRIVATE LIMITED 51/71, NARIAN PLAZA, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001
      U71101UP1984PTC006693 A.KAY BROTHERS PRIVATE LIMITED F-6 NARAIN PLAZA 51/71 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U74120UP2011PTC043476 FAA EXIM PRIVATE LIMITED 51/87, MASTER PLAZA, IIND FLOOR, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U47211UP2023PTC184975 KAPOOR HING PRODUCTS PRIVATE LIMITED 51/71 F-6, NARAIN PLAZA,NAYA GANJ,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U74999UP2017PTC099033 GREEN FOSTER MINERALS PRIVATE LIMITED OFFICE-3 AND 4,51/71 NARAIN PLAZA NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U51101UP2013PTC056472 SRI BIHARIRAJ TRADERS PRIVATE LIMITED SHOP No. 3, UNDER GROUND, 51/90, MAHAVIR PLAZA NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001
      U51109UP1997PTC022008 TIRUPATI CATECHIN PRIVATE LIMITED 51/47 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17119UP1985PLC007000 PRABHA MERCANTILE COMPANY LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27104UP1987PLC009209 R H L PROFILES LIMITED SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1997PTC022149 SHRI SHAKTI TRADFINS ENTERPRISES PRIVATE LIMITED 51/104 LAL PHATAKSHAKKARPTTI NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24297UP2000PTC025430 SHRI ANANDESHWAR SALES PRIVATE LIMITED 51/104 LAL PHATAK MARKETSHAKKAR PATTI NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U45400UP2011PTC047642 HANUMANT INFRAREALESTATE PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC048598 SHRI HANUMAN INFRAESTATES PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2012PTC048653 SHRI HANUMAN INFRAPROMOTERS PRIVATE LIMITED 51/97, SITA RAM MARKET,NAYA GANJ KANPUR-208001 , KANPUR, Uttar Pradesh, India - 208001
      U22203UP2023PTC177611 FIVE ROSES INDUSTRIES PRIVATE LIMITED 51/91, Naya Ganj,,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100525196 2022-01-12 - - 5,000,000.00 UNION BANK OF INDIA LIMITED

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99