KAUSTUBH MULTITRADE CO. LLP (LLPIN: AAM-0084) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Kanpur. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAM-0084 |
| Name | KAUSTUBH MULTITRADE CO. LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-15 |
| Age of Company | 7 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAUSTUBH MULTITRADE CO. LLP |
| AAM-0084 |
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Get a list of all litigations KAUSTUBH MULTITRADE CO. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAUSTUBH MULTITRADE CO.. This report helps you understand the risk associated in dealing with KAUSTUBH MULTITRADE CO. and its Directors better.
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08015678 | YUVRAJ AGARWAL | Designated Partner | 2018-02-15 |
| 08039709 | NAMAN AGARWAL | Designated Partner | 2018-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6120 | NITYAM ENTERPRISES LLP | 51/91, Naya Ganj, kanpur kanpur, Uttar Pradesh, India - 208001 |
| AAC-6166 | ARA INDIA LLP | 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 |
| 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 |
| U24297UP2000PTC025430 | SHRI ANANDESHWAR SALES PRIVATE LIMITED | 51/104 LAL PHATAK MARKETSHAKKAR PATTI NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAB-2202 | TIRUPATI INFRAASSOCIATES LLP | 51/47 NAYA GANJ KANPUR, Uttar Pradesh, India - 208001 |
| AAD-1237 | MAP INFRABUILD LLP | 51/88, Naya Ganj Kanpur, Uttar Pradesh, India - 208001 |
| U15205UP1982PTC005609 | ASHOKA FOODS AND DEHYDRATES PRIVATE LIMITED | 51/92, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U25204UP2003PTC027211 | ANCHAL POLYPACK PRIVATE LIMITED | 51/47 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| AAQ-1477 | NISHIKA HEIGHTS LLP | 51/97, SITA RAM MARKET, NAYA GANJ KANPUR, Uttar Pradesh, India - 208001 |
| AAN-2416 | AARNA HEIGHTS LLP | 51/97, SITA RAM MARKET, NAYA GANJ, KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-9666 | ASHOK CONSUMER GOODS LLP | 51/92, Shree Bhagwati Tower Naya Ganj Kanpur, Uttar Pradesh, India - 208001 |
| U24231UP1985PLC006999 | SANDHYA MERCANTILE COMPANY LIMITED | 51/27 NAYA GANJ SOMANI BHAWAN , KANPUR, Uttar Pradesh, India - 208001 |
| U16008UP1989PTC010789 | ASHOK SALES COMPANY PRIVATE LIMITED | 51/92, Shree Bhagwati Tower Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U16008UP1990PTC011635 | PRAGATI SPICES COMPANY PRIVATE LIMITED | 51/92, Shree Bhagwati Tower, Naya Ganj, , Kanpur, Uttar Pradesh, India - 208001 |
| U15500UP2009PTC037309 | MEHNDIPUR BALAJI AGRIEXTRACTIONS PRIVATE LIMITED | 51/97, SITA RAM MARKET, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U15419UP1978PTC004599 | ASHOK GRIHA UDYOG KENDRA PRIVATE LIMITED | 51/92, Shree Bhagwati Tower Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| AAO-6170 | SWIKRATI ENTERPRISES LLP | 54/1, SHOP NO. 22, RAGHUNATH PLAZA, NAYA GANJ, KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2011PTC047920 | ARAWALI MASALE PRIVATE LIMITED | 51/76,77 NAYA GANJ SHOP NO. 10, LOWER GROUND , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP1996PTC019378 | P.M. INTERSEAS PRIVATE LIMITED | 60/52NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16009UP1992PTC014774 | BANSHIDHAR TOBACCO PRIVATE LIMITED | 51/18RAM GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16008UP2005PTC030951 | ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED | 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15412UP1993PTC015348 | GOLDIEE AGROTECH PRIVATE LIMITED | 15/40NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24119UP1998PTC023249 | BEHARI LAL MANNI LAL TRADERS PRIVATE LIMITED | 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24111UP1987PTC009107 | PARIKH RESINS PRIVATE LIMITED | 54/38NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15209UP1998PTC023376 | SHIVAM MASALA PRIVATE LIMITED | 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17116UP2000PTC025185 | KHANNA SALES (INDIA) PRIVATE LIMITED | 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27310UP1986PLC007714 | INLAND STEEL COMPANY LIMITED | 51/27 SOMANI BHAWANNAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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