• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      KMS MULTITRADE LLP

      LLPIN: AAN-5060 As on: 2026-07-13

      KMS MULTITRADE LLP (LLPIN: AAN-5060) is a Limited Liability Partnership firm incorporated on 06 Nov 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of KMS MULTITRADE LLP are MANISHKUMAR NAGINDAS SHAH, KUSHAL MANISHBHAI SHAH, and MANISHA MANISHKUMAR SHAH.

      KMS MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      KMS MULTITRADE LLP's LLP Identification Number is (LLPIN)AAN-5060. Its Email address is [email protected] and its registered address is D-203, SARTHIK COMPLEX, ATABHAI CHOWK, ABOVE A TO Z SHOWROOM, BHAVNAGAR, Gujarat, India - 364002

      Current status of KMS MULTITRADE 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

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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 KMS MULTITRADE 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 KMS MULTITRADE
      DIN Director Name Designation Appointment Date
      00233238 MANISHKUMAR NAGINDAS SHAH Designated Partner 2018-11-06
      07550411 KUSHAL MANISHBHAI SHAH Designated Partner 2018-11-06
      08275180 MANISHA MANISHKUMAR SHAH Designated Partner 2018-11-06
      Past Directors & Key Managerial Personnel of KMS MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISHKUMAR NAGINDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      KMS MULTI ENGINEERS LLP AAU-3828 Designated Partner 2020-10-23 Ongoing
      ARIHA INFRA DEVELOPERS LLP ABB-0533 Designated Partner 2022-05-18 Ongoing
      MUKESH BABU FINANCIAL SERVICES LIMITED L65920MH1985PLC035504 Additional Director - 2020-09-30
      MUKESH BABU FINANCIAL SERVICES LIMITED L65920MH1985PLC035504 Director 2020-09-30 Ongoing
      RUSHIL INDUSTRIES LIMITED U27101GJ1990PLC013653 Director 2006-02-10 Ongoing
      KUMAR KARTIKEYA STEEL SHIP RECYCLING PRIVATE LIMITED U27109DL2020PTC369264 Director 2023-07-15 Ongoing
      RUSHIL RECYCLING PRIVATE LIMITED U37100GJ1999PTC037041 Director 2008-09-23 Ongoing
      RUSHIL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC067273 Director 2011-09-27 Ongoing
      RUSHIL GLOBAL TRADE LIMITED U46699GJ2010PLC059849 Director 2010-03-12 Ongoing
      VAISHALI AUTOMOTIVE PRIVATE LIMITED U50100GJ2005PTC047369 Director 2006-01-20 Ongoing
      MILONI ENTERPRISE LIMITED U51524GJ2005PLC055249 Director 2010-07-15 Ongoing
      Other Directorships of KUSHAL MANISHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAHIPATI APPARELS LLP AAQ-2451 Designated Partner 2019-08-13 Ongoing
      RUSHIL RECYCLING PRIVATE LIMITED U37100GJ1999PTC037041 Additional Director - 2017-09-30
      RUSHIL RECYCLING PRIVATE LIMITED U37100GJ1999PTC037041 Director - 2019-10-30
      RUSHIL GLOBAL TRADE LIMITED U46699GJ2010PLC059849 Additional Director - 2016-09-12
      RUSHIL GLOBAL TRADE LIMITED U46699GJ2010PLC059849 Director - 2019-08-31
      Other Directorships of MANISHA MANISHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-3861 VENUS GREEN RECYCLING LLP D-202, SECOND FLOOR, SARTHIK COMPLEX,,PLOT NO. 1874/C, ATABHAI CHOWK,,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U35117GJ1986PTC008768 R L KALTHIA SHIP BREAKING PRIVATE LIMITED 201, SARTHIK COMPLEX ATABHAI CHOWK , BHAVNAGAR, Gujarat, India - 364002
      U46699GJ2010PLC059849 RUSHIL GLOBAL TRADE LIMITED D-202, SARTHIK, 2ND FLOOR, ATABHAI CHOWK,BHAVNAGAR,Gujarat,364002-India
      U27101GJ1990PLC013653 RUSHIL INDUSTRIES LIMITED SARTHIK, D-202, 2nd FLOOR ATABHAI CHOWK , BHAVNAGAR, Gujarat, India - 364002
      AAJ-8917 CMRV ACADEMY LLP S F OFFICE 203, SARTHIK, PL. 1874 C, ATABHAI CHOWK, Bhavnagar, Gujarat, India - 364002
      AAX-5314 PASIFIC INFRACON LLP PLOT NO 1874, 101, SARTHIK COMPLEX, ATABHAI CHOWK, TALAJA ROAD, BHAVNAGAR, Gujarat, India - 364002
      U37100GJ1999PTC037041 RUSHIL RECYCLING PRIVATE LIMITED OFFICE NO.203, 2ND FLOOR, SARTHIK PLOT NO.1874 C, ATABHAI CHOWK , Bhavnagar, Gujarat, India - 364002
      U45200GJ2011PTC067273 RUSHIL INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.203, 2ND FLOOR, SARTHIK PLOT NO.1874 C, ATABHAI CHOWK , Bhavnagar, Gujarat, India - 364002
      U51524GJ2005PLC055249 MILONI ENTERPRISE LIMITED OFFICE NO.203, 2ND FLOOR, SARTHIK PLOT NO.1874 C, ATABHAI CHOWK , Bhavnagar, Gujarat, India - 364002
      U68100GJ2024PTC149575 INDEFATIGABLE ENTERPRISES PRIVATE LIMITED PLOT NO.1909/F-1,F-2-3/A,OPP PANNA TERRACE,NEAR MALDAR VILLA,ATABHAI CHOWK,RUPANI CIRCLE,BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India
      U35117GJ2000PTC037692 BHAVNAGAR SHIPPING (AGENCY) PRIVATE LIMITED 101, SARTHIK COMPLEX, ATABHAI CHOWK, TALAJA ROAD , BHAVNAGAR, Gujarat, India - 364001
      AAO-6225 PACIFIC MARINE SERVICES LLP 101, Sarthik Complex, Atabhai Road Bhavnagar, Gujarat, India - 364002
      U27106GJ2022PTC129206 BAIJNATH MELARAM ALLOYS PRIVATE LIMITED Sarthik, Third Floor, Office - 2, PL. 1874 C, Atabhai Chowk, , Bhavnagar, Gujarat, India - 364002
      U36932GJ2013PTC074648 SMRUTI AWARDS & ARTICLES PRIVATE LIMITED PLOT NO. 2137, ATABHAI CHOWK, ATABHAI ROAD, BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364002
      ACM-3608 CONNECTSPHERE SOLUTIONS LLP PL-2259-D-1 HILL DRIVE,FULLWADI CHOWK, BHAVNAGAR, GJ IN,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U62099GJ2024PTC147799 VIGILARE TECHNOLOGIES PRIVATE LIMITED C-203, SUMERU APARTMENT,,ABOVE BOI,SHIVAJI CIRCLE,,Bhavnagar,Bhavnagar,Gujarat,364002-India
      U10309GJ2026PTC178704 CANYON FROZEN FOODS PRIVATE LIMITED Plot No.2130, A2 SF, Vraj,Atabhai Road,Bhavnagar,Bhavnagar,Gujarat,364002-India
      ACN-0130 ZANZARIYA HEALTHCARE LLP 210-221, Shree Alekh Complex,,Wing A, Lila Circle,,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U66120GJ2023PTC141598 DEVANSH INFINIUM PRIVATE LIMITED PLOT NO 2137,FIRST FLOOR,BESIDE GOLDEN ARC, ATABHAI CHOWK,Bhavnagar,Bhavnagar,Gujarat,364002-India
      U24319GJ2024PTC155748 GUNINA STAINLESS PRIVATE LIMITED Eva-1, PL No.2136, FF,FL No.101, Atabhai Chowk,Bhavnagar,Bhavnagar,Gujarat,364002-India
      U35105GJ2004PLC044607 SAI INFINIUM LIMITED 3RD FLOOR, 2137, BANSAL HOUSE, NR. GOLDEN ARC, ATABHAI CHOWK,,BHAVNAGAR,Bhavnagar,Gujarat,364002-India
      U52241GJ2025PTC159279 SAI INFINIUM LOGISTICS PRIVATE LIMITED PL No 2137, 3rd FLOOR NR,GOLDEN ARC, ATABHAI CHOWK,Bhavnagar,Bhavnagar,Gujarat,364002-India
      ACW-2006 AURELIYA GROUP LLP Off No.T 307, Tanay Appt.,PL 2170 A B, Atabhai Road,Bhavnagar,Bhavnagar,Gujarat,India-364002
      AAD-9809 PLIZR ART & CRAFT LLP RAJ COMPLEX,201,PUNJAB NATIONAL BANK BUILDING SANSKAR MANDAL CHOWK BHAVNAGAR GUJARAT, Gujarat, India - 364002
      U45201GJ2010PTC059316 SAMANVAY PROPERTIES PRIVATE LIMITED 101, SARTHIK ATABHAI ROAD , BHAVNAGAR, Gujarat, India - 364002
      U93090GJ2017PTC097561 VISHWAPRIYA NETWORKS PRIVATE LIMITED 204, PANNA TERACE, ATABHAI CHOWK, , BHAVNAGAR, Gujarat, India - 364002
      U24130GJ2010PTC061775 HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED A/3, RAMESHWAR COMPLEX, GHOGHA CIRCLE, , BHAVNAGAR, Gujarat, India - 364002
      U24139GJ2010PTC061975 API INDUSTRIES PRIVATE LIMITED A/3, RAMESHWAR COMPLEX, GHOGHA CIRCLE, , BHAVNAGAR, Gujarat, India - 364002
      U27101GJ1999PTC035566 SHITAL ISPAT PRIVATE LIMITED 101, SARTHIK, FIRST FLOOR ATABHAI ROAD, , BHAVNAGAR, Gujarat, India - 364002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100792116 2023-08-19 - - 15,000,000.00 BANK OF BARODA

      • 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

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      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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