KSM MULTITRADE LLP
LLPIN: AAB-1882 As on: 2026-07-13
KSM MULTITRADE LLP (LLPIN: AAB-1882) is a Limited Liability Partnership firm incorporated on 30 Oct 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KSM MULTITRADE LLP are KALPESH SHANTIKUMAR MEHTA, and KETAN SHANTIKUMAR MEHTA.
KSM MULTITRADE LLP's LLP Identification Number is (LLPIN)AAB-1882. Its Email address is [email protected] and its registered address is 2nd Flr., National Insurance Building, 204 Dr. D N Road Fort, Mumbai, Maharashtra, India - 400001
Current status of KSM 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KSM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KSM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00680817 | KALPESH SHANTIKUMAR MEHTA | Designated Partner | 2012-10-30 |
| 00681071 | KETAN SHANTIKUMAR MEHTA | Designated Partner | 2012-10-30 |
Past Directors & Key Managerial Personnel of KSM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH SHANTIKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSM IMPEX PRIVATE LIMITED | U51909MH2005PTC152753 | Director | 2005-04-06 | Ongoing |
| K S M SECURITIES AND FINANCE PRIVATE LIMITED | U67120MH1995PTC092535 | Director | 1995-09-11 | Ongoing |
| KSM RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67200MH2002PTC135175 | Director | 2002-03-14 | Ongoing |
| GREYHOUND ENTERPRISES PRIVATE LIMITED | U74999MH1990PTC059036 | Director | 1998-07-11 | Ongoing |
Other Directorships of KETAN SHANTIKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IEBC ENTERPRISES LLP | ACB-0625 | Designated Partner | 2024-01-24 | Ongoing |
| BLITZ GLOBAL EDUCATION LLP | ACE-0065 | Designated Partner | 2023-11-20 | Ongoing |
| KSM IMPEX PRIVATE LIMITED | U51909MH2005PTC152753 | Director | 2005-04-20 | Ongoing |
| K S M SECURITIES AND FINANCE PRIVATE LIMITED | U67120MH1995PTC092535 | Director | 1995-09-11 | Ongoing |
| KSM RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67200MH2002PTC135175 | Director | 2002-03-14 | Ongoing |
| GREYHOUND ENTERPRISES PRIVATE LIMITED | U74999MH1990PTC059036 | Director | 1998-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC152753 | KSM IMPEX PRIVATE LIMITED | NATIONAL INSURANCE BLDG204 2ND FLOOR DR. D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC201172 | GOLD WIND BUILD PROJECT PRIVATE LIMITED | 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2010PTC201222 | RICHWAY MANUFACTURING & TRADING PRIVATE LIMITED | 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001 |
| U50100MH1938NPL002854 | THE FEDERATION OF MOTOR TRANSPORT ASSOCIATION LIMITED | NATIONAL INSURANCE BUILDING,FIRST FLOOR REAR,204, D.N. ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1990PTC059036 | GREYHOUND ENTERPRISES PRIVATE LIMITED | National Insurance Bldg., 2nd Floor, 204 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65191MH2014PTC256667 | RELIABLE SHARES & BROKING PRIVATE LIMITED | 204, 1st Floor National Insurance Building Suvidha Restaurant , D N Road Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH1945PTC004417 | G S DABBY AND COMPANY PRIVATE LIMITED | 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| ACE-0065 | BLITZ GLOBAL EDUCATION LLP | 2nd Floor, National,Insurance,204 D.N.Rd Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24230MH1988PTC050131 | EFFECTIVE HEALTH CARE COMPANY PRIVATE LIMITED | 204,NATIONAL INSURANCE BLDG.,DR.D.N.ROAD,BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U99999MH1950PTC008350 | ENTERPRISE AGENCIES PRIVATE LIMITED | NATIONAL INSURANCE BLDG., 204,DR. D.N.ROAD, , MUMBAI, Maharashtra, India - 400001 |
| ACB-0625 | IEBC ENTERPRISES LLP | 2nd Floor, NationalInsurance,204 D.N.Rd Fort Mumbai, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2005PLC155569 | FIORA LINK ROAD PROPERTIES LIMITED | 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PLC161913 | COMMON WEALTH DEVELOPERS LIMITED | Taj Building, 2nd Floor, 210, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PLC166127 | CENTRUM INFRASTRUCTURE AND REALTY LIMITED | 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2011PLC215459 | SMOCKONE DEVELOPERS LIMITED | 10, HORNBY BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC137092 | VERBENA TRADING AND EXPORTS COMPANY PRIV ATE LIMITED | NAWAB BUILDING 2ND FLOOR327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2011PLC213847 | BOOKER SATNAM WHOLESALE LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65993MH2006PLC162533 | CENTRUM HOLDINGS LIMITED | 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63012MH2001PTC133840 | ATASH MULTIMODAL SERVICES PRIVATE LIMITE D | ESPLANADE BUILDING 2ND FLOOR166 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2002PTC135175 | KSM RISK MANAGEMENT SERVICES PRIVATE LIMITED | NATIONAL INSURANCE BLDG2ND FLOOR 204 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67100MH2007PTC169947 | TREXA ADMC PRIVATE LIMITED | TAJ BUILDING, 2ND FLOOR 210, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PLC202740 | VIRTUOUS SHOPPING CENTRES LIMITED | TAJ BUILDING, 2ND FLOOR, 210 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2007PTC169887 | CENTRUM COMMODITIES BROKING PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74899MH1995PLC313795 | TRENT BRANDS LIMITED | 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U85100MH2009PTC194256 | PADMA MEDICAL SERVICES PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, 2ND FLOOR DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U28129MH1994PTC076695 | SNEHAL PACKAGING PRIVATE LIMITED | NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10504915 | 2014-04-04 | 2017-07-26 | 2018-09-24 | 60,000,000.00 | NKGSB CO. OP. BANK LTD. | |
| 100000190 | 2015-06-29 | - | - | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000191 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000192 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000193 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000194 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000195 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000196 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000197 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000198 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000199 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000200 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000201 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000202 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000203 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000204 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000205 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000206 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000207 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000208 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000209 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000210 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000211 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000212 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000213 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000214 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000215 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000216 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000217 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000218 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000219 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000220 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000221 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000222 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000223 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000224 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000225 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000226 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000227 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000228 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000229 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000230 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000231 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000232 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000233 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000234 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000235 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000236 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000237 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000238 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000239 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000240 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000241 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000242 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000243 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000244 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000245 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000246 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000247 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000248 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000249 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000250 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000251 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000252 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000253 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000254 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000255 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000256 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000257 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000258 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000259 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000260 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000261 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000262 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000263 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000264 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000265 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000266 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000267 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000268 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000269 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000270 | 2015-06-29 | 2017-09-04 | - | 100,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000271 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100000272 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100224216 | 2018-09-25 | 2020-03-07 | - | 45,000,000.00 | NKGSB CO OP BANK LIMITED |
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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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| 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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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.