• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      KSP TRADING COMPANY LLP

      LLPIN: AAE-8536 As on: 2026-07-13

      KSP TRADING COMPANY LLP (LLPIN: AAE-8536) is a Limited Liability Partnership firm incorporated on 05 Oct 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of KSP TRADING COMPANY LLP are MANOJ BAJRANG PAWAR, and OMKAR DILIP KURLEKAR.

      KSP TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAE-8536. Its Email address is [email protected] and its registered address is C/O PRATHAMESH INDUSTRIES , PETH SANGLI ROAD NEAR RAJARAMPAPU MEDICAL COLLEGE ISLAMPUR, Maharashtra, India - 415409

      Current status of KSP TRADING COMPANY 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 KSP TRADING COMPANY 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 KSP TRADING COMPANY
      DIN Director Name Designation Appointment Date
      07294279 MANOJ BAJRANG PAWAR Designated Partner 2015-10-05
      07295055 OMKAR DILIP KURLEKAR Designated Partner 2015-10-05
      Past Directors & Key Managerial Personnel of KSP TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ BAJRANG PAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OMKAR DILIP KURLEKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85110PN2004PTC019979 ISLAMPUR SPIRAL C T SCAN PRIVATE LIMITED NEAR RAJARAMBAPU BLOODBANK PETH-SANGLI ROAD , ISLAMPUR, Maharashtra, India - 415409
      U40100PN2020OPC197028 MAHA URJA RENEWABLE ENERGY (OPC) PRIVATE LIMITED C/O A M JADHAV, PETH SANGALI ROAD, BESIDE YAMAHA SHOWROOM ADITI ELECTRONIC , ISLAMPUR, Maharashtra, India - 415409
      U45202PN2005PTC021393 URJA DEVELOPERS AND PROMOTERS PRIVATE LIMITED C/O BALASAHEB PUKHRAJ PURWALGANDHI CHOWK ISLAMPUR TAL- WALWA, DIST: SANGLI 415409 , SANGLI, Maharashtra, India - 415409
      U15430PN2010PLC137549 MARTAND NATURAL SWEETENERS LIMITED C/O. RATNATRAY CHEMICALS, A-5, M.I.D.C., ISLAMPUR, WALAWA, , SANGLI, Maharashtra, India - 415409
      U74999PN2021PTC202571 CAN PE SERVICES PRIVATE LIMITED C/O NIVRUTI GANU HANDE WALSE WADA AT PO ISLAMPUR TAL WALWA ISLAMPUR , SANGLI, Maharashtra, India - 415409
      U72900PN2020PTC196983 ZERO DAY CYBER SECURITY PRIVATE LIMITED C.S.NO. 4453C/10, NEAR GRAMIN RUGNALAYA TALATHI COLONY, ISLAMPUR, TAL. WALAWA , SANGLI, Maharashtra, India - 415409
      U85300PN2019NPL184913 SKNATURAL TURMERIC AND AGRO PROCESSING ASSOCIATION C.S. NO 745, NEAR WATER TANK, BACK SIDE, HOTEL VIHAR WALWA, , ISLAMPUR, SANGLI, Maharashtra, India - 415409
      U18102PN2006PTC129150 PRACHI COTSPIN PRIVATE LIMITED 4/1, SUNIVAS, SAMBHAJI NAGAR HSG SOCIETY, PETH-ISLAMPUR ROAD, ISLAMPUR, TAL WALWA, , DIST SANGLI, Maharashtra, India - 415409
      U15209PN2005PLC021561 SADGURU DUDH SANGH LIMITED C/o Sadguru Ashram Shala, Islampur, Tal. Walawa, Dist. Sangli. , Sangli, Maharashtra, India - 415409
      U65999PN2022PLN210698 KRANTISINH URBAN NIDHI LIMITED C/O SANTAJI SOPAN NAYKAL, 122, VIDYA PRASAD COLONY, KHANJADE GALLI, ISLAMPUR,,SANGLI,Sangli,Maharashtra,415409-India
      ACH-7025 SRPBSS TECH SOLARIS CLEAN ENERGY SOLUTIONS LLP C/o Shri Pawar Rajendra Hindurao,,At Post Islampur, Tal walwa, Dist. Sangli,,Valva,Sangli,Maharashtra,India-415409
      U37100PN2019PTC181821 A.D. METAL RECYCLING INDUSTRIES PRIVATE LIMITED C/O VISHWANATH RAMCHANDRA DANGE,A/P KACHARE GALLI, ISLAMPUR,TAL-WALWA, DIST-SANGLI , ISLAMPUR, Maharashtra, India - 415409
      U74300PN2011PTC139550 VISION TECH PUBLICITY PRIVATE LIMITED SaiGraphicsNearSTStand,BehindRajarambapuBank,PetSangliRoad,Islampur,TalWal wa, , Islampur, Maharashtra, India - 415409
      U71200PN2023PTC224668 SHRIVAJRA NDT WORK PRIVATE LIMITED C.S.NO.746/3A, CENTER POINT BUILDING, FIRST FLOOR,,OFFICE NO.202, PETH SANGLI ROAD,,Valva,Sangli,Maharashtra,415409-India
      U43900PN2025PTC241775 DMS INFRACON PRIVATE LIMITED H.No.09914, Rajaramnagar,Near RIT College,Islampur,Valva,Sangli,Maharashtra,415409-India
      U07100PN2023PTC221197 ASHWAMEDHA RESOURCES PRIVATE LIMITED C/oAbhijit VasantraoPatil,KNP Nagar, Urun Islampur,,Walva,Sangli,Maharashtra,415409-India
      AAK-8190 RAJMAITHILI MILK AND MILK PRODUCT LLP CENTER POINT COMPLEX SHOP NO 205, PETH-SANGLI ROAD ISLAMPUR, Maharashtra, India - 415409
      U37003PN2025PTC238447 ECO SPHERE BIO WASTE SOLUTIONS PRIVATE LIMITED C/O RAM KULKARNI WARNA,HOSPITAL NEAR WAY BRIDGE,Valva,Sangli,Maharashtra,415409-India
      U43299PN2024PTC229753 APECS INFRA PRIVATE LIMITED C/O SOU. SUPRIYA SURESH MOTE,NEAR ADMINISTRATIVE BUILDING,Valva,Sangli,Maharashtra,415409-India
      U45400PN2021PTC206806 ALISTER INFRA PRIVATE LIMITED FLAT NO.401 PRISTINE PARK, PETH-SANGLI ROAD , ISLAMPUR, Maharashtra, India - 415409
      U47213PN2024PTC229631 SA FROZENWINGS PRIVATE LIMITED C/oMadhukar Pawar,Mahadev,Nagar, near Sate Cotal,Walva,Sangli,Maharashtra,415409-India
      U35105PN2025PTC247027 TRIDENTX GLOBAL ENERGIES INDIA PRIVATE LIMITED C/O Balasaheb Yadav Back,Side RIT Colony Islampur,Walva,Sangli,Maharashtra,415409-India
      U80100PN2024PTC233297 DATTA DIGAMBAR SECURITY PRIVATE LIMITED C/o SHRI SANDEEP NAMDEV,PATIL AT POST ISLAMPUR,Valva,Sangli,Maharashtra,415409-India
      U01114PN2017PTC170724 RAJMAITHILI MILK AND MILK PRODUCT PRIVATE LIMITED CENTER POINT COMPLEX, SHOP NO.205 PETH-SANGLI ROAD, , ISLAMPUR, Maharashtra, India - 415409
      U32503PN2023PTC220148 KUNALSIDDHA AGROTECH PRIVATE LIMITED M.I.D.C., B-12, Near,Shripamt Industries,Walwa,Walva,Sangli,Maharashtra,415409-India
      U31900PN2022PTC214183 EREVO ENGINEERING PRIVATE LIMITED 1635/122 NEAR KBP COLLEGE TAL WALWA DIST SANGLI , ISLAMPUR, Maharashtra, India - 415409
      U80902PN2022PTC207949 MEDO EDUTECH PRIVATE LIMITED C/O KALAWATI POPAT JADHAV SHIVNAGAR HAVLDAR COLNYTAL WALWA ISLAMPUR , SANGLI, Maharashtra, India - 415409
      U80100PN2024PTC229733 SWARA DEFENCE FIRST PRIVATE LIMITED M NO-510/137, SHAHUNAGAR,2ND LANE NEAR Y C COLLEGE,Walva,Sangli,Maharashtra,415409-India
      U29100PN2022PTC213359 ASAT AUTOMATIONS PRIVATE LIMITED C/O ALLAUDDIN NABILAL MULLA, NABI MANZIL, NEAR MORE COLONEY, WALWA ,URAN , ISLAMPUR, Maharashtra, India - 415409
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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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