KTS MULTITRADE LLP (LLPIN: AAG-0278) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KTS MULTITRADE LLP are AMIT PAWAN TODI, VIJAY SHIVNARAYAN KHADLOYA, and AMIT VINOD SONTHALIA.
KTS MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 14 Dec 2024.
KTS MULTITRADE LLP's LLP Identification Number is (LLPIN)AAG-0278. Its Email address is [email protected] and its registered address is SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105
Current status of KTS MULTITRADE LLP is - Active.
| LLP Identification Number | AAG-0278 |
| Name | KTS MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-22 |
| Age of Company | 9 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KTS MULTITRADE LLP |
| AAG-0278 |
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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 KTS 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.
| 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 |
|---|---|---|---|
| 07355335 | AMIT PAWAN TODI | Designated Partner | 2016-03-22 |
| 07355421 | VIJAY SHIVNARAYAN KHADLOYA | Designated Partner | 2016-03-22 |
| 01798841 | AMIT VINOD SONTHALIA | Designated Partner | 2016-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUREKA CAREERS LLP | AAC-1105 | Designated Partner | 2014-02-21 | Ongoing |
| SCARLET MACAW LOGISTICS PRIVATE LIMITED | U63011RJ2013PTC041309 | Director | - | 2017-01-17 |
| EUREKA EDUCATIONS PRIVATE LIMITED | U80100MH2005PTC152194 | Director | 2005-03-24 | Ongoing |
| KJM COMPUTERS PRIVATE LIMITED | U72900MH2021PTC371393 | Director | 2021-11-12 | Ongoing |
| KJM COMPUTERS PRIVATE LIMITED | U72900MH2021PTC371393 | Director | 2021-11-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| L24100MH1974PLC017773 | CITURGIA BIOCHEMICALS LIMITED | 6/C, OSTWAL PARK BUILDING NO. 4 CHSL, NEAR JESAL PARK, JAIN TEMPLE, BHAY ANDAR EAST , THANE, Maharashtra, India - 401105 |
| AAH-3304 | ZONESIDE LLP | OSTWAL ORNATE NO.1, OFFICE NO. 29, JESAL PARK, BHAYANDAR EAST THANE, Maharashtra, India - 401105 |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| AAD-0896 | E-CREATIVE DIGITAL MARKETING LLP | B/107 & 108, 1st Floor, Ostwal Ornate Bldg. No.2CHSL, Jesal Park Bhayandar East, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAQ-8793 | TAP CONSULTANCY AND ADVISORY SERVICES LL P | A 1/16, Ostwal Ornate CHS. LTD. Opp. Jain Temple Jesal Park Thane, Maharashtra, India - 401105 |
| AAP-9804 | PKG ADVISORY SERVICES LLP | Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander East Mumbai, Maharashtra, India - 401105 |
| U45500MH2017PTC295434 | BOHARA INFRASTRUCTURE PRIVATE LIMITED | SH-017, BLDG NO.1, OSTWAL ORNATE CHS LTD OPP. JAIN TEMPLE, JESAL PARK BHAYANDER EAST Thane MH 401105 IN |
| U72900MH2021PTC373950 | ABOVE THE FOLD PRIVATE LIMITED | SHOP NO. 20,BLDG 1,OSTWAL ORNATE CHS LTD JESAL PARK , OPP. JAIN TEMPLE, BHAYANDER (E) BHAYANDER MH 401105 IN |
| U67120MH1996PTC104515 | DELICIOUS SECURITIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander (East) Thane Thane MH 401105 IN |
| U67190MH2011PTC218584 | VINIT PROPERTIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander (East) Thane Thane MH 401105 IN |
| AAN-6769 | AGHAMARSHANA MEDIA AND ENTERTAINMENT LLP | SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST, Maharashtra, India - 401105 |
| U45309MH2019PTC322009 | CORECRATE ENGINEERS PRIVATE LIMITED | SHOP NO. 16/A, OSTWAL ORNATE, BUILDING, NO. 2 CHS LTD, JESAL PARK ROAD, BHAINDAR(EAST) Thane MH 401105 IN |
| U70109MH2005PTC158059 | KHATTU CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander (East), Thane Thane MH 401105 IN |
| AAY-3427 | LEXIA ADVISORS LLP | Shop 154, 1st Flr, Ostwal Ornate Bldg 1 CHS, Jesal Park Road, Nr. Jain Mandir, Bhainder (E), Thane, Maharashtra, India - 401105 |
| AAM-7672 | TIRUPATI ESTATE DEVELOPERS LLP | SHOP NO 5, KRISHNA DHAM CHS LTD BP X ROAD NO 5, NEAR SWANI NARAYAN MANDIR BHAYANAR EAST, Maharashtra, India - 401105 |
| AAM-7891 | TIRUPATI REALITY INFRA LLP | SHOP NO 5, KRISHNA DHAM CHS LTD BP X ROAD NO 5, NEAR SWANI NARAYAN MANDIR BHAYANAR EAST, Maharashtra, India - 401105 |
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE BHAYANDER(EAST),THANE Thane MH 401105 IN |
| U24230MH2020PTC349223 | VIVIFIC BIOSCIENCES PRIVATE LIMITED | SHOP NO.1, NEW ANURAG CHS LTD., R.N.P.PARK, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| U27203MH2021PTC364042 | SHRIKRISHNA PHARMA FOILS INDIA PRIVATE LIMITED | Bldg No 2/001 Sagar Complex CHS Ltd Jesal Park, Jain Mandir, Bhaindar East, , Thane, Maharashtra, India - 401105 |
| AAE-1812 | ANA ONLINE SERVICES LLP | FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| U22211MH2010PTC210272 | LIVIN DRAGONS ENTERTAINMENT PRIVATE LIMITED | SHOP-1, BLDG NO. 3, TIRTH RAJ, INDRALOK PHASE-VI EDEN PARK ROAD, , BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAT-9746 | LINEST PHARMA LLP | Shop No. 3, Vardhaman Complex Building No. 1 CHS L Bhd Hanuman Temple, Nr Sports Complex, Bhayander E THANE, Maharashtra, India - 401105 |
| ACA-2868 | POONAM DEVELPOMENTS LLP | SHOP NO 7, JAY KRISHNA DHAM CHS LTD BP CROSS ROAD NO-5,NEAR SWANI NARAYAN MANDIR, BHAYANAR EAST Thane, Maharashtra, India - 401105 |
| U74999MH2019OPC324691 | MIRACLE WEDDING & EXHIBITIONS (OPC) PRIVATE LIMITED | 42, OSTWAL ORNATE, BLDG NO-1 CHS LTD,OPP JAIN MANDIR, JESAP PARK, BHAYANDAR EAST THANE Thane MH 401105 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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