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      KTS MULTITRADE LLP

      LLPIN: AAG-0278 As on: 2026-07-13

      KTS MULTITRADE LLP (LLPIN: AAG-0278) is a Limited Liability Partnership firm incorporated on 22 Mar 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of KTS MULTITRADE LLP are AMIT VINOD SONTHALIA, AMIT PAWAN TODI, and VIJAY SHIVNARAYAN KHADLOYA.

      KTS 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 14 May 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.

      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 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.

      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 KTS MULTITRADE
      DIN Director Name Designation Appointment Date
      01798841 AMIT VINOD SONTHALIA Designated Partner 2016-03-22
      07355335 AMIT PAWAN TODI Designated Partner 2016-03-22
      07355421 VIJAY SHIVNARAYAN KHADLOYA Designated Partner 2016-03-22
      Past Directors & Key Managerial Personnel of KTS MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT VINOD SONTHALIA
      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
      Other Directorships of AMIT PAWAN TODI
      Company Name CIN Designation Appointment Date Cessation
      KJM COMPUTERS PRIVATE LIMITED U72900MH2021PTC371393 Director 2021-11-12 Ongoing
      Other Directorships of VIJAY SHIVNARAYAN KHADLOYA
      Company Name CIN Designation Appointment Date Cessation
      KJM COMPUTERS PRIVATE LIMITED U72900MH2021PTC371393 Director 2021-11-12 Ongoing

      CIN Company Name Company Address
      U45500MH2017PTC295434 BOHARA INFRASTRUCTURE PRIVATE LIMITED SH-017, BLDG NO.1, OSTWAL ORNATE CHS LTD OPP. JAIN TEMPLE, JESAL PARK , BHAYANDER 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), Maharashtra, India - 401105
      U67190MH2011PTC218584 VINIT PROPERTIES PRIVATE LIMITED A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105
      U72900MH2021PTC373950 ABOVE THE FOLD PRIVATE LIMITED SHOP NO. 20,BLDG 1,OSTWAL ORNATE CHS LTD JESAL PARK , OPP. JAIN TEMPLE, BHAYANDER (E) , BHAYANDER, Maharashtra, India - 401105
      U67120MH1996PTC104515 DELICIOUS SECURITIES PRIVATE LIMITED A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105
      U68100MH2005PTC158059 KHATTU HOSPITALITY PRIVATE LIMITED Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India
      U93090MH2019OPC330163 KAVYA SMART SERVICES (OPC) PRIVATE LIMITED SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105
      ACG-9938 TWINTIDE TECHNOLOGIES LLP B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,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, Maharashtra, India - 401105
      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
      U74999MH2017PTC302178 PELORUS SHIPPING PRIVATE LIMITED SH NO 138 OSTWAL ORNATE BLDG NO 2 CHS LTD OPP JAIN MANDIR JESAL PARK BHAIN DER EAST , THANE, Maharashtra, India - 401105
      U93000MH2016PTC273470 SNR GLASS SOLUTIONS PRIVATE LIMITED SHOP NO 10 OSTWAL PARK BLDG NO 4 NEAR JESAL PARK JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105
      U74999MH2017PTC299494 COACHMAN LEARNING SYSTEMS PRIVATE LIMITED SH-A-1-43 Ostwal Ornate Building No 1 CHS LTD OPP JAIN MANDIR BHAINDAR EAST , MUMBAI, Maharashtra, India - 401105
      U74999MH2020PTC344963 THINK QUIRKY PRIVATE LIMITED 410,B 1 OSTWAL ORNATE BLDG NO.1 CHS LTD, JESAL PARK, SECTOR3, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74999MH2018PTC306177 AJNADHARA SERVICES PRIVATE LIMITED SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105
      U46497MH2026PTC465624 DIVYASUMAN PHARMA EXPORTS PRIVATE LIMITED Shop No. 31/A, Ostwal Ornate-2,Jesal Park Road, Opp. Jain Temple,Thane,Thane,Maharashtra,401105-India
      U66190MH2023OPC399011 NMC STRATEGIC CONSULTING (OPC) PRIVATE LIMITED 114 Ostwal Ornate, Building No.-2 CHS Ltd.,,Opp. Jain Mandir, Jesal Park,,Thane,Thane,Maharashtra,401105-India
      U74140MH2022PTC386344 TITAN ADVISORY SERVICES PRIVATE LIMITED SH-017 OSTWAL BLDG.NO.1 CHS LTD OPP JAIN TEMPLE, JESAL PARK BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U85100MH2021OPC364543 OUTREACH FOR BEHAVIOURAL SCIENCE (OPC) PRIVATE LIMITED 114 Ostwal Ornate,Bldg. No.-2 CHS Ltd., Opp. Jain Mandir,Jesal Park,Bhayandar E , 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
      U74999MH2017PTC302692 R. B. SERVICES PRIVATE LIMITED SHOP - 117, OSTWAL ORNATE BUILDING - 1 CHS - LTD OPP JAIN MANDIR JESAL PARK , BHAYANDER, Maharashtra, India - 401105
      U72900MH2021PTC371393 KJM COMPUTERS PRIVATE LIMITED SHOP 33,OSTWAL ORNATE NO.2, CHS LTD, JESAL PARK ROAD, BHAINDAR (E), NEAR INDRAVARUN SABH AGRIHA , Thane, Maharashtra, India - 401105
      AAH-3304 ZONESIDE LLP OSTWAL ORNATE NO.1, OFFICE NO. 29, JESAL PARK, BHAYANDAR EAST THANE, Maharashtra, India - 401105
      U46102MH2023PTC401625 VAIJNATH TRADEX PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India
      U72100MH2020PTC339268 ALTHEA TECHSOLUTIONS PRIVATE LIMITED SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER 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
      U51101MH2012PTC233415 KARNI CONTINENTAL (INDIA) PRIVATE LIMITED 102/A, OSTWAL PARK,BUILDING NO 4 NEAR JESAL PARK, JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105
      U67120MH1999PTC120868 SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
      U67120MH2011PTC225263 NAVKAR EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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