K3Hs2M Trading Llp - Company overview

K3Hs2M Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACD-0370). Business overview includes Busine…

2023-09-15 Mumbai, Maharashtra Active LLP
Share
Connect MCP
KT K3Hs2M Trading Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
3 Years 0 Months
since 2023-09-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K3Hs2M Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K3Hs2M Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

K3Hs2M Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACD-0370). Business overview includes Business Services (Commission Trade), incorporated on September 15, 2023 (3+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location B-42, Floor-4Th, Plot-210, Mumbai, Maharashtra - 400021
Legal NameK3Hs2M Trading Llp
CIN / LLPINACD-0370
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-15
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of K3Hs2M Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Raj
Designated Partner | Since 2023-09-15 | DIN: 10321812
V
Vijay Ramakrishnan
Designated Partner | Since 2023-09-15 | DIN: 02407231

Companies With Common Directors Of K3hs2m Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Crescent Energy Limited 1 Shared Director
Greeneye Infrastructure Private Limited 1 Shared Director
Jalgaon Energy Private Limited 1 Shared Director
National Spot Exchange Limited 1 Shared Director
Rbsc Advisors Llp 1 Shared Director
Rishabh Resorts Pvt Ltd 1 Shared Director
The Khandesh Spinning And Weaving Mills Company Limited 1 Shared Director

MSME Payment Delays by K3Hs2M Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of K3Hs2M Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about K3Hs2M Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of K3Hs2M Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for K3Hs2M Trading Llp is ACD-0370.
When was K3Hs2M Trading Llp incorporated?
K3Hs2M Trading Llp was incorporated 3 years 11 days ago on 15 Sep 2023.
Who are the current designated partners and partners of K3Hs2M Trading Llp?
K3Hs2M Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of K3Hs2M Trading Llp?
K3Hs2M Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of K3Hs2M Trading Llp?
K3Hs2M Trading Llp ROC code is Roc Mumbai.
What is the company classification of K3Hs2M Trading Llp?
K3Hs2M Trading Llp is classified as Limited Liability Partnership.
What is the current status of K3Hs2M Trading Llp?
K3Hs2M Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is K3Hs2M Trading Llp associated with?
K3Hs2M Trading Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of K3Hs2M Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of K3Hs2M Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.