Kaizen Comtrade Llp - Company overview

Kaizen Comtrade LLP was incorporated on 13 May 2015 and is registered with ROC Ahmedabad.

2015-05-13 Ahmedabad, Gujarat Active LLP
Connect MCP

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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 18:58:56
SATISFIED CHARGES
-
-

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

Health scores for Kaizen Comtrade 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 2025 - 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 Kaizen Comtrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Kaizen Comtrade LLP was incorporated on 13 May 2015 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 11 years old. The registered office is at Block B, First Floor, Siddhi Vinayak Towers, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Nayan Kunvarji Thakkar and Chetankumar Thakkar. The longest-serving is Nayan Kunvarji Thakkar, on the board since 2015; the most recent to join is Chetankumar Thakkar, appointed in April 2020. Two former partners are on record; the most recent to leave was Dipalkumari Thakkar in April 2020. Between them, the partners also sit on the boards of 35 other companies, including Axion Info Services Private Limited and Kaizen Equi-Com Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Tata Capital Limited and Hdfc Bank Limited among the lenders.

Business Services •••••••• ••••••••
  • Location Block B, First Floor, Siddhi Vinayak Towers, Ahmedabad, Gujarat - 380051
Legal NameKaizen Comtrade Llp
CIN / LLPINAAD-9362
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

N
Nayan Kunvarji Thakkar
Designated Partner | Since 2015-05-13 | DIN: 00323180
C
Chetankumar Thakkar
Designated Partner | Since 2020-04-01 | DIN: 00323155

Charges of Kaizen Comtrade Llp Open and satisfied charges registered against the company with MCA.

Tata Capital Limited : 9.00 cr
Hdfc Bank Limited : 20.10 Lakh
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Tata Capital Limited
Creation Date: 26 Sep 2025
 9.00 cr Open
Hdfc Bank Limited
Creation Date: 29 Nov 2024
 20.10 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Axion Info Services Private Limited 2 Shared Directors
Kaizen Equi-Com Private Limited 2 Shared Directors
Kalyx Business Advisory Services Private Limited 2 Shared Directors
Kalyx Global Logistics Private Limited 2 Shared Directors
Kalyx Tradex Private Limited 2 Shared Directors
Kunvarji Global Connect Llp 2 Shared Directors
Kunvarji Stocktrade Private Limited 2 Shared Directors
Kunvarji Tradelink Private Limited 2 Shared Directors
Kunvarji Warehousing And Logistics Private Limited 2 Shared Directors
Left Brain Capital Advisors Private Limited 2 Shared Directors
Ambica Warehouse Private Limited 1 Shared Director
Armourr Insurance Broking Private Limited 1 Shared Director
Axion Tech Systems Private Limited 1 Shared Director
Eo Campaign Llp 1 Shared Director
Eo Enterprise Llp 1 Shared Director
Golden Mirage Hospitality Llp 1 Shared Director
Herambh Managers Llp 1 Shared Director
Kalyx Warehousing Private Limited 1 Shared Director
Kgg Venture Private Limited 1 Shared Director
Krushivikas Cbg Urja Llp 1 Shared Director
Kunvarji Comtrade Retail Private Limited 1 Shared Director
Kunvarji Dharnidhar Warehousing Llp 1 Shared Director
Kunvarji Enterprise Llp 1 Shared Director
Kunvarji Finance Private Limited 1 Shared Director
Kunvarji Financial Brokers Private Limited 1 Shared Director
Kunvarji Finstock Private Limited 1 Shared Director
Kunvarji Growth Corporation Llp 1 Shared Director
Kunvarji Infra-Properties Private Limited 1 Shared Director
Kunvarji International Ifsc Private Limited 1 Shared Director
Kunvarji Property Solutions Llp 1 Shared Director
Kunvarji Transgraph Aif Management Llp 1 Shared Director
Oculus Properties Llp 1 Shared Director
Picklekitch Llp 1 Shared Director
Promore Investment Managers Llp 1 Shared Director
Promore One Llp 1 Shared Director

GST Compliance of Kaizen Comtrade Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kaizen Comtrade 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kaizen Comtrade 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kaizen Comtrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaizen Comtrade LLP?
In an LLP the partners are the owners. The partners on record for Kaizen Comtrade LLP are Nayan Kunvarji Thakkar and Chetankumar Thakkar.
Who are the current designated partners and partners of Kaizen Comtrade LLP?
Kaizen Comtrade LLP has two partners on record: Nayan Kunvarji Thakkar (since May 2015) and Chetankumar Thakkar (since April 2020).
What is LLPIN/FCRN number of Kaizen Comtrade LLP?
The LLPIN of Kaizen Comtrade LLP is AAD-9362. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kaizen Comtrade LLP incorporated?
Kaizen Comtrade LLP was incorporated on 13 May 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Kaizen Comtrade LLP?
The registered office on MCA records is Block B, First Floor, Siddhi Vinayak Towers, Ahmedabad, Gujarat - 380051.
What is the current status of Kaizen Comtrade LLP?
MCA shows Kaizen Comtrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kaizen Comtrade LLP?
You can post to its registered office at Block B, First Floor, Siddhi Vinayak Towers, Ahmedabad, Gujarat - 380051.
What industry or business activity is Kaizen Comtrade LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Kaizen Comtrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kaizen Comtrade LLP?
Two charges against Kaizen Comtrade LLP are still open. Lenders named in the filings include Tata Capital Limited and Hdfc Bank Limited.
Have any partners left Kaizen Comtrade LLP?
Yes, two former partners are on record. The most recent to leave were Dipalkumari Thakkar (April 2020) and Deval Narendrabhai Sheth (April 2020).
Which companies share directors with Kaizen Comtrade LLP?
35 companies share partners with Kaizen Comtrade LLP. Among them are Axion Info Services Private Limited, Kaizen Equi-Com Private Limited, Kalyx Business Advisory Services Private Limited and 32 more.
How can I get the financial details of Kaizen Comtrade LLP?
No financial statements for Kaizen Comtrade LLP are on record with us yet.
What is the ROC code of Kaizen Comtrade LLP?
Kaizen Comtrade LLP is registered with ROC Ahmedabad.
What is the company classification of Kaizen Comtrade LLP?
MCA classifies Kaizen Comtrade LLP as: Limited Liability Partnership.
Does Kaizen Comtrade LLP have GST registrations on file?
Yes, one active GST registration is linked to Kaizen Comtrade LLP.

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.