Kaizen Comtrade Llp - Company overview

Kaizen Comtrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9362). Business overview includes Busin…

2015-05-13 Ahmedabad, Gujarat Active LLP
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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 4 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9362). Business overview includes Business Services (Commission Trade), incorporated on May 13, 2015 (11+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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 0
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 Enterprise Llp 2 Shared Directors
Kunvarji Global Connect Llp 2 Shared Directors
Kunvarji Growth Corporation Llp 2 Shared Directors
Kunvarji Property Solutions 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 Finance Private Limited 1 Shared Director
Kunvarji Financial Brokers Private Limited 1 Shared Director
Kunvarji Finstock Private Limited 1 Shared Director
Kunvarji Infra-Properties Private Limited 1 Shared Director
Kunvarji International Ifsc Private Limited 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

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

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
Frequently Asked Questions about Kaizen Comtrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kaizen Comtrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kaizen Comtrade Llp is AAD-9362.
When was Kaizen Comtrade Llp incorporated?
Kaizen Comtrade Llp was incorporated 11 years 4 months ago on 13 May 2015.
Who are the current designated partners and partners of Kaizen Comtrade Llp?
Kaizen Comtrade 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 Kaizen Comtrade Llp?
Kaizen Comtrade Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Kaizen Comtrade Llp?
Kaizen Comtrade Llp ROC code is Roc Ahmedabad.
What is the company classification of Kaizen Comtrade Llp?
Kaizen Comtrade Llp is classified as Limited Liability Partnership.
What is the current status of Kaizen Comtrade Llp?
Kaizen Comtrade Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Kaizen Comtrade Llp associated with?
Kaizen Comtrade Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Kaizen Comtrade Llp have GST registrations on file?
Kaizen Comtrade Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kaizen Comtrade Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kaizen Comtrade Llp.
What is the turnover or revenue of Kaizen Comtrade 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 Kaizen Comtrade 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.