Kapoor Multitrade Services Llp - Company overview

Registered with ROC Ahmedabad on 15 April 2015, Kapoor Multitrade Services LLP is an active limited liability partnership that has been arou…

2015-04-15 Silvassa, Dadra & Nagar Haveli 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
17.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-15
LAST FILING WITH ROC
2025-03-31
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 Kapoor Multitrade Services 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 Kapoor Multitrade Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 15 April 2015, Kapoor Multitrade Services LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at 43/B, Piparia Industrial Estate, Silvassa, Dadra & Nagar Haveli.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners: Sanjeev Rajkumar Kapoor and Poonam Sanjeev Kapoor. The longest-serving is Sanjeev Rajkumar Kapoor, on the board since 2015; the most recent to join is Poonam Sanjeev Kapoor, appointed in December 2020. One former partner, Sandeep Rajkumar Kapoor, left in December 2020. Between them, the partners also sit on the boards of 4 other companies, including Akshat Freight Carriers Private Limited and Deepak Polyester Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 43/B, Piparia Industrial Estate,, Silvassa, Dadra & Nagar Haveli - 396230
Legal NameKapoor Multitrade Services Llp
CIN / LLPINAAD-7662
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Kapoor Multitrade Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Rajkumar Kapoor
Designated Partner | Since 2015-04-15 | DIN: 01794069
P
Poonam Sanjeev Kapoor
Designated Partner | Since 2020-12-08 | DIN: 08935875

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

Board Overlap From MCA / Compliance Filings

Akshat Freight Carriers Private Limited 1 Shared Director
Deepak Polyester Private Limited 1 Shared Director
Foundation For Dnh Industrial Association 1 Shared Director
Kapoor Multitrade Services Private Limited 1 Shared Director

MSME Payment Delays by Kapoor Multitrade Services 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.

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MCA Filings & Documents of Kapoor Multitrade Services 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 Kapoor Multitrade Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kapoor Multitrade Services LLP?
In an LLP the partners are the owners. The partners on record for Kapoor Multitrade Services LLP are Sanjeev Rajkumar Kapoor and Poonam Sanjeev Kapoor.
Who are the current designated partners and partners of Kapoor Multitrade Services LLP?
Kapoor Multitrade Services LLP has two partners on record: Sanjeev Rajkumar Kapoor (since April 2015) and Poonam Sanjeev Kapoor (since December 2020).
What is LLPIN/FCRN number of Kapoor Multitrade Services LLP?
The LLPIN of Kapoor Multitrade Services LLP is AAD-7662. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kapoor Multitrade Services LLP incorporated?
Kapoor Multitrade Services LLP was incorporated on 15 April 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Kapoor Multitrade Services LLP?
The registered office on MCA records is 43/B, Piparia Industrial Estate, Silvassa, Dadra & Nagar Haveli - 396230.
What is the current status of Kapoor Multitrade Services LLP?
MCA shows Kapoor Multitrade Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kapoor Multitrade Services LLP?
You can post to its registered office at 43/B, Piparia Industrial Estate, Silvassa, Dadra & Nagar Haveli - 396230.
What industry or business activity is Kapoor Multitrade Services LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Kapoor Multitrade Services 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 Kapoor Multitrade Services LLP?
MCA shows no charges registered against Kapoor Multitrade Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kapoor Multitrade Services LLP?
Yes, one former partner is on record. Sandeep Rajkumar Kapoor (December 2020) left.
Which companies share directors with Kapoor Multitrade Services LLP?
4 companies share partners with Kapoor Multitrade Services LLP. Among them are Akshat Freight Carriers Private Limited, Deepak Polyester Private Limited, Foundation For Dnh Industrial Association and 1 more.
How can I get the financial details of Kapoor Multitrade Services LLP?
No financial statements for Kapoor Multitrade Services LLP are on record with us yet.
What is the ROC code of Kapoor Multitrade Services LLP?
Kapoor Multitrade Services LLP is registered with ROC Ahmedabad.
What is the company classification of Kapoor Multitrade Services LLP?
MCA classifies Kapoor Multitrade Services LLP as: Limited Liability Partnership.

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.