Kashvi Trade Junction Llp - Company overview

Registered with ROC Gwalior on 22 February 2016, Kashvi Trade Junction LLP is an active limited liability partnership that has been around f…

2016-02-22 Bhopal, Madhya Pradesh 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
1.00 cr
COMPANY AGE
10 Years 7 Months
since 2016-02-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-31 07:55:04
SATISFIED CHARGES
-
-

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

Health scores for Kashvi Trade Junction 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 10+ 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 Kashvi Trade Junction Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 22 February 2016, Kashvi Trade Junction LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at E-3/4, Arera Colony, Bhopal, Madhya Pradesh.

Infyner groups it under Metals and Minerals, in the Construction Materials Retail & Distribution segment.

Priya Mehta and Sandeep Mehta are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Minal Aac Industries And Contractors Private Limited and Rainbow Springs Mart LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location E-3/4 , Arera Colony, Bhopal, Madhya Pradesh - 462016
Legal NameKashvi Trade Junction Llp
CIN / LLPINAAF-7560
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Kashvi Trade Junction Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Priya Mehta
Designated Partner | Since 2016-02-22 | DIN: 01228997
S
Sandeep Mehta
Designated Partner | Since 2016-02-22 | DIN: 00033138

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

Board Overlap From MCA / Compliance Filings

Minal Aac Industries And Contractors Private Limited 2 Shared Directors
Rainbow Springs Mart Llp 2 Shared Directors
Sp Tradewing Llp 2 Shared Directors
Taurus Tradehouse Llp 2 Shared Directors

MSME Payment Delays by Kashvi Trade Junction 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 Kashvi Trade Junction 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 Kashvi Trade Junction Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kashvi Trade Junction LLP?
In an LLP the partners are the owners. The partners on record for Kashvi Trade Junction LLP are Priya Mehta and Sandeep Mehta.
Who are the current designated partners and partners of Kashvi Trade Junction LLP?
Kashvi Trade Junction LLP has two partners on record: Priya Mehta (since February 2016) and Sandeep Mehta (since February 2016).
What is LLPIN/FCRN number of Kashvi Trade Junction LLP?
The LLPIN of Kashvi Trade Junction LLP is AAF-7560. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kashvi Trade Junction LLP incorporated?
Kashvi Trade Junction LLP was incorporated on 22 February 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Kashvi Trade Junction LLP?
The registered office on MCA records is E-3/4, Arera Colony, Bhopal, Madhya Pradesh - 462016.
What is the current status of Kashvi Trade Junction LLP?
MCA shows Kashvi Trade Junction LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kashvi Trade Junction LLP?
You can post to its registered office at E-3/4, Arera Colony, Bhopal, Madhya Pradesh - 462016.
What industry or business activity is Kashvi Trade Junction LLP associated with?
It is grouped under Metals and Minerals, in the Construction Materials Retail & Distribution segment.
When did Kashvi Trade Junction 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 Kashvi Trade Junction LLP?
MCA shows no charges registered against Kashvi Trade Junction LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kashvi Trade Junction LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kashvi Trade Junction LLP?
4 companies share partners with Kashvi Trade Junction LLP. Among them are Minal Aac Industries And Contractors Private Limited, Rainbow Springs Mart LLP, Sp Tradewing LLP and 1 more.
How can I get the financial details of Kashvi Trade Junction LLP?
No financial statements for Kashvi Trade Junction LLP are on record with us yet.
What is the ROC code of Kashvi Trade Junction LLP?
Kashvi Trade Junction LLP is registered with ROC Gwalior.
What is the company classification of Kashvi Trade Junction LLP?
MCA classifies Kashvi Trade Junction 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.