Kaushal Commodities Llp - Company overview

Kaushal Commodities LLP was incorporated on 29 March 2017 and is registered with ROC Kolkata.

2017-03-29 Kolkata, West Bengal 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
1
80.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.02 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Kaushal Commodities 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
81/100
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 Kaushal Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Kaushal Commodities LLP was incorporated on 29 March 2017 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 9 years old. Its registered office is at 122/1R Satyendranath Majumder Sarani Kolkta, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Anurag Kyal and Sweta Kyal. The longest-serving is Anurag Kyal, on the board since 2017; the most recent to join is Sweta Kyal, appointed in August 2023. One former partner, Rishi Kyal, left in August 2023. Between them, the partners also sit on the boards of 78 other companies, including Apprise Villas LLP and Ayanna Infrastructure LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 122/1R Satyendranath Majumder Sarani Kolkta, Kolkata, West Bengal - 700026
Legal NameKaushal Commodities Llp
CIN / LLPINAAI-9933
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Anurag Kyal
Designated Partner | Since 2017-03-29 | DIN: 00436562
S
Sweta Kyal
Designated Partner | Since 2023-08-01 | DIN: 06590173

Charges of Kaushal Commodities Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Investments Limited : 80.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 80.00 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Investments Limited
Creation Date: 07 Jul 2021
 80.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Apprise Villas Llp 2 Shared Directors
Ayanna Infrastructure Llp 2 Shared Directors
Edam Infraestate Llp 2 Shared Directors
Edam Infratech Llp 2 Shared Directors
Empire Barter Private Limited 2 Shared Directors
Eternal Promoters Llp 2 Shared Directors
Eternal Villas Llp 2 Shared Directors
Idyllic Promoters Private Limited 2 Shared Directors
Idyllic Villas Private Limited 2 Shared Directors
Ikka Infra Projects Private Limited 2 Shared Directors
Illusion Developers Llp 2 Shared Directors
Itika Buildcon Private Limited 2 Shared Directors
Itika Construction Private Limited 2 Shared Directors
Itika Homes Private Limited 2 Shared Directors
Itika Infra Private Limited 2 Shared Directors
Itika Properties Private Limited 2 Shared Directors
Itika Real Estate Private Limited 2 Shared Directors
Itika Tower Private Limited 2 Shared Directors
Starsign Developers Llp 2 Shared Directors
Topwell Awas Llp 2 Shared Directors
Topwell Buildcon Llp 2 Shared Directors
Topwell Infracon Llp 2 Shared Directors
Trackman Merchants Llp 2 Shared Directors
Wamika Tower Llp 2 Shared Directors
Alight Towers Llp 1 Shared Director
Alina Enclave Llp 1 Shared Director
Alina Hirise Llp 1 Shared Director
Allure Hirise Llp 1 Shared Director
Ameyaa Heights Private Limited 1 Shared Director
Anchorkey Promoters Llp 1 Shared Director
Anchorkey Villas Llp 1 Shared Director
Aspolight Agencies Pvt Ltd 1 Shared Director
Ayanna Homes Llp 1 Shared Director
Ayanna Projects Llp 1 Shared Director
Balachandra Villas Llp 1 Shared Director
Baviscon Suppliers Pvt. Ltd. 1 Shared Director
Bengal Kyal Housing Development Limited 1 Shared Director
Cloudsgate Towers Llp 1 Shared Director
Eeshvi Villa Llp 1 Shared Director
Ekaraj Builder Llp 1 Shared Director
Evaraj Complex Llp 1 Shared Director
Gajmukh Impex Private Limited 1 Shared Director
Hallmark Tradecom Private Limited 1 Shared Director
Horizonnext Enclave Llp 1 Shared Director
Horizonnext Villas Llp 1 Shared Director
Iconic Hirise Llp 1 Shared Director
Iconic Villas Llp 1 Shared Director
Ikka Infra Llp 1 Shared Director
Imperial Towers Llp 1 Shared Director
Integral Properties Llp 1 Shared Director
Interface Buildcon Private Limited 1 Shared Director
Kyal Developers Pvt Ltd 1 Shared Director
Lake Residency Llp 1 Shared Director
Manushree Developers Llp 1 Shared Director
Nistha Realcon Llp 1 Shared Director
Om Binayak Textiles Private Limited 1 Shared Director
Openhome Hirise Llp 1 Shared Director
Ps Vinayak Complex Llp 1 Shared Director
Ps Vinayak Heights Llp 1 Shared Director
Ps Vinayak Homes Llp 1 Shared Director
Ps Vinayak Smartcity Llp 1 Shared Director
Roofnest Builders Llp 1 Shared Director
Roofnest Developers Llp 1 Shared Director
Roofnest Properties Llp 1 Shared Director
Sishirkanya Buildcon Llp 1 Shared Director
Sishirkanya Buildcon Private Limited 1 Shared Director
Subhlife Township Llp 1 Shared Director
Subhlife Township Private Limited 1 Shared Director
Sundhuja Builders Llp 1 Shared Director
Verminey Promoters Llp 1 Shared Director
Vinayak Conclave Pvt Ltd 1 Shared Director
Vinayak Lakshmi Builders Llp 1 Shared Director
Wishful Builders Private Limited 1 Shared Director
Wishful Infra Private Limited 1 Shared Director
Wriddhi Builders Private Limited 1 Shared Director
Wriddhi Homes Private Limited 1 Shared Director
Wriddhi Tower Llp 1 Shared Director
Zenith Conclave Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Kaushal Commodities Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Kaushal Commodities 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 Kaushal Commodities 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 Kaushal Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaushal Commodities LLP?
In an LLP the partners are the owners. The partners on record for Kaushal Commodities LLP are Anurag Kyal and Sweta Kyal.
Who are the current designated partners and partners of Kaushal Commodities LLP?
Kaushal Commodities LLP has two partners on record: Anurag Kyal (since March 2017) and Sweta Kyal (since August 2023).
What is LLPIN/FCRN number of Kaushal Commodities LLP?
The LLPIN of Kaushal Commodities LLP is AAI-9933. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kaushal Commodities LLP incorporated?
Kaushal Commodities LLP was incorporated on 29 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Kaushal Commodities LLP?
The registered office on MCA records is 122/1R Satyendranath Majumder Sarani Kolkta, Kolkata, West Bengal - 700026.
What is the current status of Kaushal Commodities LLP?
MCA shows Kaushal Commodities LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kaushal Commodities LLP?
You can post to its registered office at 122/1R Satyendranath Majumder Sarani Kolkta, Kolkata, West Bengal - 700026.
What industry or business activity is Kaushal Commodities LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Kaushal Commodities 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 Kaushal Commodities LLP?
No charge is open. The one charge registered against Kaushal Commodities LLP has been satisfied. Lenders named in the filings include Kotak Mahindra Investments Limited.
Have any partners left Kaushal Commodities LLP?
Yes, one former partner is on record. Rishi Kyal (August 2023) left.
Which companies share directors with Kaushal Commodities LLP?
78 companies share partners with Kaushal Commodities LLP. Among them are Apprise Villas LLP, Ayanna Infrastructure LLP, Edam Infraestate LLP and 75 more.
How can I get the financial details of Kaushal Commodities LLP?
No financial statements for Kaushal Commodities LLP are on record with us yet.
What is the ROC code of Kaushal Commodities LLP?
Kaushal Commodities LLP is registered with ROC Kolkata.
What is the company classification of Kaushal Commodities LLP?
MCA classifies Kaushal Commodities 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.