Kaushal Distributors Llp - Company overview

Kaushal Distributors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-2871). Business overview includes …

2014-05-05 Mumbai, Maharashtra Strike Off 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
23.92 Lakh
COMPANY AGE
12 Years 5 Months
since 2014-05-05
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Kaushal Distributors 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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.
  • 3 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 Distributors Llp Company identity, industry, contact, and registration details from MCA and company records.

Kaushal Distributors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-2871). Business overview includes Business Services (Wholesale), incorporated on May 05, 2014 (12+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location C-213, Synthofine Industrial Estate, Opp Virvani Ind. Est., Off Aarey Road, Goregaon (Eas, Mumbai, Maharashtra - 400063
Legal NameKaushal Distributors Llp
CIN / LLPINAAC-2871
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-05-05
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kaushal Distributors Llp (3) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Dhirajlal Vora
Designated Partner | Since 2014-05-05 | DIN: 01053632
M
Mahish Dhirajlal Vora
Designated Partner | Since 2014-05-05 | DIN: 02614988
J
Jitendra Dhirajlal Vora
Designated Partner | Since 2014-05-05 | DIN: 02614991

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

Board Overlap From MCA / Compliance Filings

Heat-Well Engineering Llp 3 Shared Directors
Heat-Well Engineering Private Limited 3 Shared Directors
Hivogold Steel Solutions Private Limited 3 Shared Directors
Kaushal Distributors Pvt Ltd 3 Shared Directors
Makharia Industrial Gases Private Limited 1 Shared Director
Shree Sai Oto Tubes Mill Limited 1 Shared Director

MSME Payment Delays by Kaushal Distributors 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 Kaushal Distributors 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 Kaushal Distributors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kaushal Distributors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kaushal Distributors Llp is AAC-2871.
When was Kaushal Distributors Llp incorporated?
Kaushal Distributors Llp was incorporated 12 years 5 months ago on 05 May 2014.
Who are the current designated partners and partners of Kaushal Distributors Llp?
Kaushal Distributors Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaushal Distributors Llp?
Kaushal Distributors Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kaushal Distributors Llp?
Kaushal Distributors Llp ROC code is Roc Mumbai.
What is the company classification of Kaushal Distributors Llp?
Kaushal Distributors Llp is classified as Limited Liability Partnership.
What is the current status of Kaushal Distributors Llp?
Kaushal Distributors Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kaushal Distributors Llp associated with?
Kaushal Distributors Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kaushal Distributors Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kaushal Distributors 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 Kaushal Distributors 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.