Kaustubh Multitrade Co. Llp - Company overview

Kaustubh Multitrade Co. Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-0084). Business overview includ…

2018-02-15 Kanpur, Uttar Pradesh Active LLP
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 5 Months
since 2018-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
1
50.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-01-03 08:14:37

Company Health Scores

Health scores for Kaustubh Multitrade Co. 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 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 Kaustubh Multitrade Co. Llp

Kaustubh Multitrade Co. Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-0084). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on February 15, 2018 (8+ years old), headquartered in Kanpur, Uttar Pradesh, India. The LLP is currently Active.

Food & Beverage Retail & Distribution
  • Location Mahabir Plaza 51/91 Naya Ganj, Kanpur, Uttar Pradesh - 208001
CIN / LLPINAAM-0084
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Financial Performance of Kaustubh Multitrade Co. Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Kaustubh Multitrade Co. Llp (2)

Y
Designated Partner | Since 2018-02-15 | DIN: 08015678
N
Designated Partner | Since 2018-02-15 | DIN: 08039709

Charges of Kaustubh Multitrade Co. Llp

Union Bank Of India Limited : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Union Bank Of India Limited
Creation Date: 12 Jan 2022
50.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kaustubh Multitrade Co. Llp
What is LLPIN/FCRN number of Kaustubh Multitrade Co. Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kaustubh Multitrade Co. Llp is AAM-0084.
When was Kaustubh Multitrade Co. Llp incorporated?
Kaustubh Multitrade Co. Llp was incorporated 8 years 5 months ago on 15 Feb 2018.
Who are the current designated partners and partners of Kaustubh Multitrade Co. Llp?
Kaustubh Multitrade Co. 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 Kaustubh Multitrade Co. Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Kaustubh Multitrade Co. Llp is Mahabir Plaza 51/91 Naya Ganj, Kanpur, Uttar Pradesh, 208001, India.
What is the ROC code of Kaustubh Multitrade Co. Llp?
Kaustubh Multitrade Co. Llp ROC code is Roc Kanpur.
What is the company classification of Kaustubh Multitrade Co. Llp?
Kaustubh Multitrade Co. Llp is classified as Limited Liability Partnership.
What is the current status of Kaustubh Multitrade Co. Llp?
Kaustubh Multitrade Co. Llp is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Kaustubh Multitrade Co. Llp associated with?
Kaustubh Multitrade Co. Llp lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Kaustubh Multitrade Co. Llp have GST registrations on file?
Kaustubh Multitrade Co. 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 Kaustubh Multitrade Co. Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kaustubh Multitrade Co. Llp.
What is the turnover or revenue of Kaustubh Multitrade Co. 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 Kaustubh Multitrade Co. 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.