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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KM Kaustubh Multitrade Co. Llp

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
50.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 08:14:37
SATISFIED CHARGES
-
-

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

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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Kaustubh Multitrade Co. Llp Company identity, industry, contact, and registration details from MCA and company records.

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), based in Kanpur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Food and Beverages ••••••••
  • Location Mahabir Plaza 51/91 Naya Ganj, Kanpur, Uttar Pradesh - 208001
Legal NameKaustubh Multitrade Co. Llp
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-

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

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

Charges of Kaustubh Multitrade Co. Llp Open and satisfied charges registered against the company with MCA.

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

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

Board Overlap From MCA / Compliance Filings

Shree Nathji Nathdwara Enterprises Llp 2 Shared Directors
D.R.Promoters Llp 1 Shared Director
Hotel J.B. 2003 Private Limited 1 Shared Director
Jbbr Logistics Llp 1 Shared Director
Keshu Krishang Llp 1 Shared Director

GST Compliance of Kaustubh Multitrade Co. Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Kaustubh Multitrade Co. 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 Kaustubh Multitrade Co. 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 Kaustubh Multitrade Co. Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 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?
Kaustubh Multitrade Co. Llp is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
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.
Are there similar companies to Kaustubh Multitrade Co. Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.