Kp'S Multi-Trade Private Limited - Company overview

Registered with ROC Pune on 11 June 2021, Kp'S Multi-Trade Private Limited is an active private limited company that has been around for abo…

2021-06-11 Pune, Maharashtra Active Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Kp'S Multi-Trade Private Limited 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 (90) and company-foundation signals.
  • Operating for 5 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
90/100
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 Kp'S Multi-Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 11 June 2021, Kp'S Multi-Trade Private Limited is an active private limited company that has been around for about 5 years. The registered office is in Pune, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

Satish Narasinh Shitole and Kirti Abhiman Nimbalkar are its two directors, both appointed when the company was incorporated. One former director, Priyanka Gorakh Shinde, left in July 2022.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Sm/72/313 Dighi Gaon Nr Mahadev Mandir Dighi, Dist-Pune, Pune, Maharashtra - 411015
Legal NameKp'S Multi-Trade Private Limited
CIN / LLPINU51909PN2021PTC201700
Company No.201700
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-06-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Kp'S Multi-Trade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Satish Narasinh Shitole
Director | Since 2021-06-11 | DIN: 09201006
K
Kirti Abhiman Nimbalkar
Director | Since 2021-06-11 | DIN: 09201004

Employees and EPFO Compliance at Kp'S Multi-Trade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kp'S Multi-Trade Private Limited 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 Kp'S Multi-Trade Private Limited 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 Kp'S Multi-Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kp'S Multi-Trade Private Limited?
MCA does not publish an "owner" field. Kp'S Multi-Trade Private Limited is run by its directors, Satish Narasinh Shitole and Kirti Abhiman Nimbalkar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kp'S Multi-Trade Private Limited?
Kp'S Multi-Trade Private Limited has two current directors: Satish Narasinh Shitole (since June 2021) and Kirti Abhiman Nimbalkar (since June 2021).
What is CIN of Kp'S Multi-Trade Private Limited?
The CIN of Kp'S Multi-Trade Private Limited is U51909PN2021PTC201700. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, 2021 is the year it was registered, PTC is the company type and 201700 is its registration number.
When was Kp'S Multi-Trade Private Limited incorporated?
Kp'S Multi-Trade Private Limited was incorporated on 11 June 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of Kp'S Multi-Trade Private Limited?
The registered office on MCA records is Sm/72/313 Dighi Gaon Nr Mahadev Mandir Dighi, Dist-Pune, Pune, Maharashtra - 411015.
What is the current status of Kp'S Multi-Trade Private Limited?
MCA shows Kp'S Multi-Trade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kp'S Multi-Trade Private Limited?
You can post to its registered office at Sm/72/313 Dighi Gaon Nr Mahadev Mandir Dighi, Dist-Pune, Pune, Maharashtra - 411015.
What industry or business activity is Kp'S Multi-Trade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Kp'S Multi-Trade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kp'S Multi-Trade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kp'S Multi-Trade Private Limited?
MCA shows no charges registered against Kp'S Multi-Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kp'S Multi-Trade Private Limited?
Yes, one former director is on record. Priyanka Gorakh Shinde (July 2022) left.
How can I get the financial details of Kp'S Multi-Trade Private Limited?
No financial statements for Kp'S Multi-Trade Private Limited are on record with us yet.
Kp'S Multi-Trade Private Limited - is it listed or unlisted?
Kp'S Multi-Trade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kp'S Multi-Trade Private Limited?
Kp'S Multi-Trade Private Limited is registered with ROC Pune.
What is the company classification of Kp'S Multi-Trade Private Limited?
MCA classifies Kp'S Multi-Trade Private Limited as: Private Limited Indian Non-Government Company.

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.