Kshipra Tradecomm Llp - Company overview

Kshipra Tradecomm LLP was incorporated on 5 June 2020 and is registered with ROC Kanpur.

2020-06-05 Greater Noida, Uttar Pradesh 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-05
LAST FILING WITH ROC
2021-03-31
ACTIVE GST
1
Updated: 2024-01-03 07:30:19
SATISFIED CHARGES
-
-

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

Health scores for Kshipra Tradecomm 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Kshipra Tradecomm Llp Company identity, industry, contact, and registration details from MCA and company records.

Kshipra Tradecomm LLP was incorporated on 5 June 2020 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 6 years old. The registered office is in Greater Noida, Uttar Pradesh.

Infyner groups it under Food and Beverages, in the Instant & Ready-to-Eat Foods segment.

It has three partners: Anjali Chaprana, Parul Bhardwaj and Sunil Kumar. The longest-serving is Parul Bhardwaj, on the board since 2020; the most recent to join is Anjali Chaprana, appointed in September 2021. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Raj Ethanol India Private Limited and Bhardwaj Greens Real Estate Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages •••••••• ••••••••
  • Location C 71 Sector Eta 1, Greater Noida, Greater Noida, Uttar Pradesh - 201310
Legal NameKshipra Tradecomm Llp
CIN / LLPINAAS-5440
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-05
Date of AGM-
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

A
Anjali Chaprana
Designated Partner | Since 2021-09-09 | DIN: 09311890
P
Parul Bhardwaj
Designated Partner | Since 2020-06-05 | DIN: 08754669
S
Sunil Kumar
Designated Partner | Since 2020-06-05 | DIN: 06474584

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

Board Overlap From MCA / Compliance Filings

Raj Ethanol India Private Limited 2 Shared Directors
Bhardwaj Greens Real Estate Private Limited 1 Shared Director
Dayawati Charitable Foundation 1 Shared Director
Gangotri Beverages Llp 1 Shared Director
Imperial Infraprime Private Limited 1 Shared Director
J K Distillery Private Limited 1 Shared Director
Kala Amb Distillery & Brewery Private Limited 1 Shared Director
North East Ethanol Energy Private Limited 1 Shared Director
Seven Sister Overseas (India) Private Limited 1 Shared Director
Shipraa North East Exim Llp 1 Shared Director
Upb Traders And Packing Solution Llp 1 Shared Director
Vibhavi Agro Ltd. 1 Shared Director
Yellow Sapphire Agro Exports (Opc) Private Limited 1 Shared Director

GST Compliance of Kshipra Tradecomm 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kshipra Tradecomm 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 Kshipra Tradecomm 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 Kshipra Tradecomm Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kshipra Tradecomm LLP?
In an LLP the partners are the owners. The partners on record for Kshipra Tradecomm LLP are Anjali Chaprana, Parul Bhardwaj and Sunil Kumar.
Who are the current designated partners and partners of Kshipra Tradecomm LLP?
Kshipra Tradecomm LLP has three partners on record: Anjali Chaprana (since September 2021), Parul Bhardwaj (since June 2020) and Sunil Kumar (since June 2020).
What is LLPIN/FCRN number of Kshipra Tradecomm LLP?
The LLPIN of Kshipra Tradecomm LLP is AAS-5440. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kshipra Tradecomm LLP incorporated?
Kshipra Tradecomm LLP was incorporated on 5 June 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Kshipra Tradecomm LLP?
The registered office on MCA records is C 71 Sector Eta 1, Greater Noida, Uttar Pradesh - 201310.
What is the current status of Kshipra Tradecomm LLP?
MCA shows Kshipra Tradecomm LLP as Active.
What is the contact number or email for Kshipra Tradecomm LLP?
You can post to its registered office at C 71 Sector Eta 1, Greater Noida, Greater Noida, Uttar Pradesh - 201310.
What industry or business activity is Kshipra Tradecomm LLP associated with?
It is grouped under Food and Beverages, in the Instant & Ready-to-Eat Foods segment.
When did Kshipra Tradecomm LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kshipra Tradecomm LLP?
MCA shows no charges registered against Kshipra Tradecomm LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kshipra Tradecomm LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kshipra Tradecomm LLP?
13 companies share partners with Kshipra Tradecomm LLP. Among them are Raj Ethanol India Private Limited, Bhardwaj Greens Real Estate Private Limited, Dayawati Charitable Foundation and 10 more.
How can I get the financial details of Kshipra Tradecomm LLP?
No financial statements for Kshipra Tradecomm LLP are on record with us yet.
What is the ROC code of Kshipra Tradecomm LLP?
Kshipra Tradecomm LLP is registered with ROC Kanpur.
What is the company classification of Kshipra Tradecomm LLP?
MCA classifies Kshipra Tradecomm LLP as: Limited Liability Partnership.
Does Kshipra Tradecomm LLP have GST registrations on file?
Yes, one active GST registration is linked to Kshipra Tradecomm LLP.

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.