Ksm Multitrade Llp - Company overview

Ksm Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1882). Business overview includes Other …

2012-10-30 Mumbai, Maharashtra Active LLP
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KM Ksm Multitrade Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -75.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -1999.6%
FY 2020
EBITDA
₹5–10 Cr
▼ -73.6%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -82.2%
FY 2020
OPEN CHARGES
3
13.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
13 Years 11 Months
since 2012-10-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-02-24 22:29:43
SATISFIED CHARGES
1
6.00 cr

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

Health scores for Ksm Multitrade 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (95) and company-foundation signals.
  • Operating for 13+ 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 2022 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Revenue fell 75.5% year-on-year.
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 Ksm Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Ksm Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1882). Business overview includes Other Industry (Other Services), incorporated on October 30, 2012 (14+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Other Industry ••••••••
  • Location 2Nd Flr., National Insurance Building, 204 Dr. D N Road Fort,, Mumbai, Maharashtra - 400001
Legal NameKsm Multitrade Llp
CIN / LLPINAAB-1882
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-10-30
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

K
Designated Partner | Since 2012-10-30 | DIN: 00680817
K
Designated Partner | Since 2012-10-30 | DIN: 00681071

Financial Performance of Ksm Multitrade Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▼ -75.5%
P&L Loss · ₹1–5 Cr ▼ -1999.6%
EBITDA ₹5–10 Cr ▼ -73.6%
Net worth -

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

The Shamrao Vithal Co-Operative Bank Limited : 15.00 cr
Nkgsb Co. Op. Bank Ltd. : 6.00 cr
Nkgsb Co Op Bank Limited : 4.50 cr
Open Charges: 3 Satisfied Charges: 1
Open 13.50 cr
Satisfied 6.00 cr
LenderAmountStatus
Nkgsb Co Op Bank Limited
Creation Date: 25 Sep 2018
4.50 cr Open
The Shamrao Vithal Co-Operative Bank Limited
Creation Date: 29 Jun 2015
5.00 cr Open
The Shamrao Vithal Co-Operative Bank Limited
Creation Date: 29 Jun 2015
10.00 cr Open

Financial Ratios of Ksm Multitrade Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Ksm Multitrade Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ksm Multitrade 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 Ksm Multitrade 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 Ksm Multitrade 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 Ksm Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ksm Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ksm Multitrade Llp is AAB-1882.
When was Ksm Multitrade Llp incorporated?
Ksm Multitrade Llp was incorporated 13 years 11 months ago on 30 Oct 2012.
Who are the current designated partners and partners of Ksm Multitrade Llp?
Ksm Multitrade 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 Ksm Multitrade Llp?
Ksm Multitrade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ksm Multitrade Llp?
Ksm Multitrade Llp ROC code is Roc Mumbai I.
What is the company classification of Ksm Multitrade Llp?
Ksm Multitrade Llp is classified as Limited Liability Partnership.
What is the current status of Ksm Multitrade Llp?
Ksm Multitrade Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ksm Multitrade Llp associated with?
Ksm Multitrade Llp lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
Does Ksm Multitrade Llp have GST registrations on file?
Ksm Multitrade 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 Ksm Multitrade Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ksm Multitrade Llp.
What is the turnover or revenue of Ksm Multitrade 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 Ksm Multitrade 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.