Kuchhal Distributors Llp - Company overview

Kuchhal Distributors LLP was incorporated on 11 February 2022 and is registered with ROC Pune.

2022-02-11 Pune, Maharashtra 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
1
1.05 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 17:16:08
SATISFIED CHARGES
-
-

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

Health scores for Kuchhal Distributors 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2024 - 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.
  • 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 Kuchhal Distributors Llp Company identity, industry, contact, and registration details from MCA and company records.

Kuchhal Distributors LLP was incorporated on 11 February 2022 and is registered with ROC Pune. It is an active limited liability partnership, now about 4 years old. Its registered office is in Pune, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Pawan Suresh Kumar Gupta and Suresh Hukumchand Gupta - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Kuchhal Bansal Lifespaces LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Cosmos Cooperative Bank Ltd among the lenders.

Business Services •••••••• ••••••••
  • Location P. No. Gp 184, Godown No. 6, 7 And 8, Ground Floor G Block, Midc, Avani Bizworld, Akurdi, Pune, Maharashtra - 411035
Legal NameKuchhal Distributors Llp
CIN / LLPINABA-6041
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-11
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

P
Designated Partner | Since 2022-02-11 | DIN: 09502071
S
Designated Partner | Since 2022-02-11 | DIN: 09502070

Charges of Kuchhal Distributors Llp Open and satisfied charges registered against the company with MCA.

The Cosmos Cooperative Bank Ltd : 1.05 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.05 cr
Satisfied 0
LenderAmountStatus
The Cosmos Cooperative Bank Ltd
Creation Date: 05 Jul 2022
1.05 cr Open

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

GST Compliance of Kuchhal Distributors 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 Kuchhal Distributors 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 Kuchhal Distributors 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 Kuchhal Distributors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kuchhal Distributors LLP?
In an LLP the partners are the owners. The partners on record for Kuchhal Distributors LLP are Pawan Suresh Kumar Gupta and Suresh Hukumchand Gupta.
Who are the current designated partners and partners of Kuchhal Distributors LLP?
Kuchhal Distributors LLP has two partners on record: Pawan Suresh Kumar Gupta (since February 2022) and Suresh Hukumchand Gupta (since February 2022).
What is LLPIN/FCRN number of Kuchhal Distributors LLP?
The LLPIN of Kuchhal Distributors LLP is ABA-6041. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kuchhal Distributors LLP incorporated?
Kuchhal Distributors LLP was incorporated on 11 February 2022 with ROC Pune. That makes it about 4 years old.
What is the registered address of Kuchhal Distributors LLP?
The registered office on MCA records is P. No. Gp 184, Godown No. 6, 7 And 8, Ground Floor G Block, Midc, Avani Bizworld, Akurdi, Pune, Maharashtra - 411035.
What is the current status of Kuchhal Distributors LLP?
MCA shows Kuchhal Distributors LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Kuchhal Distributors LLP?
You can post to its registered office at P. No. Gp 184, Godown No. 6, 7 And 8, Ground Floor G Block, Midc, Avani Bizworld, Akurdi, Pune, Maharashtra - 411035.
What industry or business activity is Kuchhal Distributors LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Kuchhal Distributors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kuchhal Distributors LLP?
One charge against Kuchhal Distributors LLP is still open. Lenders named in the filings include The Cosmos Cooperative Bank Ltd.
Have any partners left Kuchhal Distributors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kuchhal Distributors LLP?
Kuchhal Bansal Lifespaces LLP shares at least one partner with Kuchhal Distributors LLP.
How can I get the financial details of Kuchhal Distributors LLP?
No financial statements for Kuchhal Distributors LLP are on record with us yet.
What is the ROC code of Kuchhal Distributors LLP?
Kuchhal Distributors LLP is registered with ROC Pune.
What is the company classification of Kuchhal Distributors LLP?
MCA classifies Kuchhal Distributors LLP as: Limited Liability Partnership.
Does Kuchhal Distributors LLP have GST registrations on file?
Yes, one active GST registration is linked to Kuchhal Distributors 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.