Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Kunjal Trade Commodities 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.
- Blend of compliance (45), director (95) and company-foundation signals.
- Operating for 11+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Kunjal Trade Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Gwalior on 21 April 2015, Kunjal Trade Commodities LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is in Indore, Madhya Pradesh.
Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.
It has two partners - Shyam Lal Sarda and Deepak Sarda - and both have been on the board since the day it was set up. One former partner, Jaya Sarda, left in August 2019. Between them, the partners also sit on the boards of 2 other companies, including Nrk Villas Rahvasi Sangh Foundation and Peakx Physique Performance LLP.
The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Axis Bank Limited and Indusind Bank Ltd. among the lenders, and one more has been paid off.
- Location 106, 1St Floor, Bansi Trade Centre 581/5, M G Road Indore, Indore, Madhya Pradesh - 452001
Current Partners of Kunjal Trade Commodities Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Kunjal Trade Commodities Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 31 Jul 2019 |
7.00 Lakh | Open |
|
Indusind Bank Ltd.
Creation Date: 26 Feb 2018 |
3.00 cr | Open |
|
Indusind Bank Ltd.
Creation Date: 13 Jul 2017 |
7.00 cr | Closed |
Companies With Common Directors Of Kunjal Trade Commodities Llp Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Kunjal Trade Commodities Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Kunjal Trade Commodities 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.
MCA Filings & Documents of Kunjal Trade Commodities 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.
Who is the owner of Kunjal Trade Commodities LLP?
Who are the current designated partners and partners of Kunjal Trade Commodities LLP?
What is LLPIN/FCRN number of Kunjal Trade Commodities LLP?
When was Kunjal Trade Commodities LLP incorporated?
What is the registered address of Kunjal Trade Commodities LLP?
What is the current status of Kunjal Trade Commodities LLP?
What is the contact number or email for Kunjal Trade Commodities LLP?
What industry or business activity is Kunjal Trade Commodities LLP associated with?
When did Kunjal Trade Commodities LLP last file its annual return and accounts?
Where can I see charges and lenders for Kunjal Trade Commodities LLP?
Have any partners left Kunjal Trade Commodities LLP?
Which companies share directors with Kunjal Trade Commodities LLP?
How can I get the financial details of Kunjal Trade Commodities LLP?
What is the ROC code of Kunjal Trade Commodities LLP?
What is the company classification of Kunjal Trade Commodities 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.
