Kustomer Tradecom Llp - Company overview

Kustomer Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3907). Business overview includes Bus…

2015-02-17 Kolkata, West Bengal Active LLP
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KT Kustomer Tradecom Llp

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
8.36 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Kustomer Tradecom 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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
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 Kustomer Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Kustomer Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3907). Business overview includes Business Services (Other Services), incorporated on February 17, 2015 (11+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 29A,Weston Street,3Rd Floor, Kolkata, West Bengal - 700012
Legal NameKustomer Tradecom Llp
CIN / LLPINAAD-3907
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Abhishek Kumar
Designated Partner | Since 2018-01-10 | DIN: 06607276
W
Wasim Ahmed Shaikh
Designated Partner | Since 2018-01-10 | DIN: 08023303

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

Board Overlap From MCA / Compliance Filings

Apnasapna Vyapaar Private Limited 2 Shared Directors
Bluebell Agrotech Llp 2 Shared Directors
Drishit Agrotech Llp 2 Shared Directors
Forge Infrastructure Llp 2 Shared Directors
Fortunate Dealcom Private Limited 2 Shared Directors
Markpoint Commotrade Llp 2 Shared Directors
Setu Vintrade Limited 2 Shared Directors
Sheer Realestate Llp 2 Shared Directors
Trident Distributors Llp 2 Shared Directors

MSME Payment Delays by Kustomer Tradecom 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 Kustomer Tradecom 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 Kustomer Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kustomer Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kustomer Tradecom Llp is AAD-3907.
When was Kustomer Tradecom Llp incorporated?
Kustomer Tradecom Llp was incorporated 11 years 7 months ago on 17 Feb 2015.
Who are the current designated partners and partners of Kustomer Tradecom Llp?
Kustomer Tradecom 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 Kustomer Tradecom Llp?
Kustomer Tradecom Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Kustomer Tradecom Llp?
Kustomer Tradecom Llp ROC code is Roc Kolkata.
What is the company classification of Kustomer Tradecom Llp?
Kustomer Tradecom Llp is classified as Limited Liability Partnership.
What is the current status of Kustomer Tradecom Llp?
Kustomer Tradecom Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kustomer Tradecom Llp associated with?
Kustomer Tradecom Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kustomer Tradecom Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kustomer Tradecom 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 Kustomer Tradecom 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.