Ksm Multitrade Llp - Due diligence report

A 360° intelligence report on Ksm Multitrade Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2012-10-30 Mumbai, Maharashtra Active
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KM Ksm Multitrade Llp
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Ksm Multitrade Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Ksm Multitrade Llp is assessed as Moderate with a Trust Score of 65/100. Ksm Multitrade Llp is an active limited liability partnership incorporated in 2012, operating in the Other Industry sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Ksm Multitrade Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate

    Charges position: 3 open (19.50 cr) · 1 satisfied (6.00 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    The Shamrao Vithal Co-Operative Bank Limited2 48.0 cr
    Nkgsb Co. Op. Bank Ltd.1 48.0 cr
    Nkgsb Co Op Bank Limited1 48.0 cr
    Compliance Score: 75/100 Low Risk
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2022 - filings overdue.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    KALPESH SHANTIKUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
    KETAN SHANTIKUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    Promoter holding
    64.27%
    Public / other holding
    35.73%
    Equity shares
    12,45,67,890
    Equity paid-up
    124.5 cr
    Promoters on record
    4
    Ultimate holding entity
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 40 · Distress 50
    Growth signals & trust indicators
    Operating for 13+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Statutory filings appear overdue.
    3 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence64/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment51/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 19.50 cr already registered.
    • Compliance record supports lending.
    Investor view41/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 10 events
    31 Mar 2023
    Last AGM held
    Annual general meeting
    31 Mar 2022
    Latest balance sheet
    Filed with ROC
    25 Sep 2018
    Charge created
    Nkgsb Co Op Bank Limited - 4.50 cr
    24 Sep 2018
    Charge satisfied
    Nkgsb Co. Op. Bank Ltd.
    29 Jun 2015
    Charge created
    The Shamrao Vithal Co-Operative Bank Limited - 5.00 cr
    Charge created
    The Shamrao Vithal Co-Operative Bank Limited - 10.00 cr
    04 Apr 2014
    Charge created
    Nkgsb Co. Op. Bank Ltd. - 6.00 cr
    30 Oct 2012
    Incorporated
    Registered with Roc Mumbai I
    Director appointed
    KALPESH SHANTIKUMAR MEHTA (Designated Partner)
    Director appointed
    KETAN SHANTIKUMAR MEHTA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
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    Nova Pads Private Limited U24100DL2011PTC215243 New Delhi, Delhi, India
    Phoenix Retail India Private Limited U52300PN2016PTC164382 Pune, Maharashtra, India
    Metro Hyperpoint Private Limited U51909KL2004PTC017188 Kannur, Kerala, India
    Anvistar Tradelink Private Limited U51900GJ2015PTC084798 Surat, Gujarat, India
    Pioneer Float Glass Private Limited U26100GJ1998PTC034113 Rajkot, Gujarat, India
    Sapani Plastotech Llp AAF-1857 Mumbai, Maharashtra, India
    12

    Who Uses This Report

    CA · CS · Banker · Investor · Vendor
    Chartered Accountants (CA)

    Verify Ksm Multitrade Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Ksm Multitrade Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

    Bankers & NBFCs

    Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ksm Multitrade Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Ksm Multitrade Llp pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ksm Multitrade Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Ksm Multitrade Llp an active company?

    Ksm Multitrade Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

    Is Ksm Multitrade Llp financially healthy?

    Ksm Multitrade Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Ksm Multitrade Llp?

    Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Ksm Multitrade Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Ksm Multitrade Llp have loans or charges against its assets?

    3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

    Is Ksm Multitrade Llp up to date with its ROC filings?

    Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

    Is it risky to lend to Ksm Multitrade Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.