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Key Metrics
AUTHORISED CAPITAL
10,000.00
PAID-UP CAPITAL
-
COMPANY AGE
13 Years 8 Months
since 2012-10-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
OPEN CHARGES
3
13.50 cr
SATISFIED CHARGES
1
6.00 cr
ACTIVE GST
1
Updated: 2023-02-24 22:29:43
Company Health Scores
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
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), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.
Other Services
- Location 2Nd Flr., National Insurance Building, 204 Dr. D N Road Fort,, Mumbai, Maharashtra - 400001
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-
Financial Performance of Ksm Multitrade Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Ksm Multitrade Llp (2)
Charges of Ksm Multitrade Llp
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
| Lender | Amount | Status |
|---|---|---|
|
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 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ksm Multitrade Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ksm Multitrade Llp
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 8 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Ksm Multitrade Llp is 2Nd Flr., National Insurance Building, 204 Dr. D N Road Fort,, Mumbai, Maharashtra, 400001, India.
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.
