Kanakdham Traders LLP
About Kanakdham Traders LLP
Data last updated:
Kanakdham Traders LLP is a limited liability partnership (LLP) based in Bareilly, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABB-4258. Its GSTIN is 09AAZFK0118Q1ZJ (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anchal Agarwal and Anil Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 179/5, Naina Appartments Civil Lines Station Road Bareilly, Uttar Pradesh, India – 243001.
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- Registered Address179/5, Naina Appartments Civil Lines Station Road Bareilly, Uttar Pradesh, India – 243001
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kanakdham Traders LLP FY 2025 filings available
Financial Statement Summary of Kanakdham Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Kanakdham Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kanakdham Traders are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kanakdham Traders LLP
Kanakdham Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anchal Agarwal | Designated Partner | 20 Jun 2022 | 4 Years 4 Months | Current |
| Anil Kumar Also directs: Nand Buildsolutions LLP, S. A. Chillers LLP, Kanakdham Foods Private Limited and 1 more | Designated Partner | 20 Jun 2022 | 4 Years 4 Months | Current |
| Saurabh Agarwal Also directs: Nand Buildsolutions LLP, Sri Sri Milk Processors LLP, Sasa Milk Products LLP and 3 more | Designated Partner | 20 Jun 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Kanakdham Traders LLP
Kanakdham Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanakdham Traders LLP
Employment history and EPFO contributions of people linked to Kanakdham Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kanakdham Traders LLP
Kanakdham Traders LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Anchal Agarwal was appointed as Designated Partner on 20 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Kanakdham Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanakdham Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanakdham Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kanakdham Traders LLP
Kanakdham Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAZFK0118Q1ZJ | Uttar Pradesh | Active | 05 Jul 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanakdham Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kanakdham Traders LLP
Kanakdham Traders is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 June 2022 (4+ years old) and is registered under LLPIN ABB-4258.
Kanakdham Traders has 3 current designated partners:
- Anchal Agarwal - Designated Partner
- Anil Kumar - Designated Partner
- Saurabh Agarwal - Designated Partner
The GSTIN of Kanakdham Traders is 09AAZFK0118Q1ZJ, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Kanakdham Traders is ABB-4258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanakdham Traders was incorporated on 20 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Anchal Agarwal was appointed as Designated Partner on 20 Jun 2022. Anil Kumar was appointed as Designated Partner on 20 Jun 2022. Saurabh Agarwal was appointed as Designated Partner on 20 Jun 2022.
The registered office of Kanakdham Traders is at 1795, Naina Appartments Civil Lines Station Road Bareilly, Uttar Pradesh, India – 243001.
The total obligation of contribution is ₹1 Lakh.
Kanakdham Traders operates in the business services industry, in the commission trade segment.
Kanakdham Traders can be reached at its registered office: 1795, Naina Appartments Civil Lines Station Road Bareilly, Uttar Pradesh, India – 243001.