Kavneel Trade Corp LLP
About Kavneel Trade Corp LLP
Data last updated:
Kavneel Trade Corp LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 06 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-9534. Its GSTIN is 27AAYFK8535A1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Agam Parmar and Jaipalsingh Devnathsingh Sisodia.
The registered office is at Pune, Maharashtra.
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- Registered AddressGat No.702 Near Jai Ganesh Kata, Kudalwadi Chikhali, Pune, Maharashtra, India – 411062
- IndustryChemicals, Manufacturing, Chemicals And Chemical Products
- 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 Kavneel Trade Corp LLP
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 Kavneel Trade Corp LLP
Kavneel Trade Corp has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Agam Parmar | Designated Partner | 06 May 2022 | 4 Years 5 Months | Current |
| Jaipalsingh Devnathsingh Sisodia | Designated Partner | 06 May 2022 | 4 Years 5 Months | Current |
| Pradeep Maganrao Bhadane | Designated Partner | 06 May 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Kavneel Trade Corp LLP
Kavneel Trade Corp LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavneel Trade Corp LLP
Employment history and EPFO contributions of people linked to Kavneel Trade Corp.
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
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Recent Activity on Kavneel Trade Corp LLP
Kavneel Trade Corp LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Agam Parmar was appointed as Designated Partner on 06 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Kavneel Trade Corp 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
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MSME Payment Delays by Kavneel Trade Corp 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 Kavneel Trade Corp 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 Kavneel Trade Corp LLP
Kavneel Trade Corp has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYFK8535A1ZY | Maharashtra | Active | 03 Jun 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 Kavneel Trade Corp 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 Kavneel Trade Corp LLP
Kavneel Trade Corp is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 06 May 2022 (4+ years old) and is registered under LLPIN ABA-9534.
Kavneel Trade Corp has 3 current designated partners:
- Agam Parmar - Designated Partner
- Jaipalsingh Devnathsingh Sisodia - Designated Partner
- Pradeep Maganrao Bhadane - Designated Partner
The GSTIN of Kavneel Trade Corp is 27AAYFK8535A1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kavneel Trade Corp is ABA-9534. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kavneel Trade Corp was incorporated on 06 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Agam Parmar was appointed as Designated Partner on 06 May 2022. Jaipalsingh Devnathsingh Sisodia was appointed as Designated Partner on 06 May 2022. Pradeep Maganrao Bhadane was appointed as Designated Partner on 06 May 2022.
The registered office of Kavneel Trade Corp is at Gat No.702 Near Jai Ganesh Kata, Kudalwadi Chikhali, Pune, Maharashtra, India – 411062.
The total obligation of contribution is ₹50,000.
Kavneel Trade Corp operates in the chemicals industry, in the manufacturing segment.
Kavneel Trade Corp can be reached at its registered office: Gat No.702 Near Jai Ganesh Kata, Kudalwadi Chikhali, Pune, Maharashtra, India – 411062.