Kaypan Tradex LLP

Kaypan Tradex LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAE-8083 Incorporated 23 September 2015 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
23 Sep 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Kaypan Tradex LLP

Data last updated:

Kaypan Tradex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 September 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-8083.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vijay Anand Chaurasia and Mayank Chaurasia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D – 137 New Rajinder Nagar, New Delhi, Delhi, India – 110060.

Company Details of Kaypan Tradex LLP
LLPIN AAE-8083
Incorporation Date 23 September 2015
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Vijay Anand Chaurasia Designated Partner Mayank Chaurasia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 137 New Rajinder Nagar, New Delhi, Delhi, India – 110060
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Kaypan Tradex LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Kaypan Tradex LLP FY 2025 filings available

Financial Statement Summary of Kaypan Tradex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Kaypan Tradex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Kaypan Tradex are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Kaypan Tradex LLP

Kaypan Tradex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vijay Anand Chaurasia
Also directs: KP Ventures LLP, Sri Tirupati Tradex LLP, VM Mercantile LLP and 5 more
Designated Partner23 Sep 201511 Years 0 MonthsCurrent
Mayank Chaurasia
Also directs: KP Ventures LLP, Sri Tirupati Tradex LLP, VM Mercantile LLP and 5 more
Designated Partner23 Sep 201511 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Kaypan Tradex LLP

Kaypan Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kaypan Tradex LLP

Employment history and EPFO contributions of people linked to Kaypan Tradex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kaypan Tradex LLP

Kaypan Tradex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mayank Chaurasia was appointed as Designated Partner on 23 Sep 2015.

AGM
Kaypan Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kaypan Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Mayank Chaurasia was appointed as Designated Partner.
Appointed
Vijay Anand Chaurasia was appointed as Designated Partner.
Incorporation
23 Sep 2015
Kaypan Tradex Llp was registered on 23 Sep 2015 with Roc Delhi & aged 11 years 23 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kaypan Tradex LLP

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MSME Payment Delays by Kaypan Tradex LLP

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Subsidiaries & Group Companies of Kaypan Tradex LLP

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GST Compliance of Kaypan Tradex LLP

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MCA Filings & Documents of Kaypan Tradex LLP

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Frequently Asked Questions about Kaypan Tradex LLP

Kaypan Tradex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 23 September 2015 (11+ years old) and is registered under LLPIN AAE-8083.

Kaypan Tradex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kaypan Tradex is AAE-8083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kaypan Tradex was incorporated on 23 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Mayank Chaurasia was appointed as Designated Partner on 23 Sep 2015. Vijay Anand Chaurasia was appointed as Designated Partner on 23 Sep 2015.

The registered office of Kaypan Tradex is at D – 137 New Rajinder Nagar, New Delhi, Delhi, India – 110060.

The total obligation of contribution is ₹1 Lakh.

Kaypan Tradex operates in the business services industry, in the other services segment.

Kaypan Tradex can be reached at its registered office: D – 137 New Rajinder Nagar, New Delhi, Delhi, India – 110060.

Kaypan Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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