About KFM Commodities LLP
Data last updated:
KFM Commodities LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-7774. Its GSTIN is 24AAQFK6577Q1Z9 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Foram Jayendra Raval and Sejal Manishkumar Vaghasiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 605 Signature – 2 Business Park Near Sarkhej Circle Sarkhej, Ahmedabad, Gujarat, India – 382210.
Court records list 4 cases involving the LLP, including 3 filed by the LLP and 1 filed against it; 3 cases are pending.
For more details, the LLP can be reached via its website kfmcommodities.com.
Company details
Contact details
KFM Commodities LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 605 Signature – 2 Business Park Near Sarkhej Circle Sarkhej, Ahmedabad, Gujarat, India – 382210
- IndustryBusiness Services, Other Services
- 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
Financials of KFM Commodities LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KFM Commodities LLP, buy the company report.
Designated partners of KFM Commodities LLP
KFM Commodities has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Foram Jayendra Raval Also directs: Grow Nutricrops LLP | Designated Partner | 27 Jun 2016 | 10 Years 4 Months | Current |
| Sejal Manishkumar Vaghasiya | Designated Partner | 23 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
KFM Commodities LLP has 4 court cases on record: 3 filed by KFM Commodities, 1 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Bhavani Traders | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Naina Mohamed Anwar Sadat Proprietor of M/S. the New Royal Foods | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against M/S. Sunrise Foods and Products Through Its Proprietor A. Chandrashekhar | Pending |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed against the company by Bhavani Traders | Disposed |
To see the full case history of KFM Commodities LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KFM Commodities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KFM Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAQFK6577Q1Z9 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KFM Commodities LLP, buy the company report.
Recent activity
KFM Commodities LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Gopalbhai Madhubhai Bhuva ceased to be Designated Partner on 25 Dec 2018.
Frequently asked questions
KFM Commodities is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 27 June 2016 (10+ years old) and is registered under LLPIN AAG-7774.
KFM Commodities has 2 current designated partners:
- Foram Jayendra Raval - Designated Partner
- Sejal Manishkumar Vaghasiya - Designated Partner
The latest financial statements of KFM Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of KFM Commodities is 24AAQFK6577Q1Z9, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of KFM Commodities is AAG-7774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KFM Commodities has 4 court cases on record: 3 filed by the LLP and 1 filed against it. 3 are pending.
KFM Commodities was incorporated on 27 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gopalbhai Madhubhai Bhuva ceased to be Designated Partner on 25 Dec 2018. Manishkumar Hansrajbhai Vaghasiya ceased to be Partner on 23 Aug 2018. Sejal Manishkumar Vaghasiya was appointed as Designated Partner on 23 Aug 2018. KFM Commodities has 4 designated partner changes on record in total.
KFM Commodities can be reached through the website kfmcommodities.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of KFM Commodities is at A – 605 Signature – 2 Business Park Near Sarkhej Circle Sarkhej, Ahmedabad, Gujarat, India – 382210.
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