Ksiv Trading LLP
About Ksiv Trading LLP
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Ksiv Trading LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-5235.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Varun Kumar and Inderjeet Singh.
The registered office is at Ground Floor Front Side Block B Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059.
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- Registered AddressGround Floor Front Side Block B Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Ksiv Trading LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ksiv Trading LLP
Ksiv Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Kumar Also directs: Rosh Trading Private Limited | Designated Partner | 20 Jan 2016 | 10 Years 9 Months | Current |
| Inderjeet Singh | Designated Partner | 20 Jan 2016 | 10 Years 9 Months | Current |
| Kamal Jeet Singh | Designated Partner | 20 Jan 2016 | 10 Years 9 Months | Current |
| Sagar Bansal | Designated Partner | 20 Jan 2016 | 10 Years 9 Months | Current |
Charges & Borrowings of Ksiv Trading LLP
Ksiv Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksiv Trading LLP
Employment history and EPFO contributions of people linked to Ksiv Trading.
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 Ksiv Trading LLP
Ksiv Trading LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Inderjeet Singh was appointed as Designated Partner on 20 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ksiv Trading 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 Ksiv Trading 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
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Subsidiaries & Group Companies of Ksiv Trading 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 Ksiv Trading LLP
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 Ksiv Trading 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 Ksiv Trading LLP
Ksiv Trading is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 January 2016 (10+ years old) and is registered under LLPIN AAF-5235.
Ksiv Trading has 4 current designated partners:
- Varun Kumar - Designated Partner
- Inderjeet Singh - Designated Partner
- Kamal Jeet Singh - Designated Partner
- Sagar Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ksiv Trading is AAF-5235. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ksiv Trading was incorporated on 20 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Inderjeet Singh was appointed as Designated Partner on 20 Jan 2016. Kamal Jeet Singh was appointed as Designated Partner on 20 Jan 2016. Sagar Bansal was appointed as Designated Partner on 20 Jan 2016. Ksiv Trading has 4 designated partner changes on record in total.
The registered office of Ksiv Trading is at Ground Floor Front Side Block B Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059.
The total obligation of contribution is ₹1 Lakh.
Ksiv Trading operates in the business services industry, in the commission trade segment.
Ksiv Trading can be reached at its registered office: Ground Floor Front Side Block B Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059.
Ksiv Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.