Crisp Trade Llp

Crisp Trade Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-2901 Incorporated 01 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Crisp Trade Llp

Data last updated: 13 February 2026

Crisp Trade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 01 September 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAH-2901.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parshva Kumar Daga and Kaushik Daga.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Crisp Trade Llp
LLPIN AAH-2901
Incorporation Date 01 September 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Parshva Kumar Daga Designated Partner Kaushik Daga Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    61 Floor 6 Plot – 85, Maker Tower E G D Somani Marg World Trade Centre, Mumbai, Maharashtra, India – 400005
  • Industry
    Business Services, Other Services
Company report
Crisp Trade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Crisp Trade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Crisp Trade Llp

Crisp Trade Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Parshva Kumar Daga
Also directs: Betul Minerals And Construction Private Limited, Betul Oil Limited, Sarthak Trades Pvt.Ltd. and 3 more
Designated Partner 31 Dec 2018 7 Years 6 Months Current
Kaushik Daga
Also directs: Thriive Art & Soul Llp, Neoloba Pharma Llp, Ingenious Care Companion Llp and 5 more
Designated Partner 01 Sep 2016 9 Years 10 Months Current
View all designated partners

Financials of Crisp Trade Llp FY 2025 filings available

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Revenue
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Crisp Trade Llp

Crisp Trade Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Crisp Trade Llp

View historical data on people associated with Crisp Trade Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Crisp Trade Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Crisp Trade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Crisp Trade Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Crisp Trade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Crisp Trade Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Crisp Trade Llp

MSME Payment Delays by Crisp Trade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Crisp Trade Llp

Subsidiaries & Group Companies of Crisp Trade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Crisp Trade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Crisp Trade Llp

MCA Filings & Documents of Crisp Trade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Crisp Trade Llp

Activity
31 Mar 2025
Crisp Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Crisp Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
31 Dec 2018
Parshva Kumar Daga was appointed as a Designated Partner on 31 Dec 2018 & has been associated with this company since 7 years 6 months.
Directors
01 Sep 2016
Kaushik Daga was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 9 years 10 months.
Activity
01 Sep 2016
Crisp Trade Llp was registered on 01 Sep 2016 with Roc Mumbai & aged 9 years 10 months as per MCA records.

Frequently Asked Questions about Crisp Trade Llp

Crisp Trade Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2016 (10+ years old) and is registered under LLPIN AAH-2901.

The current designated partners of Crisp Trade Llp are:

The primary industry of Crisp Trade Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Crisp Trade Llp can be reached at the registered office: 61 Floor 6 Plot – 85, Maker Tower E G D Somani Marg World Trade Centre, Mumbai, Maharashtra, India – 400005.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 61 Floor 6 Plot – 85, Maker Tower E G D Somani Marg World Trade Centre, Mumbai, Maharashtra, India – 400005.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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