Kaizen Comtrade LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAD-9362 Incorporated 13 May 2015 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services MSME · Small
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.2 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Kaizen Comtrade LLP

Data last updated:

Kaizen Comtrade LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 May 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-9362. Its GSTIN is 24AAPFK2681L1ZV (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nayan Kunvarji Thakkar and Chetankumar Thakkar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

As per MCA filings, the LLP has open charges of ₹9.2 Cr on record.

Kaizen Comtrade LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0078033).

Company details

LLPIN AAD-9362
Incorporation Date 13 May 2015
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0078033

Recognitions & Rankings of Kaizen Comtrade

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-GJ-01-0078033

Contact details

Kaizen Comtrade LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    Block B First Floor Siddhi Vinayak Towers, Off. S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Kaizen Comtrade LLP - one report that includes everything
  • 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
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Financials of Kaizen Comtrade LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Kaizen Comtrade LLP, buy the company report.

Designated partners of Kaizen Comtrade LLP

Kaizen Comtrade has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nayan Kunvarji ThakkarDesignated Partner13 May 201511 Years 6 MonthsCurrent
Chetankumar ThakkarDesignated Partner01 Apr 20206 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹9.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Tata Capital Limited₹9.00 Cr
Hdfc Bank Limited₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Sep 2025101186430Tata Capital Limited₹9 CrOpen
29 Nov 2024101008914Hdfc Bank Limited₹20.1 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kaizen Comtrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kaizen Comtrade has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
24AAPFK2681L1ZVGujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Kaizen Comtrade LLP, buy the company report.

Recent activity

Kaizen Comtrade LLP has 5 designated partner changes on record since 2015: 2 appointments and 3 cessations. The latest: Chetankumar Thakkar was appointed as Designated Partner on 01 Apr 2020.

Charges
A charge with Tata Capital Limited amounted to Rs. 900.00 Lakh with Charge ID 101186430 was registered on 26 Sep 2025.
AGM
Kaizen Comtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kaizen Comtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.10 Lakh with Charge ID 101008914 was registered on 29 Nov 2024.
Appointed
Chetankumar Thakkar was appointed as Designated Partner.
Ceased
Deval Narendrabhai Sheth ceased to be Designated Partner.
Ceased
Dipalkumari Thakkar ceased to be Partner.
Ceased
Chetankumar Thakkar ceased to be Designated Partner.
Appointed
Nayan Kunvarji Thakkar was appointed as Designated Partner.
Incorporation
13 May 2015
Kaizen Comtrade Llp was registered on 13 May 2015 with Roc Ahmedabad & aged 11 years 6 months as per MCA records.

Frequently asked questions

Kaizen Comtrade is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 May 2015 (11+ years old) and is registered under LLPIN AAD-9362.

Kaizen Comtrade has 2 current designated partners:

The latest financial statements of Kaizen Comtrade 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 2016 are in the company report.

The GSTIN of Kaizen Comtrade is 24AAPFK2681L1ZV, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Kaizen Comtrade is AAD-9362. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kaizen Comtrade was incorporated on 13 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Chetankumar Thakkar was appointed as Designated Partner on 01 Apr 2020. Deval Narendrabhai Sheth ceased to be Designated Partner on 01 Apr 2020. Dipalkumari Thakkar ceased to be Partner on 01 Apr 2020. Kaizen Comtrade has 5 designated partner changes on record in total.

Yes, Kaizen Comtrade is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0078033).

The registered office of Kaizen Comtrade is at Block B First Floor Siddhi Vinayak Towers, Off. S.G. Highway Road Mouje Makarba, Ahmedabad, Gujarat, India – 380051.

Kaizen Comtrade operates in the business services industry, in the commission trade segment.