Kalpataru Traders Llp

Kalpataru Traders Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-6654 Incorporated 30 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
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
11 yrs
Est. 2015
Last financials
Mar 2017
Balance sheet date

About Kalpataru Traders Llp

Data last updated: 02 July 2025

Kalpataru Traders Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 March 2015.

Registered with ROC Mumbai under LLPIN AAD-6654.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Nikhil Vijay Gaggar and Raghav Vinay Gaggar.

Accounts filed on 31 March 2017. Office: 508 Gupta Bhavan Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Kalpataru Traders Llp
LLPIN AAD-6654
Incorporation Date 30 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2016
Date of Balance Sheet 31 March 2017
Key People
Nikhil Vijay Gaggar Designated Partner Raghav Vinay Gaggar Designated Partner Vijay Purushottam Gaggar 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
    508 Gupta Bhavan Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Kalpataru Traders Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Kalpataru Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kalpataru Traders Llp

Kalpataru Traders Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Nikhil Vijay Gaggar
Also directs: Kalpataru Ispat Private Limited
Designated Partner 30 Mar 2015 11 Years 3 Months As last reported
Raghav Vinay Gaggar
Also directs: Kalpataru Ispat Private Limited
Designated Partner 30 Mar 2015 11 Years 3 Months As last reported
Vijay Purushottam Gaggar Designated Partner 30 Mar 2015 11 Years 3 Months As last reported
Vinay Purushottam Gaggar Designated Partner 30 Mar 2015 11 Years 3 Months As last reported
View all designated partners

Financials of Kalpataru Traders Llp FY 2017 filings available

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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 Kalpataru Traders Llp

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

Employees and EPFO Compliance at Kalpataru Traders Llp

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kalpataru Traders Llp

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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 Kalpataru Traders Llp

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

GSTIN & GST Filing Data of Kalpataru Traders Llp

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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 Kalpataru Traders 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 Kalpataru Traders Llp

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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 Kalpataru Traders Llp

MSME Payment Delays by Kalpataru Traders 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 Kalpataru Traders Llp

Subsidiaries & Group Companies of Kalpataru Traders Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kalpataru Traders 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 Kalpataru Traders Llp

MCA Filings & Documents of Kalpataru Traders 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 Kalpataru Traders Llp

Activity
31 Mar 2017
Kalpataru Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Activity
31 Mar 2016
Kalpataru Traders Llp last Annual general meeting of members was held on 31 Mar 2016 as per latest MCA records.
Directors
30 Mar 2015
Nikhil Vijay Gaggar was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
30 Mar 2015
Raghav Vinay Gaggar was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
30 Mar 2015
Vijay Purushottam Gaggar was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
30 Mar 2015
Vinay Purushottam Gaggar was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 11 years 3 months.

Frequently Asked Questions about Kalpataru Traders Llp

Kalpataru Traders Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kalpataru Traders Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2015 and is registered under LLPIN AAD-6654. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Kalpataru Traders Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Kalpataru Traders Llp is AAD-6654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Kalpataru Traders Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.

The LLP has its registered office at 508 Gupta Bhavan Ahmedabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009.

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