Kanthak Tradex LLP
About Kanthak Tradex LLP
Data last updated:
Kanthak Tradex LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-5957.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Piyush Kumar Bhura and Samridhi Bhura.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shantiniketan Building 8 Camac Street 9th Floor Room No 2, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has open charges of ₹67.9 Lakh on record.
Kanthak Tradex LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0074770).
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- Registered AddressShantiniketan Building 8 Camac Street 9th Floor Room No 2, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Kanthak Tradex LLP FY 2025 filings available
Financial Statement Summary of Kanthak Tradex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Kanthak Tradex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kanthak Tradex are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kanthak Tradex LLP
Kanthak Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Kumar Bhura | Designated Partner | 25 Jan 2021 | 5 Years 8 Months | Current |
| Samridhi Bhura | Designated Partner | 25 Jan 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Kanthak Tradex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2024 | The Karur Vysya Bank Limited | ₹67.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kanthak Tradex LLP
Employment history and EPFO contributions of people linked to Kanthak Tradex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Kanthak Tradex LLP
Kanthak Tradex LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Piyush Kumar Bhura was appointed as Designated Partner on 25 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Kanthak Tradex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanthak Tradex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanthak Tradex 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 Kanthak Tradex 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 Kanthak Tradex 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 Kanthak Tradex LLP
Kanthak Tradex is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 January 2021 (5+ years old) and is registered under LLPIN AAV-5957.
Kanthak Tradex has 2 current designated partners:
- Piyush Kumar Bhura - Designated Partner
- Samridhi Bhura - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kanthak Tradex is AAV-5957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanthak Tradex was incorporated on 25 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Piyush Kumar Bhura was appointed as Designated Partner on 25 Jan 2021. Samridhi Bhura was appointed as Designated Partner on 25 Jan 2021.
Yes, Kanthak Tradex is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0074770).
The registered office of Kanthak Tradex is at Shantiniketan Building 8 Camac Street 9th Floor Room No 2, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
Kanthak Tradex operates in the real estate and construction industry, in the real estate builders and developers segment.
Kanthak Tradex has open charges of ₹67.9 Lakh and no satisfied charges on record as per latest MCA filings.