Kapoor Multitrade Services LLP
About Kapoor Multitrade Services LLP
Data last updated:
Kapoor Multitrade Services LLP is a limited liability partnership (LLP) based in Silvassa, Dadra And Nagar Haveli, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-7662.
The LLP has a total obligation of contribution of ₹17 Lakh. It is led by designated partners Sanjeev Rajkumar Kapoor and Poonam Sanjeev Kapoor.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 43/B Piparia Industrial Estate, Piparia, Silvassa, Dadra and Nagar Haveli, India – 396230.
Company details
Contact details
Kapoor Multitrade Services LLP's registered office is in Silvassa, Dadra And Nagar Haveli.
- Registered Address43/B Piparia Industrial Estate, Piparia, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Kapoor Multitrade Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapoor Multitrade Services LLP, buy the company report.
Designated partners of Kapoor Multitrade Services LLP
Kapoor Multitrade Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Rajkumar Kapoor | Designated Partner | 15 Apr 2015 | 11 Years 6 Months | Current |
| Poonam Sanjeev Kapoor | Designated Partner | 08 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Kapoor Multitrade Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapoor Multitrade Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kapoor Multitrade Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapoor Multitrade Services LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Poonam Sanjeev Kapoor was appointed as Designated Partner on 08 Dec 2020.
Frequently asked questions
Kapoor Multitrade Services is an active limited liability partnership based in Silvassa, Dadra And Nagar Haveli, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 15 April 2015 (11+ years old) and is registered under LLPIN AAD-7662.
Kapoor Multitrade Services has 2 current designated partners:
- Sanjeev Rajkumar Kapoor - Designated Partner
- Poonam Sanjeev Kapoor - Designated Partner
The latest financial statements of Kapoor Multitrade Services 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 LLPIN (Limited Liability Partnership Identification Number) of Kapoor Multitrade Services is AAD-7662. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kapoor Multitrade Services was incorporated on 15 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Poonam Sanjeev Kapoor was appointed as Designated Partner on 08 Dec 2020. Sandeep Rajkumar Kapoor ceased to be Designated Partner on 08 Dec 2020. Poonam Sanjeev Kapoor ceased to be Partner on 04 Nov 2020. Kapoor Multitrade Services has 4 designated partner changes on record in total.
The registered office of Kapoor Multitrade Services is at 43B Piparia Industrial Estate, Piparia, Silvassa, Dadra and Nagar Haveli, India – 396230.
Kapoor Multitrade Services operates in the financial services industry, in the diversified financial services segment.
Kapoor Multitrade Services can be reached at its registered office: 43B Piparia Industrial Estate, Piparia, Silvassa, Dadra and Nagar Haveli, India – 396230.
Kapoor Multitrade Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.