Kapoor Multitrade Services Llp
About Kapoor Multitrade Services Llp
Data last updated: 13 February 2026
Kapoor Multitrade Services Llp is a limited liability partnership company based in Silvassa, Dadra & Nagar Haveli, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 April 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ahmedabad under LLPIN AAD-7662.
Capital: a total obligation of contribution of ₹17 Lakh. It is led by designated partners Sanjeev Rajkumar Kapoor and Poonam Sanjeev Kapoor.
Accounts filed on 31 March 2025. Office: 43/B Piparia Industrial Estate, Piparia, Silvassa, Dadra & Nagar Haveli, India – 396230.
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Registered Address43/B Piparia Industrial Estate, Piparia, Silvassa, Dadra & Nagar Haveli, India – 396230
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IndustryFinancial Services, Diversified Financial Services
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Designated Partners of Kapoor Multitrade Services Llp
Kapoor Multitrade Services Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Rajkumar Kapoor | Designated Partner | 15 Apr 2015 | 11 Years 3 Months | Current |
| Poonam Sanjeev Kapoor | Designated Partner | 08 Dec 2020 | 5 Years 7 Months | Current |
Financials of Kapoor Multitrade Services Llp FY 2025 filings available
Ten-year financial statements for Kapoor Multitrade Services Llp
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Charges & Borrowings Kapoor Multitrade Services Llp
Kapoor Multitrade Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapoor Multitrade Services Llp
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Employee and EPFO history for Kapoor Multitrade Services Llp
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GST Compliance of Kapoor Multitrade Services Llp
GST registrations and filing compliance for Kapoor Multitrade Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Kapoor Multitrade Services Llp
Credit ratings, litigation, and regulatory alerts for Kapoor Multitrade Services Llp
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MSME Payment Delays by Kapoor Multitrade Services Llp
MSME payment history for Kapoor Multitrade Services Llp
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Subsidiaries & Group Companies of Kapoor Multitrade Services Llp
Corporate group structure for Kapoor Multitrade Services Llp
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MCA Filings & Documents of Kapoor Multitrade Services Llp
MCA filings and documents for Kapoor Multitrade Services Llp
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Recent Activity on Kapoor Multitrade Services Llp
Frequently Asked Questions about Kapoor Multitrade Services Llp
Kapoor Multitrade Services Llp is an active limited liability partnership in the financial services sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 15 April 2015 (11+ years old) and is registered under LLPIN AAD-7662.
The current designated partners of Kapoor Multitrade Services Llp are:
- Sanjeev Rajkumar Kapoor - Designated Partner
- Poonam Sanjeev Kapoor - Designated Partner
The primary industry of Kapoor Multitrade Services Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Kapoor Multitrade Services Llp can be reached at the registered office: 43B Piparia Industrial Estate, Piparia, Silvassa, Dadra & Nagar Haveli, India – 396230.
The total obligation of contribution is ₹17 Lakh.
The LLP has its registered office at 43B Piparia Industrial Estate, Piparia, Silvassa, Dadra & Nagar Haveli, India – 396230.