Kasa Counter Trade LLP
About Kasa Counter Trade LLP
Data last updated:
Kasa Counter Trade LLP is a limited liability partnership (LLP) based in Howrah, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 03 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-1771.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Swapnil Modi and Kamal Kumar Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Dulia Jalardhar Andul Road, Howrah, West Bengal, India – 711302.
Company details
Contact details
Kasa Counter Trade LLP's registered office is in Howrah, West Bengal.
- Registered AddressDulia Jalardhar Andul Road, Howrah, West Bengal, India – 711302
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Kasa Counter Trade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Kasa Counter Trade LLP, buy the company report.
Designated partners of Kasa Counter Trade LLP
Kasa Counter Trade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Modi | Designated Partner | 03 May 2019 | 7 Years 6 Months | Current |
| Kamal Kumar Modi | Designated Partner | 03 May 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Kasa Counter Trade 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 Kasa Counter Trade 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 Kasa Counter Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasa Counter Trade LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Anupama Modi was appointed as Partner on 03 May 2019.
Frequently asked questions
Kasa Counter Trade is an active limited liability partnership based in Howrah, West Bengal, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 03 May 2019 (7+ years old) and is registered under LLPIN AAP-1771.
Kasa Counter Trade has 2 current designated partners:
- Swapnil Modi - Designated Partner
- Kamal Kumar Modi - Designated Partner
The latest financial statements of Kasa Counter Trade 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 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kasa Counter Trade is AAP-1771. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kasa Counter Trade was incorporated on 03 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Anupama Modi was appointed as Partner on 03 May 2019. Kamal Kumar Modi was appointed as Designated Partner on 03 May 2019. Swapnil Modi was appointed as Designated Partner on 03 May 2019.
The registered office of Kasa Counter Trade is at Dulia Jalardhar Andul Road, Howrah, West Bengal, India – 711302.
Kasa Counter Trade operates in the metals and minerals industry, in the metal retail and distribution segment.
Kasa Counter Trade can be reached at its registered office: Dulia Jalardhar Andul Road, Howrah, West Bengal, India – 711302.
Kasa Counter Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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