Kasa Counter Trade Llp
About Kasa Counter Trade Llp
Data last updated: 17 February 2026
Kasa Counter Trade Llp is a limited liability partnership company based in Howrah, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAP-1771.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Swapnil Modi and Kamal Kumar Modi.
Accounts filed on 31 March 2025. Office: Dulia Jalardhar Andul Road, Howrah, West Bengal, India – 711302.
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Registered AddressDulia Jalardhar Andul Road, Howrah, West Bengal, India – 711302
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IndustryMetals and Minerals, Metal Retail & Distribution
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Designated Partners of Kasa Counter Trade Llp
Kasa Counter Trade Llp is currently managed by 2 designated partners, with 1 former designated partner 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 |
|---|---|---|---|---|
| Swapnil Modi | Designated Partner | 03 May 2019 | 7 Years 2 Months | Current |
| Kamal Kumar Modi | Designated Partner | 03 May 2019 | 7 Years 2 Months | Current |
Financials of Kasa Counter Trade Llp FY 2025 filings available
Ten-year financial statements for Kasa Counter Trade Llp
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Charges & Borrowings Kasa Counter Trade Llp
Kasa Counter Trade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasa Counter Trade Llp
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Employee and EPFO history for Kasa Counter Trade Llp
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GST Compliance of Kasa Counter Trade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Kasa Counter Trade Llp
Credit ratings, litigation, and regulatory alerts for Kasa Counter Trade Llp
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MSME Payment Delays by Kasa Counter Trade Llp
MSME payment history for Kasa Counter Trade Llp
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Subsidiaries & Group Companies of Kasa Counter Trade Llp
Corporate group structure for Kasa Counter Trade Llp
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MCA Filings & Documents of Kasa Counter Trade Llp
MCA filings and documents for Kasa Counter Trade Llp
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Recent Activity on Kasa Counter Trade Llp
Frequently Asked Questions about Kasa Counter Trade Llp
Kasa Counter Trade Llp is an active limited liability partnership in the metals and minerals sector based in Howrah, West Bengal, India. It was incorporated on 03 May 2019 (7+ years old) and is registered under LLPIN AAP-1771.
The current designated partners of Kasa Counter Trade Llp are:
- Swapnil Modi - Designated Partner
- Kamal Kumar Modi - Designated Partner
The primary industry of Kasa Counter Trade Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.
Kasa Counter Trade Llp can be reached at the registered office: Dulia Jalardhar Andul Road, Howrah, West Bengal, India – 711302.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at Dulia Jalardhar Andul Road, Howrah, West Bengal, India – 711302.