Kashvi Trade Junction LLP

Kashvi Trade Junction LLP - metals and minerals in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAF-7560 Incorporated 22 February 2016 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
22 Feb 2016
Date of incorporation

About Kashvi Trade Junction LLP

Data last updated:

Kashvi Trade Junction LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 22 February 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAF-7560. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Priya Mehta and Sandeep Mehta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at E – 3/4 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.

Company Details of Kashvi Trade Junction LLP
LLPIN AAF-7560
Incorporation Date 22 February 2016
Total Obligation of Contribution ₹1 Cr
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Priya Mehta Designated Partner Sandeep Mehta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 3/4 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Kashvi Trade Junction LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Kashvi Trade Junction LLP FY 2025 filings available

Financial Statement Summary of Kashvi Trade Junction LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Kashvi Trade Junction LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Kashvi Trade Junction are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Kashvi Trade Junction LLP

Kashvi Trade Junction has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priya Mehta
Also directs: Taurus Tradehouse LLP, SP Tradewing LLP, Rainbow Springs Mart LLP and 1 more
Designated Partner22 Feb 201610 Years 7 MonthsCurrent
Sandeep Mehta
Also directs: Taurus Tradehouse LLP, SP Tradewing LLP, Rainbow Springs Mart LLP and 1 more
Designated Partner22 Feb 201610 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Kashvi Trade Junction LLP

Kashvi Trade Junction LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kashvi Trade Junction LLP

Employment history and EPFO contributions of people linked to Kashvi Trade Junction.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kashvi Trade Junction LLP

Kashvi Trade Junction LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Priya Mehta was appointed as Designated Partner on 22 Feb 2016.

AGM
Kashvi Trade Junction Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kashvi Trade Junction Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Priya Mehta was appointed as Designated Partner.
Appointed
Sandeep Mehta was appointed as Designated Partner.
Incorporation
22 Feb 2016
Kashvi Trade Junction Llp was registered on 22 Feb 2016 with Roc Gwalior & aged 10 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kashvi Trade Junction LLP

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MSME Payment Delays by Kashvi Trade Junction LLP

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MSME payment history

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Subsidiaries & Group Companies of Kashvi Trade Junction LLP

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Corporate group structure

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GST Compliance of Kashvi Trade Junction LLP

Kashvi Trade Junction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Kashvi Trade Junction LLP

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MCA filings and documents

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Frequently Asked Questions about Kashvi Trade Junction LLP

Kashvi Trade Junction is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 February 2016 (10+ years old) and is registered under LLPIN AAF-7560.

Kashvi Trade Junction has 2 current designated partners:

No. Kashvi Trade Junction has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Kashvi Trade Junction is AAF-7560. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kashvi Trade Junction was incorporated on 22 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.

Priya Mehta was appointed as Designated Partner on 22 Feb 2016. Sandeep Mehta was appointed as Designated Partner on 22 Feb 2016.

The registered office of Kashvi Trade Junction is at E – 34 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.

The total obligation of contribution is ₹1 Cr.

Kashvi Trade Junction operates in the metals and minerals industry, in the construction materials retail and distribution segment.

Kashvi Trade Junction can be reached at its registered office: E – 34 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.

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