Kasta Trading LLP
About Kasta Trading LLP
Data last updated:
Kasta Trading LLP is a limited liability partnership (LLP) based in Jajmau, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 28 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAF-5731.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohammad Faisal Lari and Umar Tariq.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jajmau, Uttar Pradesh.
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- Registered Address111/108 A Pvt Ptl 27, 28 Royal Compound, Jajmau, Uttar Pradesh, India – 208010
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Kasta Trading LLP FY 2025 filings available
Financial Statement Summary of Kasta Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Kasta Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Kasta Trading are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kasta Trading LLP
Kasta Trading has 3 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 |
|---|---|---|---|---|
| Mohammad Faisal Lari | Designated Partner | 28 Jan 2016 | 10 Years 8 Months | Current |
| Umar Tariq Also directs: Ushaan Estates Private Limited, Maira Homebuild Private Limited | Designated Partner | 30 Dec 2024 | 1 Years 9 Months | Current |
| Usman Tariq | Designated Partner | 30 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Kasta Trading LLP
Kasta Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasta Trading LLP
Employment history and EPFO contributions of people linked to Kasta Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kasta Trading LLP
Kasta Trading LLP has 5 designated partner changes on record since 2016: 4 appointments and 1 cessation. The latest: Khalid Mehboob ceased to be Designated Partner on 30 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Kasta Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kasta Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kasta Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kasta Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kasta Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kasta Trading LLP
Kasta Trading is an active limited liability partnership based in Jajmau, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 28 January 2016 (10+ years old) and is registered under LLPIN AAF-5731.
Kasta Trading has 3 current designated partners:
- Mohammad Faisal Lari - Designated Partner
- Umar Tariq - Designated Partner
- Usman Tariq - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kasta Trading is AAF-5731. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kasta Trading was incorporated on 28 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Khalid Mehboob ceased to be Designated Partner on 30 Dec 2024. Umar Tariq was appointed as Designated Partner on 30 Dec 2024. Usman Tariq was appointed as Designated Partner on 30 Dec 2024. Kasta Trading has 5 designated partner changes on record in total.
The registered office of Kasta Trading is at 111108 A Pvt Ptl 27, 28 Royal Compound, Jajmau, Uttar Pradesh, India – 208010.
The total obligation of contribution is ₹1 Lakh.
Kasta Trading operates in the real estate and construction industry, in the real estate services segment.
Kasta Trading can be reached at its registered office: 111108 A Pvt Ptl 27, 28 Royal Compound, Jajmau, Uttar Pradesh, India – 208010.
Kasta Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.