Kasthuri Global Traders LLP
About Kasthuri Global Traders LLP
Data last updated:
Kasthuri Global Traders LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. Incorporated on 16 January 2024.
Registered with ROC Chennai under LLPIN ACE-9322.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Kasthuri Global Traders Llp. It is led by designated partners Nallaperumal Veerappan and Srinivasan Rajendran.
Accounts filed on 31 March 2024. Office: Chennai, Tamil Nadu.
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- Registered AddressOld No25 New No 57, Prasanna Vinayagar Koil S, Chennai, Tamil Nadu, India – 600004
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Kasthuri Global Traders LLP
Kasthuri Global Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nallaperumal Veerappan Also directs: Kasthuri Universal Enterprise LLP | Designated Partner | 16 Jan 2024 | 2 Years 8 Months | Current |
| Srinivasan Rajendran Also directs: Sree Subrabaa Global LLP | Designated Partner | 16 Jan 2024 | 2 Years 8 Months | Current |
Financials of Kasthuri Global Traders LLP FY 2024 filings available
Ten-year financial statements for Kasthuri Global Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kasthuri Global Traders
Kasthuri Global Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasthuri Global Traders
Employment history and EPFO contributions of people linked to Kasthuri Global Traders.
Employee and EPFO history for Kasthuri Global Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kasthuri Global Traders
GST registrations and filing compliance for Kasthuri Global Traders LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Kasthuri Global Traders
Credit ratings, litigation, and regulatory alerts for Kasthuri Global Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kasthuri Global Traders
MSME payment history for Kasthuri Global Traders LLP
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
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Subsidiaries & Group Companies of Kasthuri Global Traders
Corporate group structure for Kasthuri Global Traders LLP
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
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MCA Filings & Documents of Kasthuri Global Traders
MCA filings and documents for Kasthuri Global Traders LLP
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
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Recent Activity on Kasthuri Global Traders
Frequently Asked Questions about Kasthuri Global Traders LLP
Kasthuri Global Traders is an active limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 16 January 2024 (2+ years old) and is registered under LLPIN ACE-9322.
The current designated partners of Kasthuri Global Traders are:
- Nallaperumal Veerappan - Designated Partner
- Srinivasan Rajendran - Designated Partner
Kasthuri Global Traders can be reached at the registered office: Old No25 New No 57, Prasanna Vinayagar Koil S, Chennai, Tamil Nadu, India – 600004.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Old No25 New No 57, Prasanna Vinayagar Koil S, Chennai, Tamil Nadu, India – 600004.
Kasthuri Global Traders was incorporated on 16 January 2024, making it 2+ years old. Registered with ROC Chennai.