Kasumbi Tradelink LLP

Kasumbi Tradelink LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAF-6347 Incorporated 04 February 2016 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹31.7 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
04 Feb 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Kasumbi Tradelink LLP

Data last updated:

Kasumbi Tradelink LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 February 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-6347.

The LLP has a total obligation of contribution of ₹31.7 Lakh. It is led by designated partners Kaushik Arvindbhai Sangani and Sandip Kantilal Andani.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Ahmedabad, Gujarat.

Company Details of Kasumbi Tradelink LLP
LLPIN AAF-6347
Incorporation Date 04 February 2016
Total Obligation of Contribution ₹31.7 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2019
Key People
Kaushik Arvindbhai Sangani Designated Partner Sandip Kantilal Andani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 302 Shepphire Green Nr. Silver Complex Fp 102/2 Surv 425/2 Tp/37 Opp.Hariharashray Bungl, Ow Thaltej, Ahmedabad, Gujarat, India – 380059
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Kasumbi Tradelink LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Kasumbi Tradelink LLP FY 2019 filings available

Financial Statement Summary of Kasumbi Tradelink LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Kasumbi Tradelink LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Kasumbi Tradelink 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 Kasumbi Tradelink LLP

Kasumbi Tradelink has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kaushik Arvindbhai Sangani
Also directs: Sangani Industries LLP, Jay Jalaram Extrusion LLP, Swaaa Corporation Private Limited
Designated Partner04 Feb 201610 Years 8 MonthsCurrent
Sandip Kantilal Andani
Also directs: Sanskrut Jewel Residency Limited Liability Partnership, Sattatav Buildcon LLP, Emberlynn Infra Private Limited and 2 more
Designated Partner04 Feb 201610 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Kasumbi Tradelink LLP

Kasumbi Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kasumbi Tradelink LLP

Employment history and EPFO contributions of people linked to Kasumbi Tradelink.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Kasumbi Tradelink LLP

Kasumbi Tradelink LLP has 5 designated partner changes on record since 2016: 5 appointments. The latest: Arvindbhai Ramjibhai Sangani was appointed as Partner on 04 Feb 2016.

AGM
Kasumbi Tradelink Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Kasumbi Tradelink Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Appointed
Arvindbhai Ramjibhai Sangani was appointed as Partner.
Appointed
Hanubhai Ramjibhai Sangani was appointed as Partner.
Appointed
Kaushik Arvindbhai Sangani was appointed as Designated Partner.
Appointed
Sandip Kantilal Andani was appointed as Designated Partner.
Appointed
Vyomesh Vinodrai Patel was appointed as Partner.
Incorporation
04 Feb 2016
Kasumbi Tradelink Llp was registered on 04 Feb 2016 with Roc Ahmedabad & aged 10 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kasumbi Tradelink LLP

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MSME Payment Delays by Kasumbi Tradelink LLP

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Subsidiaries & Group Companies of Kasumbi Tradelink LLP

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Corporate group structure

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GST Compliance of Kasumbi Tradelink LLP

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MCA Filings & Documents of Kasumbi Tradelink LLP

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MCA filings and documents

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Frequently Asked Questions about Kasumbi Tradelink LLP

Kasumbi Tradelink is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 04 February 2016 (10+ years old) and is registered under LLPIN AAF-6347.

Kasumbi Tradelink has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kasumbi Tradelink is AAF-6347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kasumbi Tradelink was incorporated on 04 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Arvindbhai Ramjibhai Sangani was appointed as Partner on 04 Feb 2016. Hanubhai Ramjibhai Sangani was appointed as Partner on 04 Feb 2016. Kaushik Arvindbhai Sangani was appointed as Designated Partner on 04 Feb 2016. Kasumbi Tradelink has 5 designated partner changes on record in total.

The registered office of Kasumbi Tradelink is at C – 302 Shepphire Green Nr. Silver Complex Fp 1022 Surv 4252 Tp37 Opp.Hariharashray Bungl, Ow Thaltej, Ahmedabad, Gujarat, India – 380059.

The total obligation of contribution is ₹31.7 Lakh.

Kasumbi Tradelink operates in the business services industry, in the other services segment.

Kasumbi Tradelink can be reached at its registered office: C – 302 Shepphire Green Nr. Silver Complex Fp 1022 Surv 4252 Tp37 Opp.Hariharashray Bungl, Ow Thaltej, Ahmedabad, Gujarat, India – 380059.

Kasumbi Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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