Kaundinya Traders LLP
About Kaundinya Traders LLP
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Kaundinya Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABA-5197. Its GST registration 19AAYFK6739Q1ZW (West Bengal) is no longer active (status: cancelled).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Basant Kumar Joshi and Samjhana Joshi.
The registered office is at Aster Garden Block 6 2E Rajarhat Kharibari Road, Kolkata, West Bengal, India – 700135.
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- Registered AddressAster Garden Block 6 2E Rajarhat Kharibari Road, Kolkata, West Bengal, India – 700135
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kaundinya Traders LLP
Kaundinya Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Joshi | Designated Partner | 04 Feb 2022 | 4 Years 8 Months | Current |
| Samjhana Joshi | Designated Partner | 04 Feb 2022 | 4 Years 8 Months | Current |
Financials of Kaundinya Traders LLP
Ten-year financial statements for Kaundinya Traders LLP
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.
Charges & Borrowings of Kaundinya Traders
Kaundinya Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaundinya Traders
Employment history and EPFO contributions of people linked to Kaundinya Traders.
Employee and EPFO history for Kaundinya Traders LLP
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.
GST Compliance of Kaundinya Traders
Kaundinya Traders has 1 GST registration on record, and it has been cancelled or is inactive. It is listed below with its status.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAYFK6739Q1ZW | West Bengal | Cancelled | 01 May 2022 |
GST registrations and filing compliance for Kaundinya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaundinya Traders
Credit ratings, litigation, and regulatory alerts for Kaundinya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaundinya Traders
MSME payment history for Kaundinya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaundinya Traders
Corporate group structure for Kaundinya 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaundinya Traders
MCA filings and documents for Kaundinya 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
Verified entity values are shown only after access is granted.
Recent Activity on Kaundinya Traders
Frequently Asked Questions about Kaundinya Traders LLP
Kaundinya Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 February 2022 (4+ years old) and is registered under LLPIN ABA-5197.
Kaundinya Traders has 2 current designated partners:
- Basant Kumar Joshi - Designated Partner
- Samjhana Joshi - Designated Partner
No. Kaundinya Traders has 1 GST registration on record and it is cancelled or inactive. The GSTIN was 19AAYFK6739Q1ZW (West Bengal, cancelled).
The LLPIN (Limited Liability Partnership Identification Number) of Kaundinya Traders is ABA-5197. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaundinya Traders was incorporated on 04 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Kaundinya Traders is at Aster Garden Block 6 2E Rajarhat Kharibari Road, Kolkata, West Bengal, India – 700135.
The total obligation of contribution is ₹1 Lakh.
Kaundinya Traders operates in the business services industry, in the wholesale segment.
Kaundinya Traders can be reached at its registered office: Aster Garden Block 6 2E Rajarhat Kharibari Road, Kolkata, West Bengal, India – 700135.