Kaustav Trading LLP
About Kaustav Trading LLP
Data last updated:
Kaustav Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 12 January 2018.
Registered with ROC Mumbai under LLPIN AAL-6916.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sudhakar Chandrakant Sawant and Nilesh Chandrakant Ghag.
Office: C/404 Shree Sai Shilp Gavanpada Mulund (East), Mumbai, Maharashtra, India – 400081.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/404 Shree Sai Shilp Gavanpada Mulund (East), Mumbai, Maharashtra, India – 400081
- IndustryBusiness Services, Other Services
- 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 Kaustav Trading LLP
Kaustav Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Chandrakant Sawant | Designated Partner | 12 Jan 2018 | 8 Years 8 Months | As last reported |
| Nilesh Chandrakant Ghag | Designated Partner | 12 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of Kaustav Trading LLP
Ten-year financial statements for Kaustav Trading 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 Kaustav Trading
Kaustav Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaustav Trading
Employment history and EPFO contributions of people linked to Kaustav Trading.
Employee and EPFO history for Kaustav Trading 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 Kaustav Trading
GST registrations and filing compliance for Kaustav Trading 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 Kaustav Trading
Credit ratings, litigation, and regulatory alerts for Kaustav Trading 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 Kaustav Trading
MSME payment history for Kaustav Trading 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 Kaustav Trading
Corporate group structure for Kaustav Trading 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 Kaustav Trading
MCA filings and documents for Kaustav Trading 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 Kaustav Trading
Frequently Asked Questions about Kaustav Trading LLP
Kaustav Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaustav Trading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 2018 and is registered under LLPIN AAL-6916. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kaustav Trading are:
- Sudhakar Chandrakant Sawant - Designated Partner
- Nilesh Chandrakant Ghag - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaustav Trading is AAL-6916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kaustav Trading is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at C404 Shree Sai Shilp Gavanpada Mulund East, Mumbai, Maharashtra, India – 400081.