Kaustubh Multitrade Co. LLP
About Kaustubh Multitrade Co. LLP
Data last updated:
Kaustubh Multitrade Co. LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 15 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAM-0084. Its GSTIN is 09AATFK1614P1ZO (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Yuvraj Agarwal and Naman Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mahabir Plaza 51/91 Naya Ganj, Kanpur, Uttar Pradesh, India – 208001.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record. Court records list 5 cases involving the LLP, including 5 filed against it; 5 cases are pending.
Company details
Contact details
Kaustubh Multitrade Co. LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressMahabir Plaza 51/91 Naya Ganj, Kanpur, Uttar Pradesh, India – 208001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Financials of Kaustubh Multitrade Co. LLP
FY 2025 filings availableFinancial Statement Summary
| 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
| 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 | |||||
To see the full financial statements and ratios of Kaustubh Multitrade Co. LLP, buy the company report.
Designated partners of Kaustubh Multitrade Co. LLP
Kaustubh Multitrade Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yuvraj Agarwal | Designated Partner | 15 Feb 2018 | 8 Years 8 Months | Current |
| Naman Agarwal | Designated Partner | 15 Feb 2018 | 8 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 2022 | 100525196 | Union Bank of India Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kaustubh Multitrade Co. LLP has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (1 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of Kaustubh Multitrade Co. LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaustubh Multitrade Co. LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaustubh Multitrade Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AATFK1614P1ZO | Uttar Pradesh | Active | 26 Apr 2018 |
To see the full GST registrations and return filing status of Kaustubh Multitrade Co. LLP, buy the company report.
Recent activity
Kaustubh Multitrade Co. LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Naman Agarwal was appointed as Designated Partner on 15 Feb 2018.
Frequently asked questions
Kaustubh Multitrade Co is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 15 February 2018 (8+ years old) and is registered under LLPIN AAM-0084.
Kaustubh Multitrade Co has 2 current designated partners:
- Yuvraj Agarwal - Designated Partner
- Naman Agarwal - Designated Partner
The latest financial statements of Kaustubh Multitrade Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Kaustubh Multitrade Co is 09AATFK1614P1ZO, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Kaustubh Multitrade Co is AAM-0084. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaustubh Multitrade Co has 5 court cases on record: 5 filed against it. 5 are pending.
Kaustubh Multitrade Co was incorporated on 15 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Naman Agarwal was appointed as Designated Partner on 15 Feb 2018. Yuvraj Agarwal was appointed as Designated Partner on 15 Feb 2018.
The registered office of Kaustubh Multitrade Co is at Mahabir Plaza 5191 Naya Ganj, Kanpur, Uttar Pradesh, India – 208001.
Kaustubh Multitrade Co operates in the food and beverages industry, in the food and beverage retail and distribution segment.