KDS Trading LLP
About KDS Trading LLP
Data last updated:
KDS Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 21 February 2025.
Registered with ROC Mumbai under LLPIN ACM-1813.
Capital: a total obligation of contribution of ₹9.83 Lakh. Formerly known as Kds Trading Llp. It is led by designated partners including Jignesh Vijay Shah and Roshani Jignesh Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 194 Ground Floor Flat No.2, Laxmi Niwas Gujrat Society Sion West, Mumbai, Maharashtra, India – 400022
- 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 KDS Trading LLP
KDS Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Vijay Shah | Designated Partner | 21 Feb 2025 | 1 Years 7 Months | Current |
| Roshani Jignesh Shah | Designated Partner | 21 Feb 2025 | 1 Years 7 Months | Current |
| Agam Jignesh Shah | Designated Partner | 21 Feb 2025 | 1 Years 7 Months | Current |
Financials of KDS Trading LLP FY 2025 filings available
Ten-year financial statements for KDS 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 KDS Trading
KDS Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KDS Trading
Employment history and EPFO contributions of people linked to KDS Trading.
Employee and EPFO history for KDS 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 KDS Trading
GST registrations and filing compliance for KDS 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 KDS Trading
Credit ratings, litigation, and regulatory alerts for KDS 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 KDS Trading
MSME payment history for KDS 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 KDS Trading
Corporate group structure for KDS 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KDS Trading
MCA filings and documents for KDS 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 KDS Trading
Frequently Asked Questions about KDS Trading LLP
KDS Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 February 2025 (1 year old) and is registered under LLPIN ACM-1813.
The current designated partners of KDS Trading are:
- Jignesh Vijay Shah - Designated Partner
- Roshani Jignesh Shah - Designated Partner
- Agam Jignesh Shah - Designated Partner
KDS Trading can be reached at the registered office: Plot No. 194 Ground Floor Flat No.2, Laxmi Niwas Gujrat Society Sion West, Mumbai, Maharashtra, India – 400022.
The total obligation of contribution is ₹9.83 Lakh.
The LLP has its registered office at Plot No. 194 Ground Floor Flat No.2, Laxmi Niwas Gujrat Society Sion West, Mumbai, Maharashtra, India – 400022.
KDS Trading was incorporated on 21 February 2025, making it 1 year old. Registered with ROC Mumbai.