KFC Trading Company LLP
About KFC Trading Company LLP
Data last updated:
KFC Trading Company LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-2759. Its GSTIN is 05AAPFK4565K1ZU (Uttarakhand).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Siddharth Agarwal and Meena Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No. 195 Ground Floor Sainik Vihar Pitampura, New Delhi, Delhi, India – 110034.
The LLP has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹13 Lakh on record.
Company details
Contact details
KFC Trading Company LLP's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 195 Ground Floor Sainik Vihar Pitampura, New Delhi, Delhi, India – 110034
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 KFC Trading Company LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KFC Trading Company LLP, buy the company report.
Designated partners of KFC Trading Company LLP
KFC Trading Company has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Agarwal Also directs: Shiv Ganga Leasing and Finance Limited, Swabhimaan Trading Co Private Limited, Golden Flame Steels Private Limited and 3 more | Designated Partner | 01 Mar 2022 | 4 Years 7 Months | Current |
| Meena Aggarwal | Designated Partner | 01 Mar 2022 | 4 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2025 | 101101981 | Union Bank of India | ₹13 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving KFC Trading Company LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KFC Trading Company LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KFC Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAPFK4565K1ZU | Uttarakhand | Active | 07 Aug 2021 |
To see the full GST registrations and return filing status of KFC Trading Company LLP, buy the company report.
Recent activity
KFC Trading Company LLP has 5 designated partner changes on record since 2022: 2 appointments and 3 cessations. The latest: Inder Dev Gupta ceased to be Designated Partner on 01 Jan 2023.
Frequently asked questions
KFC Trading Company is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 June 2015 (11+ years old) and is registered under LLPIN AAE-2759.
KFC Trading Company has 2 current designated partners:
- Siddharth Agarwal - Designated Partner
- Meena Aggarwal - Designated Partner
The latest financial statements of KFC Trading Company 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 2016 are in the company report.
The GSTIN of KFC Trading Company is 05AAPFK4565K1ZU, registered in Uttarakhand.
The LLPIN (Limited Liability Partnership Identification Number) of KFC Trading Company is AAE-2759. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KFC Trading Company was incorporated on 29 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Inder Dev Gupta ceased to be Designated Partner on 01 Jan 2023. Meena Aggarwal ceased to be Partner on 02 Aug 2022. Siddharth Agarwal ceased to be Partner on 02 Aug 2022. KFC Trading Company has 5 designated partner changes on record in total.
The registered office of KFC Trading Company is at House No. 195 Ground Floor Sainik Vihar Pitampura, New Delhi, Delhi, India – 110034.
KFC Trading Company operates in the business services industry, in the commission trade segment.
KFC Trading Company has open charges of ₹13 Lakh and no satisfied charges on record as per latest MCA filings.