KGFS Commercial LLP
About KGFS Commercial LLP
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KGFS Commercial LLP is a limited liability partnership (LLP) based in Chalisgaon, Maharashtra, India. It was incorporated on 04 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-8705.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mayuri Samadhan Kale and Fayajoddin Mohiyoddin Shaikh.
The registered office is at Shubhashree Park, Chalisgaon, Maharashtra.
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- Registered Address81/3/1/1/ Plot 11, Shubhashree Park, Chalisgaon, Maharashtra, India – 424101
- 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
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Financials of KGFS Commercial LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of KGFS Commercial LLP
KGFS Commercial has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayuri Samadhan Kale | Designated Partner | 04 Mar 2024 | 2 Years 7 Months | Current |
| Fayajoddin Mohiyoddin Shaikh | Designated Partner | 04 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of KGFS Commercial LLP
KGFS Commercial LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KGFS Commercial LLP
Employment history and EPFO contributions of people linked to KGFS Commercial.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on KGFS Commercial LLP
Designated partner changes at KGFS Commercial LLP
KGFS Commercial LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Fayajoddin Mohiyoddin Shaikh was appointed as Designated Partner on 04 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for KGFS Commercial LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by KGFS Commercial LLP
MSME payment history
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
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Subsidiaries & Group Companies of KGFS Commercial LLP
Corporate group structure
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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GST Compliance of KGFS Commercial LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of KGFS Commercial LLP
MCA filings and documents
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.
Frequently Asked Questions about KGFS Commercial LLP
KGFS Commercial is an active limited liability partnership based in Chalisgaon, Maharashtra, India. It was incorporated on 04 March 2024 (2+ years old) and is registered under LLPIN ACF-8705.
KGFS Commercial has 2 current designated partners:
- Mayuri Samadhan Kale - Designated Partner
- Fayajoddin Mohiyoddin Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KGFS Commercial is ACF-8705. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KGFS Commercial was incorporated on 04 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Fayajoddin Mohiyoddin Shaikh was appointed as Designated Partner on 04 Mar 2024. Mayuri Samadhan Kale was appointed as Designated Partner on 04 Mar 2024.
The registered office of KGFS Commercial is at 81311 Plot 11, Shubhashree Park, Chalisgaon, Maharashtra, India – 424101.
The total obligation of contribution is ₹50,000.
KGFS Commercial can be reached at its registered office: 81311 Plot 11, Shubhashree Park, Chalisgaon, Maharashtra, India – 424101.
KGFS Commercial is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.