Kleio Tradecon LLP
About Kleio Tradecon LLP
Data last updated:
Kleio Tradecon LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5563. Its GSTIN is 27AATFK4268P1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamlesh Kishanlal Agrawal and Sanjay Kishanlal Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No A – 34 Gokul Arcade Swami Nityanand Road Vile Parle – East Mumbai – 400057, Maharashtra, India – 400057.
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- Registered AddressUnit No A – 34 Gokul Arcade Swami Nityanand Road Vile Parle – East Mumbai – 400057, Maharashtra, India – 400057
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Kleio Tradecon LLP FY 2025 filings available
Financial Statement Summary of Kleio Tradecon LLP
| 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 of Kleio Tradecon LLP
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kleio Tradecon are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Kleio Tradecon LLP
Kleio Tradecon has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kishanlal Agrawal | Designated Partner | 03 May 2018 | 8 Years 5 Months | Current |
| Sanjay Kishanlal Agarwal | Designated Partner | 03 May 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Kleio Tradecon LLP
Kleio Tradecon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kleio Tradecon LLP
Employment history and EPFO contributions of people linked to Kleio Tradecon.
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
Verified entity values are shown only after access is granted.
Recent Activity on Kleio Tradecon LLP
Kleio Tradecon LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Bina Agarwal was appointed as Partner on 03 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Kleio Tradecon 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kleio Tradecon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kleio Tradecon 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
Verified entity values are shown only after access is granted.
GST Compliance of Kleio Tradecon LLP
Kleio Tradecon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFK4268P1ZA | Maharashtra | Active | 22 Jun 2018 |
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 Kleio Tradecon 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 Kleio Tradecon LLP
Kleio Tradecon is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 May 2018 (8+ years old) and is registered under LLPIN AAM-5563.
Kleio Tradecon has 2 current designated partners:
- Kamlesh Kishanlal Agrawal - Designated Partner
- Sanjay Kishanlal Agarwal - Designated Partner
The GSTIN of Kleio Tradecon is 27AATFK4268P1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kleio Tradecon is AAM-5563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kleio Tradecon was incorporated on 03 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Bina Agarwal was appointed as Partner on 03 May 2018. Kamlesh Kishanlal Agrawal was appointed as Designated Partner on 03 May 2018. Sanjay Kishanlal Agarwal was appointed as Designated Partner on 03 May 2018.
The registered office of Kleio Tradecon is at Unit No A – 34 Gokul Arcade Swami Nityanand Road Vile Parle – East Mumbai – 400057, Maharashtra, India – 400057.
The total obligation of contribution is ₹1 Lakh.
Kleio Tradecon operates in the business services industry, in the wholesale segment.
Kleio Tradecon can be reached at its registered office: Unit No A – 34 Gokul Arcade Swami Nityanand Road Vile Parle – East Mumbai – 400057, Maharashtra, India – 400057.