Kleio Tradecon Llp

Kleio Tradecon Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAM-5563 Incorporated 03 May 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Kleio Tradecon Llp

Data last updated: 06 March 2026

Kleio Tradecon Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 May 2018, the LLP has been in operation for over 8 years.

Registered with ROC Mumbai under LLPIN AAM-5563.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamlesh Kishanlal Agrawal and Sanjay Kishanlal Agarwal.

Accounts filed on 31 March 2025. Office: Unit No A – 34 Gokul Arcade Swami Nityanand Road Vile Parle – East Mumbai – 400057, Maharashtra, India – 400057.

Company Details of Kleio Tradecon Llp
LLPIN AAM-5563
Incorporation Date 03 May 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kamlesh Kishanlal Agrawal Designated Partner Sanjay Kishanlal Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Unit No A – 34 Gokul Arcade Swami Nityanand Road Vile Parle – East Mumbai – 400057, Maharashtra, India – 400057
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Kleio Tradecon Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kleio Tradecon Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kleio Tradecon Llp

Kleio Tradecon Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kamlesh Kishanlal Agrawal
Also directs: Newstar Realty Llp, Moonstone Infraprojects Llp, Innovrupt Services Llp and 4 more
Designated Partner 03 May 2018 8 Years 2 Months Current
Sanjay Kishanlal Agarwal
Also directs: Newstar Realty Llp, Moonstone Infraprojects Llp, Innovrupt Services Llp and 4 more
Designated Partner 03 May 2018 8 Years 2 Months Current
View all designated partners

Financials of Kleio Tradecon Llp FY 2025 filings available

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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Kleio Tradecon Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kleio Tradecon Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kleio Tradecon Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kleio Tradecon Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kleio Tradecon Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kleio Tradecon Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kleio Tradecon Llp

MSME Payment Delays by Kleio Tradecon Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kleio Tradecon Llp

Subsidiaries & Group Companies of Kleio Tradecon Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kleio Tradecon Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kleio Tradecon Llp

MCA Filings & Documents of Kleio Tradecon Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kleio Tradecon Llp

Activity
31 Mar 2025
Kleio Tradecon Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kleio Tradecon Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
03 May 2018
Kamlesh Kishanlal Agrawal was appointed as a Designated Partner on 03 May 2018 & has been associated with this company since 8 years 2 months.
Directors
03 May 2018
Sanjay Kishanlal Agarwal was appointed as a Designated Partner on 03 May 2018 & has been associated with this company since 8 years 2 months.
Activity
03 May 2018
Kleio Tradecon Llp was registered on 03 May 2018 with Roc Mumbai I & aged 8 years 2 months as per MCA records.

Frequently Asked Questions about Kleio Tradecon Llp

Kleio Tradecon Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2018 (8+ years old) and is registered under LLPIN AAM-5563.

The current designated partners of Kleio Tradecon Llp are:

The primary industry of Kleio Tradecon Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Kleio Tradecon Llp can be reached at the registered office: 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.

The LLP has its registered office at Unit No A – 34 Gokul Arcade Swami Nityanand Road Vile Parle – East Mumbai – 400057, Maharashtra, India – 400057.

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