Koshi Tradecom LLP
About Koshi Tradecom LLP
Data last updated:
Koshi Tradecom LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 08 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAX-6993.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Ashim Krishna Bhatta and Krishna Rakshit Dhan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
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- Registered Address3 Canal Street, Loknath Apartment, Kolkata, West Bengal, India – 700014
- 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
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Designated Partners of Koshi Tradecom LLP
Koshi Tradecom has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashim Krishna Bhatta Also directs: Samreek Beverage Private Limited, Samreek Infrastructure Private Limited, Samreek Agro Private Limited and 1 more | Designated Partner | 08 Jul 2021 | 5 Years 2 Months | Current |
| Krishna Rakshit Dhan | Designated Partner | 21 Nov 2023 | 2 Years 10 Months | Current |
| Manoj Kheria | Designated Partner | 08 Jul 2021 | 5 Years 2 Months | Current |
Financials of Koshi Tradecom LLP FY 2025 filings available
Ten-year financial statements for Koshi Tradecom 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 Koshi Tradecom
Koshi Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koshi Tradecom
Employment history and EPFO contributions of people linked to Koshi Tradecom.
Employee and EPFO history for Koshi Tradecom 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 Koshi Tradecom
GST registrations and filing compliance for Koshi Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Koshi Tradecom
Credit ratings, litigation, and regulatory alerts for Koshi Tradecom 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 Koshi Tradecom
MSME payment history for Koshi Tradecom 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 Koshi Tradecom
Corporate group structure for Koshi Tradecom 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 Koshi Tradecom
MCA filings and documents for Koshi Tradecom 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 Koshi Tradecom
Frequently Asked Questions about Koshi Tradecom LLP
Koshi Tradecom is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 08 July 2021 (5+ years old) and is registered under LLPIN AAX-6993.
Koshi Tradecom has 3 current designated partners:
- Ashim Krishna Bhatta - Designated Partner
- Krishna Rakshit Dhan - Designated Partner
- Manoj Kheria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Koshi Tradecom is AAX-6993. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Koshi Tradecom was incorporated on 08 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Koshi Tradecom is at 3 Canal Street, Loknath Apartment, Kolkata, West Bengal, India – 700014.
The total obligation of contribution is ₹50 Lakh.
Koshi Tradecom operates in the business services industry, in the commission trade segment.
Koshi Tradecom can be reached at its registered office: 3 Canal Street, Loknath Apartment, Kolkata, West Bengal, India – 700014.
Koshi Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.