Kotsin Commerce Llp

Kotsin Commerce Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-1278 Incorporated 26 February 2014 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
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Kotsin Commerce Llp

Data last updated: 14 February 2026

Kotsin Commerce Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 26 February 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-1278.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anand Sukhraj Bafna and Manish Ashok Jhaveri.

Accounts filed on 31 March 2025. Office: D – Wing 2Nd Floor 202 Kamala Mills Compound Senapati Bapat Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013.

Company Details of Kotsin Commerce Llp
LLPIN AAC-1278
Incorporation Date 26 February 2014
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
Anand Sukhraj Bafna Designated Partner Manish Ashok Jhaveri 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
    D – Wing 2Nd Floor 202 Kamala Mills Compound Senapati Bapat Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Kotsin Commerce Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Kotsin Commerce Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kotsin Commerce Llp

Kotsin Commerce Llp is currently managed by 2 designated partners, with 6 former designated partners 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
Anand Sukhraj Bafna
Also directs: Goldella Precious Metals Private Limited
Designated Partner 12 Jun 2020 6 Years 0 Months Current
Manish Ashok Jhaveri
Also directs: Fictional Realities Llp, Yojna Consultants Private Limited, Augmont Trading Limited and 5 more
Designated Partner 01 Dec 2019 6 Years 7 Months Current
View all designated partners

Financials of Kotsin Commerce Llp FY 2025 filings available

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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 Kotsin Commerce Llp

Kotsin Commerce Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kotsin Commerce Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kotsin Commerce 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 Kotsin Commerce Llp

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

GSTIN & GST Filing Data of Kotsin Commerce 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 Kotsin Commerce 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 Kotsin Commerce Llp

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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 Kotsin Commerce Llp

MSME Payment Delays by Kotsin Commerce 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 Kotsin Commerce Llp

Subsidiaries & Group Companies of Kotsin Commerce Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kotsin Commerce 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 Kotsin Commerce Llp

MCA Filings & Documents of Kotsin Commerce 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 Kotsin Commerce Llp

Activity
31 Mar 2025
Kotsin Commerce Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kotsin Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
12 Jun 2020
Anand Sukhraj Bafna was appointed as a Designated Partner on 12 Jun 2020 & has been associated with this company since 6 years 29 days.
Directors
01 Dec 2019
Manish Ashok Jhaveri was appointed as a Designated Partner on 01 Dec 2019 & has been associated with this company since 6 years 7 months.
Activity
26 Feb 2014
Kotsin Commerce Llp was registered on 26 Feb 2014 with Roc Mumbai & aged 12 years 4 months as per MCA records.

Frequently Asked Questions about Kotsin Commerce Llp

Kotsin Commerce Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 2014 (12+ years old) and is registered under LLPIN AAC-1278.

The current designated partners of Kotsin Commerce Llp are:

The primary industry of Kotsin Commerce Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Kotsin Commerce Llp can be reached at the registered office: D – Wing 2Nd Floor 202 Kamala Mills Compound Senapati Bapat Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at D – Wing 2Nd Floor 202 Kamala Mills Compound Senapati Bapat Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.

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