Koutilya Traders LLP
About Koutilya Traders LLP
Data last updated:
Koutilya Traders LLP is a limited liability partnership company based in Ranebennur, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 May 2017, the LLP has been in operation for over 9 years.
Registered with ROC Bangalore under LLPIN AAJ-5075.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Geeta Mruthyunjaya Shingi and Mruthyunjaya Kalleshappa Shingi.
Accounts filed on 31 March 2023. Office: Banagar Building 2Nd Floor Kurubageri Cross, Ranebennur, Karnataka, India – 581115.
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- Registered AddressBanagar Building 2Nd Floor Kurubageri Cross, Ranebennur, Karnataka, India – 581115
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Koutilya Traders LLP
Koutilya Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Mruthyunjaya Shingi | Designated Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Mruthyunjaya Kalleshappa Shingi | Designated Partner | 24 May 2017 | 9 Years 4 Months | Current |
Financials of Koutilya Traders LLP FY 2023 filings available
Ten-year financial statements for Koutilya Traders 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 Koutilya Traders
Koutilya Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koutilya Traders
Employment history and EPFO contributions of people linked to Koutilya Traders.
Employee and EPFO history for Koutilya Traders 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 Koutilya Traders
GST registrations and filing compliance for Koutilya Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Koutilya Traders
Credit ratings, litigation, and regulatory alerts for Koutilya Traders 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 Koutilya Traders
MSME payment history for Koutilya Traders 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 Koutilya Traders
Corporate group structure for Koutilya Traders 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 Koutilya Traders
MCA filings and documents for Koutilya Traders 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 Koutilya Traders
Frequently Asked Questions about Koutilya Traders LLP
Koutilya Traders is an active limited liability partnership in the business services sector based in Ranebennur, Karnataka, India. It was incorporated on 24 May 2017 (9+ years old) and is registered under LLPIN AAJ-5075.
The current designated partners of Koutilya Traders are:
- Geeta Mruthyunjaya Shingi - Designated Partner
- Mruthyunjaya Kalleshappa Shingi - Designated Partner
The primary industry of Koutilya Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Koutilya Traders can be reached at the registered office: Banagar Building 2Nd Floor Kurubageri Cross, Ranebennur, Karnataka, India – 581115.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Banagar Building 2Nd Floor Kurubageri Cross, Ranebennur, Karnataka, India – 581115.