Kraftex Securities LLP
About Kraftex Securities LLP
Data last updated:
Kraftex Securities 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 23 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-0250.
The LLP has a total obligation of contribution of ₹1.13 Lakh. It is led by designated partners Madhulika Pankaj Kedia and Anupam Sanjay Kedia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Kraftex Securities LLP's registered office is in Mumbai, Maharashtra.
- Registered Address45 & 46 Ideal Industrial Estate Mathuradas Mill Compound Senapati Bapat, Marg, Mumbai, Maharashtra, India – 400013
- 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
Financials of Kraftex Securities LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kraftex Securities LLP, buy the company report.
Designated partners of Kraftex Securities LLP
Kraftex Securities 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 |
|---|---|---|---|---|
| Madhulika Pankaj Kedia Also directs: Papkraft Enterprises LLP, West Seas Enterprises LLP, Paptex Trading Private Limited and 2 more | Designated Partner | 23 Apr 2019 | 7 Years 6 Months | Current |
| Anupam Sanjay Kedia Also directs: Papkraft Enterprises LLP, West Seas Enterprises LLP, Paptex Trading Private Limited and 3 more | Designated Partner | 23 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Kraftex Securities LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kraftex Securities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kraftex Securities LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kraftex Securities LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Bharati Sandeep Singhania ceased to be Designated Partner on 01 Apr 2024.
Frequently asked questions
Kraftex Securities 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 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0250.
Kraftex Securities has 2 current designated partners:
- Madhulika Pankaj Kedia - Designated Partner
- Anupam Sanjay Kedia - Designated Partner
The latest financial statements of Kraftex Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kraftex Securities is AAP-0250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kraftex Securities was incorporated on 23 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharati Sandeep Singhania ceased to be Designated Partner on 01 Apr 2024. Anupam Sanjay Kedia was appointed as Designated Partner on 23 Apr 2019. Bharati Sandeep Singhania was appointed as Designated Partner on 23 Apr 2019. Kraftex Securities has 4 designated partner changes on record in total.
The registered office of Kraftex Securities is at 45 & 46 Ideal Industrial Estate Mathuradas Mill Compound Senapati Bapat, Marg, Mumbai, Maharashtra, India – 400013.
Kraftex Securities operates in the business services industry, in the wholesale segment.
Kraftex Securities can be reached at its registered office: 45 & 46 Ideal Industrial Estate Mathuradas Mill Compound Senapati Bapat, Marg, Mumbai, Maharashtra, India – 400013.
Kraftex Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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