Krishav Metal Trader Llp

Krishav Metal Trader Llp - business services in Fatehgarhsahib, Punjab, India. FY 2026 financials and compliance.
LLPIN ACF-0471 Incorporated 20 January 2024 ROC Chandigarh HQ Fatehgarhsahib, Punjab, India
Active Limited Liability Partnership
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
₹4 Cr
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Krishav Metal Trader Llp

Data last updated: 03 February 2026

Krishav Metal Trader Llp is a limited liability partnership company based in Fatehgarhsahib, Punjab, India. Incorporated on 20 January 2024.

Registered with ROC Chandigarh under LLPIN ACF-0471.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Krishav Metal Trader Llp. It is led by designated partners Davinder Kumar Hasija and Sunil Kumar.

Accounts filed on 31 March 2025. Office: Fatehgarhsahib, Punjab.

As per MCA filings, the LLP has open charges of ₹4 Cr on record.

Company Details of Krishav Metal Trader Llp
LLPIN ACF-0471
Incorporation Date 20 January 2024
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Davinder Kumar Hasija Designated Partner Sunil Kumar 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
    C/O Sunil Kumar, Badinpur Road Mugal Majra, Fatehgarhsahib, Punjab, India – 147301
Company report
Krishav Metal Trader Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Krishav Metal Trader Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Krishav Metal Trader Llp

Krishav Metal Trader Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Davinder Kumar Hasija
Also directs: Dma Energy Llp, R-Town Estate Llp, T.G. Gurugram Banquets And Resorts Llp and 5 more
Designated Partner 20 Jan 2024 2 Years 5 Months Current
Sunil Kumar Designated Partner 20 Jan 2024 2 Years 5 Months Current
View all designated partners

Financials of Krishav Metal Trader 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 of Krishav Metal Trader Llp

Open charges
₹4 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹4.00 Cr
Latest charge details
DateLenderAmountStatus
29 Jan 2025 Hdfc Bank Limited ₹4 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Krishav Metal Trader Llp

View historical data on people associated with Krishav Metal Trader Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Krishav Metal Trader 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 Krishav Metal Trader Llp

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

GSTIN & GST Filing Data of Krishav Metal Trader 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 Krishav Metal Trader 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 Krishav Metal Trader 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 Krishav Metal Trader Llp

MSME Payment Delays by Krishav Metal Trader 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 Krishav Metal Trader Llp

Subsidiaries & Group Companies of Krishav Metal Trader Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Krishav Metal Trader 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 Krishav Metal Trader Llp

MCA Filings & Documents of Krishav Metal Trader 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 Krishav Metal Trader Llp

Activity
31 Mar 2025
Krishav Metal Trader Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Krishav Metal Trader Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
29 Jan 2025
A charge with Hdfc Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 101043318 was registered on 29 Jan 2025.
Directors
20 Jan 2024
Davinder Kumar Hasija was appointed as a Designated Partner on 20 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
20 Jan 2024
Sunil Kumar was appointed as a Designated Partner on 20 Jan 2024 & has been associated with this company since 2 years 5 months.
Activity
20 Jan 2024
Krishav Metal Trader Llp was registered on 20 Jan 2024 with Roc Chandigarh & aged 2 years 5 months as per MCA records.

Frequently Asked Questions about Krishav Metal Trader Llp

Krishav Metal Trader Llp is an active limited liability partnership based in Fatehgarhsahib, Punjab, India. It was incorporated on 20 January 2024 (2+ years old) and is registered under LLPIN ACF-0471.

The current designated partners of Krishav Metal Trader Llp are:

Krishav Metal Trader Llp can be reached at the registered office: CO Sunil Kumar, Badinpur Road Mugal Majra, Fatehgarhsahib, Punjab, India – 147301.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at CO Sunil Kumar, Badinpur Road Mugal Majra, Fatehgarhsahib, Punjab, India – 147301.

Krishav Metal Trader Llp was incorporated on 20 January 2024, making it 2+ years old. Registered with ROC Chandigarh.

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