Kryptonite Merchant LLP
About Kryptonite Merchant LLP
Data last updated:
Kryptonite Merchant 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 04 January 2023.
Registered with ROC Mumbai under LLPIN ABZ-7445.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikhil Dinakar Shetty and Arbaz Azim Shighrekar.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
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- Registered AddressShop No 128, Lok Nayak Nagar Kapaswadi, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Kryptonite Merchant LLP
Kryptonite Merchant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Dinakar Shetty | Designated Partner | 04 Jan 2023 | 3 Years 8 Months | Current |
| Arbaz Azim Shighrekar | Designated Partner | 04 Jan 2023 | 3 Years 8 Months | Current |
Financials of Kryptonite Merchant LLP FY 2024 filings available
Ten-year financial statements for Kryptonite Merchant LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kryptonite Merchant
Kryptonite Merchant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kryptonite Merchant
Employment history and EPFO contributions of people linked to Kryptonite Merchant.
Employee and EPFO history for Kryptonite Merchant LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kryptonite Merchant
GST registrations and filing compliance for Kryptonite Merchant 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 Kryptonite Merchant
Credit ratings, litigation, and regulatory alerts for Kryptonite Merchant LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kryptonite Merchant
MSME payment history for Kryptonite Merchant 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
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Subsidiaries & Group Companies of Kryptonite Merchant
Corporate group structure for Kryptonite Merchant 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
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MCA Filings & Documents of Kryptonite Merchant
MCA filings and documents for Kryptonite Merchant 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
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Recent Activity on Kryptonite Merchant
Frequently Asked Questions about Kryptonite Merchant LLP
Kryptonite Merchant is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2023 (3+ years old) and is registered under LLPIN ABZ-7445.
The current designated partners of Kryptonite Merchant are:
- Nikhil Dinakar Shetty - Designated Partner
- Arbaz Azim Shighrekar - Designated Partner
The primary industry of Kryptonite Merchant is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Kryptonite Merchant can be reached at the registered office: Shop No 128, Lok Nayak Nagar Kapaswadi, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No 128, Lok Nayak Nagar Kapaswadi, Mumbai, Maharashtra, India – 400053.