KSM Multitrade LLP

KSM Multitrade LLP - other industry in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
LLPIN AAB-1882 Incorporated 30 October 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership other industry
Data last updated
Revenue · FY 2020
₹8.91 Cr
▼ 75% YoY
Net loss · FY 2020
₹2.58 Cr
Net margin -29%
EBITDA · FY 2020
₹9.43 Cr
EBITDA margin 105.9%
Contribution obligation
₹10,000
As per LLP agreement
Open charges
₹19.5 Cr
Satisfied ₹6 Cr
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered

About KSM Multitrade LLP

Data last updated:

KSM Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 30 October 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1882. Its GSTIN is 30AAMFK6014C1ZX (Goa). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Kalpesh Shantikumar Mehta and Ketan Shantikumar Mehta.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 2nd Flr. National Insurance Building 204 Dr. D N Road Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2020, the LLP reported a revenue of ₹8.91 Cr, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹2.58 Cr (net margin -29%) and EBITDA of ₹9.43 Cr (EBITDA margin 105.9%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 4% over five years.

As per MCA filings, the LLP has open charges of ₹19.5 Cr and satisfied charges of ₹6 Cr on record. Court records list 9 cases involving the LLP, including 1 filed by the LLP and 5 filed against it; 2 cases are pending.

Company Details of KSM Multitrade LLP
LLPIN AAB-1882
Incorporation Date 30 October 2012
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Key People
Kalpesh Shantikumar Mehta Designated Partner Ketan Shantikumar Mehta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2nd Flr. National Insurance Building 204 Dr. D N Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Other Industry, Other Services
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Financials, compliance, directors, charges, ownership and filings for KSM Multitrade LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of KSM Multitrade LLP FY 2022 filings available

KSM Multitrade LLP reported revenue of ₹8.91 Cr (down 75% YoY) for FY 2020.

Revenue · FY 2020
₹8.91 Cr ▼ 75%
Net loss · FY 2020
₹2.58 Cr margin -29%
EBITDA · FY 2020
₹9.43 Cr margin 105.9%

Compounded Annual Growth Rate (CAGR) of KSM Multitrade LLP

Revenue CAGR growth
1 year
▼ 75%
3 years · compounded
▼ 37%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 74%
3 years · compounded
▼ 35%
5 years · compounded
▼ 3%

Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 75% fall in the latest year. EBITDA fell 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of KSM Multitrade LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income₹8.91 Cr••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax-₹2.58 Cr••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of KSM Multitrade LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin-29%••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of KSM Multitrade are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of KSM Multitrade LLP

Auditor information for KSM Multitrade LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Designated Partners of KSM Multitrade LLP

KSM Multitrade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kalpesh Shantikumar Mehta
Also directs: Coimbatore Cricket Club Academy LLP, K S M Securities and Finance Private Limited, Greyhound Enterprises Private Limited
Designated Partner30 Oct 201213 Years 11 MonthsCurrent
Ketan Shantikumar Mehta
Also directs: K S M Securities and Finance Private Limited, Greyhound Enterprises Private Limited, Iebc Enterprises LLP and 1 more
Designated Partner30 Oct 201213 Years 11 MonthsCurrent
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Ownership and Shareholding of KSM Multitrade LLP

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Charges & Borrowings of KSM Multitrade LLP

Open charges
₹19.5 Cr
Satisfied charges
₹6 Cr
Breakdown by lending institutions
The Shamrao Vithal Co-Operative Bank Limited₹15.00 Cr
Nkgsb Co Op Bank Limited₹4.50 Cr
Latest charge details
DateLenderAmountStatus
25 Sep 2018Nkgsb Co Op Bank Limited₹4.5 CrOpen
29 Jun 2015The Shamrao Vithal Co-Operative Bank Limited₹5 CrOpen
29 Jun 2015The Shamrao Vithal Co-Operative Bank Limited₹10 CrOpen
04 Apr 2014Nkgsb Co. Op. Bank Ltd.₹6 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at KSM Multitrade LLP

Employment history and EPFO contributions of people linked to KSM Multitrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on KSM Multitrade LLP

KSM Multitrade LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Kalpesh Shantikumar Mehta was appointed as Designated Partner on 30 Oct 2012.

AGM
Ksm Multitrade Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Ksm Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Charges
A charge with Nkgsb Co Op Bank Limited of Rs. 45,000,000.00 registered on 25 Sep 2018 with Charge ID 100224216 was modified on 07 Mar 2020.
Charges
A charge with Nkgsb Co Op Bank Limited amounted to Rs. 45,000,000.00 with Charge ID 100224216 was registered on 25 Sep 2018.
Charges
A charge registered on 04 Apr 2014 via Charge ID 10504915 with Nkgsb Co. Op. Bank Ltd. was fully satisfied on 24 Sep 2018.
Charges
A charge with The Shamrao Vithal Co-Operative Bank Limited of Rs. 100,000,000.00 registered on 29 Jun 2015 with Charge ID 100000270 was modified on 04 Sep 2017.
Charges
A charge with Nkgsb Co. Op. Bank Ltd. of Rs. 60,000,000.00 registered on 04 Apr 2014 with Charge ID 10504915 was modified on 26 Jul 2017.
Charges
A charge with The Shamrao Vithal Co-Operative Bank Limited amounted to Rs. 50,000,000.00 with Charge ID 100000190 was registered on 29 Jun 2015.
Charges
A charge with The Shamrao Vithal Co-Operative Bank Limited amounted to Rs. 100,000,000.00 with Charge ID 100000270 was registered on 29 Jun 2015.
Charges
A charge with Nkgsb Co. Op. Bank Ltd. amounted to Rs. 60,000,000.00 with Charge ID 10504915 was registered on 04 Apr 2014.
Appointed
Kalpesh Shantikumar Mehta was appointed as Designated Partner.
Appointed
Ketan Shantikumar Mehta was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for KSM Multitrade LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by KSM Multitrade LLP

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MSME payment history

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Subsidiaries & Group Companies of KSM Multitrade LLP

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GST Compliance of KSM Multitrade LLP

KSM Multitrade has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
30AAMFK6014C1ZXGoaActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of KSM Multitrade LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about KSM Multitrade LLP

KSM Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the other industry industry. It was incorporated on 30 October 2012 (14+ years old) and is registered under LLPIN AAB-1882.

KSM Multitrade reported revenue of ₹8.91 Cr for FY 2020 (down 75% YoY).

KSM Multitrade has 2 current designated partners:

KSM Multitrade reported a net loss of ₹2.58 Cr (net margin -29%) and EBITDA of ₹9.43 Cr (EBITDA margin 105.9%) for FY 2020, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of KSM Multitrade is -37% over three years and -4% over five years. In the latest year (FY 2020) revenue fell 75%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of KSM Multitrade is 30AAMFK6014C1ZX, registered in Goa. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of KSM Multitrade is AAB-1882. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

KSM Multitrade has 9 court cases on record: 1 filed by the LLP and 5 filed against it. 2 are pending. Most are in the district courts.

KSM Multitrade was incorporated on 30 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Kalpesh Shantikumar Mehta was appointed as Designated Partner on 30 Oct 2012. Ketan Shantikumar Mehta was appointed as Designated Partner on 30 Oct 2012.

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