MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-29-0007466
KTC Products LLP
KTC Products LLP - fmcg in Gaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹70 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
22
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About KTC Products LLP
Data last updated:
KTC Products LLP is a limited liability partnership (LLP) based in Gaziabad, Uttar Pradesh, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 17 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAI-8649. Its GSTIN is 09AARFK6681Q1Z3 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sunita Gupta and Surender Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 14 Sector A – 5&6 Tronika City Loni, Gaziabad, Uttar Pradesh, India – 201102.
The LLP has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹70 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
KTC Products LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0007466).
Company details
LLPIN AAI-8649
Incorporation Date 17 March 2017
Total Obligation of Contribution ₹10 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UP-29-0007466
Recognitions & Rankings of KTC Products
Contact details
KTC Products LLP's registered office is in Gaziabad, Uttar Pradesh.
- Registered AddressB – 14 Sector A – 5&6 Tronika City Loni, Gaziabad, Uttar Pradesh, India – 201102
- IndustryFMCG, Tobacco Products & Alternatives
Comprehensive company report
KTC Products LLP - one report that includes everything
- 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
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Financials of KTC Products LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of KTC Products LLP, buy the company report.
Designated partners of KTC Products LLP
KTC Products has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Gupta | Designated Partner | 24 Oct 2017 | 9 Years 0 Months | Current |
| Surender Kumar Gupta | Designated Partner | 17 Mar 2017 | 9 Years 7 Months | Current |
Charges & borrowings
Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2025 | 101074148 | Icici Bank Limited | ₹20 Lakh | Open | |
| 30 Sep 2024 | 100981457 | Axis Bank Limited | ₹50 Lakh | Open |
To see the full charge records of KTC Products LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
KTC Products LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
To see the full case history of KTC Products LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KTC Products LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KTC Products has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AARFK6681Q1Z3 | Uttar Pradesh | Active | 07 Jan 2018 |
To see the full GST registrations and return filing status of KTC Products LLP, buy the company report.
Recent activity
KTC Products LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sunita Gupta was appointed as Designated Partner on 24 Oct 2017.
Charges
A charge with Icici Bank Limited of Rs. 20.00 Lakh registered on 28 Mar 2025 with Charge ID 101074148 was modified on 12 Feb 2026.
AGM
Ktc Products Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ktc Products Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Icici Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 101074148 was registered on 28 Mar 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100981457 was registered on 30 Sep 2024.
Appointed
Sunita Gupta was appointed as Designated Partner.
Appointed
Surender Kumar Gupta was appointed as Designated Partner.
Incorporation
17 Mar 2017
Ktc Products Llp was registered on 17 Mar 2017 with Roc Uttar Pradesh Ii & aged 9 years 7 months as per MCA records.
Frequently asked questions
KTC Products is an active limited liability partnership based in Gaziabad, Uttar Pradesh, India. The LLP works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 17 March 2017 (9+ years old) and is registered under LLPIN AAI-8649.
KTC Products has 2 current designated partners:
- Sunita Gupta - Designated Partner
- Surender Kumar Gupta - Designated Partner
The latest financial statements of KTC Products 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 2017 are in the company report.
The GSTIN of KTC Products is 09AARFK6681Q1Z3, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of KTC Products is AAI-8649. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KTC Products has 1 court case on record: 1 filed against it.
KTC Products was incorporated on 17 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sunita Gupta was appointed as Designated Partner on 24 Oct 2017. Surender Kumar Gupta was appointed as Designated Partner on 17 Mar 2017.
Yes, KTC Products is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0007466).
The registered office of KTC Products is at B – 14 Sector A – 5&6 Tronika City Loni, Gaziabad, Uttar Pradesh, India – 201102.
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