MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-26-0246749
Kuchhal Distributors LLP
Kuchhal Distributors LLP - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.05 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
About Kuchhal Distributors LLP
Data last updated:
Kuchhal Distributors LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-6041. Its GSTIN is 27AAYFK5212C1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pawan Suresh Kumar Gupta and Suresh Hukumchand Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at P. No. Gp 184 Godown No. 6 7 And 8 Ground Floor G Block MIDC Avani Bizworld Akurdi, Pune, Maharashtra, India – 411035.
As per MCA filings, the LLP has open charges of ₹1.05 Cr on record.
Kuchhal Distributors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0246749).
Company details
LLPIN ABA-6041
Incorporation Date 11 February 2022
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0246749
Recognitions & Rankings of Kuchhal Distributors
Contact details
Kuchhal Distributors LLP's registered office is in Pune, Maharashtra.
- Registered AddressP. No. Gp 184 Godown No. 6 7 And 8 Ground Floor G Block MIDC Avani Bizworld Akurdi, Pune, Maharashtra, India – 411035
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Kuchhal Distributors 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Kuchhal Distributors LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Kuchhal Distributors LLP, buy the company report.
Designated partners of Kuchhal Distributors LLP
Kuchhal Distributors has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Suresh Kumar Gupta Also directs: Kuchhal Bansal Lifespaces LLP | Designated Partner | 11 Feb 2022 | 4 Years 8 Months | Current |
| Suresh Hukumchand Gupta | Designated Partner | 11 Feb 2022 | 4 Years 8 Months | Current |
Charges & borrowings
Open charges
₹1.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2022 | 100705693 | The Cosmos Cooperative Bank Ltd | ₹1.05 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kuchhal Distributors 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 Kuchhal Distributors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kuchhal Distributors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYFK5212C1ZA | Maharashtra | Active | 22 Mar 2022 |
To see the full GST registrations and return filing status of Kuchhal Distributors LLP, buy the company report.
Recent activity
Kuchhal Distributors LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Pawan Suresh Kumar Gupta was appointed as Designated Partner on 11 Feb 2022.
AGM
Kuchhal Distributors Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Kuchhal Distributors Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Charges
A charge with The Cosmos Cooperative Bank Ltd amounted to Rs. 105.00 Lakh with Charge ID 100705693 was registered on 05 Jul 2022.
Appointed
Pawan Suresh Kumar Gupta was appointed as Designated Partner.
Appointed
Suresh Hukumchand Gupta was appointed as Designated Partner.
Incorporation
11 Feb 2022
Kuchhal Distributors Llp was registered on 11 Feb 2022 with Roc Pune & aged 4 years 8 months as per MCA records.
Frequently asked questions
Kuchhal Distributors is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 February 2022 (4+ years old) and is registered under LLPIN ABA-6041.
Kuchhal Distributors has 2 current designated partners:
- Pawan Suresh Kumar Gupta - Designated Partner
- Suresh Hukumchand Gupta - Designated Partner
The latest financial statements of Kuchhal Distributors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Kuchhal Distributors is 27AAYFK5212C1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kuchhal Distributors is ABA-6041. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kuchhal Distributors was incorporated on 11 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Pawan Suresh Kumar Gupta was appointed as Designated Partner on 11 Feb 2022. Suresh Hukumchand Gupta was appointed as Designated Partner on 11 Feb 2022.
Yes, Kuchhal Distributors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0246749).
The registered office of Kuchhal Distributors is at P. No. Gp 184 Godown No. 6 7 And 8 Ground Floor G Block MIDC Avani Bizworld Akurdi, Pune, Maharashtra, India – 411035.
Kuchhal Distributors operates in the business services industry, in the wholesale segment.