Kunal Traders LLP
About Kunal Traders LLP
Data last updated:
Kunal Traders LLP is a limited liability partnership (LLP) based in Gadarwara, Madhya Pradesh, India. It was incorporated on 22 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACL-4441.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shweta Lunawat and Rajesh Lunawat.
The registered office is at Gadarwara, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressW/O Chetny Lunawat Raj Rajeshvari Colony, Rajeev Ward, Gadarwara, Madhya Pradesh, India – 487551
- 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
- One PDF report, delivered after checkout
Financials of Kunal Traders LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kunal Traders LLP
Kunal Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Lunawat | Designated Partner | 22 Jan 2025 | 1 Years 8 Months | Current |
| Rajesh Lunawat | Designated Partner | 22 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Kunal Traders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2025 | State Bank of India | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kunal Traders LLP
Employment history and EPFO contributions of people linked to Kunal Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kunal Traders LLP
Kunal Traders LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Rajesh Lunawat was appointed as Designated Partner on 22 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kunal Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kunal Traders LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kunal Traders LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Kunal Traders LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kunal Traders LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kunal Traders LLP
Kunal Traders is an active limited liability partnership based in Gadarwara, Madhya Pradesh, India. It was incorporated on 22 January 2025 (1 year old) and is registered under LLPIN ACL-4441.
Kunal Traders has 2 current designated partners:
- Shweta Lunawat - Designated Partner
- Rajesh Lunawat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kunal Traders is ACL-4441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kunal Traders was incorporated on 22 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Rajesh Lunawat was appointed as Designated Partner on 22 Jan 2025. Shweta Lunawat was appointed as Designated Partner on 22 Jan 2025.
The registered office of Kunal Traders is at WO Chetny Lunawat Raj Rajeshvari Colony, Rajeev Ward, Gadarwara, Madhya Pradesh, India – 487551.
The total obligation of contribution is ₹1 Lakh.
Kunal Traders has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
Kunal Traders can be reached at its registered office: WO Chetny Lunawat Raj Rajeshvari Colony, Rajeev Ward, Gadarwara, Madhya Pradesh, India – 487551.
Kunal Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.