Kushmanda Tradeline LLP
About Kushmanda Tradeline LLP
Data last updated:
Kushmanda Tradeline LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACE-0773.
The LLP has a total obligation of contribution of ₹54 Lakh. It is led by designated partners Asif Amin Sekhani and Dixitgiri Goswami.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat City, Gujarat.
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- Registered AddressShop – 8 Gandhi Nagar Soc, Adajan Patia Rander Road, Surat City, Gujarat, India – 395009
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Kushmanda Tradeline LLP
Kushmanda Tradeline has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Amin Sekhani | Designated Partner | 23 Nov 2023 | 2 Years 10 Months | Current |
| Dixitgiri Goswami Also directs: Eknatheshwar Multitrade LLP, Nandlal Multitrade LLP | Designated Partner | 03 Oct 2024 | 2 Years 0 Months | Current |
Financials of Kushmanda Tradeline LLP FY 2025 filings available
Financial Statement Summary of Kushmanda Tradeline LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| 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 Kushmanda Tradeline LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| 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 Kushmanda Tradeline are in the company report.
Financial statements from FY 2024
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.
Charges & Borrowings of Kushmanda Tradeline LLP
Kushmanda Tradeline LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kushmanda Tradeline LLP
Employment history and EPFO contributions of people linked to Kushmanda Tradeline.
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.
GST Compliance of Kushmanda Tradeline 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.
Credit Ratings, Litigation & Regulatory Alerts for Kushmanda Tradeline 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 Kushmanda Tradeline 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 Kushmanda Tradeline 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.
MCA Filings & Documents of Kushmanda Tradeline 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.
Recent Activity on Kushmanda Tradeline LLP
Frequently Asked Questions about Kushmanda Tradeline LLP
Kushmanda Tradeline is an active limited liability partnership based in Surat City, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 November 2023 (3+ years old) and is registered under LLPIN ACE-0773.
Kushmanda Tradeline has 2 current designated partners:
- Asif Amin Sekhani - Designated Partner
- Dixitgiri Goswami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kushmanda Tradeline is ACE-0773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kushmanda Tradeline was incorporated on 23 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kushmanda Tradeline is at Shop – 8 Gandhi Nagar Soc, Adajan Patia Rander Road, Surat City, Gujarat, India – 395009.
The total obligation of contribution is ₹54 Lakh.
Kushmanda Tradeline operates in the business services industry, in the commission trade segment.
Kushmanda Tradeline can be reached at its registered office: Shop – 8 Gandhi Nagar Soc, Adajan Patia Rander Road, Surat City, Gujarat, India – 395009.
Kushmanda Tradeline is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.