Kustomer Tradecom LLP
About Kustomer Tradecom LLP
Data last updated:
Kustomer Tradecom LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 February 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAD-3907.
Capital: a total obligation of contribution of ₹8.36 Lakh. It is led by designated partners Abhishek Kumar and Wasim Ahmed Shaikh.
Accounts filed on 31 March 2025. Office: 29A Weston Street 3Rd Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address29A Weston Street 3Rd Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kustomer Tradecom LLP
Kustomer Tradecom has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kumar | Designated Partner | 10 Jan 2018 | 8 Years 8 Months | Current |
| Wasim Ahmed Shaikh | Designated Partner | 10 Jan 2018 | 8 Years 8 Months | Current |
Financials of Kustomer Tradecom LLP FY 2025 filings available
Ten-year financial statements for Kustomer Tradecom LLP
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 Kustomer Tradecom
Kustomer Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kustomer Tradecom
Employment history and EPFO contributions of people linked to Kustomer Tradecom.
Employee and EPFO history for Kustomer Tradecom LLP
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 Kustomer Tradecom
GST registrations and filing compliance for Kustomer Tradecom LLP
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 Kustomer Tradecom
Credit ratings, litigation, and regulatory alerts for Kustomer Tradecom LLP
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 Kustomer Tradecom
MSME payment history for Kustomer Tradecom LLP
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 Kustomer Tradecom
Corporate group structure for Kustomer Tradecom LLP
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 Kustomer Tradecom
MCA filings and documents for Kustomer Tradecom LLP
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 Kustomer Tradecom
Frequently Asked Questions about Kustomer Tradecom LLP
Kustomer Tradecom is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 2015 (11+ years old) and is registered under LLPIN AAD-3907.
The current designated partners of Kustomer Tradecom are:
- Abhishek Kumar - Designated Partner
- Wasim Ahmed Shaikh - Designated Partner
The primary industry of Kustomer Tradecom is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Kustomer Tradecom can be reached at the registered office: 29A Weston Street 3Rd Floor, Kolkata, West Bengal, India – 700012.
The total obligation of contribution is ₹8.36 Lakh.
The LLP has its registered office at 29A Weston Street 3Rd Floor, Kolkata, West Bengal, India – 700012.