K.V. Steel Traders LLP
About K.V. Steel Traders LLP
Data last updated:
K.V. Steel Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-0991. Its GSTIN is 27AARFK0919K1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Vijesh Anantray Khandor and Reeta Jignesh Khandor.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B/202 Neelkanth Enclave Adinath Building Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
As per MCA filings, the LLP has open charges of ₹4.54 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressB/202 Neelkanth Enclave Adinath Building Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 K.V. Steel Traders LLP FY 2025 filings available
Financial Statement Summary of K.V. Steel Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 K.V. Steel Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 K.V. Steel Traders are in the company report.
Financial statements from FY 2017
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 K.V. Steel Traders LLP
K.V. Steel Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijesh Anantray Khandor Also directs: Anexo Systems LLP, Aluman Systems LLP, Skyscape Systems Limited Liability Partnership and 1 more | Designated Partner | 05 Aug 2016 | 10 Years 2 Months | Current |
| Reeta Jignesh Khandor | Designated Partner | 05 Aug 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of K.V. Steel Traders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2022 | The Federal Bank Ltd | ₹28.6 Lakh | Open |
| 19 Apr 2022 | The Federal Bank Ltd | ₹4.25 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of K.V. Steel Traders LLP
K.V. Steel Traders LLP has 1 court case on record: 1 filed by K.V. Steel Traders. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at K.V. Steel Traders LLP
Employment history and EPFO contributions of people linked to K.V. Steel 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 K.V. Steel Traders LLP
K.V. Steel Traders LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Reeta Jignesh Khandor was appointed as Designated Partner on 05 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for K.V. Steel 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 K.V. Steel 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 K.V. Steel 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 K.V. Steel Traders LLP
K.V. Steel Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFK0919K1ZW | Maharashtra | Active | 25 Jul 2017 |
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 K.V. Steel 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 K.V. Steel Traders LLP
K.V. Steel Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 August 2016 (10+ years old) and is registered under LLPIN AAH-0991.
K.V. Steel Traders has 2 current designated partners:
- Vijesh Anantray Khandor - Designated Partner
- Reeta Jignesh Khandor - Designated Partner
The GSTIN of K.V. Steel Traders is 27AARFK0919K1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of K.V. Steel Traders is AAH-0991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K.V. Steel Traders has 1 court case on record: 1 filed by the LLP. 1 is pending.
K.V. Steel Traders was incorporated on 05 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Reeta Jignesh Khandor was appointed as Designated Partner on 05 Aug 2016. Vijesh Anantray Khandor was appointed as Designated Partner on 05 Aug 2016.
The registered office of K.V. Steel Traders is at B202 Neelkanth Enclave Adinath Building Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹50,000.
K.V. Steel Traders operates in the metals and minerals industry, in the metal retail and distribution segment.