KANTILAL EXIM LLP (LLPIN: AAG-3340) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KANTILAL EXIM LLP are VINITA ALOK SRIVASTAVA, and SANDHYA SRIVASTAV.
KANTILAL EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KANTILAL EXIM LLP's LLP Identification Number is (LLPIN)AAG-3340. Its Email address is [email protected] and its registered address is HOUSE NO 91, BLK-F, PKT-4 SECTOR-15, ROHINI DELHI, Delhi, India - 110089
Current status of KANTILAL EXIM LLP is - Active.
| LLP Identification Number | AAG-3340 |
| Name | KANTILAL EXIM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-11 |
| Age of Company | 8 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANTILAL EXIM LLP |
| AAG-3340 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANTILAL EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07429653 | VINITA ALOK SRIVASTAVA | Designated Partner | 2016-05-11 |
| 07442755 | SANDHYA SRIVASTAV | Designated Partner | 2016-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWEX LOGISTICS PRIVATE LIMITED | U63000DL2016PTC292645 | Director | 2016-03-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23104DL2023PTC417698 | GLOBIOTUS PHARMACEUTICAL PRIVATE LIMITED | PLOT NO 138-139, UPPER GROUND FLOOR BLK-F, PKT 4 SECTOR 16 ROHINI, MANGAL BAZAR ROAD , North West Delhi, Delhi, India - 110089 |
| U15400DL2023PTC409465 | BLUEBELLL TREATS PRIVATE LIMITED | House No. 142 Floor First, Block-H PKT-1, Sector-16, Rohini Sector 15 , Delhi, Delhi, India - 110089 |
| AAU-8144 | ENCODAID SOLUTIONS LLP | House no. 103, Block F Pocket 3, Sector15, Rohini, Delhi, Delhi, India - 110089 |
| U24239DL2021PTC384239 | KIDDILY PHARMACEUTICAL PRIVATE LIMITED | House No. 4, Block G PKT 2 Sector 16 Rohini , Delhi, Delhi, India - 110089 |
| U15400DL2020PTC372031 | MASP FOODS PRIVATE LIMITED | HOUSE NO. 19, UPPER GROUND FLOOR, BLK-H, PKT-3, SECTOR-18, ROHINI , DELHI, Delhi, India - 110089 |
| U26100DL2021PTC389053 | DURAPLUS GLASS INDUSTRIES PRIVATE LIMITED | House No. 197, Floor Ground, Shop No. 1, Block- F, Pkt-2, Sector-16 , Rohini, Delhi, India - 110089 |
| AAP-1240 | SOMNIUM CONSTRUCTIO LLP | H.NO 174, 3RD FLOOR BLK-4 SECTOR 16 ROHINI LANDMARK NR JAIN BHARTI PUBLIC SCHOOL DELHI DELHI, Delhi, India - 110089 |
| AAB-4575 | DEXTRA SPORT LLP | F-18/65, F Block PKT-18 Sector-15, Rohini Delhi, Delhi, India - 110089 |
| AAE-6502 | S R DIGITAL SOLUTIONS LLP | B-4/36, B Block Pkt-4,Sector-15, Rohini New Delhi, Delhi, India - 110089 |
| AAS-9072 | SAHNI REALTORS AND INTERIORS LLP | Flat No. 101, Plot No. 8,1st Floor, BLK-C, Arya Apartment, Sector 15, Rohini, North West Delhi, Delhi, India - 110089 |
| AAL-0513 | CENTURION ANALYTICAL SOLUTIONS LLP | House no 36 Block-B Pkt 5, Sector 15 Rohini, Delhi, India - 110089 |
| U70109DL2018PTC331551 | AKJM PROPERTIES AND BUILDERS PRIVATE LIMITED | House no-9, Ground Floor BLK-F PKT 11, Sector-15, Rohini city DELHI North Delhi DL 110089 IN |
| AAJ-7050 | SINGULARITY ANALYTICS LLP | D-1/4, BLOCK-D PKT-1 ROHINI SECTOR-15 DELHI, Delhi, India - 110089 |
| AAI-2939 | STYLISH THREADZ LLP | HOUSE NO. 90, 1ST FLOOR, BLOCK A, PKT 8, SECTOR-16, ROHINI NEW DELHI, Delhi, India - 110089 |
| U72900DL2020PTC361254 | SCHOOL TECH SOLUTION PRIVATE LIMITED | C1/47 BLOCK C, POCKET 1, HOUSE NO 47 SECTOR 15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| AAF-2086 | DA PANDIT & ASSOCIATES SOLICITORS LLP | Flat No. 119, 2nd Floor, Block -G, Pocket - 4, Sector-15, ROHINI New Delhi, Delhi, India - 110089 |
| U80903DL2021PTC382354 | VINGLISH ENGLISH PRIVATE LIMITED | House no.21, F block Pkt 10 Sector -15 Rohini, North West Delhi Delhi West Delhi DL 110089 IN |
| AAQ-5224 | NATURENEST HOSPITALITY LLP | Flat no. 1 Ground Floor DDA MIG Flats Block C, Pkt 1 Sector 15, Rohini Near Manav Chowk Rohini, Delhi, India - 110089 |
| AAV-1907 | ABHIMANTRAN LEGAL LLP | H no 07, Block-G, Pkt-10 Sector 15 Rohini, Delhi, India - 110089 |
| U27200DL2017PTC325950 | SUKROHI HARYANA ELECTRONIC METAPLAST MANUFACTURING CLUSTER PRIVATE LIMITED | H NO 20 BLOCK C PKT 2 SECTOR 15 , ROHINI, Delhi, India - 110089 |
| U24290DL2023PTC409947 | AVAUR PRIVATE LIMITED | FLAT NO 92 FIRST FLOOR BLOCK G POCKET 4LIG FLAT SECTOR-15 , ROHINI, Delhi, India - 110089 |
| AAS-6903 | TRAVPASSION WORLD LLP | F16/127 SECTOR 15 ROHINI Delhi, Delhi, India - 110089 |
| AAK-5535 | G8 HUMAN RESOURCE SERVICES LLP | F-14/25, Basement, Sector-15, Rohini, Delhi, Delhi, India - 110089 |
| U21093DL2020PTC372352 | ARDENT ADWORLD PRIVATE LIMITED | HOUSE NO-116, POCKET-2 SECTOR-16, ROHINI , DELHI, Delhi, India - 110089 |
| U25201DL1986PTC024813 | RAVI POLYGYNOUS PRIVATE LIMITED | F-4/12-13,3RD FLOOR, SECTOR-16, ROHINI , DELHI, Delhi, India - 110089 |
| U74999DL2020PTC361879 | RAVI LOCHAN FACILITY SERVICES PRIVATE LIMITED | HOUSE NO. 107 , 2nd FLOOR, BLOCK-F, PKT-3, SECTOR-15, ROHINI NEW DELHI New Delhi DL 110089 IN |
| AAO-5031 | JULIAN & FLORIAN WELLNESS LLP | HOUSE NO-60 BLOCK-H ,POCKET-2 SECTOR-16, ROHINI NEW DELHI, Delhi, India - 110089 |
| AAG-3628 | APELLON LIFE SCIENCES LLP | HOUSE NO. 79, BLOCK-G, POCKET-9, SECTOR-16, ROHINI NEW DELHI, Delhi, India - 110089 |
| AAK-1236 | EMKY ADVISORS LLP | C BLOCK,POCKET-6,FLAT NO. -71 SECTOR-15, ROHINI NEW DELHI, Delhi, India - 110089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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