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      KAPIL EXIM LLP

      LLPIN: AAC-1915 As on: 2026-07-13

      KAPIL EXIM LLP (LLPIN: AAC-1915) is a Limited Liability Partnership firm incorporated on 20 Mar 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2100000.00.

      Designated Partners of KAPIL EXIM LLP are SANJAY GUPTA, and MURARI LAL GUPTA.

      KAPIL EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

      KAPIL EXIM LLP's LLP Identification Number is (LLPIN)AAC-1915. Its Email address is [email protected] and its registered address is M - 5 A, Magnum House - II, Karampura Commercial Complex, New Delhi, Delhi, India - 110015

      Current status of KAPIL EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KAPIL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAPIL EXIM
      DIN Director Name Designation Appointment Date
      00051693 SANJAY GUPTA Designated Partner 2014-03-20
      00051796 MURARI LAL GUPTA Designated Partner 2014-03-20
      Past Directors & Key Managerial Personnel of KAPIL EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AD POLY FILMS LLP AAC-1156 Designated Partner 2014-02-24 Ongoing
      GANPATI REAL ESTATE LLP AAD-6395 Designated Partner 2015-03-26 Ongoing
      SHREYA INFRA WORKS LLP AAF-8750 Partner 2016-03-08 Ongoing
      AD POLY FILMS PRIVATE LIMITED U24294DL1996PTC082033 Director 2004-01-02 Ongoing
      SSG PROPERTIES PRIVATE LIMITED U45201DL2002PTC115009 Director 2002-04-17 Ongoing
      GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Additional Director - 2009-08-27
      GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Director - 2021-08-16
      R.J.S. INFOTECH PRIVATE LIMITED U51100DL2008PTC184668 Director - 2010-10-26
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Additional Director - 2017-09-25
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director 2017-09-25 Ongoing
      KAPIL EXIM PRIVATE LIMITED U51909DL2004PTC129371 Director 2004-12-24 Ongoing
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2017-01-12
      SAISHA E-COMMERCE PRIVATE LIMITED U72200DL2016PTC299406 Director 2016-05-10 Ongoing
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Additional Director - 2014-09-29
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Director 2014-09-29 Ongoing
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Additional Director - 2017-09-25
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director 2017-09-25 Ongoing
      EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Additional Director - 2014-09-27
      EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' U74899DL1995PTC074650 Director 2014-09-27 Ongoing
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Additional Director - 2017-09-28
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director 2017-09-28 Ongoing
      GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Director 1999-11-17 Ongoing
      Other Directorships of MURARI LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARWIN IMPEX LLP AAB-7933 Designated Partner 2013-10-03 Ongoing
      HI LIFE OVERSEAS LLP AAC-0373 Designated Partner 2014-01-28 Ongoing
      ECOFAIR OVERSEAS LLP AAC-2291 Partner 2014-04-01 Ongoing
      CAREWELL NETWORK LLP AAD-5532 Designated Partner 2015-03-17 Ongoing
      GANPATI REAL ESTATE LLP AAD-6395 Designated Partner 2015-03-26 Ongoing
      SHREYA INFRA WORKS LLP AAF-8750 Designated Partner 2016-03-08 Ongoing
      USS GLOBAL LIMITED L74900DL1993PLC056491 Additional Director - 2011-08-12
      SAI GAEXO PRIVATE LIMITED U18101DL2006PTC145450 Director - 2008-06-30
      SHREYA INFRA WORKS PRIVATE LIMITED U45200DL1996PTC081325 Director 1996-08-21 Ongoing
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Additional Director - 2018-07-16
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director 2018-07-16 Ongoing
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Additional Director - 2014-09-30
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Director 2014-09-30 Ongoing
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director - 2017-01-02
      HI LIFE OVERSEAS PRIVATE LIMITED U51909DL2001PTC113266 Director 2003-09-30 Ongoing
      CAREWELL NETWORK PRIVATE LIMITED U51909DL2002PTC113734 Director 2005-01-24 Ongoing
      HARWIN IMPEX PRIVATE LIMITED U51909DL2003PTC118945 Director 2004-04-01 Ongoing
      KAPIL EXIM PRIVATE LIMITED U51909DL2004PTC129371 Director 2004-12-24 Ongoing
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Additional Director - 2014-09-30
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Director 2014-09-30 Ongoing
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Director - 2011-08-31
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director 2015-09-29 Ongoing
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2015-09-28
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Additional Director - 2019-09-28
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Director 2019-09-28 Ongoing
      VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Director 2016-08-29 Ongoing
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Additional Director - 2016-09-26
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Director 2016-09-26 Ongoing
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director - 2017-01-16
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director - 2016-12-21
      GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Additional Director 2014-12-18 Ongoing
      USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director 2006-06-07 Ongoing

      CIN Company Name Company Address
      U74899DL1995PTC065733 AMCO INVESTMENT & LEASING PRIVATE LIMITED M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX,NEW DELHI,Delhi,110015-India
      U24294DL1996PTC082033 AD POLY FILMS PRIVATE LIMITED M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U45201DL1997PTC087689 JPG BUILDERS PRIVATE LIMITED M-5A, MAGNUM HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015
      U65929DL1996PTC082282 UDIT CAP-FIN PRIVATE LIMITED M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U74899DL1995PTC074650 EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U74899DL1991PTC044484 JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U20116DL2025PTC442217 GREENLOOP SOLUTIONS PRIVATE LIMITED M-5A, MAGNUM HOUSE-II,COMMERCIAL COMPLEX,,New Delhi,West Delhi,Delhi,110015-India
      U45201DL2002PTC115009 SSG PROPERTIES PRIVATE LIMITED M 5A Magnum House II Karampura Commercial Complex , Delhi, Delhi, India - 110015
      U51909DL1999PTC098007 HAZOOR SAHIB IMPEX PRIVATE LIMITED M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , DELHI, Delhi, India - 110015
      AAT-2509 MEDGROC LLP Shop No. G5 & G5A, Ground Floor, Plot no. 3,Magnum House-I, commercial complex, karampura New Delhi, Delhi, India - 110015
      AAP-5112 VIREN EDUSOFT LLP M-8, MAGNUM HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015
      U72900DL2003PTC122377 REDWAVES INFOCOM PRIVATE LIMITED M-5MAGNUM HOUSE I KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U80302DL2009PTC195068 VIREN EDUSOFT PRIVATE LIMITED M-8, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U51909DL2004PTC126603 DPN TRADERS PRIVATE LIMITED M-7, Magnum House-II, Plot No. B-3 Commercial Complex, Karampura , New Delhi, Delhi, India - 110015
      U62011DL2025PTC443098 CUBE CLUB SYSTEMS PRIVATE LIMITED 306, MAGNUM HOUSE, II COMMERCIAL COMPLEX,KARAMPURA NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
      U62011DL2025PTC443100 SEO SYSTEMS PRIVATE LIMITED 306 MAGNUM HOUSE,,II COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
      U62011DL2025PTC444423 OBAXO INFOTECH PRIVATE LIMITED 306, MAGNUM HOUSE,,II COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
      U85320DL2018NPL332786 BAGEESHA FOUNDATION Shop No. G-5, G-5A, A-3, Magnum House Commercial Centre, Karampur a , New Delhi, Delhi, India - 110015
      U47721DL2024PTC425329 MAVIGA LOGISYS PRIVATE LIMITED M-8, MAGNUM HOUSE -II,COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India
      U46411DL2024PTC440508 WRYNOVIA TECHNOLOGY PRIVATE LIMITED OFFICE NO-G-4, G/F, MAGNUM HOUSE-II,,KARAMPURA COMMERCIAL COMPLEX, OPP MILAN CINEMA, NAJAFGARH RD,New Delhi,West Delhi,Delhi,110015-India
      AAS-0684 SHIVLOK CAPITAL RESEARCH LLP 210 A SHIVLOK HOUSE II KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015
      U51109DL2008PTC267556 SEABIRD TRACOM PRIVATE LIMITED 208, Magnum House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015
      U51909DL2022PTC401084 CURVES APPAREL PRIVATE LIMITED 306, MAGNUM HOUSE II COMMERCIAL COMPLEX, KARAMPURA , New Delhi, Delhi, India - 110015
      U51909DL2010PTC267633 BRIGHTSTAR VINTRADE PRIVATE LIMITED 208, Magnum House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015
      U51909DL2010PTC280145 EQUAL VINIMAY PRIVATE LIMITED 208, Magnum House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015
      U74900DL2007PTC168524 OGIVE RO SYSTEMS PRIVATE LIMITED 306, MAGNUM HOUSE II, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
      U74899DL1994PTC062470 SWADESHI MERCANTILE PRIVATE LIMITED 208, Magnum House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015
      U24297DL2001PLC432039 CESKA CORMEN LIMITED 212-A, Shivlok House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015
      U50500DL2018PTC335087 APNAMOTORS AND VEHICLES PRIVATE LIMITED G-9, G/F MAGNUM HOUSE-II COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
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            Finished Goods
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         Employee benefit Expenses
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         Payment to Auditors
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         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      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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      Company Identifier Name Percentage of Share held

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      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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