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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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KAYEAST IMPEX LLP

LLPIN: AAE-0164 As on: 2026-07-13

KAYEAST IMPEX LLP (LLPIN: AAE-0164) is a Limited Liability Partnership firm incorporated on 25 May 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KAYEAST IMPEX LLP are RITU ASHOK MAKHIJA, and RENU ASHOK MAKHIJA.

KAYEAST IMPEX LLP's LLP Identification Number is (LLPIN)AAE-0164. Its Email address is [email protected] and its registered address is FLAT NO. A-202, GEETASHREE APTS., SAI MANDIR, NAVGHAR, VASAI EAST. VASAI, Maharashtra, India - 401202

Current status of KAYEAST IMPEX 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 KAYEAST IMPEX 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 KAYEAST IMPEX
DIN Director Name Designation Appointment Date
07180211 RITU ASHOK MAKHIJA Designated Partner 2015-05-25
07180215 RENU ASHOK MAKHIJA Designated Partner 2015-05-25
Past Directors & Key Managerial Personnel of KAYEAST IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RITU ASHOK MAKHIJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU ASHOK MAKHIJA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAO-2109 ER EXPERT CONSULTANTS LLP Flat No. A 202,Geeta Shree APT Sai Mandir Navghar Vasai East Thane, Maharashtra, India - 401202
ACT-2609 AMAIRA FARM TECHNOLOGIES LLP FLAT NO A 202 GEETA SHREE,APT SAI MANDIR NAVGHAR,Vasai,Thane,Maharashtra,India-401202
AAA-9108 I M BUILDING SPACES LLP FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) VASAI, Maharashtra, India - 401202
AAD-9195 ZEDRICC MINERALS LLP FLAT NO. A -403, FOURTH FLOOR, BHOIR RESIDENCY IV NEAR SAI NAGAR SPORT GROUND, SAI NAGAR,VASAI (W), VASAI, Maharashtra, India - 401202
U74999MH2018PTC306098 OM-ASHA NET PRIVATE LIMITED RAISE APP. FLAT NO. G 5 NAVGHAR NAVGHAR , VASAI EAST, Maharashtra, India - 401202
U27200MH1999PTC123332 ANUPAM WIRES PRIVATE LIMITED FLAT NO-4, TULSI BLDG, SAI NAGAR, NAVGHAR, VASAI ROAD, , VASAI, Maharashtra, India - 401202
AAE-2934 ICEAGON BUSINESS SOLUTIONS LLP FLAT NO. A/202, EMPRESS TOWER, KAULS HERITAGE CITY CHULNA-BHABOLA ROAD, VASAI WEST VASAI, Maharashtra, India - 401202
U74999MH2022PTC389489 EMPIRE TEAM MANAGEMENT PRIVATE LIMITED FLAT NO.202, MAHAVIR KUNJ CHSL, NAVGHAR NEAR ENGG. COLLEGE, VASAI WEST, PALGHAR , Vasai, Maharashtra, India - 401202
U99999MH1984PTC032688 JANKI DYE-CHEM PRIVATE LIMITED Flat No-B/204 Sai Sadan Bldg, Nr Navghar Manickpur Tank 100 Ft Rd (West) Vasai, Palghar , Vasai, Maharashtra, India - 401202
U32509MH2023PTC416103 CHILLMED INDUSTRIES PRIVATE LIMITED Gala No. 4, Ground Floor, The Vasai Taluka Industrial Estate CSL,,Survey No. 233/A, Ghokhivare, Vasai East, Vasai, Palghar,Vasai,Thane,Maharashtra,401202-India
U46522MH2024PTC426419 CRAVIA INDUSTRIES PRIVATE LIMITED Navghar East, Flat No 10,Navghar, Vasai RD(E),Vasai,Thane,Maharashtra,401202-India
ACG-7714 AMANPRINT N PACK LLP Gala No 32 to 36, BLDG No. 2, Sheetal Supreme Ind. Estate, Near Sai Baba Mandir,,Satiwali, Vasai East,,Vasai,Thane,Maharashtra,India-401202
AAT-6763 AT PLUTO LLP GALA NO A11,SWAMI INDUSTRIAL ESTATE,SECTOR NO 2, SURVEY NO 50 AND54,GOKHIVARE GOURAIPADA,VASAI EAST VASAI, Maharashtra, India - 401202
ABB-7952 SOCIALOUT EVENTS LLP Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202
AAA-8604 I M ESTATES LLP FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) THANE, Maharashtra, India - 401202
ABB-3112 TRISHLA CHEM LLP Flat No 103, A Wing, Akshar Vihar Chs,,Sai Nagar, Navghar ,Vasai Road West,Bassein,Thane,Maharashtra,India-401202
U45209MH2011PTC225603 BASSEIN MULTISPECIALITY HOSPITAL PRIVATE LIMITED FLAT NO.1, A-WING, BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI - WEST , MUMBAI, Maharashtra, India - 401202
U45202MH2011PTC217875 I M BUILDCON PRIVATE LIMITED FLAT NO.1, A-WING, BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI - WEST , MUMBAI, Maharashtra, India - 401202
U74999MH2018PTC314110 AANURAJ FASTENERS PRIVATE LIMITED Gala No. G6A/10 Sagar Industrial Estate No. 11, S. No. 46, K. N . Dhumal Nagar , WALIV, VASAI ROAD (EAST),, Maharashtra, India - 401202
U72900MH2016PTC286132 SUPERWISE SOLUTIONS PRIVATE LIMITED GALLA NO.3, VORA IND NO-4 NAVGHAR, VASAI ROAD (EAST) , Vasai, Maharashtra, India - 401202
AAT-9847 DIAL HEALTHMED TECHNOLOGIES LLP Flat No. 204, A Wing,Vinayak Shopping Centre, Navghar Vasai, Maharashtra, India - 401202
AAX-6640 KRISHI ENTERPRISE LLP GALA NO 111, 1ST FLOOR, BUILDING NO. 3 A V UDYOG, WALIV VASAI EAST, Maharashtra, India - 401202
AAW-5796 NEXTRO POWER LLP UNIT NO 136, 1 st floor Deewan Ind Estate No 1, Navghar Vasai Road East, Maharashtra, India - 401202
U27900MH2023PTC407453 SPROFUES PRIVATE LIMITED GEETA APARTMENT FLAT NO:5 NAVGHAR VASAI ROAD , Vasai, Maharashtra, India - 401202
AAL-8358 SMMD TRADING LLP Flat No E - 01, Neelgagan, Gokhiware Vasai East, Vasai, Maharashtra, India - 401202
AAD-9387 AMAR GOLD MULTILINK PRODUCT TRADING AND SERVICES LLP ANAND NAGAR, SHOP NO A 3, NAVGHAR WEST, VASAI ROAD VASAI, Maharashtra, India - 401202
ACB-3966 TECKMATE BUSINESS CONSULTING LLP FLAT NO. B-13 SAI TOWERAMBADI ROAD VASAI W DIWAN Vasai, Maharashtra, India - 401202
AAW-5957 AGRISCOPE PRODUCTS LLP FLAT NO P-202, SHANTI JAIN TOWER ANAND NAGAR VASAI WEST VASAI, Maharashtra, India - 401202
AAG-9194 ORBIS INNOVATION LLP FLAT NO. A-204, GHANSHYAM PARK OM NAGAR,DIWANMAN, VASAI WEST VASAI, Maharashtra, India - 401202

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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

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
Download Audited Financials
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
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   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

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

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

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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