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      KG IMPEX LLP

      LLPIN: AAP-1904 As on: 2026-07-13

      KG IMPEX LLP (LLPIN: AAP-1904) is a Limited Liability Partnership firm incorporated on 03 May 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of KG IMPEX LLP are ARVIND GUPTA, CHIRAG KHANNA, VARUN GUPTA, POONAM KHANNA, REETA GUPTA, and HEMANT KUMAR KHANNA.

      KG IMPEX 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 17 May 2024.

      KG IMPEX LLP's LLP Identification Number is (LLPIN)AAP-1904. Its Email address is [email protected] and its registered address is 410, RG Trade Tower, Plot No. B-7, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034

      Current status of KG 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 KG 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 KG IMPEX
      DIN Director Name Designation Appointment Date
      00449506 ARVIND GUPTA Designated Partner 2019-05-03
      03433948 CHIRAG KHANNA Designated Partner 2019-05-03
      06602218 VARUN GUPTA Partner 2019-05-03
      07104552 POONAM KHANNA Partner 2019-05-03
      00114709 REETA GUPTA Partner 2019-05-03
      00405794 HEMANT KUMAR KHANNA Partner 2019-05-03
      Past Directors & Key Managerial Personnel of KG IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARVIND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MERRIFIC TRAVEL AND EVENTS LLP AAB-6317 Designated Partner - 2015-12-18
      MERRIFIC TRAVEL AND EVENTS LLP AAB-6317 Partner - 2016-01-14
      GALAXY ESTATES LLP AAD-3763 Designated Partner 2015-02-14 Ongoing
      JINDAL PE-X TUBES PRIVATE LIMITED U26922DL2005PTC139456 Director - 2012-03-29
      SSA INDUSTRIES PRIVATE LIMITED U28999DL2013PTC250093 Director - 2017-02-20
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Director - 2008-04-14
      CRISHPARK VINCOM LTD. U51109WB1994PLC065299 Director - 2010-11-30
      JAI SAIRAM IMPORTS PRIVATE LIMITED U51900DL2012PTC234978 Additional Director - 2013-09-30
      JAI SAIRAM IMPORTS PRIVATE LIMITED U51900DL2012PTC234978 Director - 2014-07-08
      ODD & EVEN TRADES & FINANCE Limited U51909WB1990PLC152482 Director - 2012-03-29
      KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Additional Director - 2015-09-26
      KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Director - 2019-05-02
      MAHARASHTRA SEAMLESS FINANCE LIMITED U67190MH2012PLC226596 Director - 2012-03-29
      GALAXY ESTATES PRIVATE LIMITED U74899DL1990PTC040865 Additional Director - 2012-09-29
      GALAXY ESTATES PRIVATE LIMITED U74899DL1990PTC040865 Director 2012-09-29 Ongoing
      Other Directorships of CHIRAG KHANNA
      Company Name CIN Designation Appointment Date Cessation
      KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Additional Director - 2012-09-29
      KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Director - 2019-05-02
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Additional Director - 2013-09-30
      KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Director - 2015-03-30
      Other Directorships of POONAM KHANNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY ESTATES LLP AAD-3763 Designated Partner 2015-02-14 Ongoing
      GALAXY POLES PRIVATE LIMITED U27101DL1989PTC037317 Director - 2008-03-31
      JAI SAIRAM IMPORTS PRIVATE LIMITED U51900DL2012PTC234978 Director - 2014-07-08
      KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Director - 2013-07-15
      GALAXY ESTATES PRIVATE LIMITED U74899DL1990PTC040865 Director 1990-07-18 Ongoing
      Other Directorships of HEMANT KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SUDHA APPARELS LTD L17299WB1981PLC033331 CFO(KMP) - 2015-08-31
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2017-01-01
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 CEO(KMP) - 2016-12-31
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director - 2009-02-25
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Whole-time director - 2017-09-22
      HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Director - 2008-11-24
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director - 2009-02-25
      JINDAL EXPLODRILL LIMITED U11100HR2010PLC039993 Additional Director - 2010-09-27
      JINDAL EXPLODRILL LIMITED U11100HR2010PLC039993 Director - 2017-08-18
      JINDAL HYDROCARBONS LIMITED U11101DL2009PLC193022 Director - 2010-12-13
      NEWFIND OIL AND GAS PRIVATE LIMITED U11102DL1997PTC086417 Additional Director 2010-03-04 Ongoing
      JINDAL PREMIUM CONNECTIONS PRIVATE LIMITED U27100MH2004PTC148789 Director - 2015-11-25
      JINDAL PIPES LIMITED U27101UP1970PLC020637 Additional Director - 2009-09-25
      JINDAL PIPES LIMITED U27101UP1970PLC020637 Whole-time director - 2012-01-01
      VIBHOR STEEL TUBES LIMITED U27109HR2003PLC035091 Director - 2017-08-31
      STEEL AND METAL TUBES (INDIA) PRIVATE LIMITED U28999DL1971PTC005782 Additional Director - 2009-09-30
      STEEL AND METAL TUBES (INDIA) PRIVATE LIMITED U28999DL1971PTC005782 Director - 2015-05-14
      JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Additional Director - 2007-09-29
      JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Director - 2010-06-15
      KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Director - 2011-02-15
      JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Additional Director - 2009-09-25
      JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Director - 2017-08-19
      BRAHMA DEV HOLDING AND TRADING LIMITED U67120MH1983PLC031110 Director - 2008-06-09

      CIN Company Name Company Address
      U17121DL2007PTC171216 BROWN AND WHITE DESIGNS PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72900DL2018PTC337856 CREAVO SOLUTIONS PRIVATE LIMITED 212, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74994DL2005PTC143840 BLACK AND WHITE DESIGNS PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74994DL2008PTC180350 BLUE AND WHITE DESIGNS PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL1995PTC071049 SANSKARI FINANCIAL SERVICES PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U93000DL2009PTC189003 BEIGE & WHITE DESIGN PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U93000DL2009PTC189099 PEACH & WHITE DESIGNS PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U15100DL2017PTC326566 AMBIKA TRADECOM PRIVATE LIMITED UNIT NO.503 5TH FLOOR,RG TRADE TOWER PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      ACJ-3991 CAREERSPARK ADVISORS LLP 611, RG Trade Tower, 6th Floor, Plot No. B-7,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U51909DL2010PTC199496 NASA MARKETING SOLUTIONS PRIVATE LIMITED UNIT NO. 1508, PLOT NO. B - 7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U74900DL2012PTC243865 STEADFAST CERTIFICATIONS PRIVATE LIMITED UNIT NO.514, 5TH FLOOR, RG TRADE TOWER, PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      AAX-9969 NEEL PAPER LINKS LLP OFFICE NO. 1811, 18TH FLOOR PLOT NO. B 7, DISTRICT CENTRE,RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, Delhi, Delhi, India - 110034
      AAY-0028 G B S MARKETING LLP OFFICE NO. 1810, 18TH FLOOR PLOT NO. B 7, DISTRICT CENTRE,RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, Delhi, Delhi, India - 110034
      U72900DL2012PTC233056 SOUTH DIGITAL TECHNOLOGY PRIVATE LIMITED 1103, 11TH FLOOR, RG TRADE TOWER PLOT NO. B-7, NETAJI SUBHASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034
      U00000DL1991PTC044181 AMITA EXPORTS PRIVATE LIMITED ROOM NO-407, R.G. TRADE TOWER PLOT NO B-7 NETAJI SUBHASH PLACE, PITAMPURA, NEAR WA ZIRPUR DEP , DELHI, Delhi, India - 110034
      U67120DL2005PTC141472 SSG PORTFOLIO PVT LTD ROOM NO-407, R.G. TRADE TOWER PLOT NO B-7 NETAJI SUBHASH PLACE, PITAMPURA, NEAR WA ZIRPUR DEP , DELHI, Delhi, India - 110034
      U74999DL2009PTC191818 RICHA PORTFOLIO PRIVATE LIMITED ROOM NO-407, R.G. TRADE TOWER PLOT NO B-7 NETAJI SUBHASH PLACE, PITAMPURA, NEAR WA ZIRPUR DEP , DELHI, Delhi, India - 110034
      U72300DL2013PTC253732 TARUN AUTOMATION RESEARCH & LABS PRIVATE LIMITED UNIT NO. 1509, 15TH FLOOR, RG TRADE TOWER PLOT B-7, NETAJI SUBHASH PLACE, PITAM PU RA , NEW DELHI, Delhi, India - 110034
      U31401DL2008PTC181517 SOUTH PRECISION INSTRUMENT PRIVATE LIMITED 1108-09-10-11, 11TH FLOOR, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITA MPURA, , NEW DELHI, Delhi, India - 110034
      U66190DL2021PTC378619 APEXPAY TECHNOLOGIES PRIVATE LIMITED Unit No 1209, 10, 11, 12, 12th Floor, R.G. Trade Tower, Plot No B-7 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      AAE-0062 A G U MANAGEMENT CONSULTANCY LLP 308, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034
      AAE-4859 SANSKARI FINANCIAL SERVICES LLP 308, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034
      AAD-2818 THUKRAL AND TAGRA STUDIO LLP 308, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034
      U45200DL2010PTC356812 UMBER INFRADEVELOPERS PRIVATE LIMITED 611, RG TRADE TOWER, PLOT NO B-7, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U01130DL2015PTC288680 SHIVALIK AGRI FRESH PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U70109DL2009PTC356766 BLISS PROPBUILD PRIVATE LIMITED 611, RG TRADE TOWER, PLOT NO B-7, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U74999DL2018PTC334197 PRANIMAY EXPORTS PRIVATE LIMITED 412, Plot No. B-7 RG Trade Tower Netaji Subhash Place , Pitampura , Delhi, Delhi, India - 110034
      U93090DL2020PTC360897 SANIYA WEDDINGS AND EVENTS PRIVATE LIMITED 1601, 16th Floor, R.G. Trade Tower Plot No. B-7 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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

      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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